GWM INVESTMENT MANAGEMENT LIMITED
LONDON DISCOVER WEALTH LIMITED DISCOVER INDEPENDENT FINANCIAL PLANNING LIMITED DISCOVERY LIFESTYLE MORTGAGES LTD GUARDIAN LIFESTYLE MORTGAGES LIMITED KEYSTONE INDEPENDENT LIMITED GUARDIAN WEALTH MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1K 4HJ

Company number 04621095
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 43 BROOK STREET, LONDON, UNITED KINGDOM, W1K 4HJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mr Christopher Donald Payne on 22 March 2017; Appointment of Mr Thomas Luke Milson as a director on 15 March 2017; Appointment of Mr Paul Andrew Allen as a director on 15 March 2017. The most likely internet sites of GWM INVESTMENT MANAGEMENT LIMITED are www.gwminvestmentmanagement.co.uk, and www.gwm-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Gwm Investment Management Limited is a Private Limited Company. The company registration number is 04621095. Gwm Investment Management Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Gwm Investment Management Limited is 43 Brook Street London United Kingdom W1k 4hj. . HOWELL, Rachel Jeanne is a Secretary of the company. ALLEN, Paul Andrew is a Director of the company. HOWELL, Rachel Jeanne is a Director of the company. MILSON, Thomas Luke is a Director of the company. PAYNE, Christopher Donald is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRUCE, Clare Louise has been resigned. Director HOWELL, David Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOWELL, Rachel Jeanne
Appointed Date: 18 December 2002
Director
ALLEN, Paul Andrew
Appointed Date: 15 March 2017
57 years old
Director
HOWELL, Rachel Jeanne
Appointed Date: 18 December 2002
56 years old
Director
MILSON, Thomas Luke
Appointed Date: 15 March 2017
46 years old
Director
PAYNE, Christopher Donald
Appointed Date: 19 April 2016
44 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Director
BRUCE, Clare Louise
Resigned: 08 February 2017
Appointed Date: 14 February 2014
41 years old
Director
HOWELL, David Robert
Resigned: 19 December 2016
Appointed Date: 18 December 2002
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mr Christopher Donald Payne
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

GWM INVESTMENT MANAGEMENT LIMITED Events

22 Mar 2017
Director's details changed for Mr Christopher Donald Payne on 22 March 2017
15 Mar 2017
Appointment of Mr Thomas Luke Milson as a director on 15 March 2017
15 Mar 2017
Appointment of Mr Paul Andrew Allen as a director on 15 March 2017
15 Mar 2017
Termination of appointment of Clare Louise Bruce as a director on 8 February 2017
15 Mar 2017
Termination of appointment of David Robert Howell as a director on 19 December 2016
...
... and 45 more events
19 Dec 2002
New director appointed
19 Dec 2002
Registered office changed on 19/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Dec 2002
Director resigned
19 Dec 2002
Secretary resigned
18 Dec 2002
Incorporation

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