VERSO WEALTH MANAGEMENT LIMITED
Overview
| Company Name | VERSO WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02625986 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERSO WEALTH MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is VERSO WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6HL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERSO WEALTH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAVIS FINANCIAL MANAGEMENT LIMITED | Aug 12, 2002 | Aug 12, 2002 |
| BDO STOY HAYWARD FINANCIAL SERVICES (NORTH) LIMITED | Oct 05, 1998 | Oct 05, 1998 |
| PAVIS FINANCIAL MANAGEMENT LIMITED | Jul 03, 1992 | Jul 03, 1992 |
| GRAFTMARVEL LIMITED | Jul 02, 1991 | Jul 02, 1991 |
What are the latest accounts for VERSO WEALTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VERSO WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2026 |
| Overdue | No |
What are the latest filings for VERSO WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 28, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Verso Wealth Management Limited as a person with significant control on Oct 13, 2023 | 2 pages | PSC05 | ||||||||||||||
Registration of charge 026259860004, created on Dec 17, 2025 | 75 pages | MR01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on May 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Alan Mathewson on Feb 12, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Neil Andrew Mcgill on Feb 12, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from , 78 Cannon Street, London, EC4N 6HL, England to Cannon Place 78 Cannon Street London EC4N 6HL on Feb 20, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from , the Clove Building 2nd Floor 4 Maguire Street, London, SE1 2NQ, England to Cannon Place 78 Cannon Street London EC4N 6HL on Feb 07, 2025 | 1 pages | AD01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 026259860003, created on Dec 06, 2024 | 74 pages | MR01 | ||||||||||||||
Satisfaction of charge 026259860002 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alasdair Gillingham as a secretary on Dec 15, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Alasdair James Vaughan Gillingham as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Robertshaw as a director on Mar 12, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of VERSO WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHEWSON, Alan | Director | 78 Cannon Street EC4N 6HL London Cannon Place England | England | British | 124568830004 | |||||
| MCCORMICK, Quentin | Director | 78 Cannon Street EC4N 6HL London Cannon Place England | United Kingdom | British | 178578560002 | |||||
| MCGILL, Neil Andrew | Director | 78 Cannon Street EC4N 6HL London Cannon Place England | Scotland | British | 232241860001 | |||||
| REDGROVE, Simon George | Director | 78 Cannon Street EC4N 6HL London Cannon Place England | England | British | 287592640001 | |||||
| FEARON, Elizabeth Mary | Secretary | 13 Kirkstall Road Hillside PR8 4RA Southport Merseyside | British | 88560280001 | ||||||
| GILLINGHAM, Alasdair | Secretary | 4 Maguire Street SE1 2NQ London The Clove Building 2nd Floor England | 292082420001 | |||||||
| JONES, Gary Robert Edmund | Secretary | 135 Hough Green CH4 8JR Chester Cheshire | British | 91127750001 | ||||||
| NEWTON, Robert Anthony | Secretary | Cross Keys Close W1U 2DW London 22 England | British | 29700820005 | ||||||
| NEWTON, Robert Anthony | Secretary | Calder Drive L18 3HX Liverpool 2 Merseyside England | British | 29700820005 | ||||||
| WALKER, Gregory Eugene | Secretary | 10 Kirkstall Road PR8 4RA Southport | British | 89877060001 | ||||||
| WALKER, Gregory Eugene | Secretary | 10 Kirkstall Road PR8 4RA Southport | British | 89877060001 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| CALVERT, Julie Alison | Director | 4 Maguire Street SE1 2NQ London The Clove Building 2nd Floor England | England | British | 113734960003 | |||||
| CARTER, Stephen | Director | 37 Merrilocks Road Blundell Sands L23 6UL Liverpool | England | British | 98060130002 | |||||
| COHEN, Violet | Nominee Director | 9 Eversleigh Road Finchley N3 1HY London | British | 900000750001 | ||||||
| DAVIES, Ross Edward | Director | St. Pauls Square L3 9SJ Liverpool 4 England | England | British | 260635250001 | |||||
| DUNNINGHAM, Carly Simone | Director | St. Pauls Square L3 9SJ Liverpool 4 England | England | British | 260635100002 | |||||
| FEARON, John Michael | Director | 13 Kirkstall Road Hillside PR8 4RA Southport Merseyside | British | 88560180001 | ||||||
| GILLINGHAM, Alasdair James Vaughan | Director | 4 Maguire Street SE1 2NQ London The Clove Building 2nd Floor England | United Kingdom | British | 332630000001 | |||||
| NEWTON, Robert Anthony | Director | 4 Maguire Street SE1 2NQ London The Clove Building 2nd Floor England | United Kingdom | British | 29700820005 | |||||
| NICHOLS, Rupert Henry Conquest | Director | 26 Trafford Road SK9 7NT Alderley Edge Cheshire | England | British | 59884950001 | |||||
| ROBERTSHAW, Stephen | Director | 4 Maguire Street SE1 2NQ London The Clove Building 2nd Floor England | England | British | 260634990001 | |||||
| ROURKE, Kevin Henry | Director | 35 Hillington Road M33 6GQ Sale Cheshire | United Kingdom | British | 3254570001 | |||||
| SHIMMIN, Duncan Colin | Director | Water Street L2 8TD Liverpool 8 | United Kingdom | British | 192921040002 | |||||
| SUTTON, Alan John | Director | 1a Elmridge Drive Hale Barns WA15 0JE Altrincham Cheshire | British | 21375340004 | ||||||
| SUTTON, Alan John | Director | Bollinbrook Sunbank Lane Ringway WA15 0PY Altrincham Cheshire | British | 21375340001 | ||||||
| TEMPLETON, Robert Ian | Director | Bollin Hill SK9 4AN Wilmslow The Stables 27 Cheshire | England | British | 59148570002 | |||||
| WALKER, Gregory Eugene | Director | 10 Kirkstall Road PR8 4RA Southport | England | British | 89877060001 | |||||
| WALKER, Gregory Eugene | Director | 10 Kirkstall Road PR8 4RA Southport | England | British | 89877060001 | |||||
| WILKINSON, Brent | Director | Old Timbers Cottage Robins Lane Bramhall SK7 2PE Stockport | British | 51759470002 |
Who are the persons with significant control of VERSO WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vwm Holdco Limited | Jan 26, 2022 | Cross Keys Close W1U 2DW London 22 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Anthony Newton | Jun 01, 2016 | Cross Keys Close W1U 2DW London 22 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0