ADVANTA WEALTH (SOUTH WEST) LTD
Overview
| Company Name | ADVANTA WEALTH (SOUTH WEST) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04342122 |
| 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 ADVANTA WEALTH (SOUTH WEST) LTD?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ADVANTA WEALTH (SOUTH WEST) LTD located?
| Registered Office Address | 26-28 Southernhay East Exeter EX1 1NS Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANTA WEALTH (SOUTH WEST) LTD?
| Company Name | From | Until |
|---|---|---|
| WESTCOTTS FINANCIAL MANAGEMENT LIMITED | Sep 02, 2022 | Sep 02, 2022 |
| THOMAS WESTCOTT FINANCIAL MANAGEMENT LIMITED | Feb 11, 2004 | Feb 11, 2004 |
| TWGH FINANCIAL MANAGEMENT LIMITED | Dec 18, 2001 | Dec 18, 2001 |
What are the latest accounts for ADVANTA WEALTH (SOUTH WEST) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ADVANTA WEALTH (SOUTH WEST) LTD?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for ADVANTA WEALTH (SOUTH WEST) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Michael Brown as a director on Oct 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin James D'arcy as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Robert Pearson as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Gordon Lomax as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shona Elizabeth Godefroy as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gregory Seath as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed westcotts financial management LIMITED\certificate issued on 26/11/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Termination of appointment of David Andrew Hammond as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Thomas Westcott Holdings Limited as a person with significant control on Sep 02, 2022 | 2 pages | PSC05 | ||||||||||
Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Andrew Hammond as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip John Butterworth as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed thomas westcott financial management LIMITED\certificate issued on 02/09/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Peter Gordon Lomax as a director on Feb 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Marsh as a director on Feb 09, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ADVANTA WEALTH (SOUTH WEST) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Iain Charles | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | England | British | 176112640001 | |||||
| D'ARCY, Kevin James | Director | Buckingham Palace Road SW1W 9SA London 130 United Kingdom | Scotland | British | 333007980001 | |||||
| PEARSON, Mark Robert | Director | Buckingham Palace Road SW1W 9SA London 130 England | United Kingdom | British | 343034500001 | |||||
| SEATH, Gregory | Director | Buckingham Palace Road SW1W 9SA London 130 England | England | British | 333007280001 | |||||
| THOMAS, Richard Brian | Secretary | 26-28 Southernhay East Exeter EX1 1NS Devon | British | 9359530003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWN, Andrew Michael | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | England | British | 40945080001 | |||||
| BUTTERWORTH, Philip John, Mr. | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | United Kingdom | British | 204432960001 | |||||
| CARRINGTON, Stuart James | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | England | British | 90436820003 | |||||
| CLARK, Matthew John Seabrook | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | United Kingdom | British | 164926430001 | |||||
| CLAY, Keith Sidney | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | United Kingdom | British | 74050550002 | |||||
| CRESSWELL, Steve Amos | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | United Kingdom | British | 154388330002 | |||||
| FLOOD, Judith | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | England | British | 137247670001 | |||||
| GILLARD, Roger | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | England | British | 65555370001 | |||||
| GODEFROY, Shona Elizabeth | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | United Kingdom | British | 166390010001 | |||||
| HAMMOND, David Andrew | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | England | British | 233939220001 | |||||
| HILL, Christopher James | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | England | British | 193422570001 | |||||
| JOHN, David Robert | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | England | British | 204433200001 | |||||
| LOMAX, Peter Gordon | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | England | British | 276698140001 | |||||
| MARSH, Michael John | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | England | British | 90428480001 | |||||
| OHLSEN, Mark | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | United Kingdom | British | 90705940003 | |||||
| PARKER, John Dobson | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | England | British | 207442880001 | |||||
| PORTMAN, Matthew Thomas | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | England | British | 193422620001 | |||||
| POTTER, John Michael | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | England | British | 174356310001 | |||||
| POYNER, Jonathan Shearer | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | England | British | 36433740001 | |||||
| SIMPSON, Dale Howard | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | United Kingdom | English | 174356910001 | |||||
| SMITH, Sean Russell | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | United Kingdom | British | 48296820003 | |||||
| SMY, Nicholas | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | England | British | 153851860001 | |||||
| STAPLETON, Paul David | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | United Kingdom | British | 59177340002 | |||||
| SYMONS, Raymond William | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | England | British | 31278720001 | |||||
| THOMAS, Richard Brian | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | United Kingdom | British | 9359530003 | |||||
| TIBBERT, Mark Richard | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | United Kingdom | British | 193423560001 | |||||
| TROMANS, David Brian | Director | 26-28 Southernhay East Exeter EX1 1NS Devon | England | British | 88699710001 |
Who are the persons with significant control of ADVANTA WEALTH (SOUTH WEST) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westcotts Holdings Limited | Nov 20, 2019 | Southernhay East EX1 1NS Exeter 26-28 Devon England | No | ||||||||||
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Natures of Control
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| Mr Richard Brian Thomas | Apr 03, 2018 | 26-28 Southernhay East Exeter EX1 1NS Devon | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Seca (Exeter) Limited | Apr 06, 2016 | Southernhay East EX1 1NS Exeter 26-28 Devon England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ADVANTA WEALTH (SOUTH WEST) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2019 | Nov 20, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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