THROGMORTON WEALTH MANAGEMENT LIMITED
Overview
| Company Name | THROGMORTON WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04946489 |
| 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 THROGMORTON WEALTH MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is THROGMORTON WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | The Lodge North Drive Wartnaby LE14 3HQ Melton Mowbray England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THROGMORTON WEALTH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| THROGMORTON CORPORATE SERVICES LIMITED | Oct 29, 2003 | Oct 29, 2003 |
What are the latest accounts for THROGMORTON WEALTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THROGMORTON WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for THROGMORTON WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert Charles Allen as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Oct 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 29, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Robert Charles Allen as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Robert Guntrip as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jason Andrew Cross as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher John Bayfield as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Iwp Advisory Group Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Iwp East Midlands Limited as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Jonathan Peter Howard as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Leslie James Cantlay as a director on Sep 23, 2023 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||||||
Who are the officers of THROGMORTON WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULLOCK, Tony Alan | Director | North Drive Wartnaby LE14 3HQ Melton Mowbray The Lodge England | England | British | Director | 281581680001 | ||||
| EASTON, Alexander John Dominic | Director | North Drive Wartnaby LE14 3HQ Melton Mowbray The Lodge England | England | British | Director | 185733570001 | ||||
| CROSS, Amanda Louise | Secretary | The Farmhouse New Buildings Farm SG8 8SU Great Chishill Hertfordshire | British | 93485250002 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| ALLEN, Robert Charles | Director | North Drive Wartnaby LE14 3HQ Melton Mowbray The Lodge England | United Kingdom | British | Director | 293406450002 | ||||
| BAYFIELD, Christopher John | Director | School Lane NR18 9JP Spooner Row Leeders Farm Norfolk United Kingdom | England | British | Financial Adviser | 84920670003 | ||||
| CANTLAY, Leslie James | Director | North Drive Wartnaby LE14 3HQ Melton Mowbray The Lodge England | England | British | Director | 153120005 | ||||
| CROSS, Jason Andrew, Mr. | Director | New Buildings Farm New Road SG8 8SU Great Chishill The Farmhouse Herts United Kingdom | England | British | Managing Director | 84923650002 | ||||
| GUNTRIP, David Robert | Director | North Drive Wartnaby LE14 3HQ Melton Mowbray The Lodge England | England | British | Financial Adviser | 168595190002 | ||||
| HOWARD, Jonathan Peter | Director | North Drive Wartnaby LE14 3HQ Melton Mowbray The Lodge England | England | British | Director | 303818640001 | ||||
| SPAIN, Anthony William John | Director | North Drive Wartnaby LE14 3HQ Melton Mowbray The Lodge England | United Kingdom | British | Director | 168020470001 | ||||
| WOOD, David William Graham | Director | 30 Hinton Way Great Shelford CB2 5BB Cambridge Cambridgeshire | England | English | Managing Director | 54172350002 |
Who are the persons with significant control of THROGMORTON WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iwp Advisory Group Limited | Jul 01, 2024 | 7 Stratford Place W1C 1AY London Office 1.03 - 1.04 Floor One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Iwp East Midlands Limited | Aug 31, 2021 | Edmund Street B3 2HJ Birmingham One Eleven England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Bayfield | Apr 06, 2016 | School Lane NR18 9JP Spooner Row Leeders Farm Norfolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Jason Andrew Cross | Apr 06, 2016 | New Buildings Farm New Road SG8 8SU Great Chishill The Farmhouse Herts England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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