CHARLES DERBY WEALTH MANAGEMENT LIMITED
Overview
| Company Name | CHARLES DERBY WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07629860 |
| 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 CHARLES DERBY WEALTH MANAGEMENT LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is CHARLES DERBY WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | Senator House 85 Queen Victoria Street EC4V 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES DERBY WEALTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHARLES DERBY WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for CHARLES DERBY WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Appointment of Mr Stuart James Geard as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mitchell Dean as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mitchell Dean on Oct 09, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Termination of appointment of Christopher David Fautley as a director on Jun 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Registered office address changed from 6 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on Jul 16, 2021 | 1 pages | AD01 | ||
Change of details for Charles Derby Group Limited as a person with significant control on Jul 16, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Charles Gazard on Jul 03, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB | 1 pages | AD02 | ||
Secretary's details changed for Quilter Cosec Services Limited on Sep 14, 2020 | 1 pages | CH04 | ||
Appointment of Mr Stephen Charles Gazard as a director on Jul 03, 2020 | 2 pages | AP01 | ||
Appointment of Mr Mitchell Dean as a director on Jul 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Darren William John Sharkey as a director on Jul 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Andrew Bernard Thompson as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CHARLES DERBY WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | Secretary | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom |
| 238710730002 | ||||||||||
| GAZARD, Stephen Charles | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | Chief Executive Officer | 245764960001 | ||||||||
| GEARD, Stuart James | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British,South African | Company Director | 113691230008 | ||||||||
| CHAMBERS, Adam | Secretary | Tollgate West Stanway CO3 8AB Colchester 6 Tollgate Business Park Essex England | 200871060001 | |||||||||||
| BARTHOLOMEW, Anna Catherine | Director | Tollgate West Stanway CO3 8AB Colchester 6 Tollgate Business Park Essex England | England | British | Financial Services Director | 134113110005 | ||||||||
| BROWN, Nicholas Thomas | Director | Nurstead Meopham DA13 9AD Gravesend Nurstead Court Kent United Kingdom | United Kingdom | British | Financial Services | 159954810001 | ||||||||
| DEAN, Mitchell | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | Company Director | 269886840002 | ||||||||
| EDMEADES-STEARNS, Anthony Guy | Director | Nurstead Meopham DA13 9AD Gravesend Nurstead Court Kent United Kingdom | England | British | Financial Services Director | 125190420001 | ||||||||
| FAUTLEY, Christopher David | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | England | British | Company Director | 133025510002 | ||||||||
| LANE, Roger Anthony | Director | Tollgate West Stanway CO3 8AB Colchester 6 Tollgate Business Park Essex England | United Kingdom | British | Financial Services Director | 74881590001 | ||||||||
| NUNN, Lloyd Andrew | Director | Tollgate West Stanway CO3 8AB Colchester 6 Tollgate Business Park Essex England | England | British | Financial Services Director | 134113100001 | ||||||||
| PEARSON, Alan Roy | Director | Tollgate West Stanway CO3 8AB Colchester 6 Tollgate Business Park Essex England | England | British | Financial Services Director | 141788120001 | ||||||||
| SHARKEY, Darren William John | Director | Portland Terrace SO14 7EJ Southampton Old Mutual House England | England | Irish | Finance Director | 50612110035 | ||||||||
| SHELDON, William George | Director | Nurstead Meopham DA13 9AD Gravesend Nurstead Court Kent United Kingdom | England | British | Financial Services Director | 183381680001 | ||||||||
| THOMPSON, Andrew Bernard | Director | Tollgate Business Park Tollgate West Stanway CO3 8AB Colchester 6 Essex United Kingdom | United Kingdom | British | Managing Director | 91119820002 |
Who are the persons with significant control of CHARLES DERBY WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Derby Group Ltd | Jun 01, 2016 | 2 Lambeth Hill EC4V 4AJ London Millennium Bridge House England | Yes | ||||||||||
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Natures of Control
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| Charles Derby Group Limited | Jun 01, 2016 | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | No | ||||||||||
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Natures of Control
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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