PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED

PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	07965334
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED located?

Registered Office Address	1 Lambton Road Jesmond NE2 4RX Newcastle Upon Tyne Tyne & Wear
Undeliverable Registered Office Address	No

What are the latest accounts for PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED?

Next Accounts
Overdue	Yes
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 PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2025

Declaration of solvency

LIQ01

Jul 30, 2025

Appointment of a voluntary liquidator

600

Jul 30, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 17, 2025	LRESSP

May 13, 2025

Appointment of Mr Tony Alan Bullock as a director on Apr 30, 2025

AP01

May 13, 2025

Termination of appointment of Robert Charles Allen as a director on Apr 30, 2025

TM01

Apr 11, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Apr 11, 2025

legacy

PARENT_ACC

Apr 11, 2025

legacy

GUARANTEE2

Apr 11, 2025

legacy

AGREEMENT2

Feb 27, 2025

Confirmation statement made on Feb 27, 2025 with updates

CS01

Aug 29, 2024

Statement of capital on Aug 29, 2024

Capital: GBP 1

SH19

Aug 29, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 29, 2024

legacy

SH20

Aug 29, 2024

legacy

CAP-SS

Aug 28, 2024

Termination of appointment of Philip Cameron Davey as a director on Aug 28, 2024

TM01

Aug 28, 2024

Appointment of Mr Robert Charles Allen as a director on Aug 28, 2024

AP01

Jul 16, 2024

Notification of Iwp Advisory Group Limited as a person with significant control on Jul 01, 2024

PSC02

Jul 15, 2024

Cessation of Iwp Newcastle Limited as a person with significant control on Jul 01, 2024

PSC07

Apr 23, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Apr 23, 2024

legacy

PARENT_ACC

Apr 23, 2024

legacy

AGREEMENT2

Apr 23, 2024

legacy

GUARANTEE2

Feb 29, 2024

Confirmation statement made on Feb 27, 2024 with no updates

CS01

Feb 06, 2024

Termination of appointment of Anthony William John Spain as a director on Jan 31, 2024

TM01

Sep 27, 2023

Termination of appointment of Leslie James Cantlay as a director on Sep 23, 2023

TM01

View All Filings

Who are the officers of PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BULLOCK, Tony Alan Lambton Road Jesmond NE2 4RX Newcastle Upon Tyne 1 Tyne & Wear	Apr 30, 2025		Director	Lambton Road Jesmond NE2 4RX Newcastle Upon Tyne 1 Tyne & Wear		England	British	1971-6		281581680001
EASTON, Alexander John Dominic Lambton Road Jesmond NE2 4RX Newcastle Upon Tyne 1 Tyne & Wear	Feb 28, 2023		Director	Lambton Road Jesmond NE2 4RX Newcastle Upon Tyne 1 Tyne & Wear		England	British	1976-1		185733570001
DAVEY, Margaret Isabel Lambton Road Jesmond NE2 4RX Newcastle Upon Tyne 1 Tyne & Wear	Aug 05, 2014	Mar 01, 2021	Secretary	Lambton Road Jesmond NE2 4RX Newcastle Upon Tyne 1 Tyne & Wear						189943500001
ALLEN, Robert Charles Lambton Road Jesmond NE2 4RX Newcastle Upon Tyne 1 Tyne & Wear	Aug 28, 2024	Apr 30, 2025	Director	Lambton Road Jesmond NE2 4RX Newcastle Upon Tyne 1 Tyne & Wear		United Kingdom	British	1974-10		293406450002
CANTLAY, Leslie James Lambton Road Jesmond NE2 4RX Newcastle Upon Tyne 1 Tyne & Wear	Mar 01, 2021	Sep 23, 2023	Director	Lambton Road Jesmond NE2 4RX Newcastle Upon Tyne 1 Tyne & Wear		England	British	1953-2		153120005
DAVEY, Philip Cameron Lambton Road Jesmond NE2 4RX Newcastle Upon Tyne 1 Tyne & Wear	Mar 01, 2021	Aug 28, 2024	Director	Lambton Road Jesmond NE2 4RX Newcastle Upon Tyne 1 Tyne & Wear		England	British	1959-8		225762950001
DAVEY, Philip Cameron Lambton Road Jesmond NE2 4RX Newcastle Upon Tyne 1 Tyne & Wear United Kingdom	Feb 27, 2012	Mar 01, 2021	Director	Lambton Road Jesmond NE2 4RX Newcastle Upon Tyne 1 Tyne & Wear United Kingdom		United Kingdom	British	1959-8		167028900001
SPAIN, Anthony William John Lambton Road Jesmond NE2 4RX Newcastle Upon Tyne 1 Tyne & Wear	Mar 01, 2021	Jan 31, 2024	Director	Lambton Road Jesmond NE2 4RX Newcastle Upon Tyne 1 Tyne & Wear		United Kingdom	British	1960-8		168020470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED?

Persons with significant controls

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

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	12491490

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Iwp Newcastle Limited

Mar 01, 2021

Edmund Street

B3 2HJ Birmingham

One Eleven

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England & Wales
Registration Number	13028665

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Philip Cameron Davey

Apr 06, 2016

Lambton Road

Jesmond

NE2 4RX Newcastle Upon Tyne

1

Tyne & Wear

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mrs Margaret Isabel Davey

Apr 06, 2016

Lambton Road

Jesmond

NE2 4RX Newcastle Upon Tyne

1

Tyne & Wear

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 17, 2025	Commencement of winding up
Jul 17, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jul 17, 2025
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Jul 17, 2025

View Detailed Information on Insolvency Cases

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.
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