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PINNEY TALFOURD WEALTH MANAGEMENT LIMITED

PINNEY TALFOURD WEALTH MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePINNEY TALFOURD WEALTH MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09827779
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PINNEY TALFOURD WEALTH MANAGEMENT LIMITED?

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

    Where is PINNEY TALFOURD WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    54 Station Road
    RM14 2TU Upminster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINNEY TALFOURD WEALTH MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PINNEY TALFOURD WEALTH MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueNo

    What are the latest filings for PINNEY TALFOURD WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		10 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    		6 pagesCS01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 2,000
    		SH01
    View All Filings

    Who are the officers of PINNEY TALFOURD WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCKRAM, Philip Thomas, Mr.
    RM14 2TU Upminster
    54 Station Road
    England
    		Director
    RM14 2TU Upminster
    54 Station Road
    England
    		EnglandBritishSolicitor142048370001
    MOORE, Christopher Thompson
    RM14 2TU Upminster
    54 Station Road
    England
    		Director
    RM14 2TU Upminster
    54 Station Road
    England
    		EnglandBritishIfa88383700004
    MOORE, Simon Andrew
    RM14 2TU Upminster
    54 Station Road
    England
    		Director
    RM14 2TU Upminster
    54 Station Road
    England
    		EnglandBritishCompany Director105498720001
    POLLI, Catherine Helen
    RM14 2TU Upminster
    54 Station Road
    England
    		Director
    RM14 2TU Upminster
    54 Station Road
    England
    		EnglandBritishSolicitor201866660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINNEY TALFOURD WEALTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Thompson Moore
    Well Lane
    Danbury
    CM3 4AB Chelmsford
    Fairway
    England
    		Apr 06, 2016
    Well Lane
    Danbury
    CM3 4AB Chelmsford
    Fairway
    England
    		No
    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.
    Pinney Talfourd Llp
    Station Road
    RM14 2TU Upminster
    54
    England
    		Apr 06, 2016
    Station Road
    RM14 2TU Upminster
    54
    England
    		No
    Legal FormLimited Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredSolicitors Regulation Authority
    Registration NumberOc324736
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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