GRACECHURCH WEALTH MANAGEMENT LLP

Overview

Company Name	GRACECHURCH WEALTH MANAGEMENT LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC320661
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2006

Summary

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

Where is GRACECHURCH WEALTH MANAGEMENT LLP located?

Registered Office Address	Efx House 1 Boycott Avenue Oldbrook MK6 2RW Milton Keynes Bucks England
Undeliverable Registered Office Address	No

What were the previous names of GRACECHURCH WEALTH MANAGEMENT LLP?

Previous Company Names
Company Name	From	Until
CHANCERY IFA LLP	Jun 29, 2006	Jun 29, 2006

What are the latest accounts for GRACECHURCH WEALTH MANAGEMENT LLP?

Next Accounts
Overdue	No
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 GRACECHURCH WEALTH MANAGEMENT LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2025
Next Confirmation Statement Due	Jul 13, 2025
Next Confirmation Statement Made Up To	Jun 29, 2024
Overdue	No

What are the latest filings for GRACECHURCH WEALTH MANAGEMENT LLP?

Filings
Date	Description	Document	Type
Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jul 18, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	LLCS01

Dec 17, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	LLCS01

Jun 14, 2023	Registered office address changed from Efx House Boycott Avenue Oldbrook Milton Keynes MK6 2RW England to Efx House 1 Boycott Avenue Oldbrook Milton Keynes Bucks MK6 2RW on Jun 14, 2023	1 pages	LLAD01

Jun 14, 2023	Change of details for Mr David Andrew Hine as a person with significant control on Jun 14, 2023	2 pages	LLPSC04

Jun 14, 2023	Change of details for Mr Jason Richard Edlington Bevan as a person with significant control on Jun 14, 2023	2 pages	LLPSC04

Jun 14, 2023	Registered office address changed from Efx House 1 Boycott Avenue Oldbrook Milton Keynes Bucks MK6 2RW to Efx House Boycott Avenue Oldbrook Milton Keynes MK6 2RW on Jun 14, 2023	1 pages	LLAD01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Aug 17, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	LLCS01

Sep 06, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	LLCS01

Dec 21, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	LLCS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	LLCS01

Sep 28, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Jul 06, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	LLCS01

Jul 05, 2018	Member's details changed for Mr David Andrew Hine on Jun 01, 2018	2 pages	LLCH01

Jul 05, 2018	Change of details for Mr David Andrew Hine as a person with significant control on Jun 01, 2018	2 pages	LLPSC04

Jul 05, 2018	Change of details for Mr Jason Richard Edlington Bevan as a person with significant control on Jun 01, 2018	2 pages	LLPSC04

Jul 05, 2018	Member's details changed for Mr Jason Richard Edlington Bevan on Jun 01, 2018	2 pages	LLCH01

Dec 27, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Jul 03, 2017	Notification of David Andrew Hine as a person with significant control on Apr 06, 2016	2 pages	LLPSC01

Jul 03, 2017	Confirmation statement made on Jun 29, 2017 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of GRACECHURCH WEALTH MANAGEMENT LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
BEVAN, Jason Richard Edlington 1 Boycott Avenue Oldbrook MK6 2RW Milton Keynes Efx House Bucks England	Aug 21, 2006		LLP Designated Member	1 Boycott Avenue Oldbrook MK6 2RW Milton Keynes Efx House Bucks England	England	1970-10	141974360002
HINE, David Andrew 1 Boycott Avenue Oldbrook MK6 2RW Milton Keynes Efx House Bucks England	Aug 21, 2006		LLP Designated Member	1 Boycott Avenue Oldbrook MK6 2RW Milton Keynes Efx House Bucks England	United Kingdom	1966-8	141974480003
BEAUMONT, Helen Marie Monro Avenue Crownhill MK8 0BP Milton Keynes 25 Buckinghamshire	Apr 01, 2008	Dec 01, 2011	LLP Designated Member	Monro Avenue Crownhill MK8 0BP Milton Keynes 25 Buckinghamshire	United Kingdom	1974-1	142550350001
DEARING, Robert Miles Hatherley Close Crick NN6 7GT Daventry 2 Northamptonshire	Apr 01, 2009	Dec 01, 2011	LLP Designated Member	Hatherley Close Crick NN6 7GT Daventry 2 Northamptonshire	England	1974-6	142802690001
FIELDS, John James Michael London Road Broughton Village MK10 9LT Milton Keynes Lingfield House Buckinghamshire	Apr 01, 2009	Dec 01, 2011	LLP Designated Member	London Road Broughton Village MK10 9LT Milton Keynes Lingfield House Buckinghamshire	England	1955-12	137625640001
FRENCH, Colin John Hillside Avenue Silverstone NN12 8UR Towcester 6 Northamptonshire	Apr 06, 2007	Dec 01, 2011	LLP Designated Member	Hillside Avenue Silverstone NN12 8UR Towcester 6 Northamptonshire	United Kingdom	1971-5	86618080001
JAMES, Stephen 9a De Montfort Road CV8 1DF Kenilworth	Apr 06, 2007	Mar 31, 2009	LLP Designated Member	9a De Montfort Road CV8 1DF Kenilworth	United Kingdom	1956-3	79633850001
NASH, David William Pevers Lane Weston Underwood MK46 5JT Olney Pevers Cottage Buckinghamshire	Apr 01, 2008	Mar 31, 2011	LLP Designated Member	Pevers Lane Weston Underwood MK46 5JT Olney Pevers Cottage Buckinghamshire	United Kingdom	1982-12	142215550002
NICHOLS, Kathryn Ann Moors Farm West Farndon NN11 3TX Daventry	Jun 29, 2006	Mar 31, 2009	LLP Designated Member	Moors Farm West Farndon NN11 3TX Daventry	England	1955-1	57427400002
NICHOLS, Mark Peter 12 Home Close Eastcote NN12 8NZ Towcester	Apr 06, 2007	Mar 31, 2009	LLP Designated Member	12 Home Close Eastcote NN12 8NZ Towcester	England	1973-6	141276110001
NICHOLS, Peter Moors Farm West Farndon NN11 3TX Daventry	Jun 29, 2006	Dec 01, 2011	LLP Designated Member	Moors Farm West Farndon NN11 3TX Daventry	United Kingdom	1951-1	45119740002
STEMP, Mark Ian John 35 Burghley Court Great Holm MK8 9EL Milton Keynes	Apr 01, 2008	Dec 01, 2011	LLP Designated Member	35 Burghley Court Great Holm MK8 9EL Milton Keynes	United Kingdom	1978-5	142182940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRACECHURCH WEALTH MANAGEMENT LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Andrew Hine 1 Boycott Avenue Oldbrook MK6 2RW Milton Keynes Efx House Bucks England	Apr 06, 2016	1 Boycott Avenue Oldbrook MK6 2RW Milton Keynes Efx House Bucks 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 voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
Mr Jason Richard Edlington Bevan 1 Boycott Avenue Oldbrook MK6 2RW Milton Keynes Efx House Bucks England	Apr 06, 2016	1 Boycott Avenue Oldbrook MK6 2RW Milton Keynes Efx House Bucks 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 voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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.
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