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Portbury Wealth Management Limited
Adresa
7 Johnston Road
Woodford Green
IG8 0XA
VAT ID (DIČ) no VAT ID available
Company No. 10491419 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB St. James’S Place Acquisition Services Limited Status: Active Notified: 23/01/2023 Companies House Number: 07730835 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cureton, Matthew Terence Status: Ceased Notified: 22/11/2016 Ceased: 03/12/2019 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Henwood, James John Status: Ceased Notified: 22/11/2016 Ceased: 03/12/2019 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Knight, Stuart James Status: Ceased Notified: 22/11/2016 Ceased: 03/12/2019 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rungasamy, Coomarassen Jason Status: Ceased Notified: 22/11/2016 Ceased: 03/12/2019 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Claridge, Jonathan Peter Cirencester, England Status: Active Notified: 23/01/2023 Date of Birth: 12/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Cureton, Matthew Terence Woodford Green, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 04/1974 Occupation: Financial Intermediary Role: Director Country of Residence: United Kingdom Nationality: British
    Henwood, James John Woodford Green, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 07/1976 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Knight, Stuart James Woodford Green, United Kingdom Status: Active Notified: 22/11/2016 Date of Birth: 04/1973 Occupation: Financial Intermediary Role: Director Country of Residence: United Kingdom Nationality: British
    Rungasamy, Coomarassen Jason Woodford Green, United Kingdom Status: Active Notified: 22/11/2016 Date of Birth: 05/1970 Occupation: Financial Intermediary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Knight Wealth Advisers LTD Status: Active Notified: 14/03/2019 Companies House Number: 09388505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rungasamy Associates Limited Status: Active Notified: 16/05/2019 Companies House Number: 07184975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •