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Jméno	Centurion Wealth Management LTD
Adresa	Somerset Court Brinsea Congresbury Bristol BS49 5JL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. duben 2019
Company Register Name	Centurion Wealth Management Limited
Company Register Address	Channel Court Clevedon BS21 7NE
Company No.	07001057 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Centurion Wealth Management Limited \| Centurion Chartered Financial Planners
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Source: Companies House

GB Cwm Group Limited Status: Active Notified: 01/02/2024 Nature of Control

Ownership of shares 75 to 100 percent as firm

Significant influence or control

Bulman (Trustee Of Members Of Wbw Solicitors Llp), Stephen Andrew Status: Ceased Notified: 22/12/2020 Ceased: 01/02/2024 Date of Birth: 10/1966 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors

Doughty, Stuart Ian Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2024 Date of Birth: 01/1967 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%

Osborne (Trustee Of Members Of Wbw Solicitors Llp), Justin Status: Ceased Notified: 22/12/2020 Ceased: 01/02/2024 Date of Birth: 07/1972 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors

Robinson, David Roger Status: Ceased Notified: 20/07/2017 Ceased: 01/02/2024 Date of Birth: 02/1961 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 (6)

Source: Companies House

Doughty, Stuart Ian Clevedon, England Status: Active Notified: 26/08/2009 Date of Birth: 01/1967 Occupation: Independent Financial Advisor Role: Director Country of Residence: England Nationality: British

Hill, Christopher Lloyd Clevedon, England Status: Active Notified: 03/09/2020 Date of Birth: 11/1983 Occupation: Chartered Financial Planner Role: Director Country of Residence: England Nationality: British

Smith, Steven Antony James Clevedon, England Status: Active Notified: 03/09/2020 Date of Birth: 06/1980 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Bulman, Stephen Andrew Clevedon, England Status: Ceased Notified: 21/02/2022 Ceased: 01/02/2024 Date of Birth: 10/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Robinson, David Roger Clevedon, England Status: Ceased Notified: 16/05/2017 Ceased: 01/02/2024 Date of Birth: 02/1961 Occupation: Chartered Financial Planner Role: Director Country of Residence: England Nationality: British

Webb, Thomas James Clevedon, England Status: Ceased Notified: 21/02/2022 Ceased: 01/02/2024 Date of Birth: 10/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Centurion Wealth Management LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (3)