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Nugenis Financial Planning Group Limited

Adresa
One Eleven
Edmund Street
Birmingham
B3 2HJ
VAT ID (DIČ) no VAT ID available
Company No. 10257926 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • Maven Wealth Group Limited
  • Bartholomew Hawkins Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Independent Wealth Planners Uk Limited Status: Active Notified: 01/08/2019 Companies House Number: 11687785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lord, Carlene Status: Ceased Notified: 30/06/2016 Ceased: 01/08/2019 Date of Birth: 12/1984 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%
  • Lord, Richard Matthew Status: Ceased Notified: 30/06/2016 Ceased: 01/08/2019 Date of Birth: 12/1978 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 (4)

    Source: Companies House
    Easton, Alexander John Dominic Birmingham, England Status: Active Notified: 28/02/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cantlay, Leslie James Birmingham, England Status: Ceased Notified: 03/04/2020 Ceased: 23/09/2023 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ryan, Martyn Cardiff Gate Business Park, Cardiff, Wales Status: Ceased Notified: 31/10/2018 Ceased: 03/04/2020 Occupation: Non- Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Spain, Tony Birmingham, England Status: Ceased Notified: 03/04/2020 Ceased: 31/01/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB BH Newco Limited Status: Active Notified: 11/10/2019 Companies House Number: 12256896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Nugenis Financial Planning Limited Status: Active Notified: 27/07/2016 Companies House Number: 08215198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bartholomew Hawkins Limited Status: Ceased Notified: 22/07/2016 Ceased: 15/07/2019 Companies House Number: 05345179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors