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Tier ONE Capital Wealth Management Limited
Adresa
16 Brenkley Way
Seaton Burn
Newcastle Upon Tyne
NE13 6DS
VAT ID (DIČ) no VAT ID available
Company No. 05399905 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Carrick Financial Management Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Tier One Capital Financial Services Limited Status: Active Notified: 23/10/2023 Companies House Number: 14568599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Blight, Paul Stanley Status: Ceased Notified: 02/02/2017 Ceased: 02/08/2019 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Carrick, Michael Status: Ceased Notified: 02/03/2017 Ceased: 02/08/2019 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Tier One Capital Ltd Status: Ceased Notified: 21/03/2018 Ceased: 23/10/2023 Companies House Number: 07979654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Blight, Paul Stanley Seaton Burn, Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 06/04/2009 Date of Birth: 11/1967 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British
    Blight, Paul Stanley Seaton Burn, Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 01/09/2012 Role: Secretary
    Mcelroy, Ian Michael Seaton Burn, Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 13/03/2018 Date of Birth: 05/1980 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Swindells, Jessica Louise Seaton Burn, Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 29/09/2018 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British