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Bryant O'neill Wealth Management Limited
Adresa
Warden House
37 Manor Road
Colchester
CO3 3LX
VAT ID (DIČ) no VAT ID available
Company No. 09238013 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. září 2022
Sector (SIC)66290 Other activities auxiliary to insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
O'Neill, Consorcia Louise Status: Active Notified: 01/09/2018 Date of Birth: 05/1975 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%
  • Right to appoint and remove directors
    •
    O'Neill, Tina Maria Status: Active Notified: 01/06/2020 Date of Birth: 06/1972 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%
    •
    White, Stuart Mark Status: Active Notified: 01/09/2018 Date of Birth: 07/1972 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%
  • Right to appoint and remove directors
    •
    Bryanton, Paul Roger Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2020 Date of Birth: 08/1969 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%
  • Right to appoint and remove directors
    •
    O'Neill, Brian Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2019 Date of Birth: 06/1951 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Warden Secretarial Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2018 Companies House Number: 04206331 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    O'Neill, Consorcia Louise Ardleigh, Colchester, Essex, England Status: Active Notified: 01/09/2018 Role: Secretary
    O'Neill, Consorcia Louise Ardleigh, Colchester, Essex, England Status: Active Notified: 01/09/2018 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Stuart Mark Ardleigh, Colchester, Essex, England Status: Active Notified: 03/07/2018 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British