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G & E Wealth Management LTD

Adresa
The Apex Brest Road
Derriford Business Park
Plymouth
PL6 5FL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. leden 2024
Company Register Name G & E Wealth Management Limited
Company No. 05139850 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 27. říjen 2022
Sector (SIC)65300 Pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Succession Group Ltd Status: Active Notified: 02/09/2024 Companies House Number: 07882873 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 G & E (Holdings) Limited Status: Ceased Notified: 11/06/2021 Ceased: 11/06/2021 Companies House Number: 03749952 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 G & E Wealth Management (Holdings) Ltd Status: Ceased Notified: 22/06/2021 Ceased: 02/09/2024 Companies House Number: 13225869 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 G&E Professional Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2021 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Garbutt & Elliott Group Limited Status: Ceased Notified: 11/06/2021 Ceased: 22/06/2021 Companies House Number: 13398061 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
    Michelmores Secretaries Limited, Exeter, England Status: Active Notified: 28/10/2022 Role: Secretary Nationality: British
    Puddephatt, Susan Marie Derriford, Plymouth, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 10/1962 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Robert James Derriford, Plymouth, United Kingdom Status: Active Notified: 26/04/2018 Date of Birth: 08/1977 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British
    Willis, Stephen David Derriford, Plymouth, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 02/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag G & E Private Wealth Limited Status: Ceased Notified: 21/05/2019 Ceased: 02/09/2024 Companies House Number: 12009548 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB HKA Holdings Limited Status: Ceased Notified: 28/06/2021 Ceased: 02/09/2024 Companies House Number: 05783468 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 Oaklea Wealth Management LTD Status: Ceased Notified: 12/05/2022 Ceased: 02/09/2024 Companies House Number: 08762468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more