Charter Wealth Management Limited
- Company number
- 04789929
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2003
- Dissolved
- 21 Jul 2026
- Nature of business
- Life insurance
Pension funding - Corporate group
- One Four Nine Group Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOLLEY, Brenda May | Director | 6 Jun 2003 | 22 Oct 2019 |
| WHITE, Deborah | Director | 6 Jun 2003 | 8 Oct 2021 |
| COUNSELL, Susan Jacqueline | Director | 6 Jun 2003 | 8 Oct 2021 |
| COUNSELL, Susan Jacqueline | Secretary | 6 Jun 2003 | 8 Oct 2021 |
| WOOLLEY, Barry Thomas | Director | 6 Jun 2003 | 8 Oct 2021 |
| NEEDHAM, John Michael | Director | 8 Oct 2021 | 13 Dec 2021 |
| O'LEARY, Shaun | Director | 13 Dec 2021 | 7 Jun 2022 |
| GOULDING, Patrick Joseph | Director | 26 Aug 2022 | 24 Mar 2023 |
| BUGDEN, Matthew Taylor | Director | 8 Oct 2021 | 21 Jun 2023 |
| COUNSELL, Susan Jacqueline | Director | 13 Dec 2021 | 13 Sep 2023 |
| HARDING, Stuart Stephen | Director | 13 Sep 2023 | 20 Apr 2026 |
| TAYLOR, Matthew James | Director | 20 Apr 2026 | |
| BEAUMONT, Gabrielle Victoria | Director | 13 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Thomas Woolley | Ownership Of Shares 75 To 100 Percent | 6 Jun 2017 | 8 Oct 2021 |
| One Four Nine Wealth Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £179,782 | - | 10 |
| 31 Dec 2020 | £100,022 | - | 10 |
| 31 Dec 2019 | £168,840 | - | 10 |
| 31 Dec 2018 | £145,826 | £268,523 | - |
| 31 Dec 2017 | £97,822 | - | - |
| 31 Dec 2016 | £43,587 | - | - |
| 31 Dec 2015 | £40,180 | - | - |
| 31 Dec 2014 | £40,180 | - | - |
| 31 Dec 2013 | £40,180 | - | - |
| 31 Dec 2012 Dormant | £1 | £1 | - |
| 30 Jun 2011 Dormant | £1 | £1 | - |
| 30 Jun 2010 Dormant | £1 | £1 | - |
| 30 Jun 2009 Dormant | £1 | £1 | - |
| 30 Jun 2008 Dormant | £1 | £1 | - |
| 30 Jun 2007 | £1 | £1 | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
Connections
Owned by
Charter Wealth Management Limited → One Four Nine Wealth Holdings Limited → One Four Nine Group Limited
Controls
- HFL Financial Advisers Ltd (08650327)
Directors’ other companies
- BEAUMONT, Gabrielle Victoria - Director at HFL Financial Advisers Ltd
- BEAUMONT, Gabrielle Victoria - Director at Trust Will Plan Limited
- BEAUMONT, Gabrielle Victoria - Director at Castlegate Capital Limited
- TAYLOR, Matthew James - Director at Castlegate Capital Limited
- TAYLOR, Matthew James - Director at HFL Financial Advisers Ltd
- TAYLOR, Matthew James - Director at Trust Will Plan Limited