# Charter Wealth Management Limited

## Details

- **Company number:** [04789929](https://find-and-update.company-information.service.gov.uk/company/04789929)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2003
- **Dissolved:** 21 Jul 2026
- **Registered office:** 3 FERRY ROAD OFFICE PARK, PRESTON, PR2 2YH
- **Nature of business:** [65110](/sic/65110) Life insurance, [65300](/sic/65300) Pension funding
- **Corporate group:** [One Four Nine Group Limited](/group/8471) (13 companies)



## 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 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 | £1 | £1 | - |
| 30 Jun 2011 | £1 | £1 | - |
| 30 Jun 2010 | £1 | £1 | - |
| 30 Jun 2009 | £1 | £1 | - |
| 30 Jun 2008 | £1 | £1 | - |
| 30 Jun 2007 | £1 | £1 | - |



## Owned by

Charter Wealth Management Limited → [One Four Nine Wealth Holdings Limited](/company/11871733) → [One Four Nine Group Limited](/company/11866793)



## Controls

- [HFL Financial Advisers Ltd](/company/08650327) (08650327)



## Directors' other companies

- [BEAUMONT, Gabrielle Victoria](/person/5927081) - director at [HFL Financial Advisers Ltd](/company/08650327)
- [BEAUMONT, Gabrielle Victoria](/person/5927081) - director at [Trust Will Plan Limited](/company/08055959)
- [BEAUMONT, Gabrielle Victoria](/person/5927081) - director at [Castlegate Capital Limited](/company/10302081)
- [TAYLOR, Matthew James](/person/5927082) - director at [Castlegate Capital Limited](/company/10302081)
- [TAYLOR, Matthew James](/person/5927082) - director at [HFL Financial Advisers Ltd](/company/08650327)
- [TAYLOR, Matthew James](/person/5927082) - director at [Trust Will Plan Limited](/company/08055959)