Chartered Wealth Management Limited
- Company number
- 06865492
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Apr 2009
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Progeny Holdings Limited (29 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKSON, Graeme Grattan | Director | 18 Dec 2025 | |
| WOOD, Thomas Francis | Director | 29 Jul 2024 | |
| HALL, Steven Anthony | Director | 10 Jun 2009 | |
| HAWKESLEY, Caroline Michelle | Director | 22 Dec 2023 | 4 Dec 2025 |
| THOMAS, Charlotte Emily | Director | 22 Dec 2023 | 14 Oct 2025 |
| MOLES, Neil Anthony | Director | 22 Dec 2023 | 3 Feb 2025 |
| STANBURY, Mark Philip | Director | 10 Jun 2009 | 22 Dec 2023 |
| SPENCER, David | Director | 1 Apr 2009 | 22 Dec 2023 |
| RWL REGISTRARS LIMITED | Corporate-Secretary | 1 Apr 2009 | 1 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Progeny Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2023 | |
| Mr David Spencer | Ownership Of Shares 25 To 50 Percent | 10 Jun 2016 | 10 Jun 2016 |
| Mr Steven Anthony Hall | Ownership Of Shares 25 To 50 Percent | 10 Jun 2016 | 10 Jun 2016 |
| Mr Mark Stanbury | Ownership Of Shares 25 To 50 Percent | 10 Jun 2016 | 10 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Mar 2023 | £502,767 | £896,519 | 22 |
| 31 Mar 2022 | £460,784 | £1,146,383 | 22 |
| 31 Mar 2021 | £657,695 | £1,281,055 | 19 |
| 31 Mar 2020 | £506,441 | £572,086 | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
Connections
Owned by
Chartered Wealth Management Limited → The Progeny Group Limited → Progeny Holdings Limited
Directors’ other companies
- DICKSON, Graeme Grattan - Director at Balmoral Asset Management Limited
- DICKSON, Graeme Grattan - Director at Wilfred T Fry Limited
- DICKSON, Graeme Grattan - Director at Progeny International Limited
- DICKSON, Graeme Grattan - Director at Russell Ulyatt Holdings Limited
- DICKSON, Graeme Grattan - Director at Russell Ulyatt Group Limited
- DICKSON, Graeme Grattan - Director at Carbon Financial Holdings Limited
- DICKSON, Graeme Grattan - Director at Moray Group Limited
- DICKSON, Graeme Grattan - Director at Russell Ulyatt Financial Services Limited
- DICKSON, Graeme Grattan - Director at The Progeny Group Limited
- DICKSON, Graeme Grattan - Director at Affinity Ifa Limited
Companies at the same address
- Aldburgh Estate Company Limited (11246715)
- CWM Investment Management Limited (10478948)
- Familia Omnia (12273067)
- Fiscal Engineers Limited (03912724)
- Foulridge Investments (12258633)
- Fry Wealth Limited (07984774)
- Ozymandias Holdings (11621282)
- Progeny International Limited (15961217)
- Wilfred T Fry Limited (00212927)
- Wilfred T. Fry (Executor And Trustee) Limited (00358067)