Antrams Wealth Management Ltd
- Company number
- 07231160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2010
- Nature of business
- Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c. - Corporate group
- Cow Corner Investments (No.2) Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAVENDER, Patricia Louise Kate | Secretary | 21 Apr 2010 | 30 Apr 2021 |
| ANTRAM, Stephen John | Director | 21 Apr 2010 | 12 Sep 2023 |
| CAMPBELL, Iain | Director | 12 Sep 2023 | 2 Sep 2024 |
| SMITH, Russell David | Director | 15 Nov 2024 | |
| BONNER, Keith Wesley | Director | 12 Sep 2023 | |
| ROCKLIFFE, Mark David | Director | 12 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen John Antram | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Mar 2022 |
| Antrams Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | 0 |
| 30 Apr 2021 | - | - | 0 |
| 30 Apr 2020 | - | - | 0 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | £3,410 | - |
| 30 Apr 2015 | - | £344 | - |
| 30 Apr 2014 | - | £484 | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 Dormant | £1 | - | - |
Connections
Owned by
Antrams Wealth Management Ltd → Antrams Limited → Antrams Holdings Limited → Cow Corner Investments (No.2) Limited
Directors’ other companies
- BONNER, Keith Wesley - Director at Pembroke Financial Planning Limited
- BONNER, Keith Wesley - Director at Cow Corner Investments (No.2) Limited
- BONNER, Keith Wesley - Director at Antrams Holdings Limited
- BONNER, Keith Wesley - Director at Antrams Limited
- ROCKLIFFE, Mark David - Director at Antrams Holdings Limited
- ROCKLIFFE, Mark David - Director at Cow Corner Investments (No.2) Limited
- ROCKLIFFE, Mark David - Director at Pembroke Financial Planning Limited
- ROCKLIFFE, Mark David - Director at Pier Investment Management Holdings Limited
- ROCKLIFFE, Mark David - Director at Antrams Limited
- SMITH, Russell David - Director at Pembroke Financial Planning Limited
Companies at the same address
- Antrams Financial Services LLP (OC347887)
- Antrams Holdings Limited (13463608)
- Antrams Limited (13478361)
- Cow Corner Investments (No.2) Limited (12063059)
- Pembroke Financial Planning Limited (02518721)
- Pier Investment Management Limited (08519918)