Shirebrook Wealth Management Limited
- Company number
- 07592603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2011
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER, Peter Edward | Director | 3 Jun 2011 | 22 Nov 2011 |
| MOFFAT, Steven Andrew | Director | 3 Jun 2011 | 20 Dec 2011 |
| MORROW, Anthony | Secretary | 5 Apr 2011 | 21 Feb 2012 |
| MORROW, Anthony Jackson | Director | 5 Apr 2011 | 21 Feb 2012 |
| CRADDOCK, Peter | Secretary | 21 Feb 2012 | 1 Apr 2013 |
| SUMNER, Martin Paul | Director | 3 Jun 2011 | 15 Nov 2013 |
| CRADDOCK, Peter Martin | Director | 2 Aug 2011 | 19 Dec 2013 |
| CARR, Philip Alexander | Director | 5 Apr 2011 | 19 Dec 2013 |
| HESKETH, David John Philip | Director | 19 Dec 2013 | 14 Aug 2026 |
| WILKINSON, Ian Mitcheal | Director | 1 Apr 2013 | 14 Aug 2026 |
| WARD, Sam Philip | Director | 14 Aug 2026 | |
| HESKETH, David | Secretary | 1 Apr 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pfm Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Shirebrook Wealth Management Limited → PFM Group Limited → Perspective Financial Group Limited
Directors’ other companies
- WARD, Sam Philip - Director at Perspective (Oxon) Limited
- WARD, Sam Philip - Director at Informed Financial Advice Limited
- WARD, Sam Philip - Director at Platinum Portfolios Limited
- WARD, Sam Philip - Director at Perspective (Prosser Knowles) Limited
- WARD, Sam Philip - Director at Charles Reynolds & Associates Limited
- WARD, Sam Philip - Director at Foinaven Asset Management Ltd
- WARD, Sam Philip - Director at JRT Wealth Management Limited
- WARD, Sam Philip - Director at Granite Coast Ltd
- WARD, Sam Philip - Director at P Bennett & Associates Limited
- WARD, Sam Philip - Director at Perspective (North) Limited
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