Charles Derby Wealth Management Limited
- Company number
- 07629860
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 May 2011
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Quilter PLC (44 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAZARD, Stephen Charles | Director | 3 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charles Derby Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2016 | |
| Charles Derby Group Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 | 1 Jun 2016 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 May 2018 | - |
| 31 May 2017 | - |
| 31 May 2016 | - |
| 31 May 2015 | - |
| 31 May 2014 | - |
| 31 May 2013 | £33,424 |
| 31 May 2012 | £14,352 |
Connections
Owned by
Charles Derby Wealth Management Limited → Charles Derby Group Limited → Quilter Financial Planning Limited → Quilter Holdings Limited → Quilter PLC
Directors’ other companies
- GAZARD, Stephen Charles - Director at Quilter Financial Limited
- GAZARD, Stephen Charles - Director at Lighthouse Group Limited
- GAZARD, Stephen Charles - Director at Medifintech Ltd
- GAZARD, Stephen Charles - Director at Quilter Financial Advisers Limited
- GAZARD, Stephen Charles - Director at Quilter Financial Planning Solutions Limited
- GAZARD, Stephen Charles - Director at Lighthouse Corporate Services Ltd
- GAZARD, Stephen Charles - Director at Charles Derby Group Limited
- GAZARD, Stephen Charles - Director at Lighthouse Advisory Services Limited
- GAZARD, Stephen Charles - Director at Lighthousewealth Limited
- GAZARD, Stephen Charles - Director at Lighthouse Financial Advice Limited
Companies at the same address
- 00152305 Limited (00152305)
- 3m Health Care Limited (00968166)
- Admiralty Arch (UK) Limited (11281197)
- Bank Of Scotland Transport Finance 1 Limited (05493448)
- BSA Castings Limited (04819029)
- Caerus Capital Group Limited (07069448)
- Caerus Holdings Limited (09484126)
- Charles Derby Group Limited (07670555)
- DE Facto 2348 Limited (01298292)
- European Opportunities Trust PLC (04056870)