Carlton Smith Asset Protection Limited
- Company number
- 09527220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2015
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Sam Philip | Director | 8 Oct 2026 | |
| HESKETH, David John Philip | Director | 2 Jun 2026 | 8 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pfm Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2026 | |
| Carlton Smith Holding Company Limited | Ownership Of Shares 25 To 50 Percent | 4 Jul 2018 | 2 Jun 2026 |
| Mr Nicolas Edward James Carlton-Smith | Significant Influence Or Control | 8 Apr 2016 | 2 Jun 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | - | £25,261 | £76,153 | 5 |
| 31 Jul 2024 | - | £75,639 | £82,613 | 1 |
| 31 Jul 2023 | - | £8,208 | - | 2 |
| 31 Jul 2022 | - | £6,157 | - | 2 |
| 31 Jul 2021 | - | £3,902 | - | 2 |
| 31 Jul 2020 | - | - | £1,976 | 2 |
| 31 Jul 2019 | - | - | £3,109 | - |
| 31 Jul 2018 | - | - | - | - |
| 31 Mar 2017 | £29,179 | - | - | - |
| 31 Mar 2016 | - | - | - | - |
Connections
Owned by
Carlton Smith Asset Protection 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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