CWM Holdings Limited
- Company number
- 10258089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2016
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENSON, Tracy Dawn | Director | 30 Jun 2016 | 21 Nov 2016 |
| BENSON, Tracy Dawn | Secretary | 21 Nov 2016 | 12 Mar 2026 |
| BENSON, Brian Vincent | Director | 30 Jun 2016 | 12 Mar 2026 |
| HEPWORTH, Julie Suzanne | Director | 12 Mar 2026 | 14 May 2026 |
| WILKINSON, Ian Mitcheal | Director | 12 Mar 2026 | 14 May 2026 |
| HESKETH, David John Philip | Director | 12 Mar 2026 | 14 May 2026 |
| WARD, Sam Philip | Director | 14 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Vincent Benson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 12 Mar 2026 |
| Mrs Tracy Dawn Benson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 12 Mar 2026 |
| Pfm Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | £270,378 | 0 |
| 31 May 2024 | - | £260,861 | 1 |
| 31 May 2023 | - | £258,556 | 1 |
| 31 May 2022 | - | £200,791 | 1 |
| 31 May 2021 | - | £50,858 | 1 |
| 31 May 2020 | - | £120,864 | 0 |
| 31 May 2019 Dormant | £100 | - | - |
| 31 May 2018 Dormant | £100 | - | - |
| 31 May 2017 Dormant | - | - | - |
Connections
Owned by
CWM Holdings Limited → PFM Group Limited → Perspective Financial Group Limited
Controls
- Crown Wealth Management Limited (05957611)
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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