CWM Investment Management Limited
- Company number
- 10478948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2016
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Progeny Holdings Limited (29 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Thomas Francis | Director | 7 Mar 2025 | |
| STANBURY, Mark Philip | Director | 15 Nov 2016 | 26 Feb 2026 |
| HOOPER, Ian | Director | 18 Jan 2024 | 17 Dec 2025 |
| THOMAS, Charlotte Emily | Director | 22 Dec 2023 | 14 Oct 2025 |
| MOLES, Neil Anthony | Director | 22 Dec 2023 | 3 Feb 2025 |
| HAWKESLEY, Caroline Michelle | Director | 22 Dec 2023 | 22 Dec 2023 |
| HALL, Wendy Nicole | Director | 4 Jan 2021 | 22 Dec 2023 |
| STANBURY, Louise Helen | Director | 4 Jan 2021 | 22 Dec 2023 |
| SPENCER, Erin Elizabeth | Director | 4 Jan 2021 | 22 Dec 2023 |
| HALL, Steven Anthony | Director | 15 Feb 2017 | 22 Dec 2023 |
| SPENCER, David | Director | 15 Feb 2017 | 22 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Progeny Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2023 | |
| Mr David Spencer | Significant Influence Or Control | 7 Sep 2017 | 7 Sep 2017 |
| Mr Steven Anthony Hall | Significant Influence Or Control | 7 Sep 2017 | 7 Sep 2017 |
| Mr Mark Philip Stanbury | Significant Influence Or Control | 15 Nov 2016 | 15 Nov 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | £550,255 | - | £179,337 | 6 |
| 31 Mar 2022 | £566,858 | - | £243,500 | 6 |
| 31 Mar 2021 | £417,666 | £214,443 | £273,713 | 6 |
| 31 Mar 2020 | £327,968 | £108,490 | £121,948 | 3 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
Connections
Owned by
CWM Investment Management Limited → The Progeny Group Limited → Progeny Holdings Limited
Directors’ other companies
- WOOD, Thomas Francis - Director at Balmoral Asset Management Limited
- WOOD, Thomas Francis - Director at Wilfred T. Fry (Personal Financial Planning) Limited
- WOOD, Thomas Francis - Director at Moray Group Limited
- WOOD, Thomas Francis - Director at Carbon Financial Partners Limited
- WOOD, Thomas Francis - Director at The Progeny Group Limited
- WOOD, Thomas Francis - Director at Centrepoint Soho
- WOOD, Thomas Francis - Director at Chartered Wealth Management Limited
- WOOD, Thomas Francis - Director at Gibbs Denley Investment Management Limited
- WOOD, Thomas Francis - Director at Gibbs Denley Financial Services Limited
Companies at the same address
- Aldburgh Estate Company Limited (11246715)
- Chartered Wealth Management Limited (06865492)
- Familia Omnia (12273067)
- Fiscal Engineers Limited (03912724)
- Foulridge Investments (12258633)
- Fry Wealth Limited (07984774)
- Ozymandias Holdings (11621282)
- Progeny International Limited (15961217)
- Wilfred T Fry Limited (00212927)
- Wilfred T. Fry (Executor And Trustee) Limited (00358067)