LWM Ar Limited
- Company number
- 16049179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Wealth Services Holdco Limited (44 companies)
Registered office
Previous names
- Greatbear Ar Bidco Limited (until 28 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNS, Michael Andrew | Director | 28 Apr 2025 | |
| COUZENS, Michael Alastair | Director | 28 Apr 2025 | |
| FERNANDEZ ESCRIHUELA, Agustin | Director | 29 Oct 2024 | |
| JUSTHAM, Christopher | Director | 29 Oct 2024 | |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate-Secretary | 29 Oct 2024 | |
| PROCTOR, Dean Michael | Director | 29 Oct 2024 | 17 Apr 2025 |
| WALKER, Duncan Richard | Director | 29 Oct 2024 | 17 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lwm Ar Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | |
| Indigo Corporate Secretary Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Oct 2024 | 29 Oct 2024 |
Connections
Owned by
LWM Ar Limited → LWM Ar Holdco Limited → Lync Wealth Management Limited → Lync Wealth Holdco Limited → Wealth Services Holdco Limited
Controls
- Aqua Sulis Financial Management Limited (11119852)
- Birch Financial Solutions Limited (07826303)
- Charles Porter & Company Limited (12222881)
- Fraser Price Financial Services Ltd (12381564)
- Mainplan Financial Limited (13145401)
- Parker Castle Limited (03966173)
- Taylored Advice Group Limited (12804587)
Directors’ other companies
- COUZENS, Michael Alastair - Director at Sheafmoor Money Management Limited
- COUZENS, Michael Alastair - Director at Lync Wealth Management Limited
- COUZENS, Michael Alastair - Director at Adviser Services Holdings Wealth Management Limited
- COUZENS, Michael Alastair - Director at Sense Adviser Services Limited
- COUZENS, Michael Alastair - Director at Sense Support Limited
- COUZENS, Michael Alastair - Director at North Financial Planning Ltd
- FERNANDEZ ESCRIHUELA, Agustin - Director at Wealth Services Holdco Limited
- FERNANDEZ ESCRIHUELA, Agustin - Director at Black Lion Wealth Management Limited
- FERNANDEZ ESCRIHUELA, Agustin - Director at Lync Wealth Management Limited
- FERNS, Michael Andrew - Director at Sense Adviser Services Limited
Companies at the same address
- 7im Holdings Limited (04092911)
- 7im Investment And Retirement Solutions Limited (10902511)
- 7im Limited (11054184)
- 7im Services Limited (17374665)
- 7im Trustees Limited (10902026)
- Acumen Investment Solutions Limited (10226280)
- Acumensa Limited (06456258)
- Amicus Wealth Limited (08861673)
- Amicus Wealth Management Limited (12157032)
- Analysis Group Ltd (10629120)