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Companies House/Cardiff/Company profile

PENSION & WEALTH MANAGEMENT LTD

Active - Proposal to Strike off
10900386·incorporated 2017-08-04

PENSION & WEALTH MANAGEMENT LTD is an active UK private limited company, incorporated on 4 August 2017 at Companies House (number 10900386; OpenRegistry canonical ID GB-10900386-pension-wealth-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-08-04
Registered Address
PO Box 4385, 10900386 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-02-28. Next accounts due 2022-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-03-25. Next confirmation statement due 2023-04-08.

Persons with significant control

PENSION & WEALTH MANAGEMENT LTD has 1 person with significant control on file:

  • Mr Stephen John Bates born 1963 resident in Scotland, British national. Notified 2019-04-18.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Stephen John Bates born 1963 resident in United Kingdom, British national. Notified 2017-08-04. Ceased 2018-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Graeme Mcilwraith Smith born 1978 resident in Scotland, Scottish national. Notified 2018-02-19. Ceased 2019-04-05.
    • Owns 50–75% of shares

Previous names

PENSION & WEALTH MANAGEMENT LTD has previously traded as:

  • WREN & FRASER ( BROKER SERVICES ) LTD (until 2023-08-18)
  • PENSIONS & WEALTH MANAGEMENT LTD (until 2019-04-20)
  • DEVEREUX INVESTMENTS LTD (until 2018-02-20)

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in Cardiff: