Rixon Matthews Appleyard (Financial Services) Limited
Company 00893145 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Professional Wealth Management Limited 2 shared directors
- Encompass Financial Management LTD 2 shared directors
- AGL Wealth Management Limited 2 shared directors
- Professional Wealth Management (Yorkshire) Limited 2 shared directors
- Carnelian Capital Management Limited 2 shared directors
- HFL Advisory Services LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00893145 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/12/1966 |
| Address | ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Independent Wealth Planners Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lomarsh Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- Alexander John Dominic Easton Director · appointed 2023
- Helen Michele Thornton Director · appointed 2022
Show 19 former officers
- Robert Charles Allen Director · appointed 2024 · resigned 2025
- Brenda Jane Santimano Director · appointed 2024 · resigned 2024
- Leslie James Cantlay Director · appointed 2022 · resigned 2023
- Anthony William John Spain Director · appointed 2020 · resigned 2024
- Jason Peter Wintie Director · appointed 2019 · resigned 2021
- Paul William Hegarty Director · appointed 2015 · resigned 2019
- Stephen Philip Jenkinson Director · appointed 2013 · resigned 2014
- David Tarbotton Director · appointed 2013 · resigned 2014
- Matthew Paul Hague Secretary · appointed 2009 · resigned 2024
- Jonathan David Booth Director · appointed 2007 · resigned 2024
- Roger Neville Gillingwater Secretary · appointed 2001 · resigned 2009
- Ivan Graham Logan Secretary · appointed 1992 · resigned 2024
- John Walter Marshall Director · appointed 1992 · resigned 2005
- John David Mutch Director · resigned 2003
- Carol Barbara Sharp Director · resigned 1992
- John Rixon Matthews Director · resigned 1994
- Rodney Stuart Johnson Director · resigned 2003
- Barrie Kenneth Appleyard Director · resigned 1994
- Colin Stewart Beaumont Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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