Atlantic Wealth Management Limited
Company 01358511 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.
2 directors on the board
- Andrea Natalie Davidson-Ndukwe Director · appointed 2020
- Alan John Trotter Director · appointed 2016
7.6y median 7.6y
average tenure
9.8y
longest tenure
Directors past 6 years
- Alan John Trotter Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Andrea Natalie Davidson-Ndukwe Director · appointed 2020
- Alan John Trotter Director · appointed 2016
1
also govern a charity
0
left in the last 12 months
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.
Finance 17Dormant 6Professional services 6Arts and leisure 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- James Bryant Limited 2 shared directors
- Invesco Group Limited 2 shared directors
- Invesco GT Asset Management Limited 2 shared directors
- Sermon Lane Nominees Limited 2 shared directors
- Perpetual Limited 2 shared directors
- Invesco International Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01358511 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/03/1978 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Atlantic Wealth Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- C M Investment Nominees Limited ceased 2024-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Andrea Natalie Davidson-Ndukwe Director · appointed 2020
- Invesco UK Holdings Limited Corporate-secretary · appointed 2019
- Alan John Trotter Director · appointed 2016
Show 27 former officers
- Rowena Katherine Hill Director · appointed 2019 · resigned 2020
- Amanda Evans Secretary · appointed 2017 · resigned 2019
- Karina Jane Bye Secretary · appointed 2016 · resigned 2017
- Roderick George Howard Ellis Director · appointed 2015 · resigned 2016
- Martin Sean Mcloughlin Director · appointed 2010 · resigned 2015
- Graeme John Proudfoot Director · appointed 2006 · resigned 2019
- Tony David Green Director · appointed 2004 · resigned 2005
- Robert John Duthie Director · appointed 2004 · resigned 2008
- David Roy Butcher Director · appointed 2004 · resigned 2005
- Robert Cameron Hain Director · appointed 2004 · resigned 2004
- Michael Mark Webb Director · appointed 2004 · resigned 2004
- John Rowland Director · appointed 2004 · resigned 2015
- Robert John Yerbury Director · appointed 2004 · resigned 2013
- Mark Rushcliffe Richardson Director · appointed 2003 · resigned 2004
- Donald James Herrema Director · appointed 2002 · resigned 2004
- Hugh Roderick Ward Director · appointed 1999 · resigned 2002
- Peter John Gregory Director · appointed 1999 · resigned 2004
- Tristan Patrick Alan Hillgarth Director · appointed 1997 · resigned 2002
- Jeremy Charles Lambourne Director · appointed 1994 · resigned 2002
- James Ian Wedderburn Cleland Robertson Director · appointed 1993 · resigned 1994
- Norman Malcolm Marshall Riddell Director · appointed 1993 · resigned 1996
- Invesco Asset Management Limited Corporate-secretary · appointed 1992 · resigned 2016
- Richard West Director · resigned 1999
- Peter Stanton Clark Director · resigned 2004
- David John Edwards Director · resigned 1993
- Jeremy Denton-Clark Director · resigned 1993
- Bryan Frederick William Baughan Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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