Company · Bristol
London Private Wealth Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Gertruida Elizabeth Van Rooyen 2020-2025 View profile
- Theo Werner Biesenbach 2007-2012 View profile
- Willem Theron 2007-2012 View profile
- Thomas Johannes Richter 2004-2013 View profile
- Rene Lans 2003-2025 View profile
- Dr Etienne Potgieter 2001-2004 View profile
- Adre Potgieter 2001-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 04/04/2001
- Registered office
- Bristol
- Previous names
- PSG Consult LTD. (until 09/12/2013)
Dynarc Financial Services London LTD. (until 17/10/2007)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rene Lans ceased 2025-02-28
75-100% shares, 75-100% voting · notified 2016-04-06 - Clifton Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28
Group
- London Private Wealth Limited
is controlled by Rene Lans
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2025-02-28 · source: Companies House PSC register
Ultimately controlled by Rene Lans.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Neil Greenaway Director · appointed 2025
- Anthony Valentine Carty Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Neil Greenaway Director · appointed 2025
- Anthony Valentine Carty Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04193875
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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