Professional Wealth Management Limited
Company 04554297 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.
- Rixon Matthews Appleyard (Financial Services) 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 | 04554297 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/10/2002 |
| 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 (3)
- Iwp Advisory Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Denham Dickinson ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Iwp Newcastle Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Alexander John Dominic Easton Director · appointed 2023
- Helen Michele Thornton Director · appointed 2022
Show 13 former officers
- Robert Charles Allen Director · appointed 2024 · resigned 2025
- Jonathan David Booth Director · appointed 2022 · resigned 2023
- Anthony William John Spain Director · appointed 2021 · resigned 2022
- Andrew Thomas Mcardle Director · appointed 2021 · resigned 2024
- Leslie James Cantlay Director · appointed 2021 · resigned 2023
- Philip Cameron Davey Director · appointed 2021 · resigned 2024
- Nichola Jane Elizabeth Dickinson Secretary · appointed 2016 · resigned 2021
- David Huggonson Secretary · appointed 2009 · resigned 2021
- Julie Ideson Secretary · appointed 2006 · resigned 2009
- Ralph Wood Thoburn Director · appointed 2002 · resigned 2015
- Geoffrey William Robson Director · appointed 2002 · resigned 2007
- Nichola Jane Elizabeth Dickinson Secretary · appointed 2002 · resigned 2016
- Stephen Denham Dickinson Director · appointed 2002 · resigned 2024
Directors and officers on the Companies House record, current and former.
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