Menna Overview
Here’s a quick overview of PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITED 👀 — a London based business that started in 2015.
PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITED
- Company statusactive
- Company No09865585
- Age10 years 8 months Incorporated 10 November 2015
- Officers4
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITED is an active company incorporated on 10 November 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Capital Allotment Shares
9 Months Ago on 06 Oct 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Capital Allotment Shares
1 Year Ago on 08 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 05 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 08 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Resolution
1 Year Ago on 09 Dec 2024
Memorandum Articles
1 Year Ago on 09 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 28 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 20 Mar 2024 | |
| PROCTOR, Dean Michael | director | Aug 1971 | 16 May 2024 |
| SIVANANTHAN, Janakan | director | Nov 1981 | 23 Aug 2024 |
| WALKER, Duncan Richard | director | Oct 1969 | 15 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 7im Holdings Limited | 04 Dec 2024 | |
| Mr Johnathan Hearn | Oct 1969 | 01 Nov 2017 |
| Mr John Robert Timothy Ruddick | Jun 1968 | 01 Nov 2017 |
| Mr David Kenneth Fleet | Nov 1970 | 01 Nov 2017 |
| Mr Robert John Kenyon | Jan 1968 | 01 Nov 2017 |
| Eastcote Wealth Management Holdings Limited | 22 Jun 2017 | |
| Mr Trevor Ian Law | Oct 1956 | 06 Apr 2016 |
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard, FLEET, David Kenneth, HEARN, Jonathan, KENYON, Robert John, RUDDICK, John Robert Timothy are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard, RUDDICK, John Robert Timothy are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, SIVANANTHAN, Janakan, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
RUDDICK, John Robert Timothy are mutual persons.
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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PROCTOR, Dean Michael, SIVANANTHAN, Janakan, WALKER, Duncan Richard are mutual persons.
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Here’s a quick overview of PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITED 👀 — a London based business that started in 2015.