FIDUCIA WEALTH MANAGEMENT LIMITED

Profile FIDUCIA WEALTH MANAGEMENT LIMITED

Actual on 01.12.2021
Company name
FIDUCIA WEALTH MANAGEMENT LIMITED
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Company number
03029164
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 March 1995
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 30 September 2022 due by Friday, 14 October 2022

Last statement dated Thursday, 30 September 2021

Nature of business (SIC)
70221 - Financial management
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Registered office address
DEDHAM HALL BUSINESS CENTRE, BROOK STREET, COLCHESTER, DEDHAM, CO7 6AD
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PSC and Officers FIDUCIA WEALTH MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

GANT, Brian Charles
Status: Active
Appointed on: Tuesday, 07 September 2004
Correspondence address: Levens, Abbotts Lane, Eight Ash Green, Colchester, Essex, CO6 3QL
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Company Director
Country of residence: England
HEATH, Richard James
Status: Active
Appointed on: Tuesday, 12 April 2016
Correspondence address: Dedham Hall Business Centre, Brook Street, Dedham, Colchester, CO7 6AD
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Head Of Paraplanning
Country of residence: England
KEARNEY, Gordon
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: 30 Mortimer Gardens, The Myle, Colchester, United Kingdom, Essex, CO4 5ZG
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Director
Country of residence: England
LAWS, Susie Elizabeth
Status: Active
Appointed on: Monday, 10 December 2018
Correspondence address: Dedham Hall Business Centre Dedham Hall Business Centre, Brook Street, Dedham, United Kingdom, Essex, CO7 6AD
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Financial Adviser
Country of residence: England
MILLICAN, Catherine Robertson
Status: Active
Appointed on: Friday, 14 February 2003
Correspondence address: 8 Dedham Meade, Dedham, Colchester, Essex, CO7 6EU
Role: Secretary
MILLICAN, John Howard
Status: Active
Appointed on: Wednesday, 08 March 1995
Correspondence address: 8 Dedham Meade, Dedham, Colchester, Essex, CO7 6EU
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Director
Country of residence: England
HUTCHINSON, Rosemary Louise
Status: Not active
Appointed on: Wednesday, 05 January 2000
Resigned on: Friday, 14 February 2003
Correspondence address: 141 Norwich Road, Ipswich, Suffolk, IP1 2PP
Role: Secretary
HUTCHINSON, Rosemary Louise
Status: Not active
Appointed on: Wednesday, 05 January 2000
Resigned on: Friday, 14 February 2003
Correspondence address: 141 Norwich Road, Ipswich, Suffolk, IP1 2PP
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Independent Financial Advisor
BONNETT, Simon Luke
Status: Not active
Appointed on: Thursday, 15 January 2015
Resigned on: Monday, 07 March 2016
Correspondence address: Dedham Hall Business Centre, Brook Street, Dedham, Colchester, CO7 6AD
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Head Of Wealth Management
Country of residence: United Knigdom
DAWSON, John James
Status: Not active
Appointed on: Wednesday, 08 March 1995
Resigned on: Tuesday, 07 March 2000
Correspondence address: Hewitts Farm, Lamarsh, Bures, Suffolk, CO8 5EP
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Company Director
FRAMPTON, Clive Stewart
Status: Not active
Appointed on: Tuesday, 07 September 2004
Resigned on: Tuesday, 09 September 2008
Correspondence address: 31 Eastwood Drive, Highwoods, Colchester, Essex, CO4 9EB
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Ifa
Country of residence: England
MILLICAN, John Howard
Status: Not active
Appointed on: Wednesday, 08 March 1995
Resigned on: Wednesday, 05 January 2000
Correspondence address: 8 Dedham Meade, Dedham, Colchester, Essex, CO7 6EU
Role: Secretary
HOUGH, Angela Kathleen
Status: Not active
Appointed on: Monday, 06 March 1995
Resigned on: Wednesday, 08 March 1995
Correspondence address: 34 The Street, Melton, Woodbridge, Suffolk, IP12 1PW
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Consultant
HUTT, Norma Patricia
Status: Not active
Appointed on: Monday, 06 March 1995
Resigned on: Wednesday, 08 March 1995
Correspondence address: 1 Sandy Hilllane, Ipswich, Suffolk, IP3 0JB
Role: Secretary
TRAVERS, Sarah Louise
Status: Not active
Appointed on: Tuesday, 07 September 2004
Resigned on: Wednesday, 23 June 2010
Correspondence address: 82 California Road, Mistley, Manningtree, Essex, CO11 1JW
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Gordon Kearney
Status: Active
Notified on: Monday, 09 March 2020
Correspondence address: Dedham, Colchester
Nationality: British
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr John Howard Millican
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dedham, Colchester
Nationality: British
Date of birth: February 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Susie Elizabeth Laws
Status: Active
Notified on: Monday, 09 March 2020
Correspondence address: Dedham, Colchester
Nationality: British
Date of birth: June 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr John Howard Millican
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dedham, Colchester
Nationality: British
Date of birth: February 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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