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Companies/01408197

Progeny Wealth Limited

Activities auxiliary to financial intermediation n.e.c. · Leeds

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Lawsco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-15 · No cessation recorded

Source record 124407015
Show 1 ceased record
Lawsco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-08-15

Source record 124930176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
JB
Jessica BresciaCurrent director
Appointed 2025-12-09
+1 other
TW
Thomas WoodCurrent director
Appointed 2024-07-29 · 2 yrs · Chief Executive Officer
+17 others
JF
John FrancisCurrent director
Appointed 2019-04-11 · 7 yrs · Director
+9 others
Show 21 historical appointments
RN
Robert NdawulaResigned director
Resigned 2025-05-12 · 1 yr · Group Chief Financial Officer
TG
Timothy GillmanResigned director
Resigned 2024-11-21 · Chief Operating Officer
SM
Samantha MoxhamResigned director
Resigned 2019-06-20 · 1 yr · Director
AW
Antony WilliamsResigned director
Resigned 2018-12-12 · 1 yr · Director
CH
Caroline HawkesleyResigned director
Resigned 2018-12-12 · 6 yrs · Director
SA
Steven AllenResigned director
Resigned 2018-01-12 · 5 yrs · Finance Director
RG
Robert GerwatResigned director
Resigned 2017-11-16 · 2 yrs · Chartered Financial Planner
PM
Peter MossResigned director
Resigned 2017-11-16 · 1 yr · Financial Planning Consultant
DL
Dominic LoboResigned director
Resigned 2017-11-16 · 2 yrs · Director
AP
Andrew PereiraResigned director
Resigned 2017-11-16 · 8 yrs · Director
CW
Charlotte WillisResigned director
Resigned 2017-02-01 · 8 yrs · Compliance And Operations Director
AS
Alexander ShawResigned director
Resigned 2014-06-30 · 5 yrs · Director
AC
Andrew ClarkeResigned director
Resigned 2014-06-30 · 6 yrs · Director
CN
Christopher NareyResigned director
Resigned 2008-07-01 · 5 yrs · Financial Consultant
AF
Andrew FraserResigned director
Resigned 2008-03-04 · 2 yrs · Insurance Broker
NM
Neil MolesResigned directorResigned secretary
Resigned 2008-03-04 · 16 yrs · Financial Planning Consultant
ST
Stephen ThompsonResigned director
Resigned 1991-03-31 · 25 yrs · Insurance Broker
PL
Paul LawrenceResigned director
Resigned 1991-03-31 · 16 yrs · Insurance Broker
JS
John ScoffieldResigned directorResigned secretary
Resigned 1991-03-31 · 16 yrs · Insurance Broker

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active