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Whitings Wealth Management Limited

Activities auxiliary to financial intermediation n.e.c. · Bury St Edmunds

ActiveUnited KingdomIncorporated 1996Private Limited Company

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Ownership evidence

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

Reported ownership & control

2 without an end date · 18 ceased

Whitings Capital LimitedCorporate

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-12-14 · No cessation recorded

Source record 151994596

DS

Mr David Daniel SalmonIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 162662063

Show 18 ceased records

AN

Mrs Amanda NewmanIndividual

Significant influence or control

Notified 2021-04-01 · Ceased 2024-07-01

Source record 151984382

KD

Mr Keith James DayIndividual

Significant influence or control

Notified 2021-04-01 · Ceased 2024-07-01

Source record 163301739

JM

Mr Jonathan Paul MooreIndividual

Significant influence or control

Notified 2020-10-01 · Ceased 2024-07-01

Source record 163301737

PJ

Mr Paul Michael JeffersonIndividual

Significant influence or control

Notified 2020-10-01 · Ceased 2024-07-01

Source record 155449144

JC

Mr James David CaterIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2024-07-01

Source record 162662317

CK

Mr Christopher Patrick KellyIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-31

Source record 162662318

RM

Mr Richard Carl MeadowsIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-31

Source record 162662320

CM

Mr Christopher Philip MortonIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-31

Source record 162662321

BN

Mrs Barbara NicholasIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2023-03-31

Source record 162662322

PP

Mr Philip Michael PetersIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-31

Source record 162662323

TN

Miss Trina Jane NunnIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2024-07-01

Source record 162662324

IP

Mr Ian George Charles PiperIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2024-07-01

Source record 162662325

PT

Mr Paul Nigel TatumIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2020-09-30

Source record 162662326

MH

Mr Mark Norman HaydonIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2022-03-31

Source record 162662545

AW

Mr Andrew Paul WinearlsIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2024-07-01

Source record 162664300

JH

Mr Jeremy James HarrisonIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-31

Source record 162662011

AB

Mr Andrew Roy BandIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2024-07-01

Source record 162662000

CR

Mr Christopher David RidgeonIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2024-07-01

Source record 162662062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical

PJ

Paul JeffersonCurrent director

Appointed 2022-05-18 · 4 yrs · Accountant

AB

Andrew BandCurrent director

Appointed 2018-06-27 · 8 yrs · Director

JF

Janet FrostickCurrent secretary

Appointed 2011-03-31 · 15 yrs

CR

Christopher RidgeonCurrent director

Appointed 2009-12-17 · 16 yrs · Director

AM

Adrian MackenzieCurrent director

Appointed 2006-09-12 · 20 yrs · Financial Adviser

DS

David SalmonCurrent director

Appointed 1998-02-26 · 28 yrs · Financial Advisor

Show 9 historical appointments

JH

Jeremy HarrisonResigned director

Resigned 2009-06-17 · 9 yrs · Chartered Accountant

MC

Michael CaddockResigned secretary

Resigned 2007-06-12 · 3 yrs

ST

Stephen TaylorResigned director

Resigned 2005-03-15 · 4 yrs · Chartered Accountant

JB

John BuckResigned director

Resigned 1999-09-21 · Accountant

MH

Mark HaydonResigned director

Resigned 1998-02-26 · 24 yrs · Director

CorpSwift Incorporations LimitedResigned secretary

Resigned 1996-01-15

MH

Malcolm HancockResigned director

Resigned 1996-01-15 · 9 yrs · Chartered Accountant

RT

Richard TylerResigned secretary

Resigned 1996-01-15 · 11 yrs

NH

Noel HandleyResigned director

Resigned 1996-01-15 · 13 yrs · Chartered Accountant

Board profile

People with appointments: 6
Directors assessed: 5
Median age: 56
Under 35: 0
65 and over: 0
Disqualified match: None active