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Companies/04424667

Lighthouse Wealth Management Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Lighthouse Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 129879725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
SG
Stephen GazardCurrent director
Appointed 2020-07-03 · 6 yrs · Chief Executive Officer
+48 others
CorpQuilter Cosec Services LimitedCurrent secretary
Appointed 2019-10-01 · 7 yrs
+84 others
Show 20 historical appointments
MD
Mitchell DeanResigned director
Resigned 2020-07-03 · 3 yrs · Company Director
AT
Andrew ThompsonResigned director
Resigned 2019-10-01 · Managing Director
DS
Darren SharkeyResigned director
Resigned 2019-10-01 · Chartered Accountant
KP
Kenneth PatersonResigned director
Resigned 2014-03-31 · 5 yrs · Company Director
PS
Peter SmithResigned director
Resigned 2008-06-09 · 13 yrs · Chartered Accountant
MR
Mark RossResigned directorResigned secretary
Resigned 2008-06-09 · 5 yrs · Chartered Accountant
MS
Malcolm StreatfieldResigned director
Resigned 2005-12-01 · 2 yrs · Director
PG
Paivi GriggResigned director
Resigned 2005-12-01 · 3 yrs · Director
CorpCarrwood Secretaries LimitedResigned secretary
Resigned 2005-03-10 · 3 yrs · Corporate Director
PL
Philip LuckettResigned director
Resigned 2005-03-10 · Director
JW
John WilkinsonResigned director
Resigned 2005-03-10 · Financial Adviser
PC
Peter John CooksonResigned secretaryResigned director
Resigned 2003-10-23 · 1 yr · Director
JS
John StevensonResigned director
Resigned 2002-07-17 · 5 yrs · Director
GC
George ChantryResigned director
Resigned 2002-07-17 · 6 yrs · Financial Advisor
AC
Andrew CampbellResigned directorResigned secretary
Resigned 2002-07-17 · 2 yrs · Chartered Accountant
AF
Anthony FordResigned director
Resigned 2002-07-17 · 3 yrs · Chartered Accountant
CorpA B C Secretarial LimitedResigned secretary
Resigned 2002-04-25

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active