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Companies/05254787

Financial Wellness Group Limited

Activities of financial services holding companies · Salford Quays

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-29 · No cessation recorded

Source record 116231947
Show 2 ceased records
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-07

Source record 118236640
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-08-29

Source record 118236641

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
SK
Simon David KayCurrent secretary
Appointed 2026-03-18
LM
Lee McneillCurrent director
Appointed 2021-05-13 · 5 yrs · Chief Customer Officer
+7 others
JW
Jonathan WarrCurrent director
Appointed 2013-11-20 · 12 yrs · Director
+26 others
SS
Stephen StylianouCurrent director
Appointed 2004-11-15 · 21 yrs · Company Director
+42 others
SK
Simon KayCurrent director
Appointed 2004-11-15 · 21 yrs · Accountant
+40 others
Show 6 historical appointments
IS
Ian SomersetResigned director
Resigned 2021-05-13 · 3 yrs · Chief Executive Officer
DW
Deborah WareResigned director
Resigned 2021-05-13 · Chief Operating Officer
RS
Ryan SwannResigned secretary
Resigned 2015-03-05 · 11 yrs
SK
Simon KayResigned secretary
Resigned 2004-11-15 · 10 yrs · Accountant
Resigned 2004-10-08
Resigned 2004-10-08

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active