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Companies/05399905

Tier One Capital Wealth Management Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2005Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-23 · No cessation recorded

Source record 219237067
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-21 · Ceased 2023-10-23

Source record 223693255
MC
Shares: over 25%, up to 50%

Notified 2017-03-02 · Ceased 2019-08-02

Source record 217073072
PB
Shares: over 25%, up to 50%

Notified 2017-02-02 · Ceased 2019-08-02

Source record 217073064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
JS
Jessica SwindellsCurrent director
Appointed 2018-09-29 · 8 yrs · Director
+5 others
IM
Ian McelroyCurrent director
Appointed 2018-03-13 · 8 yrs · None
+13 others
PB
Paul BlightCurrent secretary
Appointed 2012-09-01 · 14 yrs
PB
Paul BlightCurrent director
Appointed 2009-04-06 · 17 yrs · Financial Adviser
Show 6 historical appointments
SB
Stephen BlackResigned director
Resigned 2018-03-13 · None
Resigned 2005-03-21
Resigned 2005-03-21
MC
Michael CarrickResigned director
Resigned 2005-03-21 · 14 yrs · Financial Adviser
JJ
John JohnsonResigned directorResigned secretary
Resigned 2005-03-21 · 7 yrs · Financial Adviser

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active