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Companies/08215198

Nugenis Financial Planning Limited

Private Limited Company · Cardiff

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2012Private 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 2024-07-01 · No cessation recorded

Source record 150116304
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-27 · Ceased 2024-07-01

Source record 149713066
RL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-07-27

Source record 145782930

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
TB
Tony BullockCurrent director
Appointed 2023-11-22 · 2 yrs · Director
+5 others
AE
Alexander EastonCurrent director
Appointed 2022-11-23 · 3 yrs · Director
+69 others
Show 13 historical appointments
AF
Adam FoxResigned director
Resigned 2023-01-06 · 2 yrs · Director
GT
Gareth TregidonResigned director
Resigned 2022-04-21 · 2 yrs · Director
WN
Wesley NixonResigned director
Resigned 2021-05-04 · Director
TS
Tony SpainResigned director
Resigned 2020-04-03 · 3 yrs · Director
JW
Jason WintieResigned director
Resigned 2020-04-03 · Director
SM
Steven MillsResigned director
Resigned 2020-02-04 · Director
LC
Leslie CantlayResigned director
Resigned 2020-02-04 · 3 yrs · Director
MR
Martyn RyanResigned director
Resigned 2018-10-31 · 1 yr · Director
AS
Adam SketchleyResigned director
Resigned 2018-10-31 · 3 yrs · Director
ID
Ian DaviesResigned director
Resigned 2015-02-01 · 5 yrs · Financial Planner
RL
Richard LordResigned director
Resigned 2012-09-14 · 7 yrs · Chartered Financial Planner

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active