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Companies/09865585

Partners Wealth Management Solutions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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 · 6 ceased
7im Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-12-04 · No cessation recorded

Source record 123835495
Show 6 ceased records
JH
Mr Johnathan HearnIndividual
Significant influence or control

Notified 2017-11-01 · Ceased 2017-11-02

Source record 128286674
RK
Mr Robert John KenyonIndividual
Significant influence or control

Notified 2017-11-01 · Ceased 2017-11-02

Source record 130196323
JR
Mr John Robert Timothy RuddickIndividual
Significant influence or control

Notified 2017-11-01 · Ceased 2017-11-02

Source record 132019161
DF
Mr David Kenneth FleetIndividual
Significant influence or control

Notified 2017-11-01 · Ceased 2017-11-02

Source record 130166930
Eastcote Wealth Management Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-06-22 · Ceased 2024-12-04

Source record 124483039
TL
Mr Trevor Ian LawIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-02

Source record 121879107

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JS
Janakan SivananthanCurrent director
Appointed 2024-08-23 · 2 yrs · None
+5 others
DP
Dean ProctorCurrent director
Appointed 2024-05-16 · 2 yrs · Chief Executive
+23 others
DW
Duncan WalkerCurrent director
Appointed 2024-05-15 · 2 yrs · Accountant
+27 others
CorpIndigo Corporate Secretary LimitedCurrent secretary
Appointed 2024-03-20 · 2 yrs
+138 others
Show 7 historical appointments
RK
Robert KenyonResigned secretary
Resigned 2018-06-17 · 5 yrs
JH
Jonathan HearnResigned director
Resigned 2017-05-16 · 7 yrs · Chatered Financial Planner
RK
Robert KenyonResigned director
Resigned 2017-05-16 · 7 yrs · Financial Advisor
DF
David FleetResigned director
Resigned 2017-05-16 · 7 yrs · Independent Financial Advisor
JR
John RuddickResigned director
Resigned 2015-11-10 · 8 yrs · Operations Management
JR
John RuddickResigned secretary
Resigned 2015-11-10 · 2 yrs
TL
Trevor LawResigned director
Resigned 2015-11-10 · 8 yrs · Independent Financial Adviser

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active