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Companies/SC220703

Affluent Lifestyle Planning Ltd

Activities auxiliary to financial intermediation n.e.c. · Bridge Of Weir

ActiveUnited KingdomIncorporated 2001Private 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
Affluent Financial Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-16 · No cessation recorded

Source record 121797437
Show 2 ceased records
Affluent Financial Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-17 · Ceased 2021-06-07

Source record 125576044
PM
Mr Paul Anthony Carl MelvinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-05-17

Source record 121624616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
PM
Paul MelvinCurrent secretary
Appointed 2013-12-06 · 12 yrs
+3 others
PM
Paul MelvinCurrent director
Appointed 2013-12-06 · 12 yrs · Director
+7 others
Show 8 historical appointments
IH
Irena HnatiukResigned directorResigned secretary
Resigned 2011-08-15 · 2 yrs · None
CM
Carl MelvinResigned director
Resigned 2009-06-17 · 2 yrs · Financial Adviser
PM
Paul MelvinResigned director
Resigned 2008-08-18 · 3 yrs · Director
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2001-06-27
CorpForm 10 Directors Fd LtdResigned director
Resigned 2001-06-27

Board profile

People with appointments
2
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active