Abbey Meads Financial Ltd
Company 03005688 · Active · incorporated 04/01/1995 · Chorley PR7 1NY · Private Limited Company
Nature of business: 99999 - Dormant Company
Who controls it
- Perspective (South West) Limited (company, registered 03053936 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06 - Pfm Group Ltd (company, registered 05091707 in Uk)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors as firm, significant influence or control as firm · from 2016-04-06, ceased 2016-04-06 - No individual or entity with signficant control (statement)
· from 2016-12-07, ceased 2016-12-07
Where the chain ends
Companies House shows one step. Followed to the end:
- Equilibrium Wealth Management Limited (03053936, Active)
- Pfm Group Limited (05091707, Active)
- Perspective Financial Group Limited (06455775, Active)
What else sits under the same owner
- Accord Financial Management Limited (05195534, Active)
- Airedale Pfs Limited (05316639, Active)
- Anglin Associates Limited (09416804, Active)
- A To Z Financial Planning Limited (05714997, Active)
- Avon Financial Advisers Limited (04355884, Active)
- Ayp Financial Planning Limited (05505586, Active)
- Beanland Financial Services Limited (06733970, Active)
- Belper Independent Financial Solutions Limited (08028528, Active)
- Blm Partnership Limited (03577162, Active)
- Bowman Financial Planning Limited (02848374, Active)
- Cambridge Investments Limited (01370458, Active)
- Carlton Smith Asset Protection Limited (09527220, Active)
- Chambers & Co (chelmsford) Limited (07051048, Active)
- Chapter Wealth Management Ltd (07941744, Active)
- Charles Reynolds & Associates Limited (02056650, Active)
- Chiltern Consultancy Limited (04580636, Active)
- Clarendon Financial Planning Limited (07451639, Active)
- Cockburn Lucas Independent Financial Consulting Limited (03365186, Active)
- Cwm Holdings Limited (10258089, Active)
- Edgmoor Limited (09876796, Active)
- Equilibrium Wealth Management Limited (03053936, Active)
- Financial Connection Wealth Management Limited (07935816, Active)
- Foinaven Asset Management Ltd (05015645, Active)
- Fortitude Financial Planning Limited (04450290, Active)
- Friendly Wealth Management Ltd (10604907, Active)
- Future Lifestyle Limited (04640684, Active)
- Galloway Whitfield (life & Pensions) Limited (01884779, Active)
- Granite Coast Ltd (08303953, Active)
- Grosvenor Wealth Management Limited (03845524, Active)
- Gurwin Ltd (04785925, Active)
Who runs it
- CONWAY, Robert (nominee secretary, British) · from 1995-01-04 to 1995-01-05
- COWAN, Graham Michael (nominee director, born 06/1943, British) · from 1995-01-04 to 1995-01-05
- LEE, Grahame Christopher (secretary, British) · from 1995-01-05 to 2010-12-20
- EDENBOROUGH, Colin Alan (director, born 04/1959, British) · from 1995-01-05 to 2010-12-20
- APPS, Anthony Andrew (director, born 02/1956, British) · from 2010-12-20 to 2023-10-31
- JONES, Sally Ann (director, born 08/1964, British) · from 2010-12-20 to 2020-03-19
- TAILFORD, Quentin (director, born 12/1959, British) · from 2010-12-20 to 2013-01-11
- JONES, Sally Ann (secretary) · from 2010-12-20 to 2010-12-22
- MORROW, Anthony Jackson (director, born 10/1974, British) · from 2010-12-22 to 2012-02-21
- CARR, Philip Alexander (director, born 06/1975, British) · from 2010-12-22 to 2013-12-19
- MORROW, Anthony (secretary) · from 2010-12-22 to 2012-02-21
- CRADDOCK, Peter Martin (director, born 08/1961, British) · from 2011-08-02 to 2013-12-19
- CRADDOCK, Peter (secretary) · from 2012-02-21 to 2013-12-19
- HESKETH, David John Philip (secretary) · from 2013-12-19 to 2026-03-24
- HESKETH, David John Philip (director, born 05/1981, British) · from 2013-12-19 to 2026-03-24
- WARD, Sam Philip (secretary) · from 2026-03-24, current
- WARD, Sam Philip (director, born 05/1986, British) · from 2026-03-24, current
Charges
14 charges registered, 0 outstanding.
- 2014-06-03, fully-satisfied, in favour of Mosaic Private Equity (nominees) Limited
- 2013-08-02, fully-satisfied, in favour of Paul Hogarth
- 2012-04-30, fully-satisfied, in favour of Lloyds Tsb Bank PLC
- 2012-03-19, fully-satisfied, in favour of Lloyds Tsb Bank PLC
- 2011-12-20, fully-satisfied, in favour of Lloyds Tsb Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Abbeymar Ltd (06740922)
- Abbey Woods Management Company Limited (14725185)
- Abbeysperse Limited (03221793)
- Avon Financial Advisers Limited (04355884)
- Abbeyhall Homes Ltd (SC701018)
- Abbey Stockbrokers Limited (02666793)
- Abbey Manor Capital Partners Limited (06580158)
- Accord Financial Management Limited (05195534)
Check this company on Companies House.
Get the full asset and risk dossier on Abbey Meads Financial Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.