Ludlow Wealth Management Group Ltd

Active03193392 Private limited company
Incorporated
1 May 1996 (30 years)
Previously known as
Ludlow Insurance Services Limited (until 20 September 2012)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Richard Ian Hemingway
Accounts type
Full
Region
North West
Address
172 Lord Street
Southport
Merseyside
PR9 0QA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2022
British
Born November 1962
Director · Appointed 21 June 2022
British
Born April 1982 (44)
Hemingway, Richard Ian
Director · Appointed 8 March 2004
British
Born November 1969
Officer history (15 former)
16 October 2026
Resigned Brown, Robert Eric as Director
23 March 2026
Resigned Tara, Ravi Singh as Director
30 June 2025
Resigned Hardman, David James as Director
30 June 2023
Resigned Flower, Gordon Mark as Director
29 June 2022
Appointed Mattioli, Ian Thomas as Director
21 June 2022
Appointed Wright, Michael David as Director
17 June 2022
Appointed Tara, Ravi Singh as Director
24 September 2021
Resigned Mattioli, Ian Thomas as Director
24 September 2021
Resigned Tara, Ravi Singh as Director
24 September 2021
Resigned Wright, Michael David as Director
3 September 2021
Appointed Mattioli, Ian Thomas as Director
3 September 2021
Appointed Tara, Ravi Singh as Director
3 September 2021
Appointed Wright, Michael David as Director
18 March 2019
Appointed Flower, Gordon Mark as Director
18 March 2019
Appointed Brown, Robert Eric as Director
27 June 2017
Resigned Ludlow, Sidney John as Director
25 September 2014
Resigned Ludlow, Jane Amanda as Secretary
6 April 2009
Appointed Ludlow, Jane Amanda as Secretary
5 April 2009
Resigned Hemingway, Ian as Secretary
1 October 2005
Appointed Hardman, David James as Director
8 March 2004
Appointed Hemingway, Richard Ian as Director
8 November 2001
Appointed Hemingway, Ian as Secretary
8 November 2001
Resigned Williams, Francis Coussement as Secretary
12 November 1996
Resigned Ludlow, Sidney John as Secretary
12 November 1996
Appointed Williams, Francis Coussement as Secretary
12 November 1996
Resigned Talbot, Clive Edward as Director
1 May 1996
Appointed London Law Services Limited as Corporate Nominee Director
1 May 1996
Appointed Ludlow, Sidney John as Secretary
1 May 1996
Resigned London Law Services Limited as Corporate Nominee Director
1 May 1996
Appointed Talbot, Clive Edward as Director
1 May 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 May 1996
Appointed Ludlow, Sidney John as Director
1 May 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10521359
Former controllers (2)
27 June 2017
Ceased Richard Ian Hemingway — Owns 25–50% of shares
27 June 2017
Ceased Sidney John Ludlow — Owns 25–50% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
16 October 2026Termination of appointment of a director
29 September 2026Director's details changed
12 May 2026Confirmation statement with no updates26 April 2026
30 March 2026Termination of appointment of a director
29 September 2025Full accounts31 May 2025
Show all 134 filings

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