Charles Derby Wealth Management Limited

In liquidationAccounts overdue Confirmation statement overdue 07629860 Private limited company
Incorporated
11 May 2011 (15 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Ernst & Young LLP
1 More London Place
London
SE1 2AF

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
31 December 2023
Conf. stmt due
14 March 2026 (overdue)
Last conf. stmt
28 February 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
Also at Quilter Wealth Limited, Lighthouse Advisory Services Limited, Quilter Financial Services Limited · more companies
British,South African
Born May 1974 (52)
Director · Appointed 3 July 2020
Also at Quilter Financial Limited, Quilter Wealth Limited, Medifintech Ltd · more companies
British
Born July 1976 (50)
Corporate Secretary · Appointed 14 February 2019
Also at Quilter Cheviot Limited, Quilter Financial Services Limited, Lighthouse Financial Advice Limited · more companies
Officer history (12 former)
1 July 2024
Appointed Geard, Stuart James as Director
30 June 2024
Resigned Dean, Mitchell as Director
24 June 2022
Resigned Fautley, Christopher David as Director
3 July 2020
Resigned Sharkey, Darren William John as Director
3 July 2020
Appointed Gazard, Stephen Charles as Director
3 July 2020
Appointed Dean, Mitchell as Director
30 June 2020
Resigned Thompson, Andrew Bernard as Director
14 February 2019
Resigned Chambers, Adam as Secretary
14 February 2019
Resigned Bartholomew, Anna Catherine as Director
14 February 2019
Resigned Lane, Roger Anthony as Director
14 February 2019
Appointed Quilter Cosec Services Limited as Corporate Secretary
14 February 2019
Resigned Pearson, Alan Roy as Director
14 February 2019
Appointed Thompson, Andrew Bernard as Director
14 February 2019
Appointed Sharkey, Darren William John as Director
14 February 2019
Resigned Nunn, Lloyd Andrew as Director
1 October 2014
Resigned Sheldon, William George as Director
1 June 2013
Appointed Bartholomew, Anna Catherine as Director
1 June 2013
Appointed Nunn, Lloyd Andrew as Director
1 June 2013
Appointed Pearson, Alan Roy as Director
1 June 2013
Appointed Chambers, Adam as Secretary
1 June 2013
Appointed Fautley, Christopher David as Director
1 June 2013
Appointed Sheldon, William George as Director
17 April 2013
Resigned Edmeades-Stearns, Anthony Guy as Director
17 April 2013
Resigned Brown, Nicholas Thomas as Director
11 May 2011
Appointed Edmeades-Stearns, Anthony Guy as Director
11 May 2011
Appointed Brown, Nicholas Thomas as Director
11 May 2011
Appointed Lane, Roger Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07670555
Former controllers (1)
1 June 2016
Ceased Charles Derby Group Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Return of final meeting in a members' voluntary winding up

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