Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
CG Wealth Planning Limited
- Incorporated
- 7 November 2012 (14 years)
- Previously known as
- Thomas Miller Wealth Management Limited (until 2 May 2019)Broadstone Wealth Management Limited (until 8 December 2014)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 88 Wood StreetLondonEC2V 7QR
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2026
British
Born February 1971 (55)
Director · Appointed 1 April 2024
British
Born August 1978 (48)
Director · Appointed 9 October 2023
British
Born August 1964 (62)
British
Born February 1971 (55)
Director · Appointed 5 September 2019
British
Born September 1957 (69)
British
Born November 1971
Officer history (22 former)
31 October 2026
21 October 2026
1 April 2024
9 October 2023
24 January 2022
20 May 2020
5 December 2019
5 September 2019
5 September 2019
5 September 2019
1 May 2019
1 May 2019
1 May 2019
1 May 2019
Resigned Halpenny, Kieran Patrick as Secretary
29 April 2019
29 April 2019
Resigned Richards, Tom as Director
31 December 2017
31 July 2016
21 July 2016
14 July 2016
10 February 2016
1 February 2016
3 December 2015
30 October 2015
Resigned Taylor, Andrew as Director
15 October 2015
31 July 2015
Resigned Lonsdale, Matthew as Director
1 December 2014
1 December 2014
Appointed Halpenny, Kieran Patrick as Secretary
1 December 2014
1 December 2014
Appointed Richards, Tom as Director
1 December 2014
1 December 2014
Appointed Lonsdale, Matthew as Director
1 December 2014
1 December 2014
1 December 2014
Appointed Taylor, Andrew as Director
1 December 2014
Resigned Stockwell, Fiona Alison as Secretary
1 December 2014
1 December 2014
Resigned Robertson, Jane Carol as Director
1 December 2014
27 October 2014
6 December 2013
Resigned Keeler, Robert Michael as Secretary
6 December 2013
6 December 2013
Appointed Stockwell, Fiona Alison as Secretary
13 August 2013
Appointed Robertson, Jane Carol as Director
7 August 2013
21 November 2012
Appointed Keeler, Robert Michael as Secretary
21 November 2012
7 November 2012
7 November 2012
7 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05346642
Other holdings 1
Companies where CG Wealth Planning Limited is registered as a person with significant control
Owns 25–50% of shares
Proposed for strike-off
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Canaccord Genuity Asset Management Limited Owns 75–100% of shares
Canaccord Genuity Wealth Limited Owns 75–100% of shares
Cantab Asset Management Limited Owns 75–100% of shares
CGWL FD Nominees Limited Owns 75–100% of shares
CGWL Nominees Limited Owns 75–100% of shares
Hargreave Hale Nominees Limited Owns 75–100% of shares
Progress Nominees Limited Owns 75–100% of shares
CG Wealth Planning Limited This company Owns 75–100% of shares
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Appointment of a director | |||
| 14 April 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 12 December 2025 | Full accounts | 31 March 2025 | ||
| 1 August 2025 | Statement of capital following an allotment of shares |
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