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Companies/03029164

Fiducia Wealth Management Limited

Private Limited Company · Dedham

ActiveUnited KingdomIncorporated 1995Private 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 · 3 ceased
Fiducia Holdings (Dedham) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 180507374
Show 3 ceased records
SL
Ms Susie Elizabeth LawsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-03-09 · Ceased 2020-03-09

Source record 167976494
GK
Mr Gordon KearneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-03-09 · Ceased 2020-03-09

Source record 167976505
JM
Mr John Howard MillicanIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-03-09

Source record 177580998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
SL
Susie LawsCurrent director
Appointed 2018-12-10 · 7 yrs · Financial Adviser
+1 other
GK
Gordon KearneyCurrent director
Appointed 2006-01-01 · 20 yrs · Director
+6 others
BG
Brian GantCurrent director
Appointed 2004-09-07 · 22 yrs · Company Director
+3 others
JM
John MillicanCurrent director
Appointed 1995-03-08 · 31 yrs · Director
+11 others
Show 11 historical appointments
RH
Richard HeathResigned director
Resigned 2016-04-12 · 6 yrs · Head Of Paraplanning
SB
Simon BonnettResigned director
Resigned 2015-01-15 · 1 yr · Head Of Wealth Management
ST
Sarah TraversResigned director
Resigned 2004-09-07 · 5 yrs · Director
CF
Clive FramptonResigned director
Resigned 2004-09-07 · 4 yrs · Ifa
CM
Catherine MillicanResigned secretary
Resigned 2003-02-14 · 17 yrs · School Teacher
RH
Rosemary HutchinsonResigned directorResigned secretary
Resigned 2000-01-05 · 3 yrs · Independent Financial Advisor
JD
John DawsonResigned director
Resigned 1995-03-08 · 4 yrs · Company Director
JM
John MillicanResigned secretary
Resigned 1995-03-08 · 4 yrs · Director
AH
Angela HoughResigned director
Resigned 1995-03-06 · Consultant
NH
Norma HuttResigned secretary
Resigned 1995-03-06

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active