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Companies/06920858

Simple Solutions Financial Management Ltd

Activities auxiliary to financial intermediation n.e.c. · Warrington

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Dw Associates LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-01 · No cessation recorded

Source record 191590256
Show 2 ceased records
RW
Mr Richard Don WernhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-02 · Ceased 2023-07-01

Source record 191249153
TW
Tracy WernhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-02 · Ceased 2023-07-01

Source record 191249154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
CW
Charlotte WernhamCurrent director
Appointed 2026-01-02
+1 other
RW
Richard WernhamCurrent director
Appointed 2022-07-21 · 4 yrs · Financial Adviser
+2 others
Show 6 historical appointments
RS
Robert ShieldsResigned director
Resigned 2010-01-04 · 4 yrs · Independant Financial Adviser
RW
Richard WernhamResigned director
Resigned 2010-01-04 · 16 yrs · Financial Adviser
YJ
Yomtov JacobsResigned director
Resigned 2009-06-02 · Company Formation Agent
PS
Pamela ShieldsResigned secretary
Resigned 2009-06-02 · 5 yrs
PS
Pamela ShieldsResigned director
Resigned 2009-06-02 · 5 yrs · Company Director
TW
Tracy WernhamResigned director
Resigned 2009-06-02 · 16 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
35
Under 35
1
65 and over
0
Disqualified match
None active