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Companies/SC284469

Active Wealth Management Limited

Company profile · Edinburgh

DissolvedUnited KingdomIncorporated 2005
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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 · 1 ceased
Wren Sterling Financial Planning LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-02-01 · No cessation recorded

Source record 108058035
Show 1 ceased record
CB
Mr Colin Stewart BrownIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-02-01

Source record 119646163

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
DK
David KellyCurrent director
Appointed 2024-06-12 · 2 yrs · Finance Director
+38 others
Show 10 historical appointments
AM
Andrew MossResigned director
Resigned 2023-02-10 · 1 yr · Chartered Accountant
GH
Gilbert HinchliffeResigned secretary
Resigned 2008-11-21 · 14 yrs · Director
MJ
Manish JoshiResigned secretaryResigned director
Resigned 2007-06-01 · 1 yr
GH
Gilbert HinchliffeResigned director
Resigned 2007-01-23 · 16 yrs · Ifa (Director)
CB
Colin BrownResigned director
Resigned 2006-05-10 · 16 yrs · Director
CorpBrian Reid LtdResigned secretary
Resigned 2005-05-09
CorpStephen Mabbott LtdResigned director
Resigned 2005-05-09
AM
Alan MooreResigned directorResigned secretary
Resigned 2005-05-09 · 2 yrs · Technical Consultant

Board profile

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