This company is commonly known as Simpson Bowers Wealth Management Limited. The company was founded 19 years ago and was given the registration number 05391385. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | SIMPSON BOWERS WEALTH MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05391385 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2005 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Afe Accountants Ltd Building 3, North London Business Park, Oakleigh Road South, London, England, N11 1GN | Director | 14 March 2005 | Active |
| Afe Accountants Ltd Building 3, North London Business Park, Oakleigh Road South, London, England, N11 1GN | Director | 14 March 2005 | Active |
| First Floor Office, 143 High Street, Barnet, United Kingdom, EN5 5UZ | Secretary | 14 March 2005 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Secretary | 14 March 2005 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 14 March 2005 | Active |
| Mr Gary John Simpson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Afe Accountants Ltd Building 3, North London Business Park, London, England, N11 1GN |
| Nature of control | : |
|
| Mr Ian Peter Bowers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Afe Accountants Ltd Building 3, North London Business Park, London, England, N11 1GN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-06 | Officers | Change person director company with change date. | Download |
| 2024-03-06 | Officers | Change person director company with change date. | Download |
| 2024-03-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-19 | Officers | Change person director company with change date. | Download |
| 2020-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-19 | Officers | Change person director company with change date. | Download |
| 2020-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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