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Bri Wealth Management Plc

00727301

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bri House Elm Court, Copse Drive, Meriden Green Business Park, CV5 9RL
Incorporated 20/06/1962

Previously known as

Bri Asset Management Plc · until 23/12/2013
Brooks Road Investments Limited · until 09/10/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Simon Nicholas Harold Boardman-Weston

director · Since 25/06/1992

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 68

Also on 28 other boards

Mr Dean Andrew Wragg Ba Fsi

director · Since 25/09/2001

COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Paul Robert Mattioli

director · Since 30/06/2009

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Mr Dean Paul Smith

secretary · Since 29/06/2012

Also on 4 other boards

Mr Vince Michael Hopkins

director · Since 27/06/2013

HEAD OF INVESTMENT MANAGEMENT

ENGLISH · ENGLAND · Age 65

Also on 1 other board

Mr Andrew Joseph Gillett

director · Since 01/04/2020

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Daniel Boardman-Weston

director · Since 01/04/2020

CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 33

Mr Dean Paul Smith

director · Since 30/09/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Nicholas Sinclair-Wilson

director · Since 31/07/2023

CLIENT SERVICES

BRITISH · ENGLAND · Age 37

Also on 1 other board

Simon Nicholas Harold Boardman-Weston

director

English · England · Age 68

Dean Andrew Wragg

director · Since 25/09/2001

British · England · Age 56

Paul Robert Mattioli

director · Since 30/06/2009

British · United Kingdom · Age 73

Dean Paul Smith

secretary · Since 29/06/2012

Vince Michael Hopkins

director · Since 27/06/2013

English · England · Age 65

Andrew Joseph Gillett

director · Since 01/04/2020

British · England · Age 53

Daniel Boardman-Weston

director · Since 01/04/2020

British · England · Age 33

Dean Paul Smith

director · Since 30/09/2022

British · England · Age 51

Nicholas Sinclair-Wilson

director · Since 31/07/2023

British · England · Age 37

Former

Brian William Whitlock

director · Resigned 31/08/1994

Paul Artin Karakashian

secretary · Resigned 24/07/1995

Paul Artin Karakashian

director · Resigned 24/07/1995

Peter Roper

director · Resigned 31/08/1999

Richard Edward Parfitt

secretary · Resigned 01/10/2001

Charles Mark Cooper

director · Resigned 31/12/2003

Nicholas Robert Hinchliffe

director · Resigned 26/07/2007

Richard Edward Parfitt

director · Resigned 16/08/2007

Michael James Cusack

director · Resigned 26/05/2011

Hazel Ann Gwynne

secretary · Resigned 29/06/2012

Mark David Merten Jones

director · Resigned 20/11/2014

Christopher Edwin Mustin

director · Resigned 31/03/2019

Hannah Eve Edwards

director · Resigned 23/06/2020

Lawrence Geoffrey Fisher

director · Resigned 31/12/2020

Paul James Cusack

director · Resigned 29/01/2021

Simon Mark Smith

director · Resigned 30/09/2024

Persons with Significant Control

Bri Group Limited

75–100% shares
75–100% votes
Appoint directors

Bri House, Copse Drive, Coventry, CV5 9RL

Reg: 02454051 · Companies House · Limited Comany

Notified 16/04/2016

Former PSCs

Mr Simon Nicholas Harold Boardman-Weston

Ceased 08/05/2025

Change History

officer appointedSMITH, Dean Paul
2026-07-28
officer appointedBOARDMAN-WESTON, Daniel
2026-07-28
officer appointedBOARDMAN-WESTON, Simon Nicholas Harold
2026-07-28
officer appointedGILLETT, Andrew Joseph
2026-07-28
officer appointedHOPKINS, Vince Michael
2026-07-28
officer appointedMATTIOLI, Paul Robert
2026-07-28
officer appointedSINCLAIR-WILSON, Nicholas
2026-07-28
officer appointedSMITH, Dean Paul
2026-07-28
officer appointedWRAGG, Dean Andrew
2026-07-28
statusactive
2026-07-28

Active

typeplc
2026-07-28

Public Limited Company

address line1Bri House Elm Court
2026-07-28

BRI HOUSE ELM COURT

post townMeriden Green Business Park
2026-07-28

MERIDEN GREEN BUSINESS PARK