Charles Derby Wealth Management Limited

07629860

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

ERNST & YOUNG LLP, LONDON, SE1 2AF

Incorporated 11/05/2011

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 28/02/2025

Due 14/03/2026

Overdue

Industry

66190

Other activities auxiliary to financial services

Officers

Quilter Cosec Services Limited

secretary · Since 14/02/2019

Also on 85 other boards

Mr Stephen Charles Gazard

director · Since 03/07/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 45 other boards

Mr Stuart James Geard

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 52

Also on 16 other boards

Persons with Significant Control

Charles Derby Group Limited

75–100% shares

75–100% votes

Appoint directors

Senator House, 85 Queen Victoria Street, London, EC4V 4AB

Reg: 07670555 · England And Wales · Private Company Limited By Shares

Notified 01/06/2016

Former PSCs

Charles Derby Group Ltd

Ceased 01/06/2016

Insolvency History1 case

members voluntary liquidation25/11/2025

Matthew Coomber (practitioner) · Richard Barker (practitioner)