Cross Check

FUTURA WEALTH MANAGEMENT LTD

Company Number

05667226

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
71-75 Shelton Street Covent Garden London WC2H 9JQ England
Country of Residence
England
Role
Resigned
Secretary
Occupation
Financial Consultant
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ellesmere House 1 Bowling Alley Oving Buckinghamshire HP22 4HD
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
19 Kathleen Road London SW11 2JR England
Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ellesmere House 1 Bowling Alley Oving Buckinghamshire HP22 4HD
Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ellesmere House 1 Bowling Alley Oving Buckinghamshire HP22 4HD

Futura Financial Services Group Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
71-75 Shelton Street Covent Garden London WC2H 9JQ England

Mr Stephen Baker

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY England
Country of Residence
England

Mrs Theresa Katherine Baker

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
Ellesmere House, 1 Bowling Alley Oving Buckinghamshire HP22 4HD
Country of Residence
England