SALTUS WEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SALTUS WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
05709133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/02/2006
(18 years and 10 months old)
WEBSITE
http://tavistockpartners.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/06/2014
11/12/2024
TAVISTOCK PARTNERS LIMITED
View all previous names
BERKSHIRE
SL5 9FE
Telephone: 01509674335
TPS: No
1 Queen's Square
Ascot Business Park
Ascot
Berkshire SL5 9FE
SL5 9FE
1 The Cornerstone
Market Place
Kegworth
Derby, Derbyshire
DE74 2EE
Telephone: 674335
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Kathryn Kendall (930465070) Appointed |
| 13/12/2024 | New Board Member Alistair Stuart (933027087) Appointed |
| 13/12/2024 | New Board Member Daniel Underwood (933027056) Appointed |
Credit Risk Overview
Want to learn more about SALTUS WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SALTUS WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALTUS WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2014 - Present (10 years and 4 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 6 Past: 37 |
View Report |
|
22/12/2016 - Present (7 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/11/2022 - Present (2years) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
25/11/2022 - Present (2years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNERSTONE ASSET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Kathryn Kendall (930465070) Appointed |
| 13/12/2024 | New Board Member Alistair Stuart (933027087) Appointed |
| 13/12/2024 | New Board Member Daniel Underwood (933027056) Appointed |
| 13/12/2024 | New Board Member Jason Edwards (910956259) Appointed |
| 13/12/2024 | New Board Member Mike Stimpson (933026797) Appointed |
| 04/01/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Johanna Rager (930267142) Appointed |
| 29/11/2022 | New Board Member Gregor Mark Preston (926674533) Appointed |
| 29/11/2022 | Oliver Charles Hewardine Cooke (917223287) has left the board |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 13/10/2021 | Andrew Mark Fouracres (911482661) has left the board |
| 05/10/2021 | Andrew Mark Fouracres (911482661) has left the board |
| 20/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 09/04/2020 | New Board Member Benjamin Scott Raven (920260597) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Board Member Andrew Mark Fouracres (911482661) Appointed |
| 18/05/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 08/11/2018 | Jonathan Charles Dear (909497346) has left the board |
| 31/08/2018 | New Accounts filed |
| 18/04/2018 | Alexander Paul Vacalopoulos (920455721) has left the board |
| 18/04/2018 | Alexander Paul Vacalopoulos (920128168) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 04/09/2017 | Shaun Vincent Patrick O'Leary (906751609) has left the board |
| 28/03/2017 | New Board Member Malcolm Andrew Harper (910400332) Appointed |
| 02/03/2017 | New Annual Return filed |
| 18/11/2016 | Change in Reg. Office |
| 17/11/2016 | David Michael Legg (915689913) has left the board |
| 17/11/2016 | New Board Member Shaun Vincent Patrick O'Leary (906751609) Appointed |
| 05/10/2016 | New Accounts filed |
| 17/08/2016 | Jonathan Charles Dear (921172374) has left the board |
| 17/08/2016 | New Board Member Jonathan Charles Dear (909497346) Appointed |
| 10/08/2016 | New Board Member Jonathan Charles Dear (921172374) Appointed |
| 09/08/2016 | Brian Christopher Galvin (916357404) has left the board |
| 11/03/2016 | New Annual Return filed |
| 02/03/2016 | Ian Robert Henson (913409153) has left the board |
| 29/01/2016 | Ian Henson (920211910) has left the board |
| 29/01/2016 | New Company Secretary Alexander Paul Vacalopoulos (920455721) Appointed |
| 29/01/2016 | Ian Henson (920211910) has left the board |
| 29/01/2016 | New Company Secretary Alexander Paul Vacalopoulos (920455721) Appointed |
| 27/01/2016 | New Board Member Alexander Paul Vacalopoulos (920128168) Appointed |
| 27/01/2016 | New Board Member Alexander Paul Vacalopoulos (920128168) Appointed |
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