CHARLES DERBY WEALTH MANAGEMENT LIMITED
07629860 · Liquidation · Ltd · 15 yrs · London
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Filing calendar

Annual accounts are overdue by 170 days (deadline was 31 Mar 2026). Their confirmation statement is overdue (was due 14 Mar 2026).
Next accounts
31 Mar 2026
Next confirmation
14 Mar 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CHARLES DERBY WEALTH MANAGEMENT LIMITED
07629860Liquidation· Ltd· England Wales· 2011-05-11Incorporated 2011-05-11Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GEARD, Stuart James· DirectorAppointed 2024-07-01
- DEAN, Mitchell· DirectorResigned 2024-06-30
- FAUTLEY, Christopher David· DirectorResigned 2022-06-24
- GAZARD, Stephen Charles· DirectorAppointed 2020-07-03
QUILTER COSEC SERVICES LIMITED
Corporate Secretary
- Appointed
- 2019-02-14
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GAZARD, Stephen Charles
Director
- Appointed
- 2020-07-03
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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GEARD, Stuart James
Director
- Appointed
- 2024-07-01
- Nationality
- British,South African
- Residence
- United Kingdom
- Born
- 05/1974
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CHAMBERS, Adam
Secretary
- Appointed
- 2013-06-01
- Resigned
- 2019-02-14
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BARTHOLOMEW, Anna Catherine
Director
- Appointed
- 2013-06-01
- Resigned
- 2019-02-14
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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BROWN, Nicholas Thomas
Director
- Appointed
- 2011-05-11
- Resigned
- 2013-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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DEAN, Mitchell
Director
- Appointed
- 2020-07-03
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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EDMEADES-STEARNS, Anthony Guy
Director
- Appointed
- 2011-05-11
- Resigned
- 2013-04-17
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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FAUTLEY, Christopher David
Director
- Appointed
- 2013-06-01
- Resigned
- 2022-06-24
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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LANE, Roger Anthony
Director
- Appointed
- 2011-05-11
- Resigned
- 2019-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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NUNN, Lloyd Andrew
Director
- Appointed
- 2013-06-01
- Resigned
- 2019-02-14
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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PEARSON, Alan Roy
Director
- Appointed
- 2013-06-01
- Resigned
- 2019-02-14
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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SHARKEY, Darren William John
Director
- Appointed
- 2019-02-14
- Resigned
- 2020-07-03
- Nationality
- Irish
- Residence
- England
- Born
- 07/1970
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SHELDON, William George
Director
- Appointed
- 2013-06-01
- Resigned
- 2014-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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THOMPSON, Andrew Bernard
Director
- Appointed
- 2019-02-14
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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