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Home > England & Wales Companies > VERSO WEALTH MANAGEMENT LIMITED
Company Information for

VERSO WEALTH MANAGEMENT LIMITED

THE CLOVE BUILDING 2ND FLOOR, 4 MAGUIRE STREET, LONDON, SE1 2NQ,
Company Registration Number
02625986
Private Limited Company
Active

Company Overview

About Verso Wealth Management Ltd
VERSO WEALTH MANAGEMENT LIMITED was founded on 1991-07-02 and has its registered office in London. The organisation's status is listed as "Active". Verso Wealth Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VERSO WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
THE CLOVE BUILDING 2ND FLOOR
4 MAGUIRE STREET
LONDON
SE1 2NQ
Other companies in L2
 
Previous Names
PAVIS FINANCIAL MANAGEMENT LIMITED07/11/2023
Filing Information
Company Number 02625986
Company ID Number 02625986
Date formed 1991-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts FULL
Last Datalog update: 2024-03-05 15:09:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERSO WEALTH MANAGEMENT LIMITED
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Company Officers of VERSO WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ANTHONY NEWTON
 Company Secretary 2006-04-01
JULIE ALISON CALVERT
 Director 2005-09-01
QUENTIN MCCORMICK
 Director 2013-05-20
ROBERT ANTHONY NEWTON
 Director 1993-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN COLIN SHIMMIN
 Director 2014-11-11 2018-02-22
GREGORY EUGENE WALKER
 Company Secretary 2002-08-07 2006-03-31
GREGORY EUGENE WALKER
 Director 2002-08-07 2006-03-31
GREGORY EUGENE WALKER
 Director 1992-07-02 2006-03-31
ALAN JOHN SUTTON
 Director 2003-01-13 2003-07-15
GARY ROBERT EDMUND JONES
 Company Secretary 2002-08-02 2002-08-07
ROBERT ANTHONY NEWTON
 Company Secretary 1995-12-31 2002-08-02
BRENT WILKINSON
 Director 2001-06-18 2002-08-02
KEVIN HENRY ROURKE
 Director 1998-10-02 2001-12-17
STEPHEN CARTER
 Director 2001-04-05 2001-11-30
JOHN MICHAEL FEARON
 Director 1992-07-02 2001-04-25
RUPERT HENRY CONQUEST NICHOLS
 Director 1998-10-08 2000-12-31
ROBERT IAN TEMPLETON
 Director 1998-10-02 2000-12-12
ALAN JOHN SUTTON
 Director 1998-10-05 2000-11-09
GREGORY EUGENE WALKER
 Company Secretary 1994-06-27 1995-12-31
ELIZABETH MARY FEARON
 Company Secretary 1992-07-02 1994-06-27
RM REGISTRARS LIMITED
 Nominated Secretary 1992-07-02 1993-06-25
VIOLET COHEN
 Nominated Director 1992-07-02 1993-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANTHONY NEWTON PAVIS FINANCIAL PLANNING LTD Company Secretary 2006-04-01 CURRENT 2003-05-27 Active
ROBERT ANTHONY NEWTON MEDICAL WEALTH MANAGEMENT LIMITED Company Secretary 2006-04-01 CURRENT 2003-06-30 Active - Proposal to Strike off
JULIE ALISON CALVERT PAVIS FINANCIAL PLANNING LTD Director 2006-05-20 CURRENT 2003-05-27 Active
JULIE ALISON CALVERT MEDICAL WEALTH MANAGEMENT LIMITED Director 2006-05-20 CURRENT 2003-06-30 Active - Proposal to Strike off
ROBERT ANTHONY NEWTON MEDICAL WEALTH MANAGEMENT LIMITED Director 2003-06-30 CURRENT 2003-06-30 Active - Proposal to Strike off
ROBERT ANTHONY NEWTON PAVIS FINANCIAL PLANNING LTD Director 2003-05-27 CURRENT 2003-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-04CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-04-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-22Memorandum articles filed
2023-04-11REGISTRATION OF A CHARGE / CHARGE CODE 026259860002
2022-06-06CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-02-07Change of share class name or designation
2022-02-07Particulars of variation of rights attached to shares
2022-02-07Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-02-07Memorandum articles filed
2022-02-07MEM/ARTSARTICLES OF ASSOCIATION
2022-02-07RES12Resolution of varying share rights or name
2022-02-07SH10Particulars of variation of rights attached to shares
2022-02-07SH08Change of share class name or designation
2022-02-02DIRECTOR APPOINTED SIMON GEORGE REDGROVE
2022-02-02Appointment of Alasdair Gillingham as company secretary on 2022-01-26
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM 4 st. Pauls Square Liverpool L3 9SJ England
2022-02-02Notification of Verso Wealth Management Limited as a person with significant control on 2022-01-26
2022-02-02CESSATION OF ROBERT ANTHONY NEWTON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02DIRECTOR APPOINTED MR ALASDAIR JAMES VAUGHAN GILLINGHAM
2022-02-0226/01/22 STATEMENT OF CAPITAL GBP 83714
2022-02-02Termination of appointment of Robert Anthony Newton on 2022-01-26
2022-02-02Current accounting period extended from 30/06/22 TO 31/12/22
2022-02-02AA01Current accounting period extended from 30/06/22 TO 31/12/22
2022-02-02TM02Termination of appointment of Robert Anthony Newton on 2022-01-26
2022-02-02SH0126/01/22 STATEMENT OF CAPITAL GBP 83714
2022-02-02AP01DIRECTOR APPOINTED SIMON GEORGE REDGROVE
2022-02-02PSC07CESSATION OF ROBERT ANTHONY NEWTON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02PSC02Notification of Verso Wealth Management Limited as a person with significant control on 2022-01-26
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM 4 st. Pauls Square Liverpool L3 9SJ England
2022-02-02AP03Appointment of Alasdair Gillingham as company secretary on 2022-01-26
2021-12-22RP04CS01
2021-12-03RES01ADOPT ARTICLES 03/12/21
2021-12-03MEM/ARTSARTICLES OF ASSOCIATION
2021-08-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CH01Director's details changed for on
2021-06-01CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/12/2021.
2021-06-01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/12/2021.
2020-12-07SH03Purchase of own shares
2020-11-23SH06Cancellation of shares. Statement of capital on 2020-09-16 GBP 45,108
2020-10-17MEM/ARTSARTICLES OF ASSOCIATION
2020-10-17RES01ADOPT ARTICLES 17/10/20
2020-10-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ROSS EDWARD DAVIES
2020-09-17CH01Director's details changed for on
2020-08-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2019-10-04SH03Purchase of own shares
2019-09-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
2019-09-05SH0103/09/19 STATEMENT OF CAPITAL GBP 45118
2019-09-04SH06Cancellation of shares. Statement of capital on 2019-08-06 GBP 45,112
2019-09-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CH01Director's details changed for Ms Carley Simone Dunningham on 2019-07-31
2019-07-18AP01DIRECTOR APPOINTED MR STEPHEN ROBERTSHAW
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-05-01SH06Cancellation of shares. Statement of capital on 2018-11-13 GBP 45,108
2019-05-01SH03Purchase of own shares
2018-11-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26SH0123/11/18 STATEMENT OF CAPITAL GBP 50162
2018-11-23SH0120/11/18 STATEMENT OF CAPITAL GBP 50160
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM 8 Water Street Liverpool L2 8TD
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN COLIN SHIMMIN
2017-09-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 50158
2017-07-06SH0103/07/17 STATEMENT OF CAPITAL GBP 50158
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH NO UPDATES
2016-09-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 50154
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-06-22SH0120/06/16 STATEMENT OF CAPITAL GBP 50154
2015-10-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 50140
2015-07-27AR0102/07/15 ANNUAL RETURN FULL LIST
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY NEWTON / 01/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ALISON CALVERT / 01/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COLIN SHIMMIN / 01/07/2015
2015-07-27CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT ANTHONY NEWTON on 2015-07-01
2015-07-24SH0127/05/15 STATEMENT OF CAPITAL GBP 50140
2015-06-24SH0128/05/15 STATEMENT OF CAPITAL GBP 50080
2014-11-25AP01DIRECTOR APPOINTED DUNCAN COLIN SHIMMIN
2014-11-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 50080
2014-07-21AR0102/07/14 ANNUAL RETURN FULL LIST
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM Federation House Hope Street Liverpool Merseyside L1 9BW England
2013-09-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29SH0129/07/13 STATEMENT OF CAPITAL GBP 50080
2013-07-16AR0102/07/13 FULL LIST
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN MCCORMACK / 20/05/2013
2013-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-28AP01DIRECTOR APPOINTED QUENTIN MCCORMACK
2013-05-02RES01ADOPT ARTICLES 26/07/2007
2013-05-02RES12VARYING SHARE RIGHTS AND NAMES
2012-09-06AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-11AR0102/07/12 FULL LIST
2011-10-19AA30/06/11 TOTAL EXEMPTION FULL
2011-07-30AR0102/07/11 FULL LIST
2011-07-29SH0122/06/11 STATEMENT OF CAPITAL GBP 50000
2010-09-03AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-20AR0102/07/10 FULL LIST
2010-01-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY NEWTON / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ALISON CALVERT / 01/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY NEWTON / 01/10/2009
2009-07-10363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-02-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / JULIE CALVERT / 30/07/2007
2008-08-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT NEWTON / 30/07/2007
2008-07-31190LOCATION OF DEBENTURE REGISTER
2008-07-31353LOCATION OF REGISTER OF MEMBERS
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM FEDERATION HOUSE HOPE STREET LIVERPOOL MERSEYSIDE L1 9BW
2008-01-10169£ IC 100200/200 24/12/07 £ SR 100000@1=100000
2007-12-27AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-11-29173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-07-17363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-07-12RES06REDUCE ISSUED CAPITAL 11/05/07
2007-07-12CERT15REDUCTION OF ISSUED CAPITAL
2007-07-12OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2007-05-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-08AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-20363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-04-04288aNEW SECRETARY APPOINTED
2006-04-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-21AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-09-19288aNEW DIRECTOR APPOINTED
2005-07-04363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-02363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-02-10AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-23288bDIRECTOR RESIGNED
2003-06-24363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-03-31AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-02-28288cDIRECTOR'S PARTICULARS CHANGED
2003-01-24288aNEW DIRECTOR APPOINTED
2002-08-27288bSECRETARY RESIGNED
2002-08-27287REGISTERED OFFICE CHANGED ON 27/08/02 FROM: COMMERCIAL BUILDINGS 11-15 CROSS STREET MANCHESTER M2 1WE
2002-08-18288aNEW SECRETARY APPOINTED
2002-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-16363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-08-12CERTNMCOMPANY NAME CHANGED BDO STOY HAYWARD FINANCIAL SERVI CES (NORTH) LIMITED CERTIFICATE ISSUED ON 12/08/02
2002-08-12288bSECRETARY RESIGNED
2002-08-12123£ NC 3000/169434 29/06/01
2002-08-12288bDIRECTOR RESIGNED
2001-12-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VERSO WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERSO WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-11-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERSO WEALTH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of VERSO WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names

VERSO WEALTH MANAGEMENT LIMITED owns 1 domain names.

pavis.co.uk  

Trademarks
We have not found any records of VERSO WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERSO WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as VERSO WEALTH MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where VERSO WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERSO WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERSO WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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