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Home > England & Wales Companies > CG WEALTH PLANNING LIMITED
Company Information for

CG WEALTH PLANNING LIMITED

88 WOOD STREET, LONDON, EC2V 7QR,
Company Registration Number
08284862
Private Limited Company
Active

Company Overview

About Cg Wealth Planning Ltd
CG WEALTH PLANNING LIMITED was founded on 2012-11-07 and has its registered office in London. The organisation's status is listed as "Active". Cg Wealth Planning 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
CG WEALTH PLANNING LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QR
Other companies in W1U
 
Previous Names
THOMAS MILLER WEALTH MANAGEMENT LIMITED02/05/2019
BROADSTONE WEALTH MANAGEMENT LIMITED08/12/2014
Filing Information
Company Number 08284862
Company ID Number 08284862
Date formed 2012-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 14:01:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CG WEALTH PLANNING LIMITED
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Company Officers of CG WEALTH PLANNING LIMITED

Current Directors
Officer Role Date Appointed
KIERAN PATRICK HALPENNY
 Company Secretary 2014-12-01
JONATHAN MICHAEL GOLDTHORPE
 Director 2015-12-03
ANDREW JOHN DAVID HERBERTS
 Director 2014-12-01
BRUCE MURRAY KESTERTON
 Director 2014-12-01
BRIAN CHRISTOPHER O'SULLIVAN
 Director 2014-12-01
MATTHEW DAVID PHILLIPS
 Director 2014-10-27
TOM RICHARDS
 Director 2014-12-01
HUGH HARRISON TITCOMB
 Director 2016-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON TUDOR ELLEN
 Director 2014-12-01 2017-12-31
PAULA MARIE EDDERY
 Director 2013-08-07 2016-07-31
MARK ALAN HOWLETT
 Director 2012-11-07 2016-07-21
BRUCE ALAN RAY ELY-JOHNSTON
 Director 2015-10-15 2016-07-14
MICHAEL WARREN BALFOUR
 Director 2014-12-01 2016-02-01
ANDREW TAYLOR
 Director 2014-12-01 2015-10-30
MATTHEW LONSDALE
 Director 2014-12-01 2015-07-31
FIONA ALISON STOCKWELL
 Company Secretary 2013-12-06 2014-12-01
JANE CAROL ROBERTSON
 Director 2013-08-13 2014-12-01
FIONA ALISON STOCKWELL
 Director 2012-11-07 2014-12-01
DAVID JOHN TILL
 Director 2012-11-21 2014-12-01
ROBERT MICHAEL KEELER
 Company Secretary 2012-11-21 2013-12-06
ROBERT MICHAEL KEELER
 Director 2012-11-07 2013-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MICHAEL GOLDTHORPE THOMAS MILLER SPECIALTY HOLDINGS LIMITED Director 2015-12-01 CURRENT 2002-09-18 Active
JONATHAN MICHAEL GOLDTHORPE THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED Director 2015-12-01 CURRENT 1990-07-06 Active
JONATHAN MICHAEL GOLDTHORPE THOMAS MILLER & CO. LIMITED Director 2014-12-15 CURRENT 1985-03-21 Active
JONATHAN MICHAEL GOLDTHORPE THOMAS MILLER INVESTMENT HOLDINGS LTD Director 2011-12-15 CURRENT 2009-10-01 Active
JONATHAN MICHAEL GOLDTHORPE ROTAVONNI LIMITED Director 2011-04-11 CURRENT 2011-04-07 Dissolved 2013-11-26
JONATHAN MICHAEL GOLDTHORPE THOMAS MILLER HOLDINGS LTD. Director 2009-02-01 CURRENT 1999-04-13 Active
ANDREW JOHN DAVID HERBERTS THOMAS MILLER INVESTMENT LTD. Director 2014-07-01 CURRENT 1987-11-03 Active
ANDREW JOHN DAVID HERBERTS THE OFFICERS' ASSOCIATION SCOTLAND Director 2011-01-10 CURRENT 1997-03-14 Active
BRUCE MURRAY KESTERTON THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED Director 2017-04-01 CURRENT 1990-07-06 Active
BRUCE MURRAY KESTERTON THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED Director 2013-01-15 CURRENT 1995-12-13 Active - Proposal to Strike off
BRUCE MURRAY KESTERTON THOMAS MILLER ADVISORY SERVICES LTD Director 2012-08-24 CURRENT 2011-10-27 Dissolved 2013-11-05
BRUCE MURRAY KESTERTON THOMAS MILLER INVESTMENT HOLDINGS LTD Director 2011-12-15 CURRENT 2009-10-01 Active
BRUCE MURRAY KESTERTON ROTAVONNI LIMITED Director 2011-04-11 CURRENT 2011-04-07 Dissolved 2013-11-26
BRUCE MURRAY KESTERTON THOMAS MILLER HEALTHCARE TRUSTEES LTD Director 2010-11-03 CURRENT 2010-11-03 Active
BRUCE MURRAY KESTERTON SHIPSERV, INC. Director 2001-01-09 CURRENT 2001-01-01 Active
BRUCE MURRAY KESTERTON ENTREMAIN LIMITED Director 1999-10-08 CURRENT 1987-02-18 Active
BRUCE MURRAY KESTERTON THOMAS MILLER HOLDINGS LTD. Director 1999-06-25 CURRENT 1999-04-13 Active
BRUCE MURRAY KESTERTON THOMAS MILLER (UK) HOLDINGS COMPANY LTD Director 1999-06-11 CURRENT 1999-05-07 Active
BRUCE MURRAY KESTERTON THOMAS MILLER & CO. LIMITED Director 1997-05-16 CURRENT 1985-03-21 Active
BRUCE MURRAY KESTERTON H.A.P.M. MANAGEMENT COMPANY LIMITED Director 1995-11-01 CURRENT 1989-12-04 Active
BRUCE MURRAY KESTERTON THOMAS MILLER INVESTMENT LTD. Director 1991-12-31 CURRENT 1987-11-03 Active
BRIAN CHRISTOPHER O'SULLIVAN THOMAS MILLER & CO. LIMITED Director 2014-12-15 CURRENT 1985-03-21 Active
BRIAN CHRISTOPHER O'SULLIVAN THOMAS MILLER INVESTMENT LTD. Director 2009-07-16 CURRENT 1987-11-03 Active
BRIAN CHRISTOPHER O'SULLIVAN ORANGE BRIDGE ASSOCIATES LIMITED Director 2002-10-24 CURRENT 2002-10-24 Active - Proposal to Strike off
MATTHEW DAVID PHILLIPS TRINITAS ACADEMY TRUST Director 2015-10-12 CURRENT 2011-03-07 Active
HUGH HARRISON TITCOMB TMC TRUSTEE COMPANY LIMITED Director 2017-07-01 CURRENT 2002-01-30 Active
HUGH HARRISON TITCOMB TMC (DC SCHEME) TRUSTEE COMPANY LIMITED Director 2017-07-01 CURRENT 2004-04-15 Active - Proposal to Strike off
HUGH HARRISON TITCOMB THOMAS MILLER INVESTMENT HOLDINGS LTD Director 2016-02-11 CURRENT 2009-10-01 Active
HUGH HARRISON TITCOMB THOMAS MILLER INVESTMENT LTD. Director 2016-02-11 CURRENT 1987-11-03 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
2024-04-1103/04/24 STATEMENT OF CAPITAL GBP 10202121
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES
2024-04-02DIRECTOR APPOINTED MR DAVID ESFANDI
2023-12-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-10-17DIRECTOR APPOINTED MRS GEMMA EILEEN HARLE
2023-04-0401/04/23 STATEMENT OF CAPITAL GBP 9762932
2023-03-09Director's details changed for on
2022-12-08PSC05Change of details for Canaccord Genuity Wealth Group Limited as a person with significant control on 2022-03-01
2022-12-07CH01Director's details changed for Mr Stephen Leigh Massey on 2022-12-07
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-11-18FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-18AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM 41 Lothbury Lothbury London EC2R 7AE England
2022-01-26APPOINTMENT TERMINATED, DIRECTOR DAVID ESFANDI
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ESFANDI
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-09-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-12-18CH01Director's details changed for Ms Jill Mcaleenan on 2020-12-18
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-08-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-29PSC02Notification of Canaccord Genuity Wealth Group Limited as a person with significant control on 2020-03-24
2020-07-28PSC09Withdrawal of a person with significant control statement on 2020-07-28
2020-06-22AP01DIRECTOR APPOINTED MR DUNCAN MUIR STRATFORD
2020-01-13AP01DIRECTOR APPOINTED MS JILL MCALEENAN
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-11-28SH20Statement by Directors
2019-11-28SH19Statement of capital on 2019-11-28 GBP 2,750,000
2019-11-28CAP-SSSolvency Statement dated 27/11/19
2019-11-28RES13Resolutions passed:
  • Cancellation of share premium account 27/11/2019
  • Resolution of reduction in issued share capital
2019-10-31AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-10-09SH0103/10/19 STATEMENT OF CAPITAL GBP 5050000
2019-09-18CH01Director's details changed for Mr Stephen Leigh Massey on 2019-09-05
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DAVID HERBERTS
2019-09-18AP01DIRECTOR APPOINTED MR STEPHEN LEIGH MASSEY
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID PHILLIPS
2019-06-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21SH0101/05/19 STATEMENT OF CAPITAL GBP 3800000
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR TOM RICHARDS
2019-05-10TM02Termination of appointment of Kieran Patrick Halpenny on 2019-05-01
2019-05-10Annotation
2019-05-02RES15CHANGE OF COMPANY NAME 02/05/19
2019-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/19 FROM 90 Fenchurch Street London EC3M 4st
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-06-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TUDOR ELLEN
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 3094002
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID PHILLIPS / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHRISTOPHER O'SULLIVAN / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH HARRISON TITCOMB / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVID HERBERTS / 29/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TUDOR ELLEN / 29/09/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MURRAY KESTERTON / 27/09/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOLDTHORPE / 27/09/2016
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ALAN RAY ELY-JOHNSTON
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PAULA MARIE EDDERY
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOWLETT
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 3094002
2016-06-02SH0126/05/16 STATEMENT OF CAPITAL GBP 3094002
2016-05-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-25AP01DIRECTOR APPOINTED MR HUGH HARRISON TITCOMB
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALFOUR
2016-01-13AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL GOLDTHORPE
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2374002
2015-12-22SH0109/12/15 STATEMENT OF CAPITAL GBP 2374002
2015-12-03AR0107/11/15 FULL LIST
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2015-10-21AP01DIRECTOR APPOINTED MR BRUCE ELY-JOHNSTON
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LONSDALE
2015-05-19AAFULL ACCOUNTS MADE UP TO 01/12/14
2015-04-10AA01CURREXT FROM 01/12/2015 TO 31/12/2015
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2050002
2015-01-06SH0110/12/14 STATEMENT OF CAPITAL GBP 2050002
2015-01-05AUDAUDITOR'S RESIGNATION
2014-12-17AUDAUDITOR'S RESIGNATION
2014-12-08RES15CHANGE OF NAME 01/12/2014
2014-12-08CERTNMCOMPANY NAME CHANGED BROADSTONE WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/12/14
2014-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-04AA01PREVSHO FROM 30/06/2015 TO 01/12/2014
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 55 BAKER STREET LONDON GREATER LONDON W1U 7EU
2014-12-04AP01DIRECTOR APPOINTED MR SIMON TUDOR ELLEN
2014-12-04AP01DIRECTOR APPOINTED MICHAEL WARREN BALFOUR
2014-12-04AP01DIRECTOR APPOINTED TOM RICHARDS
2014-12-04AP01DIRECTOR APPOINTED ANDREW TAYLOR
2014-12-03AP01DIRECTOR APPOINTED MATTHEW LONSDALE
2014-12-03AP01DIRECTOR APPOINTED BRIAN CHRISTOPHER O'SULLIVAN
2014-12-03AP01DIRECTOR APPOINTED ANDREW JOHN DAVID HERBERTS
2014-12-03AP01DIRECTOR APPOINTED MR BRUCE MURRAY KESTERTON
2014-12-02AP03SECRETARY APPOINTED KIERAN PATRICK HALPENNY
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TILL
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JANE ROBERTSON
2014-12-02TM02APPOINTMENT TERMINATED, SECRETARY FIONA STOCKWELL
2014-11-26SH0125/11/14 STATEMENT OF CAPITAL GBP 2000002
2014-11-18AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2000000
2014-11-11AR0107/11/14 FULL LIST
2014-11-06AP01DIRECTOR APPOINTED MR MATTHEW DAVID PHILLIPS
2014-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/13
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN HOWLETT / 07/11/2012
2013-12-16AP03SECRETARY APPOINTED MISS FIONA ALISON STOCKWELL
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KEELER
2013-12-13TM02APPOINTMENT TERMINATED, SECRETARY ROBERT KEELER
2013-11-13AR0107/11/13 FULL LIST
2013-08-15AP01DIRECTOR APPOINTED MISS PAULA MARIE EDDERY
2013-08-13AP01DIRECTOR APPOINTED MRS JANE CAROL ROBERTSON
2013-06-28SH0127/06/13 STATEMENT OF CAPITAL GBP 2000000
2012-12-07AA01CURRSHO FROM 30/11/2013 TO 30/06/2013
2012-12-03AP03SECRETARY APPOINTED MR ROBERT MICHAEL KEELER
2012-12-03AP01DIRECTOR APPOINTED MR DAVID JOHN TILL
2012-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CG WEALTH PLANNING 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 CG WEALTH PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CG WEALTH PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-01

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 CG WEALTH PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of CG WEALTH PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CG WEALTH PLANNING LIMITED
Trademarks
We have not found any records of CG WEALTH PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CG WEALTH PLANNING 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 CG WEALTH PLANNING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CG WEALTH PLANNING 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 CG WEALTH PLANNING 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 CG WEALTH PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2V 7QR