SHIPMAN WEALTH MANAGEMENT LTD
GROUND FLOOR, EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER EX5 2FN- Active
- Private Limited Company
- Company No. 02837635
- Last Updated: 01 Mar 2024
Company Profile
SHIPMAN WEALTH MANAGEMENT LTD was incorporated on Tuesday, July 20, 1993 as a Private Limited Company with registered address in EXETER. SHIPMAN WEALTH MANAGEMENT LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 31 years 2 months and 13 days.
| Name | SHIPMAN WEALTH MANAGEMENT LTD |
|---|---|
| Company number | 02837635 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER EX5 2FN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shipman Group Holdings Limited Castle Street, EX4 3LQ |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Emma Marie Woolfrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Timothy Ames Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Neil James Gore Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SHIPMAN WEALTH MANAGEMENT LTD | 20 Jul 1993 |
| CATHEDRAL FINANCIAL MANAGEMENT LIMITED | 31 Jan 2023 |