Atlantic Wealth Management Limited HENLEY-ON-THAMES


Atlantic Wealth Management started in year 1978 as Private Limited Company with registration number 01358511. The Atlantic Wealth Management company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Henley-on-thames at Perpetual Park. Postal code: RG9 1HH. Since 2002-05-31 Atlantic Wealth Management Limited is no longer carrying the name Invesco Private Portfolio Management.

The company has 2 directors, namely Andrea D., Alan T.. Of them, Alan T. has been with the company the longest, being appointed on 12 October 2016 and Andrea D. has been with the company for the least time - from 31 December 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Atlantic Wealth Management Limited Address / Contact

Office Address Perpetual Park
Office Address2 Perpetual Park Drive
Town Henley-on-thames
Post code RG9 1HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01358511
Date of Incorporation Fri, 17th Mar 1978
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Andrea D.

Position: Director

Appointed: 31 December 2020

Invesco Uk Holdings Limited

Position: Corporate Secretary

Appointed: 21 February 2019

Alan T.

Position: Director

Appointed: 12 October 2016

Rowena H.

Position: Director

Appointed: 10 July 2019

Resigned: 31 December 2020

Amanda E.

Position: Secretary

Appointed: 01 September 2017

Resigned: 21 February 2019

Karina B.

Position: Secretary

Appointed: 04 November 2016

Resigned: 01 September 2017

Roderick E.

Position: Director

Appointed: 31 July 2015

Resigned: 12 October 2016

Martin M.

Position: Director

Appointed: 31 August 2010

Resigned: 31 July 2015

Graeme P.

Position: Director

Appointed: 03 October 2006

Resigned: 10 July 2019

Tony G.

Position: Director

Appointed: 21 April 2004

Resigned: 17 January 2005

Robert D.

Position: Director

Appointed: 08 April 2004

Resigned: 30 June 2008

David B.

Position: Director

Appointed: 08 April 2004

Resigned: 21 January 2005

Michael W.

Position: Director

Appointed: 01 April 2004

Resigned: 31 July 2004

Robert Y.

Position: Director

Appointed: 01 April 2004

Resigned: 10 April 2013

Robert H.

Position: Director

Appointed: 01 April 2004

Resigned: 22 September 2004

John R.

Position: Director

Appointed: 01 April 2004

Resigned: 02 March 2015

Roderick E.

Position: Director

Appointed: 31 March 2004

Resigned: 31 August 2010

Mark R.

Position: Director

Appointed: 11 March 2003

Resigned: 30 June 2004

Donald H.

Position: Director

Appointed: 09 October 2002

Resigned: 01 March 2004

Hugh W.

Position: Director

Appointed: 01 March 1999

Resigned: 14 January 2002

Peter G.

Position: Director

Appointed: 15 February 1999

Resigned: 31 March 2004

Tristan H.

Position: Director

Appointed: 17 March 1997

Resigned: 19 December 2002

Jeremy L.

Position: Director

Appointed: 19 September 1994

Resigned: 30 November 2002

James R.

Position: Director

Appointed: 24 November 1993

Resigned: 19 September 1994

Norman R.

Position: Director

Appointed: 27 April 1993

Resigned: 31 December 1996

Jeremy D.

Position: Director

Appointed: 26 December 1992

Resigned: 31 December 1993

Peter C.

Position: Director

Appointed: 26 December 1992

Resigned: 31 March 2004

Invesco Asset Management Limited

Position: Corporate Secretary

Appointed: 26 December 1992

Resigned: 04 November 2016

David E.

Position: Director

Appointed: 26 December 1992

Resigned: 24 November 1993

Bryan B.

Position: Director

Appointed: 26 December 1992

Resigned: 31 March 2004

Richard W.

Position: Director

Appointed: 26 December 1992

Resigned: 31 December 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Atlantic Wealth Holdings Limited from Henley-On-Thames, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Atlantic Wealth Holdings Limited

Perpetual Park Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 3335368
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Invesco Private Portfolio Management May 31, 2002
City Merchants Investment Management August 1, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 9th, August 2023
Free Download (23 pages)

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