UW

UK WEALTH MANAGEMENT LIMITED

Dissolved

Company number 04438652

London, United Kingdom · Incorporated 14 May 2002

45 Gresham Street, London, EC2V 7BG, United Kingdom

Last updated on 17 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
£4,447,823
Shares allotted
2
Latest round
31 May 2023

Company overview

UK Wealth Management Limited was a private limited company incorporated on 14 May 2002 and dissolved on 19 December 2023. The company was registered at 45 Gresham Street, London, EC2V 7BG, and its principal activity was that of a holding company (SIC 64205). It had been dormant since at least the last accounts made up to 31 December 2022.

The company was wholly owned and controlled by Towry Nominees No.2 Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. At the time of dissolution, the directors were Zoe Preston and Gavin Raymond White, the latter also serving as company secretary.

The company had outstanding charges on record but no history of insolvency or liquidation. It was dissolved via a voluntary strike-off process, with the necessary Gazette notices filed in October and December 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Towry Nominees No.2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
31 May 2023
ORDINARY · 2 shares allotted
£4,447,823
18 May 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 2 shares)
£4,447,823

Filing history

Gazette Dissolved Voluntary
Gazette
19 December 2023 View
Gazette Notice Voluntary
Gazette
3 October 2023 View
Dissolution Application Strike Off Company
Dissolution
26 September 2023 View
Accounts With Accounts Type Dormant
Accounts
21 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2023 View
Legacy
Capital
9 June 2023 View
Legacy
Insolvency
9 June 2023 View
Resolution
Resolution
9 June 2023 View
Capital Allotment Shares
Capital
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
25 May 2023 View
Appoint Person Director Company With Name Date
Officers
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Move Registers To Registered Office Company With New Address
Address
11 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Accounts With Accounts Type Dormant
Accounts
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Change Person Secretary Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2020 View
Change Sail Address Company With Old Address New Address
Address
22 October 2020 View
Accounts With Accounts Type Dormant
Accounts
9 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Dormant
Accounts
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Termination Director Company With Name Termination Date
Officers
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Change Sail Address Company With Old Address New Address
Address
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Move Registers To Sail Company With New Address
Address
30 June 2016 View
Move Registers To Registered Office Company With New Address
Address
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
4 January 2016 View
Accounts With Accounts Type Full
Accounts
2 January 2016 View
Auditors Resignation Company
Auditors
31 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2015 View
Resolution
Resolution
22 June 2015 View
Capital Name Of Class Of Shares
Capital
19 June 2015 View
Capital Variation Of Rights Attached To Shares
Capital
19 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Move Registers To Registered Office Company With New Address
Address
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Change Sail Address Company With Old Address New Address
Address
8 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
5 January 2015 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2014 View
Move Registers To Sail Company
Address
23 June 2014 View
Change Sail Address Company
Address
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Termination Director Company With Name
Officers
9 June 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Accounts With Accounts Type Group
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Group
Accounts
2 January 2013 View
Appoint Person Secretary Company With Name
Officers
28 November 2012 View
Termination Director Company With Name
Officers
28 November 2012 View
Termination Secretary Company With Name
Officers
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Capital Allotment Shares
Capital
15 June 2011 View
Accounts With Accounts Type Group
Accounts
28 April 2011 View
Termination Director Company
Officers
17 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
28 January 2011 View
Appoint Person Director Company With Name
Officers
28 January 2011 View
Appoint Person Director Company With Name
Officers
28 January 2011 View
Appoint Person Secretary Company With Name
Officers
18 January 2011 View
Termination Secretary Company With Name
Officers
18 January 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Appoint Person Director Company With Name
Officers
12 August 2010 View
Termination Director Company With Name
Officers
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Accounts With Accounts Type Group
Accounts
28 April 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Accounts With Accounts Type Group
Accounts
17 September 2009 View
Legacy
Annual Return
13 August 2009 View
Legacy
Capital
28 July 2009 View
Statement Of Affairs
Miscellaneous
28 July 2009 View
Statement Of Affairs
Miscellaneous
28 July 2009 View
Legacy
Capital
28 July 2009 View
Resolution
Resolution
14 July 2009 View
Accounts With Accounts Type Dormant
Accounts
4 December 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Annual Return
4 September 2008 View
Legacy
Capital
11 August 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Address
6 March 2008 View
Resolution
Resolution
1 March 2008 View
Legacy
Annual Return
22 May 2007 View
Legacy
Officers
22 May 2007 View
Accounts With Accounts Type Dormant
Accounts
28 March 2007 View
Legacy
Officers
23 February 2007 View
Accounts With Accounts Type Dormant
Accounts
1 September 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Officers
16 May 2006 View
Accounts With Accounts Type Dormant
Accounts
23 September 2005 View
Legacy
Annual Return
6 June 2005 View
Accounts With Accounts Type Dormant
Accounts
1 December 2004 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Dormant
Accounts
27 August 2003 View
Legacy
Annual Return
18 June 2003 View
Legacy
Address
18 June 2003 View
Legacy
Accounts
11 November 2002 View
Legacy
Address
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Resolution
Resolution
22 May 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Address
22 May 2002 View
Incorporation Company
Incorporation
14 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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