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Raymond James Wealth Management Limited (No: 00048796)

Address: 55 BISHOPSGATE, LONDON, EC2N 3AS, UNITED KINGDOM

Status: Active

Incorporated: 16-Jul-1896

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 26-May-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: PAUL ANDREW ABBERLEY ( DOB: Mar-1959   From: Dec-2014  )

Current Director: PAUL ANDREW ABBERLEY ( DOB: Mar-1959   From: Dec-2014  )

Current Director: PAUL ANDREW ABBERLEY ( DOB: Mar-1959   From: Oct-2023  )

Current Director: PAUL DIXON ALLISON ( DOB: Feb-1956   From: Oct-2023  )

Current Director: MARCIA DOMINIC CAMPBELL ( DOB: Mar-1959   From: Oct-2023  )

Current Director: TASHTEGO SPRING ELWYN ( DOB: Mar-1971   From: Jan-2022  )

Current Director: HUGH JOHN GROOTENHUIS ( DOB: Apr-1958   From: Oct-2023  )

Current Director: BRIDGET ELISABETH GUERIN ( DOB: Nov-1961   From: Sep-2012  )

Current Director: FRANCESCA MARGARET HAMPTON ( DOB: Mar-1970   From: Feb-2024  )

Current Director: FRANCESCA MARGARET HAMPTON ( DOB: Mar-1970   From: Feb-2024  )

Current Director: SANDY KINNEY PRITCHARD ( DOB: May-1958   From: Feb-2024  )

Current Director: PETER DEREK KILIAN MOORES ( DOB: Jul-1967   From: Jan-2022  )

Current Director: GALA WAN ( DOB: Apr-1980   From: Oct-2023  )

Current Secretary: JULIE UNG (   From: Sep-2012  )

Resigned Director: PAUL ANDREW ABBERLEY ( DOB: Mar-1959   From: Dec-2014   To: Jan-2022  )

Resigned Director: MARCIA DOMINIC CAMPBELL ( DOB: Mar-1959   From: Oct-2017   To: Jan-2022  )

Resigned Director: EDWARD MICHAEL CLARK ( DOB: Feb-1947   From: Nov-1991   To: Mar-2015  )

Resigned Director: ANDREW DIDHAM ( DOB: May-1956   From: Sep-2015   To: Dec-2021  )

Resigned Director: HUGH JOHN GROOTENHUIS ( DOB: Apr-1958   From: Sep-2017   To: Jan-2022  )

Resigned Director: EDWARD HOWARD ( DOB: Oct-1915   From: Nov-1991   To: Oct-1999  )

Resigned Director: DAVID HOWARTH SEYMOUR HOWARD ( DOB: Dec-1945   From: Nov-1991   To: Sep-2023  )

Resigned Director: PETER ANTHONY HURST ( DOB: May-1949   From: Nov-1991   To: Aug-2011  )

Resigned Director: MICHAEL RAYMOND IAN LILWALL ( DOB: Apr-1958   From: Nov-1997   To: Nov-2016  )

Resigned Director: BENJAMIN BURDETT MONEY-COUTTS ( DOB: Jul-1961   From: Jun-2015   To: Jan-2022  )

Resigned Director: DAVID CHARLES PUSINELLI ( DOB: Sep-1956   From: Sep-2012   To: Jul-2017  )

Resigned Director: JAMES HEDLEY RAWLINGSON ( DOB: Oct-1967   From: Sep-2011   To: Jan-2015  )

Resigned Director: JUICHIRO SAITO ( DOB: Mar-1937   From: Nov-1991   To: Jan-1994  )

Resigned Director: ANTHONY CRAUFURD SCOTT ( DOB: Oct-1964   From: Apr-2014   To: Apr-2016  )

Resigned Director: GARY TEPER ( DOB: Mar-1973   From: Jul-2012   To: May-2019  )

Resigned Director: ANNA EVELYN TROUP ( DOB: Mar-1970   From: Oct-2020   To: Jan-2022  )

Resigned Secretary: ERIC RAYMOND HURRELL ( DOB: Oct-1941   From: Nov-1991   To: Feb-2000  )

Resigned Secretary: GARY TEPER ( DOB: Mar-1973   From: Feb-2000   To: Sep-2012  )

Persons of Significant Control:

Raymond James Financial, Inc, 880 Carillon Parkway, St. Petersburg, Florida, 33716, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-01-21)

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