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Caerus Wealth Solutions Limited (No: 07296574)

Address: ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 28-Jun-2010

Accounts Next Due: 31-Mar-2024

Next Confirmation Statement Due: 13-Jul-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: MITCHELL DEAN ( DOB: Oct-1968   From: Jul-2020  )

Current Director: STEPHEN CHARLES GAZARD ( DOB: Jul-1976   From: Jul-2020  )

Current Director: DAVID RANCE ( DOB: Nov-1963   From: Mar-2011  )

Current Director: DARREN WILLIAM JOHN SHARKEY ( DOB: Jul-1970   From: Jun-2017  )

Current Secretary: QUILTER COSEC SERVICES LIMITED (   From: Jan-2018  )

Resigned Director: STEVE EDWARD BURKE (   From: Jun-2017   To: Jun-2018  )

Resigned Director: KEITH ARTHUR CARBY ( DOB: Sep-1946   From: Apr-2011   To: Jun-2017  )

Resigned Director: MICHAEL ANDREW FERNS (   From: Apr-2011   To: Jun-2017  )

Resigned Director: RONAN VINCENT KEARNEY ( DOB: May-1971   From: Jun-2010   To: Mar-2013  )

Resigned Secretary: DEAN LEONARD CLARKE (   From: Jun-2017   To: Sep-2017  )

Persons of Significant Control:

Caerus Holdings Limited, Senator House 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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