Company information:
Eos Wealth Management Limited (No: 07363533)
Address: 10 CROWN PLACE, LONDON, EC2A 4FT, ENGLAND
Status: Active
Incorporated: 09-Feb-2010
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JOHN EDMEADS ( DOB: Nov-1982 From: Sep-2021 )
Current Director: CATHERINE JANE PARRY ( DOB: Nov-1976 From: Jul-2019 )
Current Director: IAIN PAUL WALLACE ( DOB: Aug-1969 From: Jan-2017 )
Current Secretary: JESSICA ABIGAIL MAY LEWIS ( From: Oct-2016 )
Resigned Director: ALEXANDER BESSENT ( From: Dec-2015 To: Oct-2016 )
Resigned Director: RICHARD BRAND ( From: Dec-2015 To: Oct-2016 )
Resigned Director: DAVID WAYNE BREGER ( DOB: Mar-1953 From: Nov-2010 To: Oct-2016 )
Resigned Director: RUSSELL BROOKS ( From: Dec-2015 To: Oct-2016 )
Resigned Director: ANDREW WILLIAM CUMMING ( DOB: Aug-1966 From: Oct-2016 To: Sep-2021 )
Resigned Director: RICHARD IAN CURRY ( DOB: May-1963 From: Oct-2016 To: Mar-2018 )
Resigned Director: EDWARD BECTON DAVIS ( DOB: Sep-1968 From: Oct-2016 To: Jan-2019 )
Resigned Director: PAUL FORDE ( From: Dec-2015 To: Oct-2016 )
Resigned Director: PETER JOHN KELSEY ( DOB: Aug-1964 From: Sep-2010 To: Apr-2019 )
Resigned Director: MELISSA LOUISE PORDAGE ( From: Jun-2013 To: Oct-2016 )
Resigned Director: HOWARD NEIL RENTELL ( From: Sep-2010 To: Jul-2013 )
Resigned Director: SEAN ANTHONY SCAHILL ( From: Sep-2010 To: Oct-2016 )
Resigned Director: DAVID STITCHER ( DOB: Aug-1956 From: Oct-2016 To: Jan-2017 )
Resigned Director: IAIN PAUL WALLACE ( DOB: Aug-1969 From: Jan-2017 To: Apr-2024 )
Resigned Director: LEE CHRISTOPHER WARMAN ( From: Sep-2010 To: May-2012 )
Resigned Secretary: MELISSA LOUISE PORDAGE ( From: Jul-2013 To: Oct-2016 )
Resigned Secretary: HOWARD NEIL RENTELL ( From: Sep-2010 To: Jul-2013 )
Persons of Significant Control:
Close Asset Management Holdings Limited, Close Brothers Group Plc 10 Crown Place, London, EC2A 4FT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-01)
Mr Sean Anthony Scahill, Acre House 11/15 William Road, London, NW1 3ER, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-10-01)
Mr Peter John Kelsey, Acre House 11/15 William Road, London, NW1 3ER, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-10-01)