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ATLANTIC WEALTH MANAGEMENT LIMITED (01358511)

ATLANTIC WEALTH MANAGEMENT LIMITED (01358511) is a liquidation UK company. incorporated on 17 March 1978. with registered office in 1 Oxford St. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ATLANTIC WEALTH MANAGEMENT LIMITED has been registered for 48 years. Current directors include TROTTER, Alan John, DAVIDSON-NDUKWE, Andrea Natalie.

Company Number
01358511
Status
liquidation
Type
ltd
Incorporated
17 March 1978
Age
48 years
Address
C/O Grant Thornton Uk Advisory & Tax Llp, 1 Oxford St, M1 4PB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
TROTTER, Alan John, DAVIDSON-NDUKWE, Andrea Natalie
SIC Codes
64209

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Introduction
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Updated On: 12/08/2026
A

ATLANTIC WEALTH MANAGEMENT LIMITED

ATLANTIC WEALTH MANAGEMENT LIMITED is an liquidation company incorporated on 17 March 1978 with the registered office located in 1 Oxford St. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ATLANTIC WEALTH MANAGEMENT LIMITED was registered 48 years ago.(SIC: 64209)

Status

liquidation

Active since 48 years ago

Company No

01358511

LTD Company

Age

48 Years

Incorporated 17 March 1978

Size

N/A

Accounts

ARD: 31/12

Overdue

1 year overdue

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 9 August 2023 (3 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Small Company

Next Due

Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 1 February 2024 (2 years ago)
Submitted on 2 February 2024 (2 years ago)

Next Due

Due by 15 February 2025
For period ending 1 February 2025

Previous Company Names

INVESCO PRIVATE PORTFOLIO MANAGEMENT LIMITED
From: 1 August 1994To: 31 May 2002
CITY MERCHANTS INVESTMENT MANAGEMENT LIMITED
From: 2 November 1988To: 1 August 1994
CM TRUSTEES LIMITED
From: 28 June 1985To: 2 November 1988
P.S. REFSON TRUST COMPANY LIMITED
From: 17 March 1978To: 28 June 1985
Contact
Address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St, M1 4PB,

Timeline

13 key events • 2010 - 2021

Funding Officers Ownership
Director Joined
Sept 10
Director Left
Sept 10
Director Left
Apr 13
Director Left
Mar 15
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Nov 16
Director Left
Nov 16
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Jan 21
Director Left
Jan 21
Capital Update
Aug 21
1
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

3 Active
27 Resigned

PROUDFOOT, Graeme John

Resigned
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born March 1964
Director
Appointed 03 Oct 2006
Resigned 10 Jul 2019

CLARK, Peter Stanton

Resigned
Hollingbourne, BrentwoodCM13 2NP
Born August 1959
Director
Appointed N/A
Resigned 31 Mar 2004

RICHARDSON, Mark Rushcliffe

Resigned
Marston Hill Farm, BanburyOX17 2HF
Born September 1947
Director
Appointed 11 Mar 2003
Resigned 30 Jun 2004

TROTTER, Alan John

Active
11th Floor Landmark St Peter's Square, 1 Oxford StM1 4PB
Born July 1968
Director
Appointed 12 Oct 2016

MCLOUGHLIN, Martin Sean

Resigned
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born December 1969
Director
Appointed 31 Aug 2010
Resigned 31 Jul 2015

ELLIS, Roderick George Howard

Resigned
790 Stovall Boulevard, Atlanta
Born March 1967
Director
Appointed 31 Mar 2004
Resigned 31 Aug 2010

BAUGHAN, Bryan Frederick William

Resigned
Oaklands Lower Road, MaidstoneME15 0JW
Born January 1941
Director
Appointed N/A
Resigned 31 Mar 2004

BYE, Karina Jane

Resigned
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Secretary
Appointed 04 Nov 2016
Resigned 01 Sept 2017

EVANS, Amanda

Resigned
Henley On ThamesRG9 1HH
Secretary
Appointed 01 Sept 2017
Resigned 21 Feb 2019

INVESCO UK HOLDINGS LIMITED

Active
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Corporate secretary
Appointed 21 Feb 2019

HILL, Rowena Katherine

Resigned
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born February 1980
Director
Appointed 10 Jul 2019
Resigned 31 Dec 2020

DUTHIE, Robert John

Resigned
60 Leicester Road, LondonN2 9EA
Born January 1950
Director
Appointed 08 Apr 2004
Resigned 30 Jun 2008

DAVIDSON-NDUKWE, Andrea Natalie

Active
11th Floor Landmark St Peter's Square, 1 Oxford StM1 4PB
Born April 1975
Director
Appointed 31 Dec 2020

EDWARDS, David John

Resigned
30 Cornwall Road, St AlbansAL1 1SH
Born July 1959
Director
Appointed N/A
Resigned 24 Nov 1993

WEST, Richard

Resigned
Cuddington Mill, CuddingtonHP18 0BP
Born April 1930
Director
Appointed N/A
Resigned 31 Dec 1999

GREGORY, Peter John

Resigned
Spinfield Lodge Spinfield Lane, MarlowSL7 2LD
Born September 1951
Director
Appointed 15 Feb 1999
Resigned 31 Mar 2004

DENTON CLARK, Jeremy

Resigned
19 Marlborough Crescent, Seven OaksTN13 2HH
Born September 1944
Director
Appointed N/A
Resigned 31 Dec 1993

LAMBOURNE, Jeremy Charles

Resigned
Hatchett End, DowneBR6 7JT
Born July 1958
Director
Appointed 19 Sept 1994
Resigned 30 Nov 2002

WEBB, Michael Mark

Resigned
57 Fernside Road, LondonSW12 8LN
Born December 1962
Director
Appointed 01 Apr 2004
Resigned 31 Jul 2004

HILLGARTH, Tristan Patrick Alan

Resigned
66 Bedford Gardens, LondonW8 7EH
Born March 1949
Director
Appointed 17 Mar 1997
Resigned 19 Dec 2002

YERBURY, Robert John

Resigned
30 Finsbury SquareEC2A 1AG
Born June 1946
Director
Appointed 01 Apr 2004
Resigned 10 Apr 2013

BUTCHER, David Roy

Resigned
10 Hampstead Grove, LondonNW3 6SP
Born December 1948
Director
Appointed 08 Apr 2004
Resigned 21 Jan 2005

RIDDELL, Norman Malcolm Marshall

Resigned
Long Bar, Bishops StortfordCM22 7QU
Born June 1947
Director
Appointed 27 Apr 1993
Resigned 31 Dec 1996

ROBERTSON, James Ian Wedderburn Cleland

Resigned
4 Watling Knoll, RadlettWD7 7HW
Born July 1957
Director
Appointed 24 Nov 1993
Resigned 19 Sept 1994

HAIN, Robert Cameron

Resigned
9 Carlyle Square, LondonSW3 6EX
Born April 1953
Director
Appointed 01 Apr 2004
Resigned 22 Sept 2004

INVESCO ASSET MANAGEMENT LIMITED

Resigned
30 Finsbury Square, LondonEC2A 1AG
Corporate secretary
Appointed 26 Dec 1992
Resigned 04 Nov 2016

WARD, Hugh Roderick

Resigned
Sunset Lodge, St BreladeJE3 8AR
Born October 1952
Director
Appointed 01 Mar 1999
Resigned 14 Jan 2002

HERREMA, Donald James

Resigned
170 Rumson Road, New JerseyFOREIGN
Born June 1952
Director
Appointed 09 Oct 2002
Resigned 01 Mar 2004

ROWLAND, John

Resigned
Perpetual Park Drive, Henley-On-ThamesRG9 1HH
Born August 1957
Director
Appointed 01 Apr 2004
Resigned 02 Mar 2015

GREEN, Tony David

Resigned
1 York House, LondonW8 4EY
Born March 1947
Director
Appointed 21 Apr 2004
Resigned 17 Jan 2005

Persons with significant control

1

Atlantic Wealth Holdings Limited

Active
Perpetual Park Drive, Henley-On-ThamesRG9 1HH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

206

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
27 October 2025
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
20 May 2025
AD01Change of Registered Office Address
Change Sail Address Company With New Address
27 February 2025
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
25 September 2024
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
25 September 2024
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
25 September 2024
600600
Resolution
25 September 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
9 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
6 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
29 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
23 August 2021
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
16 August 2021
SH19Statement of Capital
Legacy
16 August 2021
SH20SH20
Legacy
16 August 2021
CAP-SSCAP-SS
Resolution
16 August 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Confirmation Statement With No Updates
30 December 2020
CS01Confirmation Statement
Resolution
17 October 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Small
23 July 2020
AAAnnual Accounts
Change To A Person With Significant Control
7 February 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
20 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
20 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2019
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
6 March 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
6 March 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
2 November 2018
CH01Change of Director Details
Accounts With Accounts Type Small
10 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
12 September 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 September 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
31 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 November 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
4 November 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 November 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
4 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Termination Director Company With Name Termination Date
3 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2015
AP01Appointment of Director
Accounts With Accounts Type Full
14 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 December 2014
AR01AR01
Accounts With Accounts Type Full
31 August 2014
AAAnnual Accounts
Change Person Director Company With Change Date
7 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
31 January 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
30 December 2013
AR01AR01
Auditors Resignation Company
11 October 2013
AUDAUD
Accounts With Accounts Type Full
28 June 2013
AAAnnual Accounts
Termination Director Company With Name
24 April 2013
TM01Termination of Director
Resolution
1 February 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
1 February 2013
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Change Person Director Company With Change Date
7 September 2012
CH01Change of Director Details
Accounts With Accounts Type Full
19 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Change Person Director Company With Change Date
16 September 2011
CH01Change of Director Details
Accounts With Accounts Type Full
22 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Change Person Director Company With Change Date
4 January 2011
CH01Change of Director Details
Appoint Person Director Company With Name
3 September 2010
AP01Appointment of Director
Termination Director Company With Name
3 September 2010
TM01Termination of Director
Accounts With Accounts Type Full
16 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2010
AR01AR01
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Legacy
20 August 2009
288cChange of Particulars
Accounts With Accounts Type Full
3 July 2009
AAAnnual Accounts
Legacy
5 January 2009
363aAnnual Return
Accounts With Accounts Type Full
3 July 2008
AAAnnual Accounts
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
3 January 2008
363aAnnual Return
Legacy
15 August 2007
288cChange of Particulars
Accounts With Accounts Type Full
25 June 2007
AAAnnual Accounts
Legacy
25 January 2007
363aAnnual Return
Legacy
16 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 May 2006
AAAnnual Accounts
Legacy
20 February 2006
363aAnnual Return
Accounts With Accounts Type Full
9 April 2005
AAAnnual Accounts
Legacy
21 March 2005
363aAnnual Return
Legacy
17 February 2005
288bResignation of Director or Secretary
Legacy
7 February 2005
288bResignation of Director or Secretary
Legacy
7 February 2005
288bResignation of Director or Secretary
Legacy
7 February 2005
288cChange of Particulars
Legacy
13 October 2004
288bResignation of Director or Secretary
Legacy
10 September 2004
288bResignation of Director or Secretary
Legacy
7 May 2004
288aAppointment of Director or Secretary
Legacy
7 May 2004
288aAppointment of Director or Secretary
Legacy
6 May 2004
288aAppointment of Director or Secretary
Legacy
28 April 2004
288aAppointment of Director or Secretary
Legacy
28 April 2004
288aAppointment of Director or Secretary
Legacy
20 April 2004
288aAppointment of Director or Secretary
Legacy
20 April 2004
288aAppointment of Director or Secretary
Legacy
20 April 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 April 2004
AAAnnual Accounts
Legacy
8 April 2004
288bResignation of Director or Secretary
Legacy
8 April 2004
288bResignation of Director or Secretary
Legacy
8 April 2004
288bResignation of Director or Secretary
Legacy
12 March 2004
288bResignation of Director or Secretary
Legacy
5 February 2004
288cChange of Particulars
Legacy
3 February 2004
403aParticulars of Charge Subject to s859A
Legacy
3 February 2004
363aAnnual Return
Legacy
26 January 2004
288aAppointment of Director or Secretary
Legacy
21 January 2004
288bResignation of Director or Secretary
Legacy
21 January 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 July 2003
AAAnnual Accounts
Legacy
7 February 2003
363aAnnual Return
Legacy
31 January 2003
288bResignation of Director or Secretary
Legacy
7 January 2003
288cChange of Particulars
Legacy
28 November 2002
287Change of Registered Office
Auditors Resignation Company
29 July 2002
AUDAUD
Certificate Change Of Name Company
31 May 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
17 April 2002
AAAnnual Accounts
Legacy
7 March 2002
288bResignation of Director or Secretary
Legacy
11 January 2002
363aAnnual Return
Legacy
21 December 2001
288cChange of Particulars
Legacy
3 October 2001
288cChange of Particulars
Accounts With Accounts Type Full
9 May 2001
AAAnnual Accounts
Legacy
25 January 2001
363aAnnual Return
Accounts With Accounts Type Full
18 April 2000
AAAnnual Accounts
Legacy
25 January 2000
363aAnnual Return
Legacy
25 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 June 1999
AAAnnual Accounts
Legacy
3 June 1999
288aAppointment of Director or Secretary
Legacy
3 June 1999
288aAppointment of Director or Secretary
Legacy
2 February 1999
363aAnnual Return
Accounts With Accounts Type Full
7 May 1998
AAAnnual Accounts
Legacy
16 January 1998
363aAnnual Return
Legacy
24 March 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 March 1997
AAAnnual Accounts
Legacy
18 February 1997
363aAnnual Return
Legacy
7 January 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 April 1996
AAAnnual Accounts
Legacy
18 January 1996
363x363x
Legacy
26 July 1995
123Notice of Increase in Nominal Capital
Miscellaneous
26 July 1995
MISCMISC
Legacy
26 July 1995
88(2)R88(2)R
Resolution
26 July 1995
RESOLUTIONSResolutions
Resolution
26 July 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 April 1995
AAAnnual Accounts
Legacy
24 January 1995
363x363x
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 September 1994
288288
Resolution
8 September 1994
RESOLUTIONSResolutions
Certificate Change Of Name Company
29 July 1994
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
9 June 1994
AUDAUD
Accounts With Accounts Type Full
29 March 1994
AAAnnual Accounts
Legacy
24 January 1994
288288
Legacy
16 January 1994
288288
Legacy
16 January 1994
363x363x
Legacy
15 December 1993
88(2)R88(2)R
Legacy
13 December 1993
288288
Legacy
29 July 1993
395Particulars of Mortgage or Charge
Legacy
10 May 1993
288288
Accounts With Accounts Type Full
5 April 1993
AAAnnual Accounts
Legacy
8 January 1993
363x363x
Legacy
8 January 1993
288288
Resolution
23 September 1992
RESOLUTIONSResolutions
Legacy
25 August 1992
288288
Legacy
17 July 1992
288288
Accounts With Accounts Type Full
31 March 1992
AAAnnual Accounts
Legacy
5 January 1992
363x363x
Resolution
31 May 1991
RESOLUTIONSResolutions
Resolution
31 May 1991
RESOLUTIONSResolutions
Resolution
31 May 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 April 1991
AAAnnual Accounts
Legacy
30 January 1991
363x363x
Accounts With Accounts Type Full
7 November 1990
AAAnnual Accounts
Legacy
2 November 1990
288288
Resolution
22 May 1990
RESOLUTIONSResolutions
Legacy
30 April 1990
288288
Legacy
30 April 1990
88(2)R88(2)R
Resolution
30 April 1990
RESOLUTIONSResolutions
Legacy
30 April 1990
123Notice of Increase in Nominal Capital
Legacy
30 April 1990
363363
Legacy
10 July 1989
287Change of Registered Office
Legacy
3 July 1989
288288
Legacy
5 June 1989
88(2)R88(2)R
Legacy
25 April 1989
225(1)225(1)
Legacy
10 April 1989
88(2)Return of Allotment of Shares
Legacy
10 April 1989
88(2)Return of Allotment of Shares
Legacy
17 January 1989
288288
Resolution
8 November 1988
RESOLUTIONSResolutions
Resolution
8 November 1988
RESOLUTIONSResolutions
Memorandum Articles
3 November 1988
MEM/ARTSMEM/ARTS
Accounts With Made Up Date
3 November 1988
AAAnnual Accounts
Legacy
3 November 1988
363363
Legacy
3 November 1988
288288
Memorandum Articles
2 November 1988
MEM/ARTSMEM/ARTS
Resolution
2 November 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
1 November 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 October 1988
288288
Accounts With Accounts Type Small
2 December 1987
AAAnnual Accounts
Legacy
24 November 1987
363363
Legacy
26 October 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
14 October 1986
AAAnnual Accounts
Legacy
14 October 1986
363363