TPD Wealth Management Limited

Company Name	TPD Wealth Management Limited
Directors	Robert Angel and Timothy John Widdowson
Company Status	Active
Company Number	08505361
Category	Private Limited Company
Incorporation Date	25 April 2013(11 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Robert Angel
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 April 2013(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	30 Great Underbank Stockport Cheshire SK1 1NB

Director Name	Mr Timothy John Widdowson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 January 2015(1 year, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	30 Great Underbank Stockport Cheshire SK1 1NB

Secretary Name	Mr Jonathon Mark Turner
Status	Current
Appointed	26 January 2015(1 year, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	30 Great Underbank Stockport Cheshire SK1 1NB

Director Name	Mrs Pamela Lisa Angel
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Grosvenor House Agecroft Enterprise Park, Downcast Swinton Manchester M27 8UW

Director Name	Mr Ian Philip Thompstone
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(1 year, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 October 2015)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	Grosvenor House Agecroft Enterprise Park, Downcast Swinton Manchester M27 8UW

Location

Registered Address	30 Great Underbank Stockport Cheshire SK1 1NB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

21 at £1	Robert Angel 21.00% Ordinary A
20 at £1	Ian Thompstone 20.00% Ordinary A
20 at £1	Pamela Angel 20.00% Ordinary B
20 at £1	Timothy Widdowson 20.00% Ordinary A
19 at £1	Jonathon Turner 19.00% Ordinary A

Financials

Year	2014
Net Worth	-£35,508
Cash	£28,749
Current Liabilities	£233,323

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

21 October 2015	Delivered on: 27 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

14 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
24 May 2023	Change of details for Mr Tomothy John Widdowson as a person with significant control on 1 May 2023 (2 pages)
24 May 2023	Confirmation statement made on 24 May 2023 with updates (6 pages)
24 May 2023	Statement of capital following an allotment of shares on 23 May 2023 GBP 101 (4 pages)
20 December 2022	Confirmation statement made on 17 December 2022 with updates (5 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with updates (6 pages)
25 September 2020	Registered office address changed from Mansion House 173 Wellington Road South Stockport SK1 3UA England to 30 Great Underbank Stockport Cheshire SK1 1NB on 25 September 2020 (1 page)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
19 June 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
2 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
5 January 2017	Registered office address changed from Grosvenor House Agecroft Enterprise Park, Downcast Way Swinton Manchester M27 8UW to Mansion House 173 Wellington Road South Stockport SK1 3UA on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from Grosvenor House Agecroft Enterprise Park, Downcast Way Swinton Manchester M27 8UW to Mansion House 173 Wellington Road South Stockport SK1 3UA on 5 January 2017 (1 page)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
6 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
12 November 2015	Termination of appointment of Ian Philip Thompstone as a director on 2 October 2015 (1 page)
12 November 2015	Termination of appointment of Ian Philip Thompstone as a director on 2 October 2015 (1 page)
27 October 2015	Registration of charge 085053610001, created on 21 October 2015 (8 pages)
27 October 2015	Registration of charge 085053610001, created on 21 October 2015 (8 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 July 2015	Termination of appointment of Pamela Lisa Angel as a director on 16 July 2015 (1 page)
17 July 2015	Termination of appointment of Pamela Lisa Angel as a director on 16 July 2015 (1 page)
14 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (6 pages)
14 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (6 pages)
27 January 2015	Appointment of Mr Timothy John Widdowson as a director on 26 January 2015 (2 pages)
27 January 2015	Appointment of Mr Ian Philip Thompstone as a director on 26 January 2015 (2 pages)
27 January 2015	Appointment of Mr Timothy John Widdowson as a director on 26 January 2015 (2 pages)
27 January 2015	Appointment of Mr Jonathon Mark Turner as a secretary on 26 January 2015 (2 pages)
27 January 2015	Appointment of Mr Jonathon Mark Turner as a secretary on 26 January 2015 (2 pages)
27 January 2015	Appointment of Mr Ian Philip Thompstone as a director on 26 January 2015 (2 pages)
16 December 2014	Change of share class name or designation (2 pages)
16 December 2014	Particulars of variation of rights attached to shares (2 pages)
16 December 2014	Change of share class name or designation (2 pages)
16 December 2014	Particulars of variation of rights attached to shares (2 pages)
14 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 100 (4 pages)
14 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 100 (4 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 July 2014	Registered office address changed from Suite 3G 1St Floor Grosvenor House Agecroft Enterprise Park Agecroft Road Pendlebury M27 8UW on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from Suite 3G 1St Floor Grosvenor House Agecroft Enterprise Park Agecroft Road Pendlebury M27 8UW on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from Suite 3G 1St Floor Grosvenor House Agecroft Enterprise Park Agecroft Road Pendlebury M27 8UW on 4 July 2014 (1 page)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (3 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (3 pages)
21 January 2014	Registered office address changed from 35a London Road Alderley Edge Cheshire SK9 7JT England on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from 35a London Road Alderley Edge Cheshire SK9 7JT England on 21 January 2014 (1 page)
8 November 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
8 November 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
25 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

TPD Wealth Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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