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Name

Adviser Services Holdings Limited

Address
Brookdale Centre
Manchester Road
Knutsford
WA16 0SR
VAT ID no VAT ID available
Company No. 12012534 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
Previous Names
  • Adviser Services Holdco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Marlborough Group Holdings Limited Status: Active Notified: 30/09/2020 Companies House Number: 10078930 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Couzens, Michael Alastair Status: Ceased Notified: 22/05/2019 Ceased: 04/12/2019 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Turner, Michelle Status: Ceased Notified: 04/12/2019 Ceased: 30/09/2020 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (7)

    Source: Companies House
    Couzens, Michael Alastair Knutsford, England Status: Active Notified: 22/05/2019 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cresswell, Stuart Knutsford, England Status: Active Notified: 19/03/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ferns, Michael Andrew Knutsford, England Status: Active Notified: 19/03/2020 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Forbes, Charlotte Angela Knutsford, England Status: Active Notified: 24/06/2019 Role: Secretary
    Goodall, Richard Arthur Knutsford, England Status: Active Notified: 30/09/2020 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Jonathan Edward Knutsford, England Status: Active Notified: 09/09/2021 Date of Birth: 01/1963 Occupation: Senior Financial Consultant Role: Director Country of Residence: England Nationality: British
    Turner, Michelle Knutsford, England Status: Active Notified: 04/12/2019 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bright Star Wealth LTD Status: Active Notified: 11/04/2024 Companies House Number: 12186461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Friarsgate Financial Planning Limited Status: Active Notified: 02/06/2023 Companies House Number: 11988610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lync Wealth Limited Status: Active Notified: 26/07/2023 Companies House Number: 15029890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lync Wealth Management Limited Status: Active Notified: 26/07/2023 Companies House Number: 15029902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Muras Baker Jones Financial Services Limited Status: Active Notified: 22/10/2024 Companies House Number: 05742112 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Richard Armitage Wealth Management South West Limited Status: Active Notified: 23/05/2023 Companies House Number: 14462498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Rockhold Asset Management Limited Status: Active Notified: 31/01/2022 Companies House Number: 02442391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rockhold Investments Limited Status: Active Notified: 12/06/2019 Companies House Number: 12045575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sense Adviser Services Limited Status: Active Notified: 30/09/2020 Companies House Number: 07731989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sheafmoor Money Management Limited Status: Active Notified: 13/03/2023 Companies House Number: 05197769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more