CDC WEALTH MANAGEMENT LIMITED

CDC WEALTH MANAGEMENT LIMITED is an active private limited company, incorporated on 21 July 2006. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Maguire Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CDC WEALTH MANAGEMENT LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE CLOVE BUILDING 2ND FLOOR
Address Line 2	4 MAGUIRE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 2NQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	18/08/2016
Last Made Up Date	21/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

CDC WEALTH MANAGEMENT LIMITED

Directors

(The company's officers)

MRS SUSAN BARBARA BUTTERWORTH

(~55 year old British national)

THE CLOVE BUILDING 2ND FLOOR 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/2020

MR PHILIP DAVID GEORGE CAIN

(~53 year old British national)

THE CLOVE BUILDING 2ND FLOOR 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 21/07/2006

JOHN GEORGE DIXON

(~59 year old British national)

THE CLOVE BUILDING 2ND FLOOR 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in UNITED KINGDOM

Appointed on 21/07/2006

MR ANDREW STEVEN FAY

(~58 year old British national)

THE CLOVE BUILDING 2ND FLOOR 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/2022

MR ALASDAIR JAMES VAUGHAN GILLINGHAM

(~46 year old British national)

THE CLOVE BUILDING 2ND FLOOR 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 14/03/2022

MR ANDREW MANN

(~59 year old British national)

CDC WEALTH MANAGEMENT LTD NORTH EAST BIC, WEARFIELD ENTERPRISE PARK EAST, SUNDERLAND, TYNE AND WEAR, SR5 2TA, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 16/12/2012

ALASDAIR GILLINGHAM

THE CLOVE BUILDING 2ND FLOOR 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND

Current Secretary

Appointed on 14/03/2022

Connections

(Shared officers)

AXIS PENSIONS MANAGEMENT LIMITED

MR ANDREW STEVEN FAY
MR ALASDAIR JAMES VAUGHAN GILLINGHAM

CAMPBELL THOMSON (HOLDINGS) LIMITED

MR ALASDAIR JAMES VAUGHAN GILLINGHAM

CDC WEALTH MANAGEMENT HOLDINGS LIMITED

MR PHILIP DAVID GEORGE CAIN
MR ANDREW STEVEN FAY
MR ALASDAIR JAMES VAUGHAN GILLINGHAM
MR ANDREW MANN

DUKE 2021 BIDCO LIMITED

MR ANDREW STEVEN FAY
MR ALASDAIR JAMES VAUGHAN GILLINGHAM

DUKE 2021 MIDCO LIMITED

MR ANDREW STEVEN FAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)