Company Information for

CG WEALTH PLANNING LIMITED

88 WOOD STREET, LONDON, EC2V 7QR,

Company Registration Number

08284862

Private Limited Company

Active

About Cg Wealth Planning Ltd

CG WEALTH PLANNING LIMITED was founded on 2012-11-07 and has its registered office in London. The organisation's status is listed as "Active". Cg Wealth Planning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CG WEALTH PLANNING LIMITED
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QR
Other companies in W1U
Previous Names
THOMAS MILLER WEALTH MANAGEMENT LIMITED
02/05/2019
BROADSTONE WEALTH MANAGEMENT LIMITED
08/12/2014

Filing Information

Company Number08284862
Date formed2012-11-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return07/11/2015
Filing return next due05/12/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 14:01:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kieran Patrick Halpenny Company Secretary 2014-12-01
Jonathan Michael Goldthorpe Director DIRECTOR 2015-12-03 ENGLAND
Andrew John David Herberts Director DIRECTOR 2014-12-01 SCOTLAND
Bruce Murray Kesterton Director DIRECTOR 2014-12-01 ENGLAND
Brian Christopher O'sullivan Director DIRECTOR 2014-12-01 ENGLAND
Matthew David Phillips Director DIRECTOR 2014-10-27 UNITED KINGDOM
Tom Richards Director DIRECTOR 2014-12-01 ISLE OF MAN
Hugh Harrison Titcomb Director DIRECTOR 2016-02-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Tudor Ellen Director 2014-12-01 2017-12-31
Paula Marie Eddery Director 2013-08-07 2016-07-31
Mark Alan Howlett Director 2012-11-07 2016-07-21
Bruce Alan Ray Ely-johnston Director 2015-10-15 2016-07-14
Michael Warren Balfour Director 2014-12-01 2016-02-01
Andrew Taylor Director 2014-12-01 2015-10-30
Matthew Lonsdale Director 2014-12-01 2015-07-31
Fiona Alison Stockwell Company Secretary 2013-12-06 2014-12-01
Jane Carol Robertson Director 2013-08-13 2014-12-01
Fiona Alison Stockwell Director 2012-11-07 2014-12-01
David John Till Director 2012-11-21 2014-12-01
Robert Michael Keeler Company Secretary 2012-11-21 2013-12-06
Robert Michael Keeler Director 2012-11-07 2013-12-06

Related Directorships for Jonathan Michael Goldthorpe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Michael Goldthorpe THOMAS MILLER SPECIALTY HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 2002-09-18 Active
Jonathan Michael Goldthorpe THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITEDDirector 2015-12-01 CURRENT 1990-07-06 Active
Jonathan Michael Goldthorpe THOMAS MILLER & CO. LIMITEDDirector 2014-12-15 CURRENT 1985-03-21 Active
Jonathan Michael Goldthorpe THOMAS MILLER INVESTMENT HOLDINGS LTDDirector 2011-12-15 CURRENT 2009-10-01 Active
Jonathan Michael Goldthorpe ROTAVONNI LIMITEDDirector 2011-04-11 CURRENT 2011-04-07 Dissolved 2013-11-26
Jonathan Michael Goldthorpe THOMAS MILLER HOLDINGS LTD.Director 2009-02-01 CURRENT 1999-04-13 Active

Related Directorships for Andrew John David Herberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John David Herberts THOMAS MILLER INVESTMENT LTD.Director 2014-07-01 CURRENT 1987-11-03 Active
Andrew John David Herberts THE OFFICERS' ASSOCIATION SCOTLANDDirector 2011-01-10 CURRENT 1997-03-14 Active

Related Directorships for Bruce Murray Kesterton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruce Murray Kesterton THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITEDDirector 2017-04-01 CURRENT 1990-07-06 Active
Bruce Murray Kesterton THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITEDDirector 2013-01-15 CURRENT 1995-12-13 Active - Proposal to Strike off
Bruce Murray Kesterton THOMAS MILLER ADVISORY SERVICES LTDDirector 2012-08-24 CURRENT 2011-10-27 Dissolved 2013-11-05
Bruce Murray Kesterton THOMAS MILLER INVESTMENT HOLDINGS LTDDirector 2011-12-15 CURRENT 2009-10-01 Active
Bruce Murray Kesterton ROTAVONNI LIMITEDDirector 2011-04-11 CURRENT 2011-04-07 Dissolved 2013-11-26
Bruce Murray Kesterton THOMAS MILLER HEALTHCARE TRUSTEES LTDDirector 2010-11-03 CURRENT 2010-11-03 Active
Bruce Murray Kesterton SHIPSERV, INC.Director 2001-01-09 CURRENT 2001-01-01 Active
Bruce Murray Kesterton ENTREMAIN LIMITEDDirector 1999-10-08 CURRENT 1987-02-18 Active
Bruce Murray Kesterton THOMAS MILLER HOLDINGS LTD.Director 1999-06-25 CURRENT 1999-04-13 Active
Bruce Murray Kesterton THOMAS MILLER (UK) HOLDINGS COMPANY LTDDirector 1999-06-11 CURRENT 1999-05-07 Active
Bruce Murray Kesterton THOMAS MILLER & CO. LIMITEDDirector 1997-05-16 CURRENT 1985-03-21 Active
Bruce Murray Kesterton H.A.P.M. MANAGEMENT COMPANY LIMITEDDirector 1995-11-01 CURRENT 1989-12-04 Active
Bruce Murray Kesterton THOMAS MILLER INVESTMENT LTD.Director 1991-12-31 CURRENT 1987-11-03 Active

Related Directorships for Brian Christopher O'sullivan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Christopher O'sullivan THOMAS MILLER & CO. LIMITEDDirector 2014-12-15 CURRENT 1985-03-21 Active
Brian Christopher O'sullivan THOMAS MILLER INVESTMENT LTD.Director 2009-07-16 CURRENT 1987-11-03 Active
Brian Christopher O'sullivan ORANGE BRIDGE ASSOCIATES LIMITEDDirector 2002-10-24 CURRENT 2002-10-24 Active - Proposal to Strike off

Related Directorships for Matthew David Phillips

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew David Phillips TRINITAS ACADEMY TRUSTDirector 2015-10-12 CURRENT 2011-03-07 Active

Related Directorships for Hugh Harrison Titcomb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Harrison Titcomb TMC TRUSTEE COMPANY LIMITEDDirector 2017-07-01 CURRENT 2002-01-30 Active
Hugh Harrison Titcomb TMC (DC SCHEME) TRUSTEE COMPANY LIMITEDDirector 2017-07-01 CURRENT 2004-04-15 Active - Proposal to Strike off
Hugh Harrison Titcomb THOMAS MILLER INVESTMENT HOLDINGS LTDDirector 2016-02-11 CURRENT 2009-10-01 Active
Hugh Harrison Titcomb THOMAS MILLER INVESTMENT LTD.Director 2016-02-11 CURRENT 1987-11-03 Active