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Home > England & Wales Companies > INSTITUTE OF WEALTH MANAGEMENT
Company Information for

INSTITUTE OF WEALTH MANAGEMENT

20 FENCHURCH STREET, LONDON, EC3M 3BY,
Company Registration Number
04170192
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Institute Of Wealth Management
INSTITUTE OF WEALTH MANAGEMENT was founded on 2001-02-28 and has its registered office in London. The organisation's status is listed as "Active". Institute Of Wealth Management is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INSTITUTE OF WEALTH MANAGEMENT
 
Legal Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
Other companies in EC3M
 
Filing Information
Company Number 04170192
Company ID Number 04170192
Date formed 2001-02-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 05:39:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSTITUTE OF WEALTH MANAGEMENT
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Companies with same name INSTITUTE OF WEALTH MANAGEMENT
The following companies were found which have the same name as INSTITUTE OF WEALTH MANAGEMENT. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INSTITUTE OF WEALTH MANAGEMENT, LLC 5889 Windsor Terrace BOCA RATON FL 33496 Inactive Company formed on the 2004-01-30
INSTITUTE OF WEALTH MANAGEMENT INC North Carolina Unknown

Company Officers of INSTITUTE OF WEALTH MANAGEMENT

Current Directors
Officer Role Date Appointed
BROADWAY SECURITIES LIMITED
Company Secretary 2009-07-27
SIMON HUGH DESMOND CULHANE
Director 2004-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
THROGMORTON SECRETARIES LLP
Company Secretary 2007-07-16 2009-10-02
SCOTT JAMIESON DOBBIE
Director 2001-02-28 2009-10-02
THROGMORTON UK LIMITED
Company Secretary 2004-12-01 2007-07-16
ROBERT ALFRED HALL
Company Secretary 2001-02-28 2004-12-01
ROBERT ALFRED HALL
Director 2004-02-06 2004-11-15
GEOFFREY HOWARD TURNER
Director 2001-02-28 2003-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HUGH DESMOND CULHANE FPSB (UK) LIMITED Director 2017-07-01 CURRENT 2011-10-27 Active
SIMON HUGH DESMOND CULHANE THE FINANCIAL PLANNING ASSOCIATION LIMITED Director 2016-09-16 CURRENT 1997-12-15 Active
SIMON HUGH DESMOND CULHANE SECURITIES & INVESTMENT INSTITUTE Director 2011-01-27 CURRENT 1992-02-10 Active
SIMON HUGH DESMOND CULHANE INVESTING IN INTEGRITY LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active - Proposal to Strike off
SIMON HUGH DESMOND CULHANE CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED Director 2004-08-01 CURRENT 1994-03-01 Active
SIMON HUGH DESMOND CULHANE CULHANES LTD Director 2003-01-27 CURRENT 2003-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-04CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-02DIRECTOR APPOINTED MISS KAREN ASHCROFT
2022-09-02DIRECTOR APPOINTED MR ANTHONY JOHN PRESTON
2022-09-02APPOINTMENT TERMINATED, DIRECTOR SIMON HUGH DESMOND CULHANE
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HUGH DESMOND CULHANE
2022-09-02AP01DIRECTOR APPOINTED MISS KAREN ASHCROFT
2022-01-04CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2020-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/20 FROM C/O Colin Warner 20 Fenchurch Street London EC3M 3BY England
2019-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM 8 Eastcheap London EC3M 1AE
2016-01-21AR0129/12/15 ANNUAL RETURN FULL LIST
2016-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-30AR0129/12/14 ANNUAL RETURN FULL LIST
2014-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-10-11AR0104/10/13 ANNUAL RETURN FULL LIST
2013-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-04AR0104/10/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0109/12/11 ANNUAL RETURN FULL LIST
2011-03-25AR0128/02/11 ANNUAL RETURN FULL LIST
2010-12-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0128/02/10 ANNUAL RETURN FULL LIST
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT DOBBIE
2010-04-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY THROGMORTON SECRETARIES LLP
2010-04-01CH04SECRETARY'S DETAILS CHNAGED FOR BROADWAY SECURITIES LIMITED on 2010-03-27
2010-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-08-06288aSecretary appointed broadway securities LIMITED
2009-03-26363aANNUAL RETURN MADE UP TO 28/02/09
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-27363aANNUAL RETURN MADE UP TO 28/02/08
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM CENTURION HOUSE 24 MONUMENT STREET LONDON EC3R 8AQ
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-08288bSECRETARY RESIGNED
2007-08-08288cSECRETARY'S PARTICULARS CHANGED
2007-08-08288aNEW SECRETARY APPOINTED
2007-08-01288cSECRETARY'S PARTICULARS CHANGED
2007-03-30363aANNUAL RETURN MADE UP TO 28/02/07
2006-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-23363aANNUAL RETURN MADE UP TO 28/02/06
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-07363aANNUAL RETURN MADE UP TO 28/02/05
2004-12-14288aNEW SECRETARY APPOINTED
2004-12-14288bSECRETARY RESIGNED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288bDIRECTOR RESIGNED
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-17363sANNUAL RETURN MADE UP TO 28/02/04
2004-02-16288aNEW DIRECTOR APPOINTED
2004-02-14288bDIRECTOR RESIGNED
2003-11-10288cSECRETARY'S PARTICULARS CHANGED
2003-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-29363sANNUAL RETURN MADE UP TO 28/02/03
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-25363(287)REGISTERED OFFICE CHANGED ON 25/03/02
2002-03-25363sANNUAL RETURN MADE UP TO 28/02/02
2001-07-17225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-07-17ELRESS386 DISP APP AUDS 27/06/01
2001-07-17ELRESS366A DISP HOLDING AGM 27/06/01
2001-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INSTITUTE OF WEALTH MANAGEMENT or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INSTITUTE OF WEALTH MANAGEMENT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INSTITUTE OF WEALTH MANAGEMENT does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSTITUTE OF WEALTH MANAGEMENT

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INSTITUTE OF WEALTH MANAGEMENT registering or being granted any patents
Domain Names
We do not have the domain name information for INSTITUTE OF WEALTH MANAGEMENT
Trademarks
We have not found any records of INSTITUTE OF WEALTH MANAGEMENT registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSTITUTE OF WEALTH MANAGEMENT. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INSTITUTE OF WEALTH MANAGEMENT are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INSTITUTE OF WEALTH MANAGEMENT is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSTITUTE OF WEALTH MANAGEMENT any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INSTITUTE OF WEALTH MANAGEMENT any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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