CompanyTrack
G

G & E WEALTH MANAGEMENT LIMITED

Dissolved Exeter

Pension funding

Financial services Pension funding
G

G & E WEALTH MANAGEMENT LIMITED

Pension funding

Founded 27 May 2004 Dissolved Exeter, United Kingdom gewealthmanagement.co.uk
Financial services Pension funding
Accounts Submitted 17 Apr 2025
Confirmation Statement Submitted 19 May 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD

Office (Nantwich, Cheshire)

31 Wellington Road, Nantwich, Cheshire, CW5 7ED

Credit Report

Discover G & E WEALTH MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,618,093 Shares £2.62m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 20232,618,093£2.62m£1

Officers

Officers

3 active 22 resigned
Status
Michelmores Secretaries LimitedCorporate-secretaryUnited KingdomUnknown28 Oct 2022Active
Stephen David WillisDirectorBritishEngland4628 Oct 2022Active
Susan Marie PuddephattDirectorBritishEngland6328 Oct 2022Active

Shareholders

Shareholders (2)

Succession Group Ltd
100.0%
2,640,31619 May 2025
G&e Wealth Management (holdings) Ltd
0.0%
019 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Succession Group Ltd

United Kingdom

Active
Notified 2 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Garbutt & Elliott Group Limited

Ceased 22 Jun 2021

Ceased

G & E Wealth Management (holdings) Ltd

Ceased 2 Sept 2024

Ceased

G&e Professional Services Limited

Ceased 11 Jun 2021

Ceased

G & E (holdings) Limited

Ceased 11 Jun 2021

Ceased

Group Structure

Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
G & E WEALTH MANAGEMENT LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
25 Jul 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
25 Jul 2025ResolutionResolutionsView(1 page)
25 Jul 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
7 Jul 2025CapitalStatement by DirectorsView(1 page)
4 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Jul 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

25 Jul 2025 Resolution

Resolutions

25 Jul 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

7 Jul 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 4 Aug 2025

Liquidation Voluntary Appointment Of Liquidator

6 months ago on 25 Jul 2025

Resolutions

6 months ago on 25 Jul 2025

Liquidation Voluntary Declaration Of Solvency

6 months ago on 25 Jul 2025

Statement by Directors

7 months ago on 7 Jul 2025