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Summary

Affiliates

Contact details

Officers16

Events7

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

WELLIAN INVESTMENT SOLUTIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Sep 2001 (23 years ago)

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Summary

NameWELLIAN INVESTMENT SOLUTIONS LIMITED
Historical names
  • WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED
  • WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED LIMITED
  • WELLS INVESTMENT SOLUTIONS LIMITED
  • WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED
  • FUND INTELLIGENCE LIMITED
  • A.V. ASSET MANAGEMENT LIMITED
  • FUND INTELLIGENCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04280232
LEI Code
  • 213800IXGVFQAABLBP43
Incorporation Date03 Sep 2001 (23 years ago) / 264 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
STEPH********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, EXETER, C/O HAWKSMOOR INVESTMENT MANGEMENT - 17, DIX'S FIELD, EX1 1QA

Officers

individual

IndividualUnited Kingdom

Hurst Point Group Ltd

Person with significant control


Appointed on10 Mar 2020

corporate

IndividualUnited Kingdom

ARGENTIS GROUP LTD

Person with significant control


Appointed on06 Apr 2016

Resigned on01 May 2021

individual

IndividualUnited Kingdom

Durrant, Alan Richard

Director


Appointed on29 Jul 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Philbin, Richard Peter

Director


Appointed on29 Jul 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Parkinson, Kevin

Secretary


Appointed on02 Mar 2009

Resigned on06 Oct 2010

individual

IndividualUnited Kingdom

Vidler, Karen Linda

Secretary


Appointed on03 Sep 2001

Resigned on02 Mar 2009

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Events

Old value

27 Dec 2013

Name changeWELLS CAPITAL INVESTMENT SOLUTIONS LIMITED

23 Oct 2013

Name changeWELLS CAPITAL INVESTMENT SOLUTIONS LIMITED LIMITED

22 Oct 2013

Name changeWELLS INVESTMENT SOLUTIONS LIMITED

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Documents

DateNameTypeDocument
23 May 2022Accounts with accounts type fullAAView
18 May 2022Confirmation statement with updatesCS01View
23 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Apr 2024
    due by 12 May 2024
  • Last statement dated28 Apr 2023
Returns
  • Next returns datedue by 26 May 2017
  • Last returns dated28 Apr 2016
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800IXGVFQAABLBP43
  • Legal nameWELLIAN INVESTMENT SOLUTIONS LIMITED
  • Registration date09 Dec 2014
  • StatusActiveIssued
  • Other namesWELLS CAPITAL INVESTMENT SOLUTIONS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Jun 2023
  • Next renewal28 Jun 2024

Frequently asked questions

Where is WELLIAN INVESTMENT SOLUTIONS LIMITED's headquarters?

WELLIAN INVESTMENT SOLUTIONS LIMITED's headquarters is located at ENGLAND, EXETER, C/O HAWKSMOOR INVESTMENT MANGEMENT - 17, DIX'S FIELD, EX1 1QA

What is WELLIAN INVESTMENT SOLUTIONS LIMITED's industry?

WELLIAN INVESTMENT SOLUTIONS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was WELLIAN INVESTMENT SOLUTIONS LIMITED started?

WELLIAN INVESTMENT SOLUTIONS LIMITED was started in 2001

What is the LEI number of WELLIAN INVESTMENT SOLUTIONS LIMITED?

WELLIAN INVESTMENT SOLUTIONS LIMITED LEI number is 213800IXGVFQAABLBP43

Sources: Companies House