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All Information about:
Name

AJ Bell Touch Limited
Address
4 Exchange Quay
Salford Quays
Manchester
M5 3EE
VAT ID no VAT ID available
Company No. 13036437 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Whiztec Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aj Bell Plc Status: Active Notified: 18/03/2021 Companies House Number: 04503206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cook, Jeanette Marie Status: Ceased Notified: 23/11/2020 Ceased: 18/02/2021 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Tanner, David Status: Ceased Notified: 18/02/2021 Ceased: 18/03/2021 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Birch, Peter Michael Salford Quays, Manchester, England Status: Active Notified: 01/07/2022 Date of Birth: 04/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Carrington, Elizabeth Anne Salford Quays, Manchester, England Status: Active Notified: 01/10/2021 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Goodman, Karen Salford Quays, Manchester, England Status: Active Notified: 20/09/2021 Date of Birth: 12/1986 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Likinyo, Olubunmi Salford Quays, Manchester, England Status: Active Notified: 01/10/2023 Role: Secretary
    Mackay, William Findlay Salford Quays, Manchester, England Status: Active Notified: 01/10/2021 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Sinclair, Kina Salford Quays, Manchester, England Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stott, Roger John Salford Quays, Manchester, England Status: Active Notified: 18/03/2021 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Summersgill, Michael Thomas Salford Quays, Manchester, England Status: Active Notified: 18/03/2021 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tagari, Mohamed Salford Quays, Manchester, England Status: Active Notified: 18/03/2021 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Doran, Kevin Salford Quays, Manchester, England Status: Ceased Notified: 01/10/2021 Ceased: 14/12/2023 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robinson, Christopher Bruce Salford Quays, Manchester, England Status: Ceased Notified: 18/03/2021 Ceased: 30/09/2023 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Christopher Bruce Salford Quays, Manchester, England Status: Ceased Notified: 18/03/2021 Ceased: 29/09/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB AD Alpha Solutions LTD Status: Active Notified: 18/03/2021 Companies House Number: 10478589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •