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All Information about:

                        
Name

Adviser Services Holdings Limited

Address
Brookdale Centre
Manchester Road
Knutsford
WA16 0SR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 March 2025
Company No. 12012534 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
Previous Names
  • Adviser Services Holdco Limited
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Marlborough Group Holdings Limited Status: Active Notified: 30/09/2020 Companies House Number: 10078930 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%
  • Couzens, Michael Alastair Status: Ceased Notified: 22/05/2019 Ceased: 04/12/2019 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Turner, Michelle Status: Ceased Notified: 04/12/2019 Ceased: 30/09/2020 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (7)

    Source: Companies House
    Couzens, Michael Alastair Knutsford, England Status: Active Notified: 22/05/2019 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cresswell, Stuart Knutsford, England Status: Active Notified: 19/03/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ferns, Michael Andrew Knutsford, England Status: Active Notified: 19/03/2020 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Forbes, Charlotte Angela Knutsford, England Status: Active Notified: 24/06/2019 Role: Secretary
    Goodall, Richard Arthur Knutsford, England Status: Active Notified: 30/09/2020 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Jonathan Edward Knutsford, England Status: Active Notified: 09/09/2021 Date of Birth: 01/1963 Occupation: Senior Financial Consultant Role: Director Country of Residence: England Nationality: British
    Turner, Michelle Knutsford, England Status: Active Notified: 04/12/2019 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Adviser Services Holdings Wealth Management Limited Status: Active Notified: 26/07/2023 Companies House Number: 15029902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bright Star Wealth LTD Status: Active Notified: 11/04/2024 Companies House Number: 12186461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Friarsgate Financial Planning Limited Status: Active Notified: 02/06/2023 Companies House Number: 11988610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hancock Associates Limited Status: Active Notified: 02/11/2023 Companies House Number: 06799011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lync Wealth Limited Status: Active Notified: 26/07/2023 Companies House Number: 15029890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Richard Armitage Wealth Management South West Limited Status: Active Notified: 23/05/2023 Companies House Number: 14462498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Rockhold Asset Management Limited Status: Active Notified: 31/01/2022 Companies House Number: 02442391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rockhold Investments Limited Status: Active Notified: 12/06/2019 Companies House Number: 12045575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sense Adviser Services Limited Status: Active Notified: 30/09/2020 Companies House Number: 07731989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sheafmoor Money Management Limited Status: Active Notified: 13/03/2023 Companies House Number: 05197769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more