SMART WITH MONEY C.I.C.

Company number 08936811

3 active persons with significant control / 0 active statements

Mr Wayne Thomas (Active)

• Correspondence address: Trade Street Desks, Trade Street, Cardiff, Wales, CF10 5DT
• Notified on: 4 May 2022
• Date of birth: April 1960
• Nationality: British,Welsh
• Country of residence: Wales
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr David Martin Browne (Active)

• Correspondence address: Trade Street Desks, Trade Street, Cardiff, Wales, CF10 5DT
• Notified on: 6 April 2022
• Date of birth: August 1962
• Nationality: Irish
• Country of residence: Wales
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Dawn Davies (Active)

• Correspondence address: Trade Street Desks, Trade Street, Cardiff, Wales, CF10 5DT
• Notified on: 6 April 2022
• Date of birth: May 1963
• Nationality: British,Welsh
• Country of residence: Wales
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr David Martin Browne (Ceased)

• Correspondence address: Trade Street Desks, Trade Street, Cardiff, Wales, CF10 5DT
• Notified on: 14 September 2020
• Ceased on: 15 March 2022
• Date of birth: August 1962
• Nationality: Irish
• Country of residence: Wales
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

The Coalfields Regeneration Trust (Ceased)

• Correspondence address: 1 Waterside Park, Valley Way, Wombwell, Barnsley, England, S73 0BB
• Notified on: 30 June 2016
• Ceased on: 2 January 2018
• Governing law: Companies Act 2006 & Charities Act 2011
• Legal form: Company Limited By Guarantee
• Place registered: England & Wales
• Registration number: 3738566
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more