HAVEN WEALTH MANAGEMENT LIMITED

Company number 09086604

1 active person with significant control / 0 active statements

Firmitas Financial Services Limited (Active)

• Correspondence address: 3 Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH
• Notified on: 6 July 2023
• Governing law: 2006 Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09525692
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Kerrie Morrison (Ceased)

• Correspondence address: Brackenside, Trampers Lane, North Boarhunt, Hampshire, England, PO17 6BX
• Notified on: 29 March 2021
• Ceased on: 6 July 2023
• Date of birth: July 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Darren Morrison (Ceased)

• Correspondence address: Brackenside, Trampers Lane, North Boarhunt, Hampshire, England, PO17 6BX
• Notified on: 6 April 2016
• Ceased on: 6 July 2023
• Date of birth: November 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%