Neil Anthony MOLES

Total number of appointments 67

• Date of birth: November 1979

CHARTERED WEALTH MANAGEMENT LIMITED (06865492)

• Company status: Active
• Correspondence address: 1a, Tower Square, Leeds, England, LS1 4DL
• Role (Active): Director
• Appointed on: 22 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CWM INVESTMENT MANAGEMENT LIMITED (10478948)

• Company status: Active
• Correspondence address: 1a, Tower Square, Leeds, England, LS1 4DL
• Role (Active): Director
• Appointed on: 22 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CARBON FINANCIAL PARTNERS LIMITED (SC386400)

• Company status: Active
• Correspondence address: 1a, Tower Square, Leeds, England, LS1 4DL
• Role (Active): Director
• Appointed on: 22 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FISCAL ENGINEERS LIMITED (03912724)

• Company status: Active
• Correspondence address: 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL
• Role (Active): Director
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED (09333120)

• Company status: Active
• Correspondence address: 1a, Tower Square, Leeds, England, LS1 4DL
• Role (Active): Director
• Appointed on: 5 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBBS DENLEY FINANCIAL SERVICES LIMITED (01371323)

• Company status: Active
• Correspondence address: 1a, Tower Square, Leeds, England, LS1 4DL
• Role (Active): Director
• Appointed on: 5 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBBS DENLEY PENSION TRUSTEES LIMITED (01766353)

• Company status: Active
• Correspondence address: 1a, Tower Square, Leeds, England, LS1 4DL
• Role (Active): Director
• Appointed on: 5 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED (00913711)

• Company status: Active
• Correspondence address: 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL
• Role (Active): Director
• Appointed on: 21 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS BROWNLEE FINANCIAL SERVICES LIMITED (06597644)

• Company status: Active
• Correspondence address: 1a, Wellington Street, Leeds, England, LS1 4DL
• Role (Active): Director
• Appointed on: 21 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BALMORAL ASSET MANAGEMENT LIMITED (SC182721)

• Company status: Active
• Correspondence address: 1a, Tower Square, Wellington Street, Leeds, England, LS1 4DL
• Role (Active): Director
• Appointed on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MORAY GROUP LIMITED (12242558)

• Company status: Active
• Correspondence address: 1a, Tower Square, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Appointed on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED (04994104)

• Company status: Dissolved
• Correspondence address: 1a, Tower Square, Leeds, West Yorkshire, United Kingdom, LS1 4DL
• Role: Director
• Appointed on: 19 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PROGENY TAX LIMITED (11996095)

• Company status: Dissolved
• Correspondence address: 1a, Tower Square, Leeds, United Kingdom, LS1 4DL
• Role: Director
• Appointed on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PROGENY HOLDINGS LIMITED (11872596)

• Company status: Active
• Correspondence address: 1a, Tower Square, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Appointed on: 14 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

QUEST FINANCIAL SOLUTIONS LIMITED (06507750)

• Company status: Dissolved
• Correspondence address: 1a, Tower Square, Leeds, United Kingdom, LS1 4DL
• Role: Director
• Appointed on: 6 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JUNO WEALTH MANAGEMENT LIMITED (07145500)

• Company status: Dissolved
• Correspondence address: 1a, Tower Square, Leeds, United Kingdom, LS1 4DL
• Role: Director
• Appointed on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

EVOLVE FINANCIAL PLANNING LTD (05207803)

• Company status: Dissolved
• Correspondence address: 1a, Tower Square, Leeds, United Kingdom, LS1 4DL
• Role: Director
• Appointed on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CHESTERGATE FINANCIAL PLANNING LIMITED (03290435)

• Company status: Dissolved
• Correspondence address: 1a, Tower Square, Leeds, United Kingdom, LS1 4DL
• Role: Director
• Appointed on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TONEPORT LIMITED (02946897)

• Company status: Dissolved
• Correspondence address: 1a, Tower Square, Leeds, United Kingdom, LS1 4DL
• Role: Director
• Appointed on: 17 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

QUADRANT PARTNERSHIP LIMITED (02928049)

• Company status: Dissolved
• Correspondence address: 1a, Tower Square, Leeds, United Kingdom, LS1 4DL
• Role: Director
• Appointed on: 17 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

TONEPORT HOLDINGS LIMITED (10591350)

• Company status: Dissolved
• Correspondence address: 1a, Tower Square, Leeds, United Kingdom, LS1 4DL
• Role: Director
• Appointed on: 30 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PROGENY LAW LIMITED (09585237)

• Company status: Dissolved
• Correspondence address: 1a, Tower Square, Leeds, United Kingdom, LS1 4DL
• Role: Director
• Appointed on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PROGENY LAW AND TAX LIMITED (09558403)

• Company status: Active
• Correspondence address: 1a, Tower Square, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Appointed on: 21 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

THE PROGENY GROUP LIMITED (09276612)

• Company status: Active
• Correspondence address: 1a, Tower Square, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: None

PROGENY ASSET MANAGEMENT LIMITED (09415365)

• Company status: Active
• Correspondence address: 1a, Tower Square, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Appointed on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

LAWSCO LIMITED (03043112)

• Company status: Dissolved
• Correspondence address: Progeny House, 46 Park Place, Leeds, England, LS1 2RY
• Role: Director
• Appointed on: 4 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Planning Consultant

LAWSCO LIMITED (03043112)

• Company status: Dissolved
• Correspondence address: The Spinney, Lime Kiln Lane, Kirk Deighton, Wetherby, England, LS22 4EA
• Role: Secretary
• Appointed on: 4 March 2008
• Nationality: British
• Occupation: Financial Planning Consultant

LAWRENCE SCOFFIELD MORTGAGES LIMITED (03237246)

• Company status: Dissolved
• Correspondence address: 12 Oxford Road, Gomersal, BD19 4HN
• Role: Director
• Appointed on: 4 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Planning Consultant

PROGENY WEALTH LIMITED (01408197)

• Company status: Active
• Correspondence address: 1a, Tower Square, Leeds, United Kingdom, LS1 4DL
• Role (Active): Secretary
• Appointed on: 4 March 2008
• Nationality: British
• Occupation: Financial Planning Consultant

PROGENY WEALTH LIMITED (01408197)

• Company status: Active
• Correspondence address: 1a, Tower Square, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Appointed on: 4 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Financial Planning Consultant

LAWRENCE SCOFFIELD MORTGAGES LIMITED (03237246)

• Company status: Dissolved
• Correspondence address: 12 Oxford Road, Gomersal, BD19 4HN
• Role: Secretary
• Appointed on: 4 March 2008
• Nationality: British
• Occupation: Financial Planning Consultant

LAWSCO HOLDINGS LIMITED (06504612)

• Company status: Active
• Correspondence address: 1a, Tower Square, Leeds, United Kingdom, LS1 4DL
• Role (Resigned): Director
• Appointed on: 14 February 2008
• Resigned on: 29 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Planning Consultant

COLL PERKINS LIMITED (07632652)

• Company status: Active
• Correspondence address: 1a, Tower Square, Leeds, United Kingdom, LS1 4DL
• Role (Resigned): Director
• Appointed on: 16 May 2022
• Resigned on: 29 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWSCO HOLDINGS LIMITED (06504612)

• Company status: Active
• Correspondence address: 1a, Tower Square, Leeds, United Kingdom, LS1 4DL
• Role (Resigned): Secretary
• Appointed on: 14 February 2008
• Resigned on: 29 July 2024
• Nationality: British

FRY WEALTH LIMITED (07984774)

• Company status: Active
• Correspondence address: 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Appointed on: 21 April 2023
• Resigned on: 29 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director