All Information about:

Name	MY Continuum Wealth Limited
Address	Falcon House Eagle Road Plymouth PL7 5JY
VAT ID	no VAT ID available
Company No.	11654355 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	66300 - Fund management activities
Company Register Status	active
Previous Names	Continuum DFM Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB My Continuum Financial Ltd Status: Active Notified: 01/11/2018 Companies House Number: 09482763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Marlborough Group Holdings Limited Status: Ceased Notified: 01/11/2018 Ceased: 08/03/2023 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%

Officers (8)

Source: Companies House

Brooks, Neal John London, United Kingdom Status: Active Notified: 28/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Martin Anthony Plymouth, England Status: Active Notified: 01/11/2018 Date of Birth: 01/1966 Occupation: Executive Director, Financial Services Role: Director Country of Residence: England Nationality: British

Fardey, Robert John Plymouth, England Status: Active Notified: 28/11/2024 Occupation: Head Of Compliance Role: Director Country of Residence: England Nationality: English

Kelemen, Shanti Ellis Plymouth, England Status: Active Notified: 28/09/2023 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Reeve, James Kingsley Plymouth, England Status: Active Notified: 09/12/2019 Date of Birth: 02/1957 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Goodall, Richard Arthur Staffordshire, England Status: Ceased Notified: 09/12/2019 Ceased: 31/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Christopher John Plymouth, England Status: Ceased Notified: 09/12/2019 Ceased: 28/03/2024 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Staley, Andrew Bolton, United Kingdom Status: Ceased Notified: 01/11/2018 Ceased: 09/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

MY Continuum Wealth Limited

Quick access

Persons with Significant Control (2)

Officers (8)