PROGENY WEALTH LIMITED

Company summary

Company number: 01408197
Status: ACTIVE
Incorporated / age: 9 January 197947 years
Registered office: 1a Tower Square, Leeds, LS1 4DL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 20:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1a Tower Square, Leeds, LS1 4DL, United Kingdom
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
LAWRENCE SCOFFIELD & CO. LIMITED
CHEAMGLADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRESCIA, Jessica Anne ACTIVE	Director	09 Dec 2025		England	May 1980	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
FRANCIS, John Barry William ACTIVE	Director	11 Apr 2019		United Kingdom	November 1980	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
NDAWULA, Robert Samuel Duncan Mugenyi ACTIVE	Director	12 May 2025		England	February 1974	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
WOOD, Thomas Francis ACTIVE	Director	29 Jul 2024		England	April 1972	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
MOLES, Neil Anthony RESIGNED	Secretary	04 Mar 2008	03 Feb 2025			1a, Tower Square, Leeds, LS1 4DL, United Kingdom
SCOFFIELD, John Dominic RESIGNED	Secretary		04 Mar 2008			East Lodge Moor Park, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QN
ALLEN, Steven Michael RESIGNED	Director	12 Jan 2018	05 Sep 2023	England	February 1981	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
CLARKE, Andrew Nicholas RESIGNED	Director	30 Jun 2014	02 Mar 2021	England	January 1974	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
FRASER, Andrew Robert RESIGNED	Director	04 Mar 2008	18 Aug 2010	England	May 1971	Stone Lea, Northgate Lane, Linton, Wetherby, LS22 4HS
GERWAT, Robert Jonathan RESIGNED	Director	16 Nov 2017	20 Apr 2020	England	August 1963	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
GILLMAN, Timothy James RESIGNED	Director	21 Nov 2024	03 Nov 2025	England	March 1969	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
HAWKESLEY, Caroline Michelle RESIGNED	Director	12 Dec 2018	04 Dec 2025	England	April 1974	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
LAWRENCE, Paul David RESIGNED	Director		04 Mar 2008	United Kingdom	February 1962	5 Harewood Gate, Harewood, Leeds, LS17 9LZ
LOBO, Dominic Charles RESIGNED	Director	16 Nov 2017	20 Apr 2020	United Kingdom	March 1965	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
MOLES, Neil Anthony RESIGNED	Director	04 Mar 2008	03 Feb 2025	United Kingdom	November 1979	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
MOSS, Peter William Kenneth RESIGNED	Director	16 Nov 2017	19 Sep 2019	United Kingdom	June 1947	46, Park Place, Leeds, LS1 2RY, England
MOXHAM, Samantha Jane RESIGNED	Director	20 Jun 2019	14 Jun 2021	England	October 1976	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
NAREY, Christopher Sean RESIGNED	Director	01 Jul 2008	30 Jun 2014	United Kingdom	August 1974	5 South Street, East Morton, Keighley, BD20 5ST
PEREIRA, Andrew Clements Anthony RESIGNED	Director	16 Nov 2017	20 Apr 2026	England	July 1968	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
SCOFFIELD, John Dominic RESIGNED	Director		04 Mar 2008	England	December 1957	East Lodge Moor Park, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QN
SHAW, Alexander Charles Michael RESIGNED	Director	30 Jun 2014	20 Apr 2020	England	September 1977	46, Park Place, Leeds, LS1 2RY, England
THOMAS, Charlotte Emily RESIGNED	Director	01 Feb 2017	07 Nov 2025	United Kingdom	December 1972	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
THOMPSON, Stephen Philip RESIGNED	Director		01 Jul 2016	England	April 1952	The Barn Beck Bottom, Stainburn, Otley, West Yorkshire, LS21 2LS
WILLIAMS, Antony Paul Christopher RESIGNED	Director	12 Dec 2018	19 Mar 2020	United Kingdom	September 1972	1a, Tower Square, Leeds, LS1 4DL, United Kingdom

BRESCIA, Jessica Anne ACTIVE
Role: Director
Appointed on: 09 Dec 2025
Country of Residence: England
Date of birth: May 1980
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

FRANCIS, John Barry William ACTIVE
Role: Director
Appointed on: 11 Apr 2019
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

NDAWULA, Robert Samuel Duncan Mugenyi ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: England
Date of birth: February 1974
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

WOOD, Thomas Francis ACTIVE
Role: Director
Appointed on: 29 Jul 2024
Country of Residence: England
Date of birth: April 1972
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

MOLES, Neil Anthony RESIGNED
Role: Secretary
Appointed on: 04 Mar 2008
Resigned on: 03 Feb 2025
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

SCOFFIELD, John Dominic RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Mar 2008
Address: East Lodge Moor Park, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QN

ALLEN, Steven Michael RESIGNED
Role: Director
Appointed on: 12 Jan 2018
Resigned on: 05 Sep 2023
Country of Residence: England
Date of birth: February 1981
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

CLARKE, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: January 1974
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

FRASER, Andrew Robert RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 18 Aug 2010
Country of Residence: England
Date of birth: May 1971
Address: Stone Lea, Northgate Lane, Linton, Wetherby, LS22 4HS

GERWAT, Robert Jonathan RESIGNED
Role: Director
Appointed on: 16 Nov 2017
Resigned on: 20 Apr 2020
Country of Residence: England
Date of birth: August 1963
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

GILLMAN, Timothy James RESIGNED
Role: Director
Appointed on: 21 Nov 2024
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: March 1969
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

HAWKESLEY, Caroline Michelle RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 04 Dec 2025
Country of Residence: England
Date of birth: April 1974
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

LAWRENCE, Paul David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 5 Harewood Gate, Harewood, Leeds, LS17 9LZ

LOBO, Dominic Charles RESIGNED
Role: Director
Appointed on: 16 Nov 2017
Resigned on: 20 Apr 2020
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

MOLES, Neil Anthony RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

MOSS, Peter William Kenneth RESIGNED
Role: Director
Appointed on: 16 Nov 2017
Resigned on: 19 Sep 2019
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 46, Park Place, Leeds, LS1 2RY, England

MOXHAM, Samantha Jane RESIGNED
Role: Director
Appointed on: 20 Jun 2019
Resigned on: 14 Jun 2021
Country of Residence: England
Date of birth: October 1976
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

NAREY, Christopher Sean RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 5 South Street, East Morton, Keighley, BD20 5ST

PEREIRA, Andrew Clements Anthony RESIGNED
Role: Director
Appointed on: 16 Nov 2017
Resigned on: 20 Apr 2026
Country of Residence: England
Date of birth: July 1968
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

SCOFFIELD, John Dominic RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 2008
Country of Residence: England
Date of birth: December 1957
Address: East Lodge Moor Park, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QN

SHAW, Alexander Charles Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 20 Apr 2020
Country of Residence: England
Date of birth: September 1977
Address: 46, Park Place, Leeds, LS1 2RY, England

THOMAS, Charlotte Emily RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 07 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

THOMPSON, Stephen Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: April 1952
Address: The Barn Beck Bottom, Stainburn, Otley, West Yorkshire, LS21 2LS

WILLIAMS, Antony Paul Christopher RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 19 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.