GREYSTONE WEALTH MANAGEMENT LIMITED

Company summary

Company number: 03947920
Status: ACTIVE
Incorporated / age: 15 March 200026 years
Registered office: Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB
Accounts due: 30 September 2026
Confirmation statement due: 27 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 19:04 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
Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB
Nature of business
Financial intermediation not elsewhere classified
Previous company names
GREYSTONE PROFESSIONAL SERVICES LIMITED
SALDIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEDEN, Neil Andrew ACTIVE	Secretary	09 May 2000				Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB
ALEXANDER, Neil ACTIVE	Director	02 Apr 2012		England	August 1961	Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB
HORNER, Keith ACTIVE	Director	01 Nov 2011		England	July 1951	Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB
LOMAS, Simon Ashley ACTIVE	Director	21 Jul 2005		England	November 1963	Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB
PEDEN, Neil Andrew ACTIVE	Director	21 Jul 2005		England	May 1960	Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB
THOMAS, Howard RESIGNED	Nominee Secretary	15 Mar 2000	09 May 2000			50 Iron Mill Place, Crayford, Kent, DA1 4RT
BINGHAM, Stephen John RESIGNED	Director	21 Jul 2005	08 May 2006	England	December 1964	73 Broadway, Worsley, Manchester, M28 7FA
DAVIDSON, Neil Graeme RESIGNED	Director	21 Jul 2005	05 Jan 2023	England	June 1961	Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB
DENT, Christopher Frederick RESIGNED	Director	09 May 2000	29 Sep 2006		November 1954	Whitegates, 196 Brooklands Road, Sale, Cheshire, M33 3PB
EATON, Philip Anthony RESIGNED	Director	21 Jul 2005	01 Jul 2018	England	March 1961	Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB
FAYLE, Bruce James RESIGNED	Director	21 Jul 2005	02 Sep 2011	United Kingdom	October 1962	Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB
HEAP, Stephen Paul RESIGNED	Director	21 Jul 2005	01 Oct 2024	England	July 1959	Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB
MENZIES, James Robert Francis RESIGNED	Director	01 Dec 2005	01 Dec 2005	England	March 1977	74 Nicolas Road, Chorlton Cwm Hardy, Lancashire, M21 9LR
TESTER, William Andrew Joseph RESIGNED	Nominee Director	15 Mar 2000	09 May 2000	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
THOMPSON, Keith Walton RESIGNED	Director	21 Jul 2005	31 May 2016	England	September 1943	Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB
WILLIAMS DENTON, Neil RESIGNED	Director	21 Jul 2005	13 Oct 2014	England	June 1973	Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB

PEDEN, Neil Andrew ACTIVE
Role: Secretary
Appointed on: 09 May 2000
Address: Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB

ALEXANDER, Neil ACTIVE
Role: Director
Appointed on: 02 Apr 2012
Country of Residence: England
Date of birth: August 1961
Address: Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB

HORNER, Keith ACTIVE
Role: Director
Appointed on: 01 Nov 2011
Country of Residence: England
Date of birth: July 1951
Address: Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB

LOMAS, Simon Ashley ACTIVE
Role: Director
Appointed on: 21 Jul 2005
Country of Residence: England
Date of birth: November 1963
Address: Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB

PEDEN, Neil Andrew ACTIVE
Role: Director
Appointed on: 21 Jul 2005
Country of Residence: England
Date of birth: May 1960
Address: Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 15 Mar 2000
Resigned on: 09 May 2000
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

BINGHAM, Stephen John RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 08 May 2006
Country of Residence: England
Date of birth: December 1964
Address: 73 Broadway, Worsley, Manchester, M28 7FA

DAVIDSON, Neil Graeme RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 05 Jan 2023
Country of Residence: England
Date of birth: June 1961
Address: Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB

DENT, Christopher Frederick RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 29 Sep 2006
Date of birth: November 1954
Address: Whitegates, 196 Brooklands Road, Sale, Cheshire, M33 3PB

EATON, Philip Anthony RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 01 Jul 2018
Country of Residence: England
Date of birth: March 1961
Address: Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB

FAYLE, Bruce James RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 02 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB

HEAP, Stephen Paul RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: July 1959
Address: Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB

MENZIES, James Robert Francis RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 01 Dec 2005
Country of Residence: England
Date of birth: March 1977
Address: 74 Nicolas Road, Chorlton Cwm Hardy, Lancashire, M21 9LR

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 15 Mar 2000
Resigned on: 09 May 2000
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

THOMPSON, Keith Walton RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: September 1943
Address: Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB

WILLIAMS DENTON, Neil RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 13 Oct 2014
Country of Residence: England
Date of birth: June 1973
Address: Foundation House, Scott Drive, Altrincham, Cheshire, WA15 8AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)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

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