TORQUE GROUP INTERNATIONAL WEALTH LIMITED

Company summary

Company number: 10076684
Status: ACTIVE
Incorporated / age: 22 March 201610 years
Registered office: 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 12:06 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
4th Floor 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIDD, Nicholas James ACTIVE	Director	26 Sep 2022		England	October 1977	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
MANN, Robert Charles ACTIVE	Director	26 Sep 2022		United Kingdom	June 1981	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
SHAH, Kumar Shirish ACTIVE	Director	18 Jul 2024		United Kingdom	December 1974	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
VERAGUE, Frederic Raymond Jean-Francois ACTIVE	Director	15 Feb 2023		Germany	July 1965	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED	Secretary	06 Jan 2017	19 Dec 2025			3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CAMPBELL, Gary Brian RESIGNED	Director	02 Apr 2016	14 Feb 2018	Hong Kong	June 1959	Flat 4 4th Floor Block C, Dragon Court, 6 Dragon Terrace, Tin Hau, Hong Kong
CHAN, Christina Yuen Kiu RESIGNED	Director	22 Mar 2016	01 Jun 2017	Hong Kong	December 1984	Skelton Industrial Estate, Skelton, Saltburn-By-The-Sea, Cleveland, TS12 2LH, England
CHIANG, Wai Kuen RESIGNED	Director	26 Sep 2022	30 Jun 2024	Singapore	December 1968	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
ELLIOTT, Adrian John RESIGNED	Director	26 Sep 2022	15 Feb 2023	United Kingdom	January 1965	Skelton Industrial Estate, Skelton, Saltburn-By-The-Sea, Cleveland, TS12 2LH, England
LAI, Hon Yin Wilson RESIGNED	Director	01 Jun 2017	20 Jul 2022	Hong Kong	July 1987	21/F, 8 Wyndham Street, Hong Kong, Hong Kong
LAMB, Stanley RESIGNED	Director	02 Apr 2016	01 Jun 2017	Hong Kong	May 1953	Apartment 3615 Hampton Court, Gateway Apartments, Harbour City, Hong Kong
LEE, Wing Yee Agnes RESIGNED	Director	22 Mar 2016	25 Aug 2020	Hong Kong	July 1971	Skelton Industrial Estate, Skelton, Saltburn-By-The-Sea, Cleveland, TS12 2LH, England
PAI, Rajendra Nandakumar RESIGNED	Director	26 Aug 2020	20 Jul 2022	Singapore	October 1966	Tung Centre #21-03, 20 Collyer Quay, Singapore, 049319, Singapore
SEGHIN, Bruno Paul Yves Ghislain RESIGNED	Director	22 Mar 2016	20 Jul 2022	Hong Kong	May 1957	Skelton Industrial Estate, Skelton, Saltburn-By-The-Sea, Cleveland, TS12 2LH, England
TIMSONET, Raphael Jules RESIGNED	Director	14 Feb 2018	18 Aug 2022	Hong Kong	December 1970	Skelton Industrial Estate, Skelton, Saltburn-By-The-Sea, Cleveland, TS12 2LH, England
TOLSMA, Jelle Adrianus Gerardus RESIGNED	Director	01 Jun 2017	23 Aug 2022	Hong Kong	September 1969	Skelton Industrial Estate, Skelton, Saltburn-By-The-Sea, Cleveland, TS12 2LH, England

KIDD, Nicholas James ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: England
Date of birth: October 1977
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom

MANN, Robert Charles ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom

SHAH, Kumar Shirish ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom

VERAGUE, Frederic Raymond Jean-Francois ACTIVE
Role: Director
Appointed on: 15 Feb 2023
Country of Residence: Germany
Date of birth: July 1965
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jan 2017
Resigned on: 19 Dec 2025
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CAMPBELL, Gary Brian RESIGNED
Role: Director
Appointed on: 02 Apr 2016
Resigned on: 14 Feb 2018
Country of Residence: Hong Kong
Date of birth: June 1959
Address: Flat 4 4th Floor Block C, Dragon Court, 6 Dragon Terrace, Tin Hau, Hong Kong

CHAN, Christina Yuen Kiu RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 01 Jun 2017
Country of Residence: Hong Kong
Date of birth: December 1984
Address: Skelton Industrial Estate, Skelton, Saltburn-By-The-Sea, Cleveland, TS12 2LH, England

CHIANG, Wai Kuen RESIGNED
Role: Director
Appointed on: 26 Sep 2022
Resigned on: 30 Jun 2024
Country of Residence: Singapore
Date of birth: December 1968
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom

ELLIOTT, Adrian John RESIGNED
Role: Director
Appointed on: 26 Sep 2022
Resigned on: 15 Feb 2023
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Skelton Industrial Estate, Skelton, Saltburn-By-The-Sea, Cleveland, TS12 2LH, England

LAI, Hon Yin Wilson RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 20 Jul 2022
Country of Residence: Hong Kong
Date of birth: July 1987
Address: 21/F, 8 Wyndham Street, Hong Kong, Hong Kong

LAMB, Stanley RESIGNED
Role: Director
Appointed on: 02 Apr 2016
Resigned on: 01 Jun 2017
Country of Residence: Hong Kong
Date of birth: May 1953
Address: Apartment 3615 Hampton Court, Gateway Apartments, Harbour City, Hong Kong

LEE, Wing Yee Agnes RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 25 Aug 2020
Country of Residence: Hong Kong
Date of birth: July 1971
Address: Skelton Industrial Estate, Skelton, Saltburn-By-The-Sea, Cleveland, TS12 2LH, England

PAI, Rajendra Nandakumar RESIGNED
Role: Director
Appointed on: 26 Aug 2020
Resigned on: 20 Jul 2022
Country of Residence: Singapore
Date of birth: October 1966
Address: Tung Centre #21-03, 20 Collyer Quay, Singapore, 049319, Singapore

SEGHIN, Bruno Paul Yves Ghislain RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 20 Jul 2022
Country of Residence: Hong Kong
Date of birth: May 1957
Address: Skelton Industrial Estate, Skelton, Saltburn-By-The-Sea, Cleveland, TS12 2LH, England

TIMSONET, Raphael Jules RESIGNED
Role: Director
Appointed on: 14 Feb 2018
Resigned on: 18 Aug 2022
Country of Residence: Hong Kong
Date of birth: December 1970
Address: Skelton Industrial Estate, Skelton, Saltburn-By-The-Sea, Cleveland, TS12 2LH, England

TOLSMA, Jelle Adrianus Gerardus RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 23 Aug 2022
Country of Residence: Hong Kong
Date of birth: September 1969
Address: Skelton Industrial Estate, Skelton, Saltburn-By-The-Sea, Cleveland, TS12 2LH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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