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Nom	Edwards Wealth LTD
Adresse	St. James's Place House 1 Tetbury Road Cirencester GL7 1FP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09229694 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Jewm LTD Janine Edwards Wealth Management 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB St. James's Place Acquisition Services Limited Status: Active Notified: 18/05/2022 Companies House Number: 07730835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Edwards, Janine Status: Ceased Notified: 06/04/2016 Ceased: 18/05/2022 Date of Birth: 06/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Thompson Private Clients Limited Status: Ceased Notified: 01/06/2018 Ceased: 02/08/2022 Companies House Number: 11258200 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Claridge, Jonathan Peter Cirencester, England, England Status: Active Notified: 18/05/2022 Date of Birth: 12/1982 Occupation: Head Of Division - Acquisition Services Role: Director Country of Residence: England Nationality: British

Preston, Robert Cirencester, England, England Status: Active Notified: 18/05/2022 Date of Birth: 01/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Mark Cirencester, England, England Status: Active Notified: 30/05/2023 Date of Birth: 07/1966 Occupation: Director Of Lmbu Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Mark Alan Cirencester, England Status: Active Notified: 30/05/2023 Occupation: Director Of Lmbu Role: Director Country of Residence: England Nationality: British

St. James'S Place Corporate Secretary Limited, Cirencester, England, England Status: Active Notified: 18/05/2022 Role: Secretary

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Edwards Wealth LTD

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Persons with Significant Control (3)

Officers (5)