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Nom

IWP Financial Planning Limited

Adresse
Unit 4 Mill Farm Barns
Packington Park
Meriden
Coventry
CV7 7HE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 septembre 2024
Société Numéro de Registre 04138186 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Alexander Grace Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (9)

    Source: Companies House
    gb-flag GB Iwp Advisory Group Limited Status: Active Notified: 31/03/2022 Companies House Number: 12491490 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Ares Management Limited Status: Ceased Notified: 10/11/2020 Ceased: 10/11/2020 Companies House Number: 05837428 Nature of Control
  • Significant influence or control
  • gb-flag GB Ares Management Uk Limited Status: Ceased Notified: 10/11/2020 Ceased: 15/11/2022 Companies House Number: 08708339 Nature of Control
  • Significant influence or control
  • gb-flag GB Baronsmead Second Venture Trust Plc Status: Ceased Notified: 10/11/2020 Ceased: 10/11/2020 Companies House Number: 04115341 Nature of Control
  • Significant influence or control
  • gb-flag GB Baronsmead Venture Trust Plc Status: Ceased Notified: 10/11/2020 Ceased: 10/11/2020 Companies House Number: 03504214 Nature of Control
  • Significant influence or control
  • gb-flag GB Gresham House (Nominees) Limited Status: Ceased Notified: 10/11/2020 Ceased: 10/11/2020 Companies House Number: 11007108 Nature of Control
  • Significant influence or control
  • gb-flag GB Independent Wealth Planners Uk Limited Status: Ceased Notified: 29/07/2019 Ceased: 10/11/2020 Companies House Number: 11687785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • King, Robert David Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2019 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Padget, Neil Alan Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2019 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Allen, Robert Charles Packington Park, Meriden Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Birch, Christopher Richard Packington Park, Meriden Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bullock, Tony Alan Packington Park, Meriden Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Easton, Alexander John Dominic Packington Park, Meriden Status: Active Notified: 05/12/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Padget, Neil Alan Solihull, West Midlands Status: Active Notified: 20/03/2001 Date of Birth: 04/1962 Occupation: Independant Financial Advisor Role: Director Country of Residence: England Nationality: British
    Roberts, Stephen John Packington Park, Meriden Status: Active Notified: 03/10/2024 Role: Secretary
    King, Robert David Wilbrahams Walk, Audley Status: Ceased Notified: 20/03/2001 Ceased: 22/02/2024 Date of Birth: 03/1966 Occupation: Independant Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    King, Robert David Wilbrahams Walk, Audley Status: Ceased Notified: 27/09/2001 Ceased: 21/08/2024 Occupation: Financial Advisor Role: Secretary Nationality: British
    Spain, Anthony William John Packington Park, Meriden Status: Ceased Notified: 10/12/2019 Ceased: 31/01/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB AG Bidco Limited Status: Active Notified: 10/02/2020 Companies House Number: 12452127 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IWP Newco 1 Limited Status: Active Notified: 18/03/2024 Companies House Number: 15573914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors