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Nom	Wealth Wizards Limited
Adresse	Unit 8, Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 décembre 2021
Société Numéro de Registre	07014133 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	65300 - Caisses de retraite 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Wakehurst Wealth 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Rl Wizard Holdings Limited Status: Active Notified: 01/04/2021 Companies House Number: 12841286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liverpool Victoria Financial Services Limited Status: Ceased Notified: 02/01/2020 Ceased: 01/04/2021 Companies House Number: 12383237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Officers (6)

Source: Companies House

Hampton, Benjamin John William Tachbrook Park, Leamington Spa, England Status: Active Notified: 01/01/2023 Date of Birth: 03/1985 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Kadhim, Mehdi Tachbrook Park, Leamington Spa, England Status: Active Notified: 23/02/2023 Date of Birth: 07/1979 Occupation: Group Chief Transformation Officer Role: Director Country of Residence: United Kingdom Nationality: British

Machin, Ashley John Tachbrook Park, Leamington Spa, England Status: Active Notified: 01/09/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Royal London Management Services Limited, London, United Kingdom Status: Active Notified: 01/04/2021 Role: Secretary Nationality: British

Scott, Julie Frances Tachbrook Park, Leamington Spa, England Status: Active Notified: 23/02/2023 Date of Birth: 09/1970 Occupation: Chief Commercial Officer Role: Director Country of Residence: Scotland Nationality: British

Varney, Andrew Scott Tachbrook Park, Leamington Spa, England Status: Active Notified: 13/04/2023 Date of Birth: 05/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Wealth Wizards Advisers LTD Status: Active Notified: 06/04/2016 Companies House Number: 07273385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wealth Wizards Benefits LTD Status: Active Notified: 06/04/2016 Companies House Number: 06030782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Wealth Wizards Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)