KW WEALTH PLANNING LIMITED - LONDON


Company Profile Company Filings

Overview

KW WEALTH PLANNING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KW WEALTH PLANNING LIMITED was incorporated 47 years ago on 25/06/1976 and has the registered number: 01265376. The accounts status is FULL and accounts are next due on 30/09/2024.

KW WEALTH PLANNING LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10-11 AUSTIN FRIARS
LONDON
EC2N 2HG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EUROPEAN FINANCIAL PLANNING LTD (until 26/06/2018)
MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED (until 02/06/2011)

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HAYLEY BURTON Aug 1975 British Director 2022-11-01 CURRENT
MR RICHARD PATRICK AVERY-WRIGHT Sep 1968 British Director 2022-04-20 CURRENT
MR HOWARD IVAN GARLAND Sep 1965 British Director 2020-10-20 CURRENT
MRS HARRIET LEONORA GRIFFIN Mar 1986 British Director 2022-11-01 CURRENT
MR DAVID FRANK LAWRENCE Sep 1968 British Director 2021-01-01 CURRENT
MR PAUL HAMMICK Nov 1973 British Director 2023-05-16 CURRENT
MR JOHN TAYLOR Dec 1957 British Director 2011-06-01 UNTIL 2015-01-31 RESIGNED
MRS MARIANNE CAROL HORTON Secretary 2011-03-09 UNTIL 2018-05-30 RESIGNED
MR ADAM SUGGETT Aug 1981 British Director 2015-07-09 UNTIL 2017-01-20 RESIGNED
MR SIMON GILBERT RAY Jun 1967 British Director 2012-04-17 UNTIL 2017-12-31 RESIGNED
MR PETER CHARLES MULLINS Sep 1953 British Director 2013-08-29 UNTIL 2015-04-15 RESIGNED
MRS SUSAN JANE ROUGHLEY Dec 1963 British Director 2011-09-06 UNTIL 2018-02-15 RESIGNED
MR JONATHAN MILLAM Jan 1973 British Director 2021-08-02 UNTIL 2023-07-10 RESIGNED
MRS THOMASINA MATHEWS Oct 1945 Director RESIGNED
MR DOMINIC MATHEWS Feb 1945 British Director RESIGNED
MR JONATHAN FRASER MASSING Sep 1959 British Director 2017-08-01 UNTIL 2019-02-07 RESIGNED
MR ALAN JOHN MORTON Jul 1959 British Director 2013-10-02 UNTIL 2017-09-18 RESIGNED
MRS KATHERINE ANNE PHILLPOT Secretary 2018-05-30 UNTIL 2019-01-18 RESIGNED
MRS THOMASINA MATHEWS Oct 1945 Secretary RESIGNED
HUGO ANTHONY EVANS Apr 1977 British Director 2017-08-24 UNTIL 2018-10-19 RESIGNED
MR MARK ANDREW WOOLDRIDGE Aug 1961 British Director 2012-10-16 UNTIL 2015-05-14 RESIGNED
DAVID MARK INGLESFIELD Jun 1965 British Director 2018-06-29 UNTIL 2018-11-08 RESIGNED
KENNETH WEST May 1954 Cypriot Director 2014-04-17 UNTIL 2019-04-15 RESIGNED
MR GARY SPENCER WILDER Jan 1962 British Director 2017-09-15 UNTIL 2019-04-15 RESIGNED
MARIANNE ISMAIL Mar 1952 British Director 2015-12-01 UNTIL 2019-01-16 RESIGNED
MR JEFFREY GRANTHAM Feb 1963 British Director 2020-10-22 UNTIL 2023-10-11 RESIGNED
MR DAVID GLYN TREFOR HUDD Jun 1958 British Director 2018-03-26 UNTIL 2019-02-07 RESIGNED
MR GRAYDON CHARLES BUTLER May 1971 British Director 2018-04-05 UNTIL 2019-12-08 RESIGNED
MR ALEXANDER BRYSON Apr 1960 British Director 2011-06-01 UNTIL 2012-04-10 RESIGNED
MR RICHARD PAUL BERNSTEIN Apr 1978 British Director 2020-05-10 UNTIL 2023-05-16 RESIGNED
MR GEOFFREY GORDON DEARING Apr 1948 British Director 2011-03-09 UNTIL 2014-08-01 RESIGNED
DEBORAH ALMA HOLBROOK Jan 1962 British Director 2006-07-01 UNTIL 2011-03-09 RESIGNED
MR DARRYL KAPLAN Oct 1964 Australian Director 2017-09-28 UNTIL 2019-02-07 RESIGNED
MR JONATHAN DAVID FREEMAN Apr 1965 British Director 2018-06-18 UNTIL 2021-07-31 RESIGNED
MR RODERICK GENTRY Aug 1958 British Director 2011-03-09 UNTIL 2016-04-29 RESIGNED
MR KISHORE GOPAUL Feb 1953 Swiss Director 2014-04-09 UNTIL 2017-06-26 RESIGNED
MR PATRICK JOSEPH GOULDING May 1963 Irish Director 2019-01-08 UNTIL 2021-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kw Uk Wealth Planning Holdco Limited 2022-12-20 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kw Uk Bidco Limited 2022-10-27 - 2022-12-20 Guernsey   Ownership of shares 75 to 100 percent
Significant influence or control as firm
Kw Uk Financial Holdings Limited 2022-10-27 - 2022-10-27 Guernsey   Ownership of shares 75 to 100 percent
Significant influence or control as firm
Kingswood Holdings Limited 2016-04-06 - 2022-10-27 Guernsey   Ownership of shares 75 to 100 percent
Significant influence or control as firm

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ASHCOURT ROWAN ADMINISTRATION LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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