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Nom

TWC Financial Limited
Adresse
76 Glebe Lane
Barming
Maidstone
ME16 9BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13491152 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Comfort, Scott James Status: Active Notified: 02/07/2023 Date of Birth: 08/1990 Nature of Control
  • Significant influence or control
    •
    Thompstone, Neil Status: Active Notified: 02/07/2023 Date of Birth: 11/1977 Nature of Control
  • Significant influence or control
    •
    Wilkinson, Martin Paul Status: Active Notified: 02/07/2023 Date of Birth: 01/1968 Nature of Control
  • Significant influence or control
    •
    Wilkinson, Martin Paul Status: Ceased Notified: 02/07/2021 Ceased: 05/01/2023 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Comfort, Scott James Barming, Maidstone, England Status: Active Notified: 05/01/2023 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompstone, Neil Barming, Maidstone, Kent, England Status: Active Notified: 05/01/2023 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilkinson, Martin Paul Barming, Maidstone, England Status: Active Notified: 02/07/2021 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Comfort Financial Planning LTD Status: Active Notified: 05/01/2023 Companies House Number: 11662568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB M L Wilkinson Wealth Management Limited Status: Active Notified: 05/01/2023 Companies House Number: 09502317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MH Wealth Management LTD. Status: Active Notified: 16/02/2024 Companies House Number: 09352346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thompstone Wealth Management LTD Status: Active Notified: 05/01/2023 Companies House Number: 09339401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •