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Nom

Kelsall Steele Investment Services Limited

Adresse
Woodlands Court
Truro Business Park
Truro
TR4 9NH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03393709 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Independent Wealth Planners Uk Limited Status: Active Notified: 29/07/2019 Companies House Number: 11687785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pooley, Bernard Bertram Status: Ceased Notified: 23/06/2016 Ceased: 29/07/2019 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Trathen, Lucien Status: Ceased Notified: 23/06/2016 Ceased: 29/07/2019 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Easton, Alexander John Dominic Truro, England Status: Active Notified: 15/12/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tregidon, Gareth Huw Truro, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Wandless, Andrew Thomas Truro, Cornwall, England Status: Active Notified: 15/12/2022 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spain, Anthony William John Truro, England 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
    Trathen, Lucien Nicholas Truro, England Status: Ceased Notified: 23/06/1997 Ceased: 01/02/2024 Date of Birth: 04/1960 Occupation: Indpendent Financial Adviser Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB IWP Cornwall Limited Status: Active Notified: 18/03/2020 Companies House Number: 12523310 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IWP Cornwall Limited Status: Active Notified: 18/03/2020 Companies House Number: 12523310 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors