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Nom	Independent Wealth Planners UK Limited
Adresse	7 Stratford Place London W1C 1AY
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.	24 mai 2020
Société Numéro de Registre	11687785 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Independent Wealth Planners UK Limited \| IWP
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 (6)

Source: Companies House

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Inglesfield, David Mark Status: Ceased Notified: 20/11/2018 Ceased: 09/07/2019 Date of Birth: 06/1965 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

Officers (16)

Source: Companies House

Allen, Robert Charles 7 Stratford Place, London, England Status: Active Notified: 08/02/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Birch, Christopher Richard 7 Stratford Place, London, England Status: Active Notified: 29/07/2019 Date of Birth: 10/1972 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Easton, Alexander John Dominic 7 Stratford Place, London, England Status: Active Notified: 29/06/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hambro, Alexander Robert London, England Status: Active Notified: 02/04/2019 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, Stephen John 7 Stratford Place, London, England Status: Active Notified: 08/02/2022 Role: Secretary

Thornton, Helen Michele 7 Stratford Place, London, England Status: Active Notified: 13/09/2022 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Booth, Jonathan 7 Stratford Place, London, England Status: Ceased Notified: 21/08/2019 Ceased: 22/02/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cantlay, Les James 7 Stratford Place, London, England Status: Ceased Notified: 05/09/2019 Ceased: 23/09/2023 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dunne, Anthony 7 Stratford Place, London, England Status: Ceased Notified: 05/09/2019 Ceased: 22/02/2024 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fearon, Andrew Jason Saffron Walden, England Status: Ceased Notified: 22/10/2019 Ceased: 30/08/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hambro, Alexander Robert, Hon London, England Status: Ceased Notified: 02/04/2019 Ceased: 04/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kaberry, James Christopher London Status: Ceased Notified: 05/09/2019 Ceased: 09/11/2020 Occupation: None Role: Director Country of Residence: England Nationality: British

King, Robert David 7 Stratford Place, London, England Status: Ceased Notified: 05/09/2019 Ceased: 22/02/2024 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Padget, Neil Alan 7 Stratford Place, London, England Status: Ceased Notified: 29/07/2019 Ceased: 22/02/2024 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ryan, Martyn London, England Status: Ceased Notified: 28/07/2019 Ceased: 29/04/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spain, Tony 7 Stratford Place, London, England Status: Ceased Notified: 25/02/2019 Ceased: 31/01/2024 Date of Birth: 08/1960 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

Independent Wealth Planners UK Limited

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Persons with Significant Control (6)

Officers (16)

Companies Controlled by This Company (10)