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Nom

AGL Wealth Management Limited
Adresse
Office 9, Dalton House
60 Windsor Avenue
London
SW19 2RR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06911689 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (3)

Source: Companies House
gb-flag GB Independent Wealth Planners Uk Limited Status: Active Notified: 18/05/2020 Companies House Number: 11687785 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Iwp Agl Holdings Limited Status: Active Notified: 07/01/2020 Companies House Number: 12237852 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gibson, Craig Thomas Status: Ceased Notified: 01/06/2016 Ceased: 07/01/2020 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Allen, Robert Charles London, United Kingdom Status: Active Notified: 11/05/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Betteridge, Jason Allan London, United Kingdom Status: Active Notified: 05/12/2022 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Easton, Alexander John Dominic London, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gibson, Craig Thomas Glasgow, Scotland Status: Active Notified: 20/05/2009 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Thornton, Helen Michele London, United Kingdom Status: Active Notified: 05/12/2022 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British