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Nom

Joseph R. Lamb Independent Financial Advisers Limited
Adresse
Chillingstone House
26 Eastwood Road
Rayleigh
SS6 7JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03928438 Show on Companies House
Accountsfull
last accounts made up to 30 juin 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)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Hsq Investment Limited Status: Active Notified: 14/11/2024 Companies House Number: 12156807 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Kingswood Holdings Limited Status: Ceased Notified: 04/02/2022 Ceased: 27/10/2022 Companies House Number: 00042316 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 Kw Uk Bidco Limited Status: Ceased Notified: 27/10/2022 Ceased: 20/12/2022 Companies House Number: 00070885 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 Kw Uk Financial Holdings Limited Status: Ceased Notified: 27/10/2022 Ceased: 27/10/2022 Companies House Number: 00070880 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 Kw Uk Investment Management Holdco Limited Status: Ceased Notified: 20/12/2022 Ceased: 14/11/2024 Companies House Number: 00071107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lamb, Martin Clifford Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2022 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lamb, Michaela Ellen Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2022 Date of Birth: 05/1968 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Coleman, Peter Brian 26 Eastwood Road, Rayleigh Status: Active Notified: 14/08/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Hammick, Paul Alan 26 Eastwood Road, Rayleigh Status: Active Notified: 16/05/2023 Date of Birth: 11/1973 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Lawrence, David Frank London, England Status: Ceased Notified: 04/02/2022 Ceased: 14/08/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nursiah, Vinoy Rajanah 26 Eastwood Road, Rayleigh Status: Ceased Notified: 04/12/2024 Ceased: 20/01/2025 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Joseph Lamb Financial Planning Limited Status: Active Notified: 29/06/2020 Companies House Number: 12702036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB M D Moore Limited Status: Active Notified: 01/07/2020 Companies House Number: 09031946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Paul Joynes Consultancy Limited Status: Active Notified: 01/07/2020 Companies House Number: 09270309 Nature of Control
  • Ownership of shares - 75% or more
    •