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Name	KW Wealth Planning Limited
Address	10-11 Austin Friars London EC2N 2HG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	12 May 2016
Company No.	01265376 Show on Companies House
Previous Names	European Financial Planning LTD Mathews, Smith (Financial Consultants) Limited
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

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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

Significant influence or control as firm

GB Kw Uk Wealth Planning Holdco Limited Status: Ceased Notified: 20/12/2022 Ceased: 14/11/2024 Companies House Number: 00071106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Coleman, Peter Brian London, England Status: Active Notified: 14/08/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Hammick, Paul Alan London, England Status: Active Notified: 16/05/2023 Date of Birth: 11/1973 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Avery-Wright, Richard Patrick London, England Status: Ceased Notified: 20/04/2022 Ceased: 18/04/2024 Date of Birth: 09/1968 Occupation: Business Executive Role: Director Country of Residence: Guernsey Nationality: British

Burton, Hayley London, England Status: Ceased Notified: 01/11/2022 Ceased: 22/03/2024 Date of Birth: 08/1975 Occupation: Head Of Wealth Planning Role: Director Country of Residence: England Nationality: British

Garland, Howard Ivan London, England Status: Ceased Notified: 20/10/2020 Ceased: 30/11/2023 Date of Birth: 09/1965 Occupation: Non-Executive Director (chairman) Role: Director Country of Residence: England Nationality: British

Grantham, Jeffrey London, England Status: Ceased Notified: 22/10/2020 Ceased: 11/10/2023 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Griffin, Harriet Leonora 10-11 Austin Friars, London, United Kingdom Status: Ceased Notified: 01/11/2022 Ceased: 13/09/2024 Date of Birth: 03/1986 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, David Frank London, England Status: Ceased Notified: 01/01/2021 Ceased: 14/08/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Millam, Jonathan London, England Status: Ceased Notified: 02/08/2021 Ceased: 10/07/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nursiah, Vinoy Rajanah London, England Status: Ceased Notified: 30/08/2024 Ceased: 20/01/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Parkinson, Bryan George London, England Status: Ceased Notified: 30/08/2024 Ceased: 03/12/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British