IWP Advisory Group Limited
Company 12491490 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Alexander John Dominic Easton Director · appointed 2023
- Helen Michele Thornton Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Alexander John Dominic Easton Director · appointed 2023
- Helen Michele Thornton Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rixon Matthews Appleyard (Financial Services) Limited 2 shared directors
- Professional Wealth Management Limited 2 shared directors
- Encompass Financial Management LTD 2 shared directors
- AGL Wealth Management Limited 2 shared directors
- Professional Wealth Management (Yorkshire) Limited 2 shared directors
- Carnelian Capital Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12491490 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/03/2020 |
| Address | ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gresham House (Nominees) Limited ceased 2020-03-02
significant influence · notified 2020-03-02 - Ares Management UK Limited ceased 2022-11-15
significant influence · notified 2020-03-02 - Baronsmead Second Venture Trust PLC ceased 2020-03-02
significant influence · notified 2020-03-02 - Ares Management Limited ceased 2020-03-02
significant influence · notified 2020-03-02 - Baronsmead Venture Trust PLC ceased 2020-03-02
significant influence · notified 2020-03-02
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13028665
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-03-31 - 13372954
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-03-31 - 13192891
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-11-18 - 12237852
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-11-18 - 13193861
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-11-18 - 12875964
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-11-18 - Encompass Financial Management LTD
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-11-18 - 13029230
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-11-18 - 12374266
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-11-18 - Distinct Financial Planning LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-03 - IWP Advisory Services Limited
significant influence (firm) · notified 2023-11-14 - Bishop Armstrong Financial Planning LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 - 08817036
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 - Optimum Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 - Donald Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 - Professional Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Professional Wealth Management Investment Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Professional Wealth Management (Yorkshire) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - AWM-IFA LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Bowbrook Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Throgmorton Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Alex M Grant & Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Holmes Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - AGL Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Buchanan & Associates Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Edinburgh Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Sutherland Independent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - 12243975
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Prosper Independent Financial Advisers LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - HFL Advisory Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Moss and Roberts (Wealth Management) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - 12452127
significant influence (firm) · notified 2024-07-01 - 12264928
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Premier Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - IWP Financial Planning Limited ceased 2026-02-10
significant influence (firm) · notified 2022-03-31 - IWP Investment Management Limited ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01
Officers (7)
- Helen Michele Thornton Director · appointed 2025
- Alexander John Dominic Easton Director · appointed 2023
Show 5 former officers
- Robert Charles Allen Director · appointed 2024 · resigned 2025
- Tony Spain Director · appointed 2022 · resigned 2024
- Leslie James Cantley Director · appointed 2022 · resigned 2023
- Martyn Ryan Director · appointed 2020 · resigned 2020
- Virginie Corinne Audrey Faucon Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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