KW UK Financial Holdings Limited
Company FC040870 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Paul Alan Hammick Director · appointed 2023
- George Alexander Henry Harwood Director · appointed 2024
2.3y median 2.3y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Alan Hammick Director · appointed 2023
- George Alexander Henry Harwood Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Peter Brian Coleman Director · appointed 2024 · resigned 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.
Finance 19Other services 2Professional services 2
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
- KW UK Bidco LTD 2 shared directors
- KW UK Wealth Planning Holdco Limited 2 shared directors
Connected through a shared director
- JFP Financial Services Limited 1 shared director
- KW Wealth Planning Limited 1 shared director
- EIM Nominees Limited 1 shared director
- Joseph R. Lamb Independent Financial Advisers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC040870 |
| Status | Active |
| Type | Other company type |
| Incorporated | 27/07/2022 |
| Address | MONT CREVELT HOUSE, BULWER AVENUE, SOUTH QUAY, ST SAMPSON GY2 4LH |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Regency Investment Services Limited ceased 2022-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-27 - AIM Wealth Holdings Limited ceased 2022-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-27 - Admiral Wealth Management Limited ceased 2022-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-27 - Vincent & CO Financial LTD ceased 2022-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-27 - Allotts Financial Services LTD ceased 2022-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-27 - KW Wealth Planning Limited ceased 2022-10-27
75-100% shares, significant influence (firm) · notified 2022-10-27 - Money Matters (North East) Limited ceased 2022-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-27 - Metnor Holdings Limited ceased 2022-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-27 - KW Investment Management Limited ceased 2022-10-27
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2022-10-27 - Sterling Trust Financial Consulting Limited ceased 2022-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-27 - Joseph R. Lamb Independent Financial Advisers Limited ceased 2022-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-27 - Eurosure Limited ceased 2022-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20
Officers (10)
- George Alexander Henry Harwood Director · appointed 2024
- Paul Alan Hammick Director · appointed 2023
Show 8 former officers
- Peter Brian Coleman Director · appointed 2024 · resigned 2025
- Vinoy Rajanan Nursiah Director · appointed 2024 · resigned 2025
- Jupiter Trustees Limited Corporate-director · appointed 2023 · resigned 2024
- Harriet Leonora Griffin Director · appointed 2023 · resigned 2024
- Richard Patrick Avery-Wright Director · appointed 2023 · resigned 2024
- Howard Ivan Garland Director · appointed 2023 · resigned 2023
- Jonathan David Millam Director · appointed 2023 · resigned 2023
- David Frank Lawrence Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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