KW Wealth Planning Limited
- Company number
- 01265376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 1976
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (51130 companies)
Registered office
Previous names
- European Financial Planning Ltd (until 26 Jun 2018)
- Mathews, Smith (Financial Consultants) Limited (until 2 Jun 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMICK, Paul Alan | Director | 16 May 2023 | |
| COLEMAN, Peter Brian | Director | 14 Aug 2024 | 24 Jul 2026 |
| GRANTHAM, Jeffrey | Director | 22 Oct 2020 | 11 Oct 2023 |
| BUTLER, Graydon Charles | Director | 5 Apr 2018 | 8 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mattioli Woods Limited | Significant Influence Or Control | 1 Oct 2025 | |
| Kingswood Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2024 | 1 Oct 2025 |
| Kw Uk Wealth Planning Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2022 | 14 Nov 2024 |
| Kw Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Significant Influence Or Control As Firm |
27 Oct 2022 | 20 Dec 2022 |
| Kw Uk Financial Holdings Limited | Ownership Of Shares 75 To 100 Percent Significant Influence Or Control As Firm |
27 Oct 2022 | 27 Oct 2022 |
| Kingswood Holdings Limited | Ownership Of Shares 75 To 100 Percent Significant Influence Or Control As Firm |
6 Apr 2016 | 27 Oct 2022 |
Accounts
Connections
Owned by
KW Wealth Planning Limited → Mattioli Woods Limited → Pollen Street Capital Limited
Directors’ other companies
- HAMMICK, Paul Alan - Director at Novus Financial Services Limited
- HAMMICK, Paul Alan - Director at EIM Nominees Limited
- HAMMICK, Paul Alan - Director at Joseph R. Lamb Independent Financial Advisers Limited
- HAMMICK, Paul Alan - Director at Employee Benefit Solutions Limited
- HAMMICK, Paul Alan - Director at JFP Financial Services Limited
- HAMMICK, Paul Alan - Director at JFP Holdings Ltd
- HAMMICK, Paul Alan - Director at Xcap Nominees Limited
- HAMMICK, Paul Alan - Director at KW Investment Management Limited
- HAMMICK, Paul Alan - Director at Cullen Wealth Limited
Companies at the same address
- EIM Nominees Limited (02774481)
- Finantia UK Limited (02856884)
- KW Investment Management Limited (06931664)
- KW Wealth Group Limited (06931031)
- NHA Financial Services Limited (07505303)
- Sterling Trust Financial Consulting Limited (04014669)
- Sterling Trust Professional (North East) Limited (07256877)
- Sterling Trust Professional (Sheffield) Limited (11765434)
- Sterling Trust Professional (York) Limited (06496395)
- Sterling Trust Professional Limited (04526641)