# KW Wealth Planning Limited

## Details

- **Company number:** [01265376](https://find-and-update.company-information.service.gov.uk/company/01265376)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 1976
- **Registered office:** 10-11 AUSTIN FRIARS, LONDON, EC2N 2HG
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- European Financial Planning Ltd (until 26 Jun 2018)
- Mathews, Smith (Financial Consultants) Limited (until 2 Jun 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Graydon Charles | director | 5 Apr 2018 | 8 Dec 2019 |
| COLEMAN, Peter Brian | director | 14 Aug 2024 | 24 Jul 2026 |
| HAMMICK, Paul Alan | director | 16 May 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 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 |
| 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 |
| Mattioli Woods Limited | significant-influence-or-control | 1 Oct 2025 |  |




## Owned by

KW Wealth Planning Limited → [Mattioli Woods Limited](/company/03140521) → [Pollen Street Capital Limited](/company/08741640)




## Directors' other companies

- [HAMMICK, Paul Alan](/person/6795425) - director at [Novus Financial Services Limited](/company/07767378)
- [HAMMICK, Paul Alan](/person/6795425) - director at [EIM Nominees Limited](/company/02774481)
- [HAMMICK, Paul Alan](/person/6795425) - director at [Joseph R. Lamb Independent Financial Advisers Limited](/company/03928438)
- [HAMMICK, Paul Alan](/person/6795425) - director at [Employee Benefit Solutions Limited](/company/04925192)
- [HAMMICK, Paul Alan](/person/6795425) - director at [JFP Financial Services Limited](/company/00576149)
- [HAMMICK, Paul Alan](/person/6795425) - director at [JFP Holdings Ltd](/company/10610120)
- [HAMMICK, Paul Alan](/person/6795425) - director at [Xcap Nominees Limited](/company/07055255)
- [HAMMICK, Paul Alan](/person/6795425) - director at [KW Investment Management Limited](/company/06931664)



## Companies at the same address

- [EIM Nominees Limited](/company/02774481) (02774481)
- [Finantia UK Limited](/company/02856884) (02856884)
- [Joseph R. Lamb Independent Financial Advisers Limited](/company/03928438) (03928438)
- [KW Investment Management Limited](/company/06931664) (06931664)
- [KW Wealth Group Limited](/company/06931031) (06931031)
- [NHA Financial Services Limited](/company/07505303) (07505303)
- [Sterling Trust Financial Consulting Limited](/company/04014669) (04014669)
- [Sterling Trust Professional (North East) Limited](/company/07256877) (07256877)
- [Sterling Trust Professional (Sheffield) Limited](/company/11765434) (11765434)
- [Sterling Trust Professional (York) Limited](/company/06496395) (06496395)