OpenCompanies

Joseph R. Lamb Independent Financial Advisers Limited

Company number
03928438
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Feb 2000
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

10-11 Austin Friars
London
EC2N 2HG

Previous names

  • Wiseoak Limited (until 3 Mar 2000)

Officers

NameRoleAppointedResigned
DOUGLAS NOMINEES LIMITED Corporate-Nominee-Director 17 Feb 2000 25 Feb 2000
M W DOUGLAS & COMPANY LIMITED Corporate-Nominee-Secretary 17 Feb 2000 25 Feb 2000
LAMB, Martin Clifford Secretary 1 Mar 2000 6 Nov 2014
LAMB, Joseph Robert Director 1 Mar 2000 6 Nov 2014
LAMB, Carole Beatrix Director 1 Mar 2000 6 Nov 2014
LAMB, Carole Beatrix Secretary 6 Nov 2014 4 Feb 2022
LAMB, Joseph Robert Secretary 6 Nov 2014 4 Feb 2022
DANIELS, Ricky Director 1 Jul 2006 4 Feb 2022
LAMB, Michaela Ellen Director 1 Mar 2000 4 Feb 2022
LAMB, Martin Clifford Director 1 Mar 2000 4 Feb 2022
BERNSTEIN, Richard Paul Director 4 Feb 2022 16 May 2023
LAWRENCE, David Frank Director 4 Feb 2022 14 Aug 2024
NURSIAH, Vinoy Rajanah Director 4 Dec 2024 20 Jan 2025
COLEMAN, Peter Brian Director 14 Aug 2024 24 Jul 2026
HAMMICK, Paul Alan Director 16 May 2023

Control

NameNature of controlNotifiedCeased
Michaela Ellen Lamb Voting Rights 25 To 50 Percent 6 Apr 2016 4 Feb 2022
Mr Martin Clifford Lamb Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Feb 2022
Kw Uk Financial Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Oct 2022 27 Oct 2022
Kingswood Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Feb 2022 27 Oct 2022
Kw Uk Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Oct 2022 20 Dec 2022
Kw Uk Investment Management 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

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
30 Jun 2022 £4,117,916 £3,752,205 £1,249,525 26
30 Jun 2021 - - - -
30 Jun 2020 - - - -
30 Jun 2019 £3,825,991 £2,045,578 £1,346,184 24
30 Jun 2018 - - - -
30 Jun 2017 - - - -
30 Jun 2016 - - - -
30 Jun 2015 - - - -
30 Jun 2014 - - - -
30 Jun 2013 - - - -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -
30 Jun 2004 - - - -
30 Jun 2003 - - - -
31 May 2002 - - - -
31 May 2001 - - - -

Connections

Owned by

Joseph R. Lamb Independent Financial Advisers Limited → Mattioli Woods Limited → Pollen Street Capital Limited

Directors’ other companies

Companies at the same address

Data