# Joseph R. Lamb Independent Financial Advisers Limited

## Details

- **Company number:** [03928438](https://find-and-update.company-information.service.gov.uk/company/03928438)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 2000
- **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) (48580 companies)


## Previous names

- Wiseoak Limited (until 3 Mar 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMICK, Paul Alan | director | 16 May 2023 |  |
| COLEMAN, Peter Brian | director | 14 Aug 2024 | 24 Jul 2026 |
| NURSIAH, Vinoy Rajanah | director | 4 Dec 2024 | 20 Jan 2025 |
| LAWRENCE, David Frank | director | 4 Feb 2022 | 14 Aug 2024 |
| BERNSTEIN, Richard Paul | director | 4 Feb 2022 | 16 May 2023 |
| 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 |
| LAMB, Carole Beatrix | director | 1 Mar 2000 | 6 Nov 2014 |
| LAMB, Joseph Robert | director | 1 Mar 2000 | 6 Nov 2014 |
| LAMB, Martin Clifford | secretary | 1 Mar 2000 | 6 Nov 2014 |
| M W DOUGLAS & COMPANY LIMITED | corporate-nominee-secretary | 17 Feb 2000 | 25 Feb 2000 |
| DOUGLAS NOMINEES LIMITED | corporate-nominee-director | 17 Feb 2000 | 25 Feb 2000 |



## 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 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 |
| 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 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 |
| 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 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2022 | £4,117,916 | £3,752,205 | £1,249,525 | 26 |
| 30 Jun 2019 | £3,825,991 | £2,045,578 | £1,346,184 | 24 |



## Owned by

Joseph R. Lamb Independent Financial Advisers 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 [KW Wealth Planning Limited](/company/01265376)
- [HAMMICK, Paul Alan](/person/6795425) - director at [EIM Nominees Limited](/company/02774481)
- [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)
- [KW Investment Management Limited](/company/06931664) (06931664)
- [KW Wealth Group Limited](/company/06931031) (06931031)
- [KW Wealth Planning Limited](/company/01265376) (01265376)
- [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)