KW WEALTH PLANNING LIMITED

Company number 01265376

40 officers / 36 resignations

COLEMAN, Peter Brian

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 14 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HAMMICK, Paul Alan

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

NURSIAH, Vinoy Rajanah

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PARKINSON, Bryan George

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 30 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HORTON, Marianne Carol

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, United Kingdom, GL50 1YD
• Role (Resigned): Secretary
• Appointed on: 9 March 2011
• Resigned on: 30 May 2018

MATHEWS, Thomasina

• Correspondence address: Chequers Vintners Way, Weavering Street, Maidstone, Kent, ME14 5JJ
• Role (Resigned): Secretary
• Appointed before: 1 January 1992
• Resigned on: 9 March 2011
• Nationality: British

PHILLPOT, Katherine Anne

• Correspondence address: 13 Austin Friars, London, England, EC2N 2HE
• Role (Resigned): Secretary
• Appointed on: 30 May 2018
• Resigned on: 18 January 2019

AVERY-WRIGHT, Richard Patrick

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 April 2022
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: Guernsey
• Occupation: Business Executive

BERNSTEIN, Richard Paul

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 10 May 2020
• Resigned on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

BRYSON, Alexander

• Correspondence address: 60 Lombard Street, London, United Kingdom, EC3V 9EA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 June 2011
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Officer

BURTON, Hayley

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 November 2022
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Wealth Planning

BUTLER, Graydon Charles

• Correspondence address: 13 Austin Friars, London, England, EC2N 2HE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 5 April 2018
• Resigned on: 8 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Coo

DEARING, Geoffrey Gordon

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, United Kingdom, GL50 1YD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 9 March 2011
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor/Consultant/Company Director

EVANS, Hugo Anthony

• Correspondence address: 13 Austin Friars, London, England, EC2N 2HE
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 24 August 2017
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FREEMAN, Jonathan David

• Correspondence address: Tregout Farm, Crossway, Monmouth, Monmouthshire, Wales, NP25 5NS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 June 2018
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

GARLAND, Howard Ivan

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 October 2020
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director (Chairman)

GENTRY, Roderick

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, United Kingdom, GL50 1YD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 March 2011
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager/Company Director

GOPAUL, Kishore

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 9 April 2014
• Resigned on: 26 June 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Non Executive Director

GOULDING, Patrick Joseph

• Correspondence address: 13 Austin Friars, London, England, EC2N 2HE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 January 2019
• Resigned on: 23 July 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

GRANTHAM, Jeffrey

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 October 2020
• Resigned on: 11 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFIN, Harriet Leonora

• Correspondence address: 10-11 Austin Friars, Kingswood, 10-11 Austin Friars, London, United Kingdom, EC2N 2HG
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 1 November 2022
• Resigned on: 13 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HOLBROOK, Deborah Alma

• Correspondence address: 47 Langdale Rise, Maidstone, Kent, ME16 0EX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 July 2006
• Resigned on: 9 March 2011
• Nationality: British
• Occupation: Financial Adviser

HUDD, David Glyn Trefor

• Correspondence address: 13 Austin Friars, London, England, EC2N 2HE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 March 2018
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

INGLESFIELD, David Mark

• Correspondence address: 13 Austin Friars, London, England, EC2N 2HE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 June 2018
• Resigned on: 8 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ISMAIL, Marianne Laing

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 December 2015
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAPLAN, Darryl

• Correspondence address: 13 Austin Friars, London, England, EC2N 2HE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 September 2017
• Resigned on: 7 February 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

LAWRENCE, David Frank

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 January 2021
• Resigned on: 14 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MASSING, Jonathan Fraser

• Correspondence address: 13 Austin Friars, London, England, EC2N 2HE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 August 2017
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATHEWS, Dominic

• Correspondence address: Chequers Vintners Way, Weavering Street, Maidstone, Kent, ME14 5JL
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 1 January 1992
• Resigned on: 9 March 2011
• Nationality: British
• Occupation: Investment Advisor

MATHEWS, Thomasina

• Correspondence address: Chequers Vintners Way, Weavering Street, Maidstone, Kent, ME14 5JJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 1 January 1992
• Resigned on: 9 March 2011
• Nationality: British
• Occupation: Secretary

MILLAM, Jonathan

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 2 August 2021
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTON, Alan John

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, United Kingdom, GL50 1YD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 October 2013
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Officer

MULLINS, Peter Charles

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, United Kingdom, GL50 1YD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 29 August 2013
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

RAY, Simon Gilbert

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, United Kingdom, GL50 1YD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 April 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ROUGHLEY, Susan Jane

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 September 2011
• Resigned on: 15 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager