NUGENIS FINANCIAL PLANNING GROUP LIMITED

Company number 10257926

1 active person with significant control / 0 active statements

Independent Wealth Planners Uk Limited (Active)

• Correspondence address: 16 Old Queen Street, London, England, SW1H 9HP
• Notified on: 1 August 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11687785
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard Matthew Lord (Ceased)

• Correspondence address: 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, Glamorgan, Wales, CF23 8RS
• Notified on: 30 June 2016
• Ceased on: 1 August 2019
• Date of birth: December 1978
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Carlene Lord (Ceased)

• Correspondence address: 26 Big Stone Meadow, Tutshill, Chepstow, United Kingdom, NP16 7JU
• Notified on: 30 June 2016
• Ceased on: 1 August 2019
• Date of birth: December 1984
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%