Anthony William John SPAIN

Total number of appointments 48

• Date of birth: August 1960

DONALD ASSET MANAGEMENT LIMITED (04675082)

• Company status: Active
• Correspondence address: One Eleven, Edmund Street, Birmingham, England, B3 2HJ
• Role (Active): Director
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINERGIE FINANCIAL SOLUTIONS LIMITED (SC388299)

• Company status: Active
• Correspondence address: 36 North Castle Street, Edinburgh, Scotland, EH2 3BN
• Role (Active): Director
• Appointed on: 29 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HYPERION FINANCIAL LTD (11492191)

• Company status: Dissolved
• Correspondence address: 8 Holly Meadows, Godinton Park, Ashford, Kent, United Kingdom, TN23 3QR
• Role: Director
• Appointed on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

HYPERION FINANCIAL LLP (OC374300)

• Company status: Dissolved
• Correspondence address: Repton Manor, Repton Avenue, Ashford, Kent, Uk, TN23 3GP
• Role: LLP Designated Member
• Appointed on: 13 April 2012
• Country of residence: United Kingdom

HYPERION FINANCIAL (HOLDINGS) LTD (08014920)

• Company status: Dissolved
• Correspondence address: Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom, TN23 3GP
• Role: Director
• Appointed on: 2 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

MURDOCH ASSET MANAGEMENT LIMITED (02595422)

• Company status: Active
• Correspondence address: 6 Oriel Court, Omega Park, Alton, England, GU34 2YT
• Role (Resigned): Director
• Appointed on: 5 May 2020
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ESSENTIAL SSAS (TRUSTEES) LIMITED (09050322)

• Company status: Active
• Correspondence address: Exchange Court, Lowgate, Hull, East Yorkshire, HU1 1XW
• Role (Resigned): Director
• Appointed on: 22 October 2020
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ESSENTIAL PENSIONS GROUP LIMITED (08655112)

• Company status: Active
• Correspondence address: Exchange Court, Lowgate, Hull, East Yorkshire, HU1 1XW
• Role (Resigned): Director
• Appointed on: 22 October 2020
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IWP CORNWALL LIMITED (12523310)

• Company status: Liquidation
• Correspondence address: One Eleven, Edmund Street, Birmingham, England, B3 2HJ
• Role (Resigned): Director
• Appointed on: 18 March 2020
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLTARGET LIMITED (06511073)

• Company status: Liquidation
• Correspondence address: One Eleven, Edmund Street, Birmingham, England, B3 2HJ
• Role (Resigned): Director
• Appointed on: 5 May 2020
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED (07568390)

• Company status: Active
• Correspondence address: 1 Lambton Road, Jesmond, Newcastle Upon Tyne, NE2 4RX
• Role (Resigned): Director
• Appointed on: 1 March 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMES INVESTMENTS LIMITED (04995130)

• Company status: Active
• Correspondence address: The Lodge, North Drive, Wartnaby, Melton Mowbray, England, LE14 3HQ
• Role (Resigned): Director
• Appointed on: 31 August 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOMARSH LIMITED (04768681)

• Company status: Liquidation
• Correspondence address: One Eleven, Edmund Street, Birmingham, England, B3 2HJ
• Role (Resigned): Director
• Appointed on: 22 October 2020
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IWP FINANCIAL PLANNING LIMITED (04138186)

• Company status: Active
• Correspondence address: Blythe Lea Barn, Mill Farm, Packington Park, Meriden, Warwickshire, CV7 7HE
• Role (Resigned): Director
• Appointed on: 10 December 2019
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IWP ADVISORY SERVICES LIMITED (06068644)

• Company status: Active
• Correspondence address: Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, England, W1C 1AY
• Role (Resigned): Director
• Appointed on: 18 May 2020
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIAN KENNEDY LIMITED (SC388216)

• Company status: Liquidation
• Correspondence address: 36 North Castle Street, Edinburgh, Scotland, EH2 3BN
• Role (Resigned): Director
• Appointed on: 29 January 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED (07965334)

• Company status: Active
• Correspondence address: 1 Lambton Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 4RX
• Role (Resigned): Director
• Appointed on: 1 March 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENCOMPASS FINANCIAL MANAGEMENT LTD (05125246)

• Company status: Active
• Correspondence address: Unit 2b Poles Copse, Poles Lane, Otterbourne, Winchester, England, SO21 2DZ
• Role (Resigned): Director
• Appointed on: 23 June 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IWP ABERDEEN LIMITED (12374266)

• Company status: Liquidation
• Correspondence address: One Eleven, Edmund Street, Birmingham, England, B3 2HJ
• Role (Resigned): Director
• Appointed on: 16 March 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IWP AGL EAST HOLDINGS LIMITED (12243975)

• Company status: Liquidation
• Correspondence address: 16 Old Queen Street, London, England, SW1H 9HP
• Role (Resigned): Director
• Appointed on: 4 October 2019
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED (00893145)

• Company status: Active
• Correspondence address: Exchange Court, Lowgate, Hull, HU1 1XW
• Role (Resigned): Director
• Appointed on: 22 October 2020
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTINSURE WEBB (FINANCIAL SERVICES) LIMITED (02212525)

• Company status: Liquidation
• Correspondence address: One Eleven, Edmund Street, Birmingham, England, B3 2HJ
• Role (Resigned): Director
• Appointed on: 18 June 2020
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HFL ADVISORY SERVICES LTD (09156065)

• Company status: Active
• Correspondence address: Hfl House, 1 Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN
• Role (Resigned): Director
• Appointed on: 26 October 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AG BIDCO LIMITED (12452127)

• Company status: Liquidation
• Correspondence address: One Eleven, Edmund Street, Birmingham, England, B3 2HJ
• Role (Resigned): Director
• Appointed on: 10 February 2020
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN HAT FINANCIAL PLANNING LIMITED (SC425047)

• Company status: Liquidation
• Correspondence address: 36 North Castle Street, Edinburgh, Scotland, EH2 3BN
• Role (Resigned): Director
• Appointed on: 29 January 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIXONS (AUTO-ENROLMENT) LIMITED (08984177)

• Company status: Active
• Correspondence address: Exchange Court, Lowgate, Hull, East Yorkshire, HU1 1XW
• Role (Resigned): Director
• Appointed on: 22 October 2020
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AWM-IFA LTD (10660707)

• Company status: Active
• Correspondence address: 19 Trinity Lane, York, England, YO1 6EL
• Role (Resigned): Director
• Appointed on: 8 October 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ESSENTIAL SSAS LIMITED (08914768)

• Company status: Active
• Correspondence address: Exchange Court, Lowgate, Hull, East Yorkshire, HU1 1XW
• Role (Resigned): Director
• Appointed on: 22 October 2020
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDINBURGH WEALTH MANAGEMENT LIMITED (SC232949)

• Company status: Active
• Correspondence address: 36 North Castle Street, Edinburgh, Scotland, EH2 3BN
• Role (Resigned): Director
• Appointed on: 21 August 2020
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELSALL STEELE INVESTMENT SERVICES LIMITED (03393709)

• Company status: Active
• Correspondence address: Woodlands Court, Truro Business Park, Truro, Cornwall, England, TR4 9NH
• Role (Resigned): Director
• Appointed on: 10 December 2019
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PREMIER WEALTH MANAGEMENT LIMITED (04113738)

• Company status: Active
• Correspondence address: Premier House, Wight Moss Way, Southport, PR8 4HQ
• Role (Resigned): Director
• Appointed on: 3 August 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IWP HOLDINGS LTD (FC036459)

• Company status: Active
• Correspondence address: 7 Stratford Place, London, England, W1C 1AY
• Role (Resigned): Director
• Appointed on: 22 July 2019
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

IWP ADVISORY HOLDINGS LIMITED (FC038159)

• Company status: Active
• Correspondence address: PO BOX 264, Forum 4, Genville Street, St. Helier, Jersey, JE4 8TQ
• Role (Resigned): Director
• Appointed on: 1 June 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MNSRP LTD (SC432318)

• Company status: Liquidation
• Correspondence address: 36 North Castle Street, Edinburgh, Scotland, EH2 3BN
• Role (Resigned): Director
• Appointed on: 29 January 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BISHOP ARMSTRONG FINANCIAL PLANNING LTD (07057896)

• Company status: Liquidation
• Correspondence address: One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
• Role (Resigned): Director
• Appointed on: 19 December 2023
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director