IWP INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | IWP INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01812617 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IWP INVESTMENT MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is IWP INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | Premier House Argyle Way SG1 2AD Stevenage Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IWP INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHMOND HOUSE INVESTMENT MANAGEMENT LIMITED | Oct 13, 2017 | Oct 13, 2017 |
| RICHMOND HOUSE INVESTMENT SERVICES LIMITED | Feb 04, 2004 | Feb 04, 2004 |
| E. P. WARD (INVESTMENT SERVICES) LIMITED | May 01, 1984 | May 01, 1984 |
What are the latest accounts for IWP INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for IWP INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for IWP INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Independent Wealth Planners Uk Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Iwp Advisory Group Limited as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gareth Huw Tregidon as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Notification of Iwp Advisory Group Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Rhg Holdings Limited as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Gareth Huw Tregidon as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Jonathan Peter Howard as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip James Leigh Hunt as a director on Feb 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Austen Graham Robilliard as a director on Feb 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander John Dominic Easton as a director on Feb 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tony Spain as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed richmond house investment management LIMITED\certificate issued on 23/01/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Tony Alan Bullock as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Les James Cantlay as a director on Sep 23, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alexander John Dominic Easton as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Registration of charge 018126170005, created on Jun 30, 2022 | 123 pages | MR01 | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Who are the officers of IWP INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULLOCK, Tony Alan | Director | Premier House Argyle Way SG1 2AD Stevenage Hertfordshire | England | British | Director | 281581680001 | ||||
| HUNT, Philip James Leigh | Director | Premier House Argyle Way SG1 2AD Stevenage Hertfordshire | United Kingdom | British | Director | 267886940002 | ||||
| ROBILLIARD, Austen Graham | Director | Premier House Argyle Way SG1 2AD Stevenage Hertfordshire | England | British | Director | 267887010001 | ||||
| BEASLEY, Paul John | Secretary | 195 Station Road SG16 6JE Lower Stondon Bedfordshire | British | Insurance Broker | 62661010002 | |||||
| PAULUS, Gary Robert | Secretary | Tates Way SG1 4WP Stevenage 26 Hertfordshire United Kingdom | British | Compliance Director | 95318810002 | |||||
| WOODWARD, Eric Charles | Secretary | 6 St Lawrence Way Bricket Wood AL2 3XN St Albans Hertfordshire | British | 3804900001 | ||||||
| BEASLEY, Paul John | Director | 195 Station Road SG16 6JE Lower Stondon Bedfordshire | England | British | Insurance Broker | 62661010002 | ||||
| CANTLAY, Les James | Director | Premier House Argyle Way SG1 2AD Stevenage Hertfordshire | England | British | Director | 269613060001 | ||||
| CHECKETTS, Peter Richard | Director | Girons Ashbrook Lane St Ippolyts SG4 7PB Hitchin Hertfordshire | United Kingdom | British | Insurance Broker | 1873760002 | ||||
| EASTON, Alexander John Dominic | Director | Premier House Argyle Way SG1 2AD Stevenage Hertfordshire | England | British | Director | 185733570001 | ||||
| HOWARD, Jonathan Peter | Director | Premier House Argyle Way SG1 2AD Stevenage Hertfordshire | England | British | Financial Adviser | 195256500005 | ||||
| JENKINS, Ian | Director | Premier House Argyle Way SG1 2AD Stevenage Hertfordshire | United Kingdom | British | Corporate Services Director | 170309360001 | ||||
| MAYNARD, John Edward | Director | Premier House Argyle Way SG1 2AD Stevenage Hertfordshire | England | British | Financial Services | 153554280001 | ||||
| MAYNARD, John Edward | Director | Evergreen View Gypsy Lane MK17 8JU Aspley Guise Milton Keynes | England | British | Financial Services | 153554280001 | ||||
| MAYNARD, John Edward | Director | Evergreen View Gypsy Lane MK17 8JU Aspley Guise Milton Keynes | England | British | Insurance Broker | 153554280001 | ||||
| PARKER, Roger | Director | 285 Old Bedford Road LU2 7BW Luton Bedfordshire | British | Hat Manufacturer | 6648610001 | |||||
| PAULUS, Gary Robert | Director | Tates Way SG1 4WP Stevenage 26 Hertfordshire United Kingdom | United Kingdom | British | Compliance Director | 95318810002 | ||||
| SPAIN, Tony | Director | Premier House Argyle Way SG1 2AD Stevenage Hertfordshire | England | British | Director | 255655640001 | ||||
| SYKES, Andrew Edward | Director | Kirkwick Lodge AL5 2QU Harpenden Herts | England | British | Insurance Broker | 1871570001 | ||||
| TREGIDON, Gareth Huw | Director | Premier House Argyle Way SG1 2AD Stevenage Hertfordshire | United Kingdom | British | Director | 296235450001 | ||||
| WILKINSON, Emma | Director | Premier House Argyle Way SG1 2AD Stevenage Hertfordshire | United Kingdom | British | Investment Management Director | 170329160001 | ||||
| WOODWARD, Eric Charles | Director | 6 St Lawrence Way Bricket Wood AL2 3XN St Albans Hertfordshire | United Kingdom | British | Insurance Broker | 3804900001 |
Who are the persons with significant control of IWP INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iwp Advisory Group Limited | Jul 01, 2024 | 7 Stratford Place W1C 1AY London Office 1.03 - 1.04 Floor One England | Yes | ||||||||||
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Natures of Control
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| Independent Wealth Planners Uk Limited | Jul 01, 2024 | Edmund Street B3 2HJ Birmingham One Eleven England | No | ||||||||||
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Natures of Control
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| Rhg Holdings Limited | Apr 06, 2016 | Focus 4 Fourth Avenue SG6 2TU Letchworth Unit 1b Hertfordshire United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Paul John Beasley | Apr 06, 2016 | Argyle Way SG1 2AD Stevenage Premier House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0