INDEPENDENT WEALTH PLANNERS UK LIMITED

Overview

Company Name	INDEPENDENT WEALTH PLANNERS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11687785
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDEPENDENT WEALTH PLANNERS UK LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is INDEPENDENT WEALTH PLANNERS UK LIMITED located?

Registered Office Address	One Eleven Edmund Street B3 2HJ Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INDEPENDENT WEALTH PLANNERS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INDEPENDENT WEALTH PLANNERS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for INDEPENDENT WEALTH PLANNERS UK LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Part of the property or undertaking has been released from charge 116877850001	2 pages	MR05

Jan 23, 2026	Part of the property or undertaking has been released from charge 116877850002	2 pages	MR05

Jan 23, 2026	Part of the property or undertaking has been released from charge 116877850003	2 pages	MR05

Jan 23, 2026	Part of the property or undertaking has been released from charge 116877850004	2 pages	MR05

Jan 23, 2026	Part of the property or undertaking has been released from charge 116877850005	2 pages	MR05

Jan 20, 2026	Registration of charge 116877850005, created on Jan 16, 2026	60 pages	MR01

Jan 02, 2026	Group of companies' accounts made up to Mar 31, 2025	55 pages	AA

Nov 19, 2025	Termination of appointment of Christopher Richard Birch as a director on Nov 18, 2025	1 pages	TM01

May 14, 2025	Confirmation statement made on May 06, 2025 with no updates	3 pages	CS01

May 13, 2025	Termination of appointment of Robert Charles Allen as a director on Apr 30, 2025	1 pages	TM01

Apr 08, 2025	Group of companies' accounts made up to Mar 31, 2024	58 pages	AA

Jan 13, 2025	Part of the property or undertaking has been released and no longer forms part of charge 116877850001	1 pages	MR05

Jan 13, 2025	Part of the property or undertaking has been released and no longer forms part of charge 116877850002	1 pages	MR05

Jan 13, 2025	Part of the property or undertaking has been released and no longer forms part of charge 116877850003	1 pages	MR05

Jan 13, 2025	Part of the property or undertaking has been released and no longer forms part of charge 116877850004	1 pages	MR05

Dec 10, 2024	Registered office address changed from Office 1.03 - 1.04 Floor One 7 Stratford Place London W1C 1AY England to One Eleven Edmund Street Birmingham B3 2HJ on Dec 10, 2024	1 pages	AD01

Jul 22, 2024	Part of the property or undertaking has been released and no longer forms part of charge 116877850001	1 pages	MR05

Jul 22, 2024	Part of the property or undertaking has been released and no longer forms part of charge 116877850002	1 pages	MR05

Jul 22, 2024	Part of the property or undertaking has been released and no longer forms part of charge 116877850003	1 pages	MR05

Jul 22, 2024	Part of the property or undertaking has been released and no longer forms part of charge 116877850004	1 pages	MR05

Jul 04, 2024	Director's details changed for Mr Robert Charles Allen on Jun 27, 2024	2 pages	CH01

May 15, 2024	Confirmation statement made on May 06, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Group of companies' accounts made up to Mar 31, 2023	60 pages	AA

Feb 29, 2024	Statement of capital on Feb 29, 2024 Capital: GBP 713.48	3 pages	SH19

Feb 29, 2024	legacy	2 pages	SH20

View All Filings

Who are the officers of INDEPENDENT WEALTH PLANNERS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Stephen John Edmund Street B3 2HJ Birmingham One Eleven United Kingdom	Feb 08, 2022		Secretary	Edmund Street B3 2HJ Birmingham One Eleven United Kingdom				293406590001
EASTON, Alexander John Dominic Edmund Street B3 2HJ Birmingham One Eleven United Kingdom	Jun 29, 2022		Director	Edmund Street B3 2HJ Birmingham One Eleven United Kingdom	England	British	1976-1	185733570001
THORNTON, Helen Michele Edmund Street B3 2HJ Birmingham One Eleven United Kingdom	Sep 13, 2022		Director	Edmund Street B3 2HJ Birmingham One Eleven United Kingdom	England	British	1976-5	170212260002
ALLEN, Robert Charles Edmund Street B3 2HJ Birmingham One Eleven United Kingdom	Feb 08, 2022	Apr 30, 2025	Director	Edmund Street B3 2HJ Birmingham One Eleven United Kingdom	United Kingdom	British	1974-10	293406450002
BIRCH, Christopher Richard Edmund Street B3 2HJ Birmingham One Eleven United Kingdom	Jul 29, 2019	Nov 18, 2025	Director	Edmund Street B3 2HJ Birmingham One Eleven United Kingdom	England	British	1972-10	80627680003
BOOTH, Jonathan Floor One 7 Stratford Place W1C 1AY London Office 1.03 - 1.04 England	Aug 21, 2019	Feb 22, 2024	Director	Floor One 7 Stratford Place W1C 1AY London Office 1.03 - 1.04 England	England	British	1964-4	261710150001
CANTLAY, Les James Floor One 7 Stratford Place W1C 1AY London Office 1.03 - 1.04 England	Sep 05, 2019	Sep 23, 2023	Director	Floor One 7 Stratford Place W1C 1AY London Office 1.03 - 1.04 England	England	British	1953-2	269613060001
COHEN, Steve Old Queen Street SW1H 9HP London 16 England	Feb 25, 2019	Apr 09, 2020	Director	Old Queen Street SW1H 9HP London 16 England	England	British	1953-9	255654980001
DUNNE, Anthony Simon Floor One 7 Stratford Place W1C 1AY London Office 1.03 - 1.04 England	Sep 05, 2019	Feb 22, 2024	Director	Floor One 7 Stratford Place W1C 1AY London Office 1.03 - 1.04 England	England	British	1966-10	263255960001
FEARON, Andrew Jason Langley Lower Green CB11 4SB Saffron Walden Brooms England	Oct 22, 2019	Aug 30, 2022	Director	Langley Lower Green CB11 4SB Saffron Walden Brooms England	United Kingdom	British	1969-11	69281370002
HAMBRO, Alexander Robert, Hon King William Street EC4N 7DZ London 68 England	Apr 02, 2019	Jan 04, 2024	Director	King William Street EC4N 7DZ London 68 England	England	British	1962-1	257091170001
INGLESFIELD, David Mark Floor One 7 Stratford Place W1C 1AY London Office 1.03 - 1.04 England	Nov 20, 2018	Jan 01, 2022	Director	Floor One 7 Stratford Place W1C 1AY London Office 1.03 - 1.04 England	England	British	1965-6	229733620001
KABERRY, James Christopher Old Queen Street SW1H 9HP London 16	Sep 05, 2019	Nov 09, 2020	Director	Old Queen Street SW1H 9HP London 16	United Kingdom	British	1970-4	219592360001
KING, Robert David Floor One 7 Stratford Place W1C 1AY London Office 1.03 - 1.04 England	Sep 05, 2019	Feb 22, 2024	Director	Floor One 7 Stratford Place W1C 1AY London Office 1.03 - 1.04 England	England	British	1966-3	212437020001
MILLS, Steven Geoffrey Old Queen Street SW1H 9HP London 16 England	Jul 26, 2019	Sep 05, 2019	Director	Old Queen Street SW1H 9HP London 16 England	England	British	1945-4	6804190009
PADGET, Neil Alan Floor One 7 Stratford Place W1C 1AY London Office 1.03 - 1.04 England	Jul 29, 2019	Feb 22, 2024	Director	Floor One 7 Stratford Place W1C 1AY London Office 1.03 - 1.04 England	England	British	1962-4	261423080001
RYAN, Martyn Old Queen Street SW1H 9HP London 16 England	Jul 28, 2019	Apr 29, 2020	Director	Old Queen Street SW1H 9HP London 16 England	United Kingdom	British	1957-12	252500660001
SPAIN, Tony Floor One 7 Stratford Place W1C 1AY London Office 1.03 - 1.04 England	Feb 25, 2019	Jan 31, 2024	Director	Floor One 7 Stratford Place W1C 1AY London Office 1.03 - 1.04 England	England	British	1960-8	255655640001
WALKER, Simon Richard Floor One 7 Stratford Place W1C 1AY London Office 1.03 - 1.04 England	Jun 29, 2022	Mar 21, 2023	Director	Floor One 7 Stratford Place W1C 1AY London Office 1.03 - 1.04 England	England	British	1959-2	299835730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDEPENDENT WEALTH PLANNERS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ares Management Uk Limited

Jul 29, 2019

Farringdon Street

EC4A 4AB London

C/O Tmf Group 8th Floor

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England And Wales
Registration Number	08708339

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ares Management Limited

Jul 29, 2019

6 St. Andrew Street

EC4A 3AE London

5th Floor

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England And Wales
Registration Number	05837428

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Gresham House (Nominees) Limited

Jul 26, 2019

New Street Square

EC4A 3TW London

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England And Wales
Registration Number	11007108

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Baronsmead Venture Trust Plc

Jul 26, 2019

New Street Square

EC4A 3TW London

England

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England And Wales
Registration Number	03504214

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Baronsmead Second Venture Trust Plc

Jul 26, 2019

New Street Square

EC4A 3TW London

England

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England And Wales
Registration Number	04115341

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Mark Inglesfield

Nov 20, 2018

Old Queen Street

SW1H 9HP London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INDEPENDENT WEALTH PLANNERS UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 17, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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