Kw Wealth Planning Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedMattioli Woods LimitedCorporate
Significant influence or control
Notified 2025-10-01 · No cessation recorded
Source record 127944173Show 5 ceased records
Kingswood Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-14 · Ceased 2025-10-01
Source record 135161680Kw Uk Wealth Planning Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-20 · Ceased 2024-11-14
Source record 129502660Kw Uk Financial Holdings LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Significant influence or control
Notified 2022-10-27 · Ceased 2022-10-27
Source record 125717321Kw Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Significant influence or control
Notified 2022-10-27 · Ceased 2022-12-20
Source record 129503246Kingswood Holdings LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-10-27
Source record 126620731People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 39 historicalShow 39 historical appointments
BP
Bryan ParkinsonResigned director
Resigned 2024-08-30 · Managing Director
VN
Vinoy Rajanah NursiahResigned director
Resigned 2024-08-30 · Chief Financial Officer
PC
Peter ColemanResigned director
Resigned 2024-08-14 · 1 yr · Chief Executive
HB
Hayley BurtonResigned director
Resigned 2022-11-01 · 1 yr · Head Of Wealth Planning
HG
Harriet GriffinResigned director
Resigned 2022-11-01 · 1 yr · Chief Operating Officer
RA
Richard Patrick Avery-WrightResigned director
Resigned 2022-04-20 · 1 yr · Business Executive
JM
Jonathan MillamResigned director
Resigned 2021-08-02 · 1 yr · Director
DL
David LawrenceResigned director
Resigned 2021-01-01 · 3 yrs · Director
JG
Jeffrey GranthamResigned director
Resigned 2020-10-22 · 2 yrs · Director
HG
Howard GarlandResigned director
Resigned 2020-10-20 · 3 yrs · Non-Executive Director (Chairman)
RB
Richard BernsteinResigned director
Resigned 2020-05-10 · 3 yrs · Chief Risk Officer
PG
Patrick GouldingResigned director
Resigned 2019-01-08 · 2 yrs · Finance Director
DI
David InglesfieldResigned director
Resigned 2018-06-29 · Director
JF
Jonathan FreemanResigned director
Resigned 2018-06-18 · 3 yrs · Company Director
KP
Katherine PhillpotResigned secretary
Resigned 2018-05-30
GB
Graydon ButlerResigned director
Resigned 2018-04-05 · 1 yr · Coo
DH
David HuddResigned director
Resigned 2018-03-26 · Lawyer
DK
Darryl KaplanResigned director
Resigned 2017-09-28 · 1 yr · Director
GW
Gary WilderResigned director
Resigned 2017-09-15 · 1 yr · Director
HE
Hugo EvansResigned director
Resigned 2017-08-24 · 1 yr · Finance Director
JM
Jonathan MassingResigned director
Resigned 2017-08-01 · 1 yr · Director
MI
Marianne IsmailResigned director
Resigned 2015-12-01 · 3 yrs · Company Director
AS
Adam SuggettResigned director
Resigned 2015-07-09 · 1 yr · Finance Director
KW
Kenneth WestResigned director
Resigned 2014-04-17 · 4 yrs · Non Executive Director
KG
Kishore GopaulResigned director
Resigned 2014-04-09 · 3 yrs · Non Executive Director
AM
Alan MortonResigned director
Resigned 2013-10-02 · 3 yrs · Officer
PM
Peter MullinsResigned director
Resigned 2013-08-29 · 1 yr · Financial Adviser
MW
Mark WooldridgeResigned director
Resigned 2012-10-16 · 2 yrs · Officer
SR
Simon RayResigned director
Resigned 2012-04-17 · 5 yrs · Fund Manager
SR
Susan RoughleyResigned director
Resigned 2011-09-06 · 6 yrs · Manager
JT
John TaylorResigned director
Resigned 2011-06-01 · 3 yrs · Officer
AB
Alexander BrysonResigned director
Resigned 2011-06-01 · Officer
MH
Marianne HortonResigned secretary
Resigned 2011-03-09 · 7 yrs
RG
Roderick GentryResigned director
Resigned 2011-03-09 · 5 yrs · Investment Manager/Company Director
GD
Geoffrey DearingResigned director
Resigned 2011-03-09 · 3 yrs · Solicitor/Consultant/Company Director
DH
Deborah HolbrookResigned director
Resigned 2006-07-01 · 4 yrs · Financial Adviser
DM
Dominic MathewsResigned director
Resigned 1992-01-01 · 19 yrs · Investment Advisor
TM
Resigned 1992-01-01 · 19 yrs · Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active