IWP FINANCIAL PLANNING LIMITED

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IWP FINANCIAL PLANNING LIMITED

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Key Data

Status

Active

Company No.

04138186

Incorporation date

10/01/2001

Size

Group

Contacts

Registered address

Registered address

101 Wigmore Street, London W1U 1QUCopy
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Latest events (Record since 17/11/2022)
dot icon20/03/2026
Auditor's resignation
dot icon27/02/2026
Termination of appointment of Iain Alexander Hamilton as a secretary on 2026-02-10
dot icon19/02/2026
Cessation of Iwp Advisory Group Limited as a person with significant control on 2026-02-10
dot icon19/02/2026
Registered office address changed from Blythe Lea Barn Mill Farm Packington Park Meriden Warwickshire CV7 7HE to 101 Wigmore Street London W1U 1QU on 2026-02-19
dot icon19/02/2026
Notification of Titan Advisory Holdings Limited as a person with significant control on 2026-02-10
dot icon03/02/2026
Appointment of Mr Todd Rowlands as a director on 2026-01-30
dot icon02/02/2026
Termination of appointment of Alexander John Dominic Easton as a director on 2026-01-30
dot icon02/02/2026
Termination of appointment of Stephen John Roberts as a secretary on 2026-01-30
dot icon02/02/2026
Appointment of Mr Iain Alexander Hamilton as a secretary on 2026-01-30
dot icon02/02/2026
Termination of appointment of Helen Michele Thornton as a director on 2026-01-30
dot icon02/02/2026
Appointment of Mr Mark Wilson as a director on 2026-01-30
dot icon02/02/2026
Appointment of Mr Andrew Fearon as a director on 2026-01-30
dot icon02/02/2026
Appointment of Mr Damian Paul Sharp as a director on 2026-01-30
dot icon02/02/2026
Appointment of Mr Ken Coveney as a director on 2026-01-30
dot icon02/02/2026
Statement of capital following an allotment of shares on 2026-01-30
dot icon20/01/2026
Registration of charge 041381860004, created on 2026-01-16
dot icon19/01/2026
Confirmation statement made on 2026-01-10 with no updates
dot icon05/01/2026
Group of companies' accounts made up to 2025-03-31
dot icon13/05/2025
Termination of appointment of Robert Charles Allen as a director on 2025-04-30
dot icon09/04/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon09/04/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon09/04/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon09/04/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon25/03/2025
Appointment of Mrs Helen Michele Thornton as a director on 2025-03-06
dot icon22/01/2025
Confirmation statement made on 2025-01-10 with updates
dot icon28/12/2024
Memorandum and Articles of Association
dot icon28/12/2024
Resolutions
dot icon23/12/2024
Change of share class name or designation
dot icon18/10/2024
Appointment of Mr Stephen John Roberts as a secretary on 2024-10-03
dot icon21/08/2024
Termination of appointment of Robert David King as a secretary on 2024-08-21
dot icon22/07/2024
Part of the property or undertaking has been released and no longer forms part of charge 041381860002
dot icon22/07/2024
Part of the property or undertaking has been released and no longer forms part of charge 041381860001
dot icon22/07/2024
Part of the property or undertaking has been released and no longer forms part of charge 041381860003
dot icon04/07/2024
Director's details changed for Mr Robert Charles Allen on 2024-06-27
dot icon26/06/2024
Statement by Directors
dot icon26/06/2024
Solvency Statement dated 25/06/24
dot icon26/06/2024
Resolutions
dot icon26/06/2024
Statement of capital on 2024-06-26
dot icon22/06/2024
Statement of capital following an allotment of shares on 2024-03-01
dot icon22/04/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon22/04/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon22/04/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon22/04/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon26/02/2024
Termination of appointment of Robert David King as a director on 2024-02-22
dot icon26/02/2024
Appointment of Mr Robert Charles Allen as a director on 2024-02-22
dot icon26/02/2024
Appointment of Mr Christopher Richard Birch as a director on 2024-02-22
dot icon26/02/2024
Appointment of Mr Tony Alan Bullock as a director on 2024-02-22
dot icon22/02/2024
Resolutions
dot icon22/02/2024
Memorandum and Articles of Association
dot icon20/02/2024
Change of share class name or designation
dot icon20/02/2024
Consolidation of shares on 2024-02-13
dot icon06/02/2024
Termination of appointment of Anthony William John Spain as a director on 2024-01-31
dot icon23/01/2024
Certificate of change of name
dot icon17/01/2024
Confirmation statement made on 2024-01-10 with no updates
dot icon16/11/2023
Withdrawal of a person with significant control statement on 2023-11-16
dot icon16/11/2023
Notification of Iwp Advisory Group Limited as a person with significant control on 2022-03-31
dot icon22/05/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon22/05/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon22/05/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon22/05/2023
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon15/01/2023
Confirmation statement made on 2023-01-10 with updates
dot icon04/01/2023
Appointment of Mr Alexander John Dominic Easton as a director on 2022-12-05
dot icon17/11/2022
Cessation of Ares Management Uk Limited as a person with significant control on 2022-11-15
dot icon17/11/2022
Notification of a person with significant control statement

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sharp, Damian Paul
Director
30/01/2026 - Present
43
Easton, Alexander John Dominic
Director
05/12/2022 - 30/01/2026
87
Fearon, Andrew
Director
30/01/2026 - Present
5
Wilson, Mark
Director
30/01/2026 - Present
2
Spain, Anthony William John
Director
10/12/2019 - 31/01/2024
51

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About IWP FINANCIAL PLANNING LIMITED

IWP FINANCIAL PLANNING LIMITED is an(a) Active company incorporated on 10/01/2001 with the registered office located at 101 Wigmore Street, London W1U 1QU. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IWP FINANCIAL PLANNING LIMITED?

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IWP FINANCIAL PLANNING LIMITED is currently Active. It was registered on 10/01/2001 .

Where is IWP FINANCIAL PLANNING LIMITED located?

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IWP FINANCIAL PLANNING LIMITED is registered at 101 Wigmore Street, London W1U 1QU.

What does IWP FINANCIAL PLANNING LIMITED do?

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IWP FINANCIAL PLANNING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for IWP FINANCIAL PLANNING LIMITED?

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The latest filing was on 20/03/2026: Auditor's resignation.