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Nom

Vincent & CO Financial LTD

Adresse
10-11 Austin Friars
London
EC2N 2HG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11638031 Show on Companies House
Accountsmicro-entity
last accounts made up to 13 juin 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Hsq Investment Limited Status: Active Notified: 14/11/2024 Companies House Number: 12156807 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Kingswood Holdings Limited Status: Ceased Notified: 14/06/2022 Ceased: 27/10/2022 Companies House Number: 00042316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kw Uk Bidco Limited Status: Ceased Notified: 27/10/2022 Ceased: 20/12/2022 Companies House Number: 00070885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kw Uk Financial Holdings Limited Status: Ceased Notified: 27/10/2022 Ceased: 27/10/2022 Companies House Number: 00070880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kw Uk Wealth Planning Holdco Limited Status: Ceased Notified: 20/12/2022 Ceased: 14/11/2024 Companies House Number: 00071106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Vincent, Mark Peter Status: Ceased Notified: 23/10/2018 Ceased: 14/06/2022 Date of Birth: 03/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Coleman, Peter Brian London, England Status: Active Notified: 14/08/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Hammick, Paul Alan London, England Status: Active Notified: 15/11/2024 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Lawrence, David Frank London, England Status: Active Notified: 14/06/2022 Date of Birth: 09/1968 Occupation: Director (uk Group Ceo) Role: Director Country of Residence: United Kingdom Nationality: British
    Hammick, Paul London, England Status: Ceased Notified: 16/05/2023 Ceased: 15/11/2024 Date of Birth: 04/1973 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Nursiah, Vinoy Rajanah London, England Status: Ceased Notified: 04/12/2024 Ceased: 20/01/2025 Occupation: Cfo Role: Director Country of Residence: England Nationality: British