KW WEALTH PLANNING LIMITED

Company summary

Company number: 01265376
Status: ACTIVE
Incorporated / age: 25 June 197650 years
Registered office: 10-11 Austin Friars, London, EC2N 2HG, England
Accounts due: 28 February 2027
Confirmation statement due: 11 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 23:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10-11 Austin Friars, London, EC2N 2HG, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
EUROPEAN FINANCIAL PLANNING LTD
MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMICK, Paul Alan ACTIVE	Director	16 May 2023		England	November 1973	10-11, Austin Friars, London, EC2N 2HG, England
HORTON, Marianne Carol RESIGNED	Secretary	09 Mar 2011	30 May 2018			Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom
MATHEWS, Thomasina RESIGNED	Secretary		09 Mar 2011			Chequers Vintners Way, Weavering Street, Maidstone, Kent, ME14 5JJ
PHILLPOT, Katherine Anne RESIGNED	Secretary	30 May 2018	18 Jan 2019			13, Austin Friars, London, EC2N 2HE, England
AVERY-WRIGHT, Richard Patrick RESIGNED	Director	20 Apr 2022	18 Apr 2024	Guernsey	September 1968	10-11, Austin Friars, London, EC2N 2HG, England
BERNSTEIN, Richard Paul RESIGNED	Director	10 May 2020	16 May 2023	England	April 1978	10-11, Austin Friars, London, EC2N 2HG, England
BRYSON, Alexander RESIGNED	Director	01 Jun 2011	10 Apr 2012	United Kingdom	April 1960	60, Lombard Street, London, EC3V 9EA, United Kingdom
BURTON, Hayley RESIGNED	Director	01 Nov 2022	22 Mar 2024	England	August 1975	10-11, Austin Friars, London, EC2N 2HG, England
BUTLER, Graydon Charles RESIGNED	Director	05 Apr 2018	08 Dec 2019	England	May 1971	13, Austin Friars, London, EC2N 2HE, England
COLEMAN, Peter Brian RESIGNED	Director	14 Aug 2024	24 Jul 2026	England	August 1969	10-11, Austin Friars, London, EC2N 2HG, England
DEARING, Geoffrey Gordon RESIGNED	Director	09 Mar 2011	01 Aug 2014	England	April 1948	Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom
EVANS, Hugo Anthony RESIGNED	Director	24 Aug 2017	19 Oct 2018	England	April 1977	13, Austin Friars, London, EC2N 2HE, England
FREEMAN, Jonathan David RESIGNED	Director	18 Jun 2018	31 Jul 2021	Wales	April 1965	Tregout Farm, Crossway, Monmouth, Monmouthshire, NP25 5NS, Wales
GARLAND, Howard Ivan RESIGNED	Director	20 Oct 2020	30 Nov 2023	England	September 1965	10-11, Austin Friars, London, EC2N 2HG, England
GENTRY, Roderick RESIGNED	Director	09 Mar 2011	29 Apr 2016	England	August 1958	Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom
GOPAUL, Kishore RESIGNED	Director	09 Apr 2014	26 Jun 2017	Switzerland	February 1953	Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD
GOULDING, Patrick Joseph RESIGNED	Director	08 Jan 2019	23 Jul 2021	England	May 1963	13, Austin Friars, London, EC2N 2HE, England
GRANTHAM, Jeffrey RESIGNED	Director	22 Oct 2020	11 Oct 2023	England	February 1963	10-11, Austin Friars, London, EC2N 2HG, England
GRIFFIN, Harriet Leonora RESIGNED	Director	01 Nov 2022	13 Sep 2024	United Kingdom	March 1986	10-11 Austin Friars, Kingswood, 10-11 Austin Friars, London, EC2N 2HG, United Kingdom
HOLBROOK, Deborah Alma RESIGNED	Director	01 Jul 2006	09 Mar 2011		January 1962	47 Langdale Rise, Maidstone, Kent, ME16 0EX
HUDD, David Glyn Trefor RESIGNED	Director	26 Mar 2018	07 Feb 2019	England	June 1958	13, Austin Friars, London, EC2N 2HE, England
INGLESFIELD, David Mark RESIGNED	Director	29 Jun 2018	08 Nov 2018	England	June 1965	13, Austin Friars, London, EC2N 2HE, England
ISMAIL, Marianne Laing RESIGNED	Director	01 Dec 2015	16 Jan 2019	England	March 1952	Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD
KAPLAN, Darryl RESIGNED	Director	28 Sep 2017	07 Feb 2019	Australia	October 1964	13, Austin Friars, London, EC2N 2HE, England
LAWRENCE, David Frank RESIGNED	Director	01 Jan 2021	14 Aug 2024	United Kingdom	September 1968	10-11, Austin Friars, London, EC2N 2HG, England
MASSING, Jonathan Fraser RESIGNED	Director	01 Aug 2017	07 Feb 2019	United Kingdom	September 1959	13, Austin Friars, London, EC2N 2HE, England
MATHEWS, Dominic RESIGNED	Director		09 Mar 2011		February 1945	Chequers Vintners Way, Weavering Street, Maidstone, Kent, ME14 5JL
MATHEWS, Thomasina RESIGNED	Director		09 Mar 2011		October 1945	Chequers Vintners Way, Weavering Street, Maidstone, Kent, ME14 5JJ
MILLAM, Jonathan RESIGNED	Director	02 Aug 2021	10 Jul 2023	England	January 1973	10-11, Austin Friars, London, EC2N 2HG, England
MORTON, Alan John RESIGNED	Director	02 Oct 2013	18 Sep 2017	United Kingdom	July 1959	Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom
MULLINS, Peter Charles RESIGNED	Director	29 Aug 2013	15 Apr 2015	United Kingdom	September 1953	Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom
NURSIAH, Vinoy Rajanah RESIGNED	Director	30 Aug 2024	20 Jan 2025	United Kingdom	August 1973	10-11, Austin Friars, London, EC2N 2HG, England
PARKINSON, Bryan George RESIGNED	Director	30 Aug 2024	03 Dec 2024	United Kingdom	April 1963	10-11, Austin Friars, London, EC2N 2HG, England
RAY, Simon Gilbert RESIGNED	Director	17 Apr 2012	31 Dec 2017	United Kingdom	June 1967	Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom
ROUGHLEY, Susan Jane RESIGNED	Director	06 Sep 2011	15 Feb 2018	England	December 1963	Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD
SUGGETT, Adam RESIGNED	Director	09 Jul 2015	20 Jan 2017	England	August 1981	Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD
TAYLOR, John RESIGNED	Director	01 Jun 2011	31 Jan 2015	United Kingdom	December 1957	Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom
WEST, Kenneth Reginald RESIGNED	Director	17 Apr 2014	15 Apr 2019	Cyprus	May 1954	13, Austin Friars, London, EC2N 2HE, England
WILDER, Gary Spencer RESIGNED	Director	15 Sep 2017	15 Apr 2019	England	January 1962	13, Austin Friars, London, EC2N 2HE, England
WOOLDRIDGE, Mark Andrew RESIGNED	Director	16 Oct 2012	14 May 2015	United Kingdom	August 1961	Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom

HAMMICK, Paul Alan ACTIVE
Role: Director
Appointed on: 16 May 2023
Country of Residence: England
Date of birth: November 1973
Address: 10-11, Austin Friars, London, EC2N 2HG, England

HORTON, Marianne Carol RESIGNED
Role: Secretary
Appointed on: 09 Mar 2011
Resigned on: 30 May 2018
Address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom

MATHEWS, Thomasina RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Mar 2011
Address: Chequers Vintners Way, Weavering Street, Maidstone, Kent, ME14 5JJ

PHILLPOT, Katherine Anne RESIGNED
Role: Secretary
Appointed on: 30 May 2018
Resigned on: 18 Jan 2019
Address: 13, Austin Friars, London, EC2N 2HE, England

AVERY-WRIGHT, Richard Patrick RESIGNED
Role: Director
Appointed on: 20 Apr 2022
Resigned on: 18 Apr 2024
Country of Residence: Guernsey
Date of birth: September 1968
Address: 10-11, Austin Friars, London, EC2N 2HG, England

BERNSTEIN, Richard Paul RESIGNED
Role: Director
Appointed on: 10 May 2020
Resigned on: 16 May 2023
Country of Residence: England
Date of birth: April 1978
Address: 10-11, Austin Friars, London, EC2N 2HG, England

BRYSON, Alexander RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 10 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 60, Lombard Street, London, EC3V 9EA, United Kingdom

BURTON, Hayley RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 22 Mar 2024
Country of Residence: England
Date of birth: August 1975
Address: 10-11, Austin Friars, London, EC2N 2HG, England

BUTLER, Graydon Charles RESIGNED
Role: Director
Appointed on: 05 Apr 2018
Resigned on: 08 Dec 2019
Country of Residence: England
Date of birth: May 1971
Address: 13, Austin Friars, London, EC2N 2HE, England

COLEMAN, Peter Brian RESIGNED
Role: Director
Appointed on: 14 Aug 2024
Resigned on: 24 Jul 2026
Country of Residence: England
Date of birth: August 1969
Address: 10-11, Austin Friars, London, EC2N 2HG, England

DEARING, Geoffrey Gordon RESIGNED
Role: Director
Appointed on: 09 Mar 2011
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: April 1948
Address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom

EVANS, Hugo Anthony RESIGNED
Role: Director
Appointed on: 24 Aug 2017
Resigned on: 19 Oct 2018
Country of Residence: England
Date of birth: April 1977
Address: 13, Austin Friars, London, EC2N 2HE, England

FREEMAN, Jonathan David RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 31 Jul 2021
Country of Residence: Wales
Date of birth: April 1965
Address: Tregout Farm, Crossway, Monmouth, Monmouthshire, NP25 5NS, Wales

GARLAND, Howard Ivan RESIGNED
Role: Director
Appointed on: 20 Oct 2020
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: September 1965
Address: 10-11, Austin Friars, London, EC2N 2HG, England

GENTRY, Roderick RESIGNED
Role: Director
Appointed on: 09 Mar 2011
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: August 1958
Address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom

GOPAUL, Kishore RESIGNED
Role: Director
Appointed on: 09 Apr 2014
Resigned on: 26 Jun 2017
Country of Residence: Switzerland
Date of birth: February 1953
Address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD

GOULDING, Patrick Joseph RESIGNED
Role: Director
Appointed on: 08 Jan 2019
Resigned on: 23 Jul 2021
Country of Residence: England
Date of birth: May 1963
Address: 13, Austin Friars, London, EC2N 2HE, England

GRANTHAM, Jeffrey RESIGNED
Role: Director
Appointed on: 22 Oct 2020
Resigned on: 11 Oct 2023
Country of Residence: England
Date of birth: February 1963
Address: 10-11, Austin Friars, London, EC2N 2HG, England

GRIFFIN, Harriet Leonora RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 13 Sep 2024
Country of Residence: United Kingdom
Date of birth: March 1986
Address: 10-11 Austin Friars, Kingswood, 10-11 Austin Friars, London, EC2N 2HG, United Kingdom

HOLBROOK, Deborah Alma RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 09 Mar 2011
Date of birth: January 1962
Address: 47 Langdale Rise, Maidstone, Kent, ME16 0EX

HUDD, David Glyn Trefor RESIGNED
Role: Director
Appointed on: 26 Mar 2018
Resigned on: 07 Feb 2019
Country of Residence: England
Date of birth: June 1958
Address: 13, Austin Friars, London, EC2N 2HE, England

INGLESFIELD, David Mark RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 08 Nov 2018
Country of Residence: England
Date of birth: June 1965
Address: 13, Austin Friars, London, EC2N 2HE, England

ISMAIL, Marianne Laing RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 16 Jan 2019
Country of Residence: England
Date of birth: March 1952
Address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD

KAPLAN, Darryl RESIGNED
Role: Director
Appointed on: 28 Sep 2017
Resigned on: 07 Feb 2019
Country of Residence: Australia
Date of birth: October 1964
Address: 13, Austin Friars, London, EC2N 2HE, England

LAWRENCE, David Frank RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 14 Aug 2024
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 10-11, Austin Friars, London, EC2N 2HG, England

MASSING, Jonathan Fraser RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 07 Feb 2019
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 13, Austin Friars, London, EC2N 2HE, England

MATHEWS, Dominic RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2011
Date of birth: February 1945
Address: Chequers Vintners Way, Weavering Street, Maidstone, Kent, ME14 5JL

MATHEWS, Thomasina RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2011
Date of birth: October 1945
Address: Chequers Vintners Way, Weavering Street, Maidstone, Kent, ME14 5JJ

MILLAM, Jonathan RESIGNED
Role: Director
Appointed on: 02 Aug 2021
Resigned on: 10 Jul 2023
Country of Residence: England
Date of birth: January 1973
Address: 10-11, Austin Friars, London, EC2N 2HG, England

MORTON, Alan John RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 18 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom

MULLINS, Peter Charles RESIGNED
Role: Director
Appointed on: 29 Aug 2013
Resigned on: 15 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom

NURSIAH, Vinoy Rajanah RESIGNED
Role: Director
Appointed on: 30 Aug 2024
Resigned on: 20 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 10-11, Austin Friars, London, EC2N 2HG, England

PARKINSON, Bryan George RESIGNED
Role: Director
Appointed on: 30 Aug 2024
Resigned on: 03 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 10-11, Austin Friars, London, EC2N 2HG, England

RAY, Simon Gilbert RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom

ROUGHLEY, Susan Jane RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 15 Feb 2018
Country of Residence: England
Date of birth: December 1963
Address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD

SUGGETT, Adam RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 20 Jan 2017
Country of Residence: England
Date of birth: August 1981
Address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD

TAYLOR, John RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom

WEST, Kenneth Reginald RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 15 Apr 2019
Country of Residence: Cyprus
Date of birth: May 1954
Address: 13, Austin Friars, London, EC2N 2HE, England

WILDER, Gary Spencer RESIGNED
Role: Director
Appointed on: 15 Sep 2017
Resigned on: 15 Apr 2019
Country of Residence: England
Date of birth: January 1962
Address: 13, Austin Friars, London, EC2N 2HE, England

WOOLDRIDGE, Mark Andrew RESIGNED
Role: Director
Appointed on: 16 Oct 2012
Resigned on: 14 May 2015
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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