INDEPENDENT WEALTH PLANNERS UK LIMITED

Company summary

Company number: 11687785
Status: ACTIVE
Incorporated / age: 20 November 20187 years
Registered office: 128 City Road, London, EC1V 2NX, England
Accounts due: 31 October 2026
Confirmation statement due: 20 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 15:11 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
128 City Road, London, EC1V 2NX, England
Nature of business
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLOWAY, Cameron Lewis ACTIVE	Director	01 Jun 2026		United Kingdom	February 1989	128, City Road, London, EC1V 2NX, England
WHITING, James Paul ACTIVE	Director	01 Jun 2026		England	September 1982	128, City Road, London, EC1V 2NX, England
ROBERTS, Stephen John RESIGNED	Secretary	08 Feb 2022	29 May 2026			One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
ALLEN, Robert Charles RESIGNED	Director	08 Feb 2022	30 Apr 2025	United Kingdom	October 1974	One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
BIRCH, Christopher Richard RESIGNED	Director	29 Jul 2019	18 Nov 2025	England	October 1972	One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
BOOTH, Jonathan RESIGNED	Director	21 Aug 2019	22 Feb 2024	England	April 1964	Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, W1C 1AY, England
CANTLAY, Les James RESIGNED	Director	05 Sep 2019	23 Sep 2023	England	February 1953	Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, W1C 1AY, England
COHEN, Steve RESIGNED	Director	25 Feb 2019	09 Apr 2020	England	September 1953	16, Old Queen Street, London, SW1H 9HP, England
DUNNE, Anthony Simon RESIGNED	Director	05 Sep 2019	22 Feb 2024	England	October 1966	Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, W1C 1AY, England
EASTON, Alexander John Dominic RESIGNED	Director	29 Jun 2022	29 May 2026	United Kingdom	January 1976	One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
FEARON, Andrew Jason RESIGNED	Director	22 Oct 2019	30 Aug 2022	United Kingdom	November 1969	Brooms, Langley Lower Green, Saffron Walden, CB11 4SB, England
HAMBRO, Alexander Robert, Hon RESIGNED	Director	02 Apr 2019	04 Jan 2024	England	January 1962	68, King William Street, London, EC4N 7DZ, England
INGLESFIELD, David Mark RESIGNED	Director	20 Nov 2018	01 Jan 2022	England	June 1965	Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, W1C 1AY, England
KABERRY, James Christopher RESIGNED	Director	05 Sep 2019	09 Nov 2020	United Kingdom	April 1970	16, Old Queen Street, London, SW1H 9HP
KING, Robert David RESIGNED	Director	05 Sep 2019	22 Feb 2024	England	March 1966	Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, W1C 1AY, England
MILLS, Steven Geoffrey RESIGNED	Director	26 Jul 2019	05 Sep 2019	England	April 1945	16, Old Queen Street, London, SW1H 9HP, England
PADGET, Neil Alan RESIGNED	Director	29 Jul 2019	22 Feb 2024	England	April 1962	Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, W1C 1AY, England
RYAN, Martyn RESIGNED	Director	28 Jul 2019	29 Apr 2020	England	December 1957	16, Old Queen Street, London, SW1H 9HP, England
SPAIN, Tony RESIGNED	Director	25 Feb 2019	31 Jan 2024	England	August 1960	Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, W1C 1AY, England
THORNTON, Helen Michele RESIGNED	Director	13 Sep 2022	29 May 2026	England	May 1976	One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
WALKER, Simon Richard RESIGNED	Director	29 Jun 2022	21 Mar 2023	England	February 1959	Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, W1C 1AY, England

HOLLOWAY, Cameron Lewis ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1989
Address: 128, City Road, London, EC1V 2NX, England

WHITING, James Paul ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: September 1982
Address: 128, City Road, London, EC1V 2NX, England

ROBERTS, Stephen John RESIGNED
Role: Secretary
Appointed on: 08 Feb 2022
Resigned on: 29 May 2026
Address: One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

ALLEN, Robert Charles RESIGNED
Role: Director
Appointed on: 08 Feb 2022
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1974
Address: One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

BIRCH, Christopher Richard RESIGNED
Role: Director
Appointed on: 29 Jul 2019
Resigned on: 18 Nov 2025
Country of Residence: England
Date of birth: October 1972
Address: One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

BOOTH, Jonathan RESIGNED
Role: Director
Appointed on: 21 Aug 2019
Resigned on: 22 Feb 2024
Country of Residence: England
Date of birth: April 1964
Address: Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, W1C 1AY, England

CANTLAY, Les James RESIGNED
Role: Director
Appointed on: 05 Sep 2019
Resigned on: 23 Sep 2023
Country of Residence: England
Date of birth: February 1953
Address: Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, W1C 1AY, England

COHEN, Steve RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 09 Apr 2020
Country of Residence: England
Date of birth: September 1953
Address: 16, Old Queen Street, London, SW1H 9HP, England

DUNNE, Anthony Simon RESIGNED
Role: Director
Appointed on: 05 Sep 2019
Resigned on: 22 Feb 2024
Country of Residence: England
Date of birth: October 1966
Address: Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, W1C 1AY, England

EASTON, Alexander John Dominic RESIGNED
Role: Director
Appointed on: 29 Jun 2022
Resigned on: 29 May 2026
Country of Residence: United Kingdom
Date of birth: January 1976
Address: One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

FEARON, Andrew Jason RESIGNED
Role: Director
Appointed on: 22 Oct 2019
Resigned on: 30 Aug 2022
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Brooms, Langley Lower Green, Saffron Walden, CB11 4SB, England

HAMBRO, Alexander Robert, Hon RESIGNED
Role: Director
Appointed on: 02 Apr 2019
Resigned on: 04 Jan 2024
Country of Residence: England
Date of birth: January 1962
Address: 68, King William Street, London, EC4N 7DZ, England

INGLESFIELD, David Mark RESIGNED
Role: Director
Appointed on: 20 Nov 2018
Resigned on: 01 Jan 2022
Country of Residence: England
Date of birth: June 1965
Address: Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, W1C 1AY, England

KABERRY, James Christopher RESIGNED
Role: Director
Appointed on: 05 Sep 2019
Resigned on: 09 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 16, Old Queen Street, London, SW1H 9HP

KING, Robert David RESIGNED
Role: Director
Appointed on: 05 Sep 2019
Resigned on: 22 Feb 2024
Country of Residence: England
Date of birth: March 1966
Address: Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, W1C 1AY, England

MILLS, Steven Geoffrey RESIGNED
Role: Director
Appointed on: 26 Jul 2019
Resigned on: 05 Sep 2019
Country of Residence: England
Date of birth: April 1945
Address: 16, Old Queen Street, London, SW1H 9HP, England

PADGET, Neil Alan RESIGNED
Role: Director
Appointed on: 29 Jul 2019
Resigned on: 22 Feb 2024
Country of Residence: England
Date of birth: April 1962
Address: Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, W1C 1AY, England

RYAN, Martyn RESIGNED
Role: Director
Appointed on: 28 Jul 2019
Resigned on: 29 Apr 2020
Country of Residence: England
Date of birth: December 1957
Address: 16, Old Queen Street, London, SW1H 9HP, England

SPAIN, Tony RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: August 1960
Address: Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, W1C 1AY, England

THORNTON, Helen Michele RESIGNED
Role: Director
Appointed on: 13 Sep 2022
Resigned on: 29 May 2026
Country of Residence: England
Date of birth: May 1976
Address: One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

WALKER, Simon Richard RESIGNED
Role: Director
Appointed on: 29 Jun 2022
Resigned on: 21 Mar 2023
Country of Residence: England
Date of birth: February 1959
Address: Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, W1C 1AY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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