Všechny informace o:

Jméno	Shipman Financial Planning Limited
Adresa	Ground Floor Eagle House, 1 Babbage Way Exeter Science Park Exeter EX5 2FN
VAT ID (DIČ)	no VAT ID available
Company No.	06984287 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	65110 Life insurance
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Shipman Holdings Limited Status: Active Notified: 15/02/2019 Companies House Number: 11709862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shipman Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Companies House Number: 03971374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ellis, Peter Robert Exeter Science Park, Exeter, Devon, United Kingdom Status: Active Notified: 07/08/2009 Date of Birth: 09/1971 Occupation: Financial Planner Role: Director Country of Residence: England Nationality: British

Williams, Michael Anthony Exeter Science Park, Exeter, Devon, United Kingdom Status: Active Notified: 13/04/2021 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ernest, Lucy Jane Exeter Science Park, Exeter, United Kingdom Status: Ceased Notified: 29/01/2021 Ceased: 30/04/2024 Date of Birth: 01/1992 Occupation: Finance Role: Director Country of Residence: England Nationality: British

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GB BKD Wealth Management Limited Status: Active Notified: 29/05/2020 Companies House Number: 08266483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Confidel LTD Status: Active Notified: 08/04/2019 Companies House Number: 05312906 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hall & Partners Financial Services Limited Status: Active Notified: 31/01/2017 Companies House Number: 05653703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M.W.F.S. Limited Status: Active Notified: 25/03/2021 Companies House Number: 02832360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Shipman Financial Planning Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)