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Nom	Francis Clark Financial Planning (Holdings) Limited
Adresse	Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13645424 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	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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Source: 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 (1)

Source: Companies House

GB Francis Clark Llp Status: Active Notified: 27/09/2021 Companies House Number: Oc349116 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bambrough, Richard Edginswell Park, Torquay, Devon, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 01/1977 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British

Bentley, Michael Scott Edginswell Park, Torquay, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Crocker, Paul David Edginswell Park, Torquay, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 06/1967 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Howard, Faye Madeline Edginswell Park, Torquay, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Reah, Christopher James Edginswell Park, Torquay, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 09/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Gooch, Nicholas Henry Wyard Edginswell Park, Torquay, United Kingdom Status: Ceased Notified: 27/09/2021 Ceased: 01/01/2024 Date of Birth: 07/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Harvey, Brian Matthew Edginswell Park, Torquay, United Kingdom Status: Ceased Notified: 28/04/2023 Ceased: 31/10/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Withecombe, Robert Darren Edginswell Park, Torquay, United Kingdom Status: Ceased Notified: 28/04/2023 Ceased: 31/03/2024 Date of Birth: 09/1965 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Francis Clark Financial Planning Limited Status: Active Notified: 10/02/2022 Companies House Number: 05413603 Nature of Control

Ownership of shares - 75% or more