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Nom	City Financial Planning LTD
Adresse	3 Princes Buildings Bath BA1 2ED
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	City Financial Planning Limited
Société Numéro de Registre	03224580 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Advanta Solutions Ltd. Status: Active Notified: 15/10/2024 Companies House Number: 11051402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pimm, Gary Leslie John Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2024 Date of Birth: 08/1964 Nature of Control

Significant influence or control

Pimm, Gary Leslie John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (11)

Source: Companies House

Pearson, Mark Robert Bath, England Status: Active Notified: 15/10/2024 Occupation: Cco Role: Director Country of Residence: England Nationality: British

Quirke, Timothy Patrick Chapmanslade, Westbury, Wiltshire Status: Active Notified: 05/12/2001 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rwk Company Services Limited, Queen Square, Bath, England Status: Active Notified: 23/07/2020 Role: Secretary Nationality: British

Webster, Craig Bath, England Status: Active Notified: 15/10/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Binstead, Frederick Michael Chipping Sodbury, Bristol Status: Ceased Notified: 11/01/2000 Ceased: 15/10/2024 Date of Birth: 01/1953 Occupation: Corporate Director Role: Director Country of Residence: United Kingdom Nationality: British

Bishop, Sandra George Street, Bath, United Kingdom Status: Ceased Notified: 20/09/2019 Ceased: 15/10/2024 Date of Birth: 08/1966 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: English

Harrison, Kypros Trowbridge Status: Ceased Notified: 11/01/2000 Ceased: 15/10/2024 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pimm, Gary Leslie John Taunton Road, Ashcott Status: Ceased Notified: 01/12/1999 Ceased: 15/10/2024 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Rwk Company Services Limited Northumberland Buildings, Queen Square, Bath, England, BA1 2JE Status: Ceased Notified: 23/07/2020 Ceased: 15/10/2024 Role: Corporate-Secretary Companies House Number: 03267921

Swiggs, Clive Bath, England Status: Ceased Notified: 23/04/2012 Ceased: 15/10/2024 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Louisa Emily George Street, Bath, United Kingdom Status: Ceased Notified: 23/07/2021 Ceased: 15/10/2024 Date of Birth: 08/1972 Occupation: Compliance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB City Financial Planning (Exeter) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03606716 Nature of Control