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Nom	Ormrods Later Life Planning Limited
Adresse	20 Mannin Way Lancaster Business Park Caton Road LA1 3SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10841332 Show on Companies House
Statut de Société	Dissolved
Fondé	29 juin 2017
Accounts	DORMANT last accounts made up to 30 juin 2020
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

GB Ambler Blackburn Financial Planning Limited Status: Active Notified: 29/06/2017 Companies House Number: 09348569 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Ormrods Solicitors And Advocates Limited Status: Active Notified: 29/06/2017 Companies House Number: 07068648 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Blackburn, Richard Paul Thornton-Cleveleys, Lancashire, United Kingdom Status: Active Notified: 29/06/2017 Date of Birth: 12/1965 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Ela, Sharif Thornton-Cleveleys, Lancashire, United Kingdom Status: Active Notified: 29/06/2017 Date of Birth: 08/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Ormrod, Geoffrey George Thornton-Cleveleys, Lancashire, United Kingdom Status: Active Notified: 29/06/2017 Date of Birth: 06/1953 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Penny, Michael William Thornton-Cleveleys, Lancashire, United Kingdom Status: Active Notified: 29/06/2017 Date of Birth: 09/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Ormrods Later Life Planning Limited

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Persons with Significant Control (2)

Officers (4)