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Nom	Francis Clark Financial Planning Limited
Adresse	Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE
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.	28 août 2020
Company Register Address	Sigma House Oak View Close Torquay TQ2 7FF
Société Numéro de Registre	05413603 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Winter Rule Financial Planning Limited Oakgrow Limited
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 (1)

Source: Companies House

GB Francis Clark Financial Planning (Holdings) Limited Status: Active Notified: 10/02/2022 Companies House Number: 13645424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bambrough, Richard Edginswell Park, Torquay, Devon Status: Active Notified: 05/08/2019 Date of Birth: 01/1977 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British

Mitchell, Nicola Jane Edginswell Park, Torquay, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 02/1969 Occupation: Head Of Operations Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, James Andrew Edginswell Park, Torquay, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 12/1978 Occupation: Head Of Financial Planning Role: Director Country of Residence: United Kingdom Nationality: British

Reah, Christopher James Edginswell Park, Torquay, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 09/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor-St.ruth, Charlotte Elise Edginswell Park, Torquay, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 06/1979 Occupation: Head Of Client Experience Role: Director Country of Residence: United Kingdom Nationality: British

Newcombe, Andrew William Edginswell Park, Torquay, United Kingdom Status: Ceased Notified: 23/05/2022 Ceased: 31/07/2023 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Withecombe, Robert Darren Edginswell Park, Torquay Status: Ceased Notified: 05/08/2019 Ceased: 28/04/2023 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

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Francis Clark Financial Planning Limited

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Persons with Significant Control (1)

Officers (7)