This company is commonly known as Iwc Financial Ltd. The company was founded 8 years ago and was given the registration number 10125208. The firm's registered office is in PONTYPRIDD. You can find them at Unit B, Upper Boat Trading Estate, Pontypridd, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | IWC FINANCIAL LTD |
|---|---|---|
| Company Number | : | 10125208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2016 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit B, Upper Boat Trading Estate, Pontypridd, Wales, CF37 5BP |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Suite A, Unit E, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8RB | Secretary | 18 June 2018 | Active |
| 1st Floor, Suite A, Unit E, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8RB | Director | 18 June 2018 | Active |
| 1st Floor, Suite A, Unit E, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8RB | Director | 18 June 2018 | Active |
| Ifac House, Andoversford Industrial Estate, Gloucester Road, Andoversford, Cheltenham, England, GL54 4LB | Secretary | 14 March 2017 | Active |
| Ifac House, Andoversford Industrial Estate, Gloucester Road, Andoversford, Cheltenham, England, GL54 4LB | Director | 12 September 2017 | Active |
| Ifac House, Andoversford Industrial Estate, Gloucester Road, Andoversford, Cheltenham, England, GL54 4LB | Director | 04 May 2017 | Active |
| Ifac House, Andoversford Industrial Estate, Gloucester Road, Andoversford, Cheltenham, England, GL54 4LB | Director | 14 April 2016 | Active |
| Ifac House, Andoversford Industrial Estate, Gloucester Road, Andoversford, Cheltenham, England, GL54 4LB | Director | 14 April 2016 | Active |
| Iwc Holdings Limited | ||
| Notified on | : | 29 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Unit B, Upper Boat Trading Estate, Pontypridd, Wales, CF37 5BP |
| Nature of control | : |
|
| Mr Gareth Thomas Morgan | ||
| Notified on | : | 18 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit B, Upper Boat Trading Estate, Pontypridd, Wales, CF37 5BP |
| Nature of control | : |
|
| Mr Jason Lee Jones | ||
| Notified on | : | 18 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit B, Upper Boat Trading Estate, Pontypridd, Wales, CF37 5BP |
| Nature of control | : |
|
| Mrs Lisa Julia Llewellen Palmer | ||
| Notified on | : | 15 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ifac House, Andoversford Industrial Estate, Gloucester Road, Cheltenham, England, GL54 4LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-08 | Capital | Capital allotment shares. | Download |
| 2023-11-22 | Resolution | Resolution. | Download |
| 2023-11-22 | Resolution | Resolution. | Download |
| 2023-06-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-22 | Officers | Change person secretary company with change date. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-27 | Capital | Capital allotment shares. | Download |
| 2022-10-27 | Resolution | Resolution. | Download |
| 2022-10-27 | Incorporation | Memorandum articles. | Download |
| 2022-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
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