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IWC FINANCIAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Unit B, Upper Boat Trading Estate, Pontypridd, Wales, CF37 5BP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Suite A, Unit E, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8RB

Secretary18 June 2018Active
1st Floor, Suite A, Unit E, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8RB

Director18 June 2018Active
1st Floor, Suite A, Unit E, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8RB

Director18 June 2018Active
Ifac House, Andoversford Industrial Estate, Gloucester Road, Andoversford, Cheltenham, England, GL54 4LB

Secretary14 March 2017Active
Ifac House, Andoversford Industrial Estate, Gloucester Road, Andoversford, Cheltenham, England, GL54 4LB

Director12 September 2017Active
Ifac House, Andoversford Industrial Estate, Gloucester Road, Andoversford, Cheltenham, England, GL54 4LB

Director04 May 2017Active
Ifac House, Andoversford Industrial Estate, Gloucester Road, Andoversford, Cheltenham, England, GL54 4LB

Director14 April 2016Active
Ifac House, Andoversford Industrial Estate, Gloucester Road, Andoversford, Cheltenham, England, GL54 4LB

Director14 April 2016Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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