Anthony William John SPAIN

Overview

Total number of appointments 51, 51 active appointments

PERSPICUITY WEALTH MANAGEMENT CONSULTING LTD

Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 5 April 2024

Nationality: British

Occupation: Consultant

: Source data

OPTIMUM PLANNING LIMITED

Correspondence address: One Eleven Edmund Street, Birmingham, England, B3 2HJ

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 19 December 2023

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

DONALD ASSET MANAGEMENT LIMITED

Correspondence address: One Eleven Edmund Street, Birmingham, England, B3 2HJ

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 19 December 2023

Nationality: British

Occupation: Director

: Source data

DONALD ASSETS UK LIMITED

Correspondence address: One Eleven Edmund Street, Birmingham, England, B3 2HJ

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 19 December 2023

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

CUSTODIAN WEALTH MANAGEMENT LIMITED

Correspondence address: One Eleven Edmund Street, Birmingham, England, B3 2HJ

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 19 December 2023

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

SILVERTREE CAPITAL MANAGEMENT LIMITED

Correspondence address: One Eleven Edmund Street, Birmingham, England, B3 2HJ

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 19 December 2023

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

BISHOP ARMSTRONG FINANCIAL PLANNING LTD

Correspondence address: One Eleven Edmund Street, Birmingham, United Kingdom, B3 2HJ

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 19 December 2023

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

BH NEWCO LIMITED

Correspondence address: One Eleven Edmund Street, Birmingham, England, B3 2HJ

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 19 December 2023

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

IWP ADVISORY HOLDINGS LIMITED

Correspondence address: PO BOX 264, Forum 4 Genville Street, St. Helier, Jersey, JE4 8TQ

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 1 June 2022

Nationality: British

Occupation: Director

: Source data

IWP ABERDEEN LIMITED

Correspondence address: One Eleven Edmund Street, Birmingham, England, B3 2HJ

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 16 March 2022

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

HFL ADVISORY SERVICES LTD

Correspondence address: Hfl House 1 Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 26 October 2021

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SG8 6DN £266,000

AWM-IFA LTD

Correspondence address: 19 Trinity Lane, York, England, YO1 6EL

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 8 October 2021

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode YO1 6EL £224,000

HOLMES INVESTMENTS LIMITED

Correspondence address: The Lodge North Drive, Wartnaby, Melton Mowbray, England, LE14 3HQ

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 31 August 2021

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

THROGMORTON WEALTH MANAGEMENT LIMITED

Correspondence address: The Lodge North Drive, Wartnaby, Melton Mowbray, England, LE14 3HQ

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 31 August 2021

Resigned on: 6 December 2022

Nationality: British

Occupation: Director

: Source data

PREMIER WEALTH MANAGEMENT LIMITED

Correspondence address: Premier House, Wight Moss Way, Southport, PR8 4HQ

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 3 August 2021

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode PR8 4HQ £1,002,000

ENCOMPASS FINANCIAL MANAGEMENT LTD

Correspondence address: Unit 2b Poles Copse Poles Lane, Otterbourne, Winchester, England, SO21 2DZ

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 23 June 2021

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SO21 2DZ £967,000

IWP INVESTMENTS LIMITED

Correspondence address: 7 Stratford Place, London, England, W1C 1AY

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 25 March 2021

Nationality: British

Occupation: Consultant

: Source data

PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED

Correspondence address: 1 Lambton Road, Jesmond, Newcastle Upon Tyne, NE2 4RX

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 1 March 2021

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NE2 4RX £793,000

PROFESSIONAL WEALTH MANAGEMENT LIMITED

Correspondence address: 1 Lambton Road, Jesmond, Newcastle Upon Tyne, NE2 4RX

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 1 March 2021

Resigned on: 14 December 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NE2 4RX £793,000

PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED

Correspondence address: 1 Lambton Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 4RX

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 1 March 2021

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NE2 4RX £793,000

BUCHANAN & ASSOCIATES FINANCIAL PLANNING LIMITED

Correspondence address: Skybrae House 28 David Street, Stonehaven, Kincardineshire, Scotland, AB39 2AL

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 1 February 2021

Resigned on: 22 November 2022

Nationality: British

Occupation: Director

: Source data

IWP ABERDEEN LIMITED

Correspondence address: 16 Old Queen Street, London, England, SW1H 9HP

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 1 February 2021

Resigned on: 4 February 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1H 9HP £12,300,000

GREEN HAT FINANCIAL PLANNING LIMITED

Correspondence address: 36 North Castle Street, Edinburgh, Scotland, EH2 3BN

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 29 January 2021

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

SINERGIE FINANCIAL SOLUTIONS LIMITED

Correspondence address: 36 North Castle Street, Edinburgh, Scotland, EH2 3BN

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 29 January 2021

Nationality: British

Occupation: Director

: Source data

SUTHERLAND INDEPENDENT LIMITED

Correspondence address: 36 North Castle Street, Edinburgh, Scotland, EH2 3BN

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 29 January 2021

Resigned on: 7 December 2022

Nationality: British

Occupation: Director

: Source data

MNSRP LTD

Correspondence address: 36 North Castle Street, Edinburgh, Scotland, EH2 3BN

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 29 January 2021

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

BRIAN KENNEDY LIMITED

Correspondence address: 36 North Castle Street, Edinburgh, Scotland, EH2 3BN

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 29 January 2021

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

ALEX M GRANT & COMPANY LIMITED

Correspondence address: 180 Mid Street, Keith, Scotland, AB55 5BL

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 10 December 2020

Resigned on: 15 December 2022

Nationality: British

Occupation: Director

: Source data

ESSENTIAL PENSIONS GROUP LIMITED

Correspondence address: Exchange Court Lowgate, Hull, East Yorkshire, HU1 1XW

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 22 October 2020

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode HU1 1XW £336,000

ESSENTIAL SSAS LIMITED

Correspondence address: Exchange Court Lowgate, Hull, East Yorkshire, HU1 1XW

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 22 October 2020

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode HU1 1XW £336,000

LOMARSH LIMITED

Correspondence address: One Eleven Edmund Street, Birmingham, England, B3 2HJ

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 22 October 2020

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

RIXONS (AUTO-ENROLMENT) LIMITED

Correspondence address: Exchange Court Lowgate, Hull, East Yorkshire, HU1 1XW

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 22 October 2020

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode HU1 1XW £336,000

ESSENTIAL SSAS (TRUSTEES) LIMITED

Correspondence address: Exchange Court Lowgate, Hull, East Yorkshire, HU1 1XW

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 22 October 2020

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode HU1 1XW £336,000

RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED

Correspondence address: Exchange Court, Lowgate, Hull, HU1 1XW

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 22 October 2020

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode HU1 1XW £336,000

HUNTER HAMMOND DANIEL ASSOCIATES LIMITED

Correspondence address: 1 Harbour House, Harbour Way, Shoreham-By-Sea, West Sussex, BN43 5HZ

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 2 September 2020

Resigned on: 30 November 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode BN43 5HZ £544,000

PROSPER INDEPENDENT FINANCIAL ADVISERS LTD

Correspondence address: Prosper House, 99a High St, Standish, Wigan, Lancs, WN6 0HD

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 24 August 2020

Resigned on: 9 September 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WN6 0HD £198,000

EDINBURGH WEALTH MANAGEMENT LIMITED

Correspondence address: 36 North Castle Street, Edinburgh, Scotland, EH2 3BN

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 21 August 2020

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

WESTINSURE WEBB (FINANCIAL SERVICES) LIMITED

Correspondence address: One Eleven Edmund Street, Birmingham, England, B3 2HJ

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 18 June 2020

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

IWP ADVISORY SERVICES LIMITED

Correspondence address: Office 1.03 - 1.04 Floor One, 7 Stratford Place, London, England, W1C 1AY

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 18 May 2020

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

MURDOCH ASSET MANAGEMENT LIMITED

Correspondence address: 6 Oriel Court, Omega Park, Alton, England, GU34 2YT

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 5 May 2020

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode GU34 2YT £893,000

MILLTARGET LIMITED

Correspondence address: One Eleven Edmund Street, Birmingham, England, B3 2HJ

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 5 May 2020

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

IWP CORNWALL LIMITED

Correspondence address: One Eleven Edmund Street, Birmingham, England, B3 2HJ

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 18 March 2020

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

AG BIDCO LIMITED

Correspondence address: One Eleven Edmund Street, Birmingham, England, B3 2HJ

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 10 February 2020

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

IWP AGL HOLDINGS LIMITED

Correspondence address: One Eleven Edmund Street, Birmingham, England, B3 2HJ

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 19 December 2019

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

IWP FINANCIAL PLANNING LIMITED

Correspondence address: Blythe Lea Barn Mill Farm, Packington Park, Meriden, Warwickshire, CV7 7HE

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 10 December 2019

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

KELSALL STEELE INVESTMENT SERVICES LIMITED

Correspondence address: Woodlands Court Truro Business Park, Truro, Cornwall, England, TR4 9NH

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 10 December 2019

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode TR4 9NH £385,000

IWP AGL EAST HOLDINGS LIMITED

Correspondence address: 16 Old Queen Street, London, England, SW1H 9HP

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 4 October 2019

Resigned on: 31 January 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1H 9HP £12,300,000

IWP HOLDINGS LTD

Correspondence address: 7 Stratford Place, London, England, W1C 1AY

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 22 July 2019

Nationality: British

Occupation: Consultant

: Source data

HYPERION FINANCIAL LTD

Correspondence address: 8 Holly Meadows, Godinton Park, Ashford, Kent, United Kingdom, TN23 3QR

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 31 July 2018

Nationality: British

Occupation: Management Consultant

: Source data

Average house price in the postcode TN23 3QR £622,000

HYPERION FINANCIAL LLP

Correspondence address: Repton Manor Repton Avenue, Ashford, Kent, Uk, TN23 3GP

Role ACTIVE: llp-designated-member

Date of birth: August 1960

Appointed on: 13 April 2012

: Source data

HYPERION FINANCIAL (HOLDINGS) LTD

Correspondence address: Repton Manor Repton Avenue, Ashford, Kent, United Kingdom, TN23 3GP

Role ACTIVE: director

Date of birth: August 1960

Appointed on: 2 April 2012

Nationality: British

Occupation: Financial Consultant

: Source data