1
Chief Financial Officer born in July 1973
Individual (219 offsprings)
Officer
2024-12-04 ~ 2025-01-20
OF - Director → CIF 0
2
Born in November 1973
Individual (37 offsprings)
Officer
2023-05-16 ~ now
OF - Director → CIF 0
3
Financial Adviser born in December 1962
Individual (3 offsprings)
Officer
2017-02-09 ~ 2022-11-30
OF - Director → CIF 0
Born in December 1962
Individual (3 offsprings)
Person with significant control
2017-02-09 ~ 2022-11-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Chartered Accountant born in February 1957
Individual (10 offsprings)
Officer
2017-02-09 ~ 2022-11-30
OF - Director → CIF 0
Born in February 1957
Individual (10 offsprings)
Person with significant control
2017-02-09 ~ 2022-11-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Born in August 1959
Individual (52 offsprings)
Officer
2024-08-14 ~ now
OF - Director → CIF 0
6
Chartered Accountant born in December 1957
Individual (7 offsprings)
Officer
2017-02-09 ~ 2022-11-30
OF - Director → CIF 0
Born in December 1957
Individual (7 offsprings)
Person with significant control
2017-02-09 ~ 2021-02-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
Director (Chief Risk Officer) born in April 1978
Individual (33 offsprings)
Officer
2022-11-30 ~ 2023-05-16
OF - Director → CIF 0
8
Director (Uk Group Ceo) born in September 1968
Individual (35 offsprings)
Officer
2022-11-30 ~ 2024-08-14
OF - Director → CIF 0
9
Individual (5 offsprings)
Officer
2021-02-23 ~ 2022-11-30
OF - Secretary → CIF 0
10
KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey
Active Corporate (29 parents, 21 offsprings)
Person with significant control
2022-11-30 ~ 2024-11-14
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2024-11-14 ~ 2025-10-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
11
MATTIOLI WOODS PLC - 2024-09-16
MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
1, New Walk Place, Leicester, England
Active Corporate (30 parents, 71 offsprings)
Person with significant control
2025-10-01 ~ now
PE - Has significant influence or control → CIF 0