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Name

East Anglian Financial Planning LTD
Address
Lodge Park Business Centre Lodge Lane
Langham
Colchester
CO4 5NE
VAT ID no VAT ID available
Company No. 08608937 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 January 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • East Anglian Financial Planning (Services) LTD
  • KGS Financial Advisers LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Johnson, Andrew Joseph Status: Active Notified: 01/12/2022 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Smith, Diane Stephnie Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Date of Birth: 06/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Smith, Keith Gordon Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Date of Birth: 04/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Woodward Markwell Insurance Brokers Holdings Limited Status: Ceased Notified: 31/10/2018 Ceased: 01/12/2022 Companies House Number: 07859958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Buchanan, John Grant Langham, Colchester, England Status: Active Notified: 13/03/2023 Date of Birth: 08/1978 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British
    Hewitt, Neil Gordon Langham, Colchester, England Status: Active Notified: 13/04/2023 Date of Birth: 08/1964 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British
    Johnson, Andrew Joseph Langham, Colchester, England Status: Active Notified: 28/07/2021 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Merchant, Matthew Robert Langham, Colchester, England Status: Active Notified: 13/03/2023 Date of Birth: 01/1963 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British
    Monk, Beverley Langham, Colchester, England Status: Active Notified: 28/07/2021 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Riches, Gary Leonard Langham, Colchester, England Status: Active Notified: 13/03/2023 Date of Birth: 08/1968 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British
    Walsh, Kurt Thomas Langham, Colchester, England Status: Active Notified: 09/06/2023 Date of Birth: 12/1984 Occupation: Head Of Compliance Role: Director Country of Residence: England Nationality: British
    Wright, James Charles Edward Langham, Colchester, England Status: Active Notified: 13/03/2023 Date of Birth: 06/1985 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British