All Information about:

Name	Freedom Financial Planning (Manchester) LTD.
Address	C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
VAT ID	no VAT ID available
Company No.	07415558 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 October 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2018
Sector (SIC)	99999 - Dormant Company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Quilter Private Client Advisers Limited Status: Active Notified: 20/12/2018 Companies House Number: 06201261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nevett, Andrew James Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Date of Birth: 03/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Nevett, Lynn Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Date of Birth: 03/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Lee-Crossett, Kevin Stephen Queensway, Birmingham, West Midlands Status: Active Notified: 20/12/2018 Date of Birth: 09/1960 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: American

Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 20/12/2018 Role: Secretary

Sharkey, Darren William John Southampton, United Kingdom Status: Ceased Notified: 20/12/2018 Ceased: 31/12/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

All Information about:

Freedom Financial Planning (Manchester) LTD.

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Persons with Significant Control (3)

Officers (3)