All Information about:

Name	Wealth AT Work Holdings LTD
Address	5 Temple Square Temple Street Liverpool L2 5RH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 August 2023
Company Register Name	Wealth AT Work Holdings Limited
Company Register Address	Third Floor Liverpool L3 9SJ
Company No.	06901909 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wealth At Work Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09675058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cassidy, David Frederick Liverpool, United Kingdom Status: Active Notified: 11/05/2009 Date of Birth: 07/1955 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Copelin, Ian Liverpool, United Kingdom Status: Active Notified: 19/10/2011 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hutchinson, Mark Leonard Liverpool, United Kingdom Status: Active Notified: 19/10/2011 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morton, Paul Eric Liverpool, United Kingdom Status: Active Notified: 19/10/2011 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Stuart Murray Liverpool, United Kingdom Status: Active Notified: 22/09/2009 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Watts-Lay, Jonathan Roy Liverpool, United Kingdom Status: Active Notified: 11/05/2009 Date of Birth: 01/1966 Occupation: Marketing And Sales Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Wealth AT Work Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06892101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wealth AT Work Pension Trustees Limited Status: Active Notified: 07/12/2017 Companies House Number: 11102205 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wealth AT Work Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 07485686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Wealth AT Work Holdings LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)