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Name	EOS Wealth Management LTD
Address	30 City Road London EC1Y 2AB
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.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1 May 2017
Company Register Name	EOS Wealth Management Limited
Company Register Address	10 Crown Place London EC2A 4FT
Company No.	07363533 Show on Companies House
Accounts	full last accounts made up to 31 July 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Splh Limited
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

This data is incorrect?
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 (3)

Source: Companies House

GB Close Asset Management Holdings Limited Status: Active Notified: 01/10/2016 Companies House Number: 03773684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kelsey, Peter John Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2016 Date of Birth: 08/1964 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%

Scahill, Sean Anthony Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2016 Date of Birth: 05/1961 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 (4)

Source: Companies House

Edmeads, John London, England Status: Active Notified: 20/09/2021 Date of Birth: 11/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Jessica Abigail May 1 Queen Street, Bristol, England Status: Active Notified: 01/10/2016 Role: Secretary

Parry, Catherine Jane London, England Status: Active Notified: 23/07/2019 Date of Birth: 11/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Wallace, Iain Paul London, England Status: Ceased Notified: 03/01/2017 Ceased: 17/04/2024 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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EOS Wealth Management LTD

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Persons with Significant Control (3)

Officers (4)