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Companies/02030706

Hw Financial Services Limited

Activities auxiliary to financial intermediation n.e.c. · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111293154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 48 historical
CK
Christopher KennyCurrent director
Appointed 2026-06-30
+17 others
AR
Anne Helen RichardsCurrent director
Appointed 2026-06-30
+9 others
MR
Mark Martin RennisonCurrent director
Appointed 2026-06-30
+9 others
JS
Jakob StottCurrent director
Appointed 2026-06-30
+9 others
MM
Appointed 2026-06-30
+10 others
PM
Patrice Mcdonald PryerCurrent director
Appointed 2026-06-30
+9 others
CD
Charlotte DaviesCurrent secretary
Appointed 2024-03-31 · 2 yrs
+33 others
Show 48 historical appointments
AG
Alexander GershResigned director
Resigned 2025-06-27 · 1 yr · Chief Financial Officer
SH
Sean HagertyResigned director
Resigned 2025-05-01 · 1 yr · Ned
TH
Thibault HuysseuneResigned director
Resigned 2025-02-12 · 1 yr · Director
SB
Sally BoyleResigned director
Resigned 2024-03-22 · 2 yrs · Director
PG
Paul GeddesResigned director
Resigned 2023-10-06 · 2 yrs · Chief Executive Officer
KW
Kjersti WiklundResigned director
Resigned 2022-09-09 · 3 yrs · Company Director
GW
Gavin WhiteResigned secretary
Resigned 2021-09-01 · 2 yrs
CG
Christopher GriggResigned director
Resigned 2021-08-02 · 4 yrs · Company Director
FM
Frederick Mcnabb IiiResigned director
Resigned 2021-01-15 · 1 yr · Company Director
DC
David CobbResigned director
Resigned 2020-12-04 · 3 yrs · Company Director
KS
Kevin StoppsResigned director
Resigned 2020-12-03 · Chartered Accountant
DS
Deborah SaundersResigned secretary
Resigned 2020-09-03
EC
Elizabeth ChambersResigned director
Resigned 2020-09-01 · 3 yrs · Business Executive
CS
Carla StentResigned director
Resigned 2020-09-01 · 5 yrs · Director
CP
Christopher PellResigned director
Resigned 2020-09-01 · 5 yrs · Finance Executive
PM
Philip MuelderResigned director
Resigned 2020-09-01 · 4 yrs · Partner And Co-Head Of Financial Service
KJ
Keith JonesResigned director
Resigned 2020-09-01 · 5 yrs · Director
PD
Peter DemingResigned director
Resigned 2020-09-01 · 5 yrs · Company Director
JF
James FraserResigned director
Resigned 2020-01-30 · Partner And Head Of London Office
WS
William SamuelResigned director
Resigned 2020-01-30 · 2 yrs · Chairman
AG
Andrew GrantResigned director
Resigned 2018-09-27 · 1 yr · Head Of Financial Planning
AB
Andrew BaddeleyResigned director
Resigned 2018-09-12 · 6 yrs · Director
CW
Christopher WoodhouseResigned director
Resigned 2017-10-03 · 5 yrs · Chief Executive Officer
RH
Rehana HasanResigned secretary
Resigned 2016-09-30 · 3 yrs
AC
Andrew CowanResigned director
Resigned 2016-07-29 · 2 yrs · Director
WD
Wadham DowningResigned director
Resigned 2016-07-29 · 2 yrs · Cfo
SL
Stuart LayzellResigned director
Resigned 2015-07-28 · 1 yr · Cfo
FC
Frederick CalitzResigned secretary
Resigned 2013-02-27 · 3 yrs
TS
Timothy StalkarttResigned director
Resigned 2012-05-29 · 4 yrs · Head Of Financial Planning
DR
Donald ReidResigned director
Resigned 2010-09-28 · 9 yrs · Coo
PH
Peter HallResigned director
Resigned 2010-06-07 · 7 yrs · Chief Executive
BC
Beverley CovellResigned director
Resigned 2010-03-04 · 4 yrs · Chairman
SC
Stephen CookeResigned secretary
Resigned 2010-01-14
JS
John SpiersResigned director
Resigned 2010-01-14 · 1 yr · Ceo
SC
Stephen CookeResigned director
Resigned 2010-01-14 · Finance Director
DS
Derek SmithResigned secretary
Resigned 2006-08-01 · 3 yrs
RD
Richard DawesResigned director
Resigned 2003-05-14 · 13 yrs · Financial Services Manager
AM
Andrew MinifieResigned director
Resigned 2003-05-14 · 6 yrs · Chartered Accountant
SV
Sean VerityResigned director
Resigned 1998-04-06 · 5 yrs · Managing Director
RR
Roderick RobertsonResigned director
Resigned 1995-07-10 · Sales Director
GF
Geoffrey FaircloughResigned secretaryResigned director
Resigned 1993-12-01 · 12 yrs · Chartered Accountant
PL
Peter LewisResigned director
Resigned 1993-09-20 · 13 yrs · Chartered Accountant
CF
Colin FletcherResigned director
Resigned 1993-09-20 · 4 yrs · Chartered Accountant
PE
Philip EmertonResigned secretary
Resigned 1991-11-26 · 2 yrs
JR
John RossResigned director
Resigned 1991-11-26 · 6 yrs · Consultant
GL
Gene LaughtonResigned director
Resigned 1991-11-26 · 13 yrs · Chartered Accountant
RS
Rodney StyleResigned director
Resigned 1991-11-26 · 18 yrs · Chartered Accountant

Board profile

People with appointments
7
Directors assessed
6
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active