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Name

Heritage Independent Financial Advisers Limited
Address
Brisker Court
1685-1689 High Street
Knowle
Solihull
B93 0LN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 April 2023
Company Register Address The Clove Building 2nd Floor
London
SE1 2NQ
Company No. 05012244 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • WFP Services Limited
    		•
    KYC Check
    		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 (5)

    Source: Companies House
    gb-flag GB Cairngorm Capital Partners Llp Status: Active Notified: 09/12/2022 Companies House Number: Oc390319 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Verso Wealth Management Limited Status: Active Notified: 09/12/2022 Companies House Number: 13312064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Chaplain, Elaine Patricia Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2022 Date of Birth: 07/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shackleton, John Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1959 Nature of Control
  • Significant influence or control
    •
    Windle, Anne Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1960 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Chaplain, Elaine Patricia Manor House Lane Water Orton, Birmingham Status: Active Notified: 12/01/2004 Date of Birth: 07/1958 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Shackleton, James Michael London, England Status: Active Notified: 01/03/2022 Date of Birth: 08/1990 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shackleton, John Michael Solihull, West Midlands Status: Active Notified: 12/01/2004 Date of Birth: 01/1959 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Windle, Anne Elizabeth Sutton Coldfield, England Status: Active Notified: 20/05/2010 Date of Birth: 02/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Gillingham, Alasdair London, England Status: Ceased Notified: 09/12/2022 Ceased: 15/12/2023 Role: Secretary