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Name	Adviser Services Holdings Limited
Address	Brookdale Centre Manchester Road Knutsford WA16 0SR
VAT ID	no VAT ID available
Company No.	12012534 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding 66290 - Other activities auxiliary to insurance and pension funding
Company Register Status	active
Previous Names	Adviser Services Holdco 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

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

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Marlborough Group Holdings Limited Status: Active Notified: 30/09/2020 Companies House Number: 10078930 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%

Couzens, Michael Alastair Status: Ceased Notified: 22/05/2019 Ceased: 04/12/2019 Date of Birth: 01/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Turner, Michelle Status: Ceased Notified: 04/12/2019 Ceased: 30/09/2020 Date of Birth: 11/1964 Nature of Control

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

Officers (7)

Source: Companies House

Couzens, Michael Alastair Knutsford, England Status: Active Notified: 22/05/2019 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cresswell, Stuart Knutsford, England Status: Active Notified: 19/03/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ferns, Michael Andrew Knutsford, England Status: Active Notified: 19/03/2020 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Forbes, Charlotte Angela Knutsford, England Status: Active Notified: 24/06/2019 Role: Secretary

Goodall, Richard Arthur Knutsford, England Status: Active Notified: 30/09/2020 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Jonathan Edward Knutsford, England Status: Active Notified: 09/09/2021 Date of Birth: 01/1963 Occupation: Senior Financial Consultant Role: Director Country of Residence: England Nationality: British

Turner, Michelle Knutsford, England Status: Active Notified: 04/12/2019 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Bright Star Wealth LTD Status: Active Notified: 11/04/2024 Companies House Number: 12186461 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lync Wealth Limited Status: Active Notified: 26/07/2023 Companies House Number: 15029890 Nature of Control

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Ownership of voting rights - 75% or more

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Rockhold Asset Management Limited Status: Active Notified: 31/01/2022 Companies House Number: 02442391 Nature of Control

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GB Rockhold Investments Limited Status: Active Notified: 12/06/2019 Companies House Number: 12045575 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sense Adviser Services Limited Status: Active Notified: 30/09/2020 Companies House Number: 07731989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sheafmoor Money Management Limited Status: Active Notified: 13/03/2023 Companies House Number: 05197769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Adviser Services Holdings Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (10)