VAT-Validation in

Who? Where?

All Information about:

Name	Raymond James Wealth Managem ENT Limited
Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
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 VAT-Validation 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.	9 May 2017
Company Register Name	Raymond James Wealth Management Limited
Company No.	00048796 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Charles Stanley Group PLC Charles Stanley Group 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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Raymond James Financial, Inc Status: Active Notified: 21/01/2022 Companies House Number: 00444750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (13)

Source: Companies House

Abberley, Paul Andrew London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Allison, Paul Dixon London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Campbell, Marcia Dominic London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Elwyn, Tashtego Spring London, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 03/1971 Occupation: President And Ceo Raymond James & Associ Role: Director Country of Residence: United States Nationality: American

Hampton, Francesca Margaret London, United Kingdom Status: Active Notified: 16/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Howard, David Howarth Seymour London, United Kingdom Status: Active Notified: 29/11/1991 Date of Birth: 12/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kinney Pritchard, Sandy London, United Kingdom Status: Active Notified: 13/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Moores, Peter Derek Kilian London, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 07/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Ung, Julie London, United Kingdom Status: Active Notified: 18/09/2012 Role: Secretary

Wan, Gala London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Grootenhuis, Hugh John London, United Kingdom Status: Ceased Notified: 01/10/2023 Ceased: 21/01/2022 Occupation: Company Director, Non-Executive Director Role: Director Country of Residence: England Nationality: British

Guerin, Bridget Elisabeth London, United Kingdom Status: Ceased Notified: 03/09/2012 Ceased: 30/09/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Howard, David Howarth Seymour, Sir London, United Kingdom Status: Ceased Ceased: 30/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB AAM Nominees Limited Status: Active Notified: 31/07/2019 Companies House Number: 05782893 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Myddleton Croft Limited Status: Active Notified: 31/07/2019 Companies House Number: 05782909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alpha Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2017 Companies House Number: 05136530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Charles Stanley & CO. Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2022 Companies House Number: 01903304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB E.B.S. Pensioneer Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2017 Companies House Number: 01444547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB EBS Pensions Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2017 Companies House Number: 00998606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB EBS Self-Administered Personal Pension Plan Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2017 Companies House Number: 02853014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

All Information about:

Raymond James Wealth Managem ENT Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (13)

Companies Controlled by This Company (7)