PAUL ALAN HAMMICK


2 SCEPTRE HOUSE HORNBEAM SQUARE NORTH HARROGATE HG28PB NORTH YORKSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1973
Occupation
CHIEF RISK OFFICER
Is involved with the current companies
Name Company Number Date Appointed Rating
ADMIRAL WEALTH MANAGEMENT LIMITED 02453460 16/05/2023 Dissolved
AIM INDEPENDENT LIMITED 03963946 16/05/2023 Amber
AIM WEALTH HOLDINGS LIMITED 08613891 16/05/2023 Amber
ALLOTTS FINANCIAL SERVICES LTD 07465711 16/05/2023 Strike Off
BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED 04374856 16/05/2023 Silver
EIM NOMINEES LIMITED 02774481 16/05/2023 Not Trading
EMPLOYEE BENEFIT SOLUTIONS LIMITED 04925192 16/05/2023 Amber
EUROSURE LIMITED 01572218 16/05/2023 Amber
IBOSS ASSET MANAGEMENT LIMITED 09487817 16/05/2023 Gold
IBOSS LIMITED 06427223 16/05/2023 Amber
IPN PARTNERS LIMITED 07942456 16/05/2023 Bronze
JCH INVESTMENT MANAGEMENT LIMITED 06312940 16/05/2023 Bronze
JFP FINANCIAL SERVICES LIMITED 00576149 16/05/2023 Bronze
JFP HOLDINGS LTD 10610120 16/05/2023 Not Trading
JOSEPH R. LAMB INDEPENDENT FINANCIAL ADVISERS LIMITED 03928438 16/05/2023 Amber
KW INVESTMENT MANAGEMENT LIMITED 06931664 16/05/2023 Gold
KW UK BIDCO LTD FC040747 18/07/2023 Bronze
KW UK FINANCIAL HOLDINGS LIMITED FC040870 14/09/2023 Bronze
KW UK INVESTMENT MANAGEMENT HOLDCO LIMITED FC040871 14/09/2023 Bronze
KW UK WEALTH PLANNING HOLDCO LIMITED FC040902 28/09/2023 Bronze
KW US HOLDINGS LIMITED FC040872 14/09/2023 Bronze
KW WEALTH PLANNING LIMITED 01265376 16/05/2023 Gold
METNOR HOLDINGS LIMITED 12355103 16/05/2023 Amber
MONEY MATTERS (NORTH EAST) LIMITED 07151363 16/05/2023 Silver
NHA FINANCIAL SERVICES LIMITED 07505303 23/09/2024 Amber
NOVUS FINANCIAL SERVICES LIMITED 07767378 16/05/2023 Amber
REGENCY INVESTMENT SERVICES LIMITED 01409821 16/05/2023 Amber
STERLING TRUST FINANCIAL CONSULTING LIMITED 04014669 16/05/2023 One Red Flag
STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED 07256877 23/09/2024 Amber
STERLING TRUST PROFESSIONAL (SHEFFIELD) LIMITED 11765434 23/09/2024 Amber
STERLING TRUST PROFESSIONAL (YORK) LIMITED 06496395 23/09/2024 Amber
STERLING TRUST PROFESSIONAL LIMITED 04526641 16/05/2023 Amber
STRATEGIC ASSET MANAGERS LIMITED SC208872 16/05/2023 Amber
XCAP NOMINEES LIMITED 07055255 16/05/2023 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
KW INVESTMENT MANAGEMENT LIMITED 06931664 16/05/2023 14/08/2024 Gold
KW WEALTH GROUP LIMITED 06931031 16/05/2023 15/08/2024 One Red Flag