MR ANTHONY WILLIAM JOHN SPAIN


36 NORTH CASTLE STREET EDINBURGH EH23BN

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1960
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
DONALD ASSET MANAGEMENT LIMITED 04675082 19/12/2023 Insolvent
HYPERION FINANCIAL (HOLDINGS) LTD 08014920 02/04/2012 Dissolved
HYPERION FINANCIAL LLP OC374300 13/04/2012 Dissolved
HYPERION FINANCIAL LTD 11492191 31/07/2018 Dissolved
SINERGIE FINANCIAL SOLUTIONS LIMITED SC388299 29/01/2021 Insolvent
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AG BIDCO LIMITED 12452127 10/02/2020 31/01/2024 Insolvent
ALEX M GRANT & COMPANY LIMITED SC232204 10/12/2020 15/12/2022 Silver
AWM-IFA LTD 10660707 08/10/2021 31/01/2024 Amber
BH NEWCO LIMITED 12256896 19/12/2023 31/01/2024 Insolvent
BISHOP ARMSTRONG FINANCIAL PLANNING LTD 07057896 19/12/2023 31/01/2024 Insolvent
BRIAN KENNEDY LIMITED SC388216 29/01/2021 31/01/2024 Insolvent
BUCHANAN & ASSOCIATES FINANCIAL PLANNING LIMITED SC365574 01/02/2021 22/11/2022 Silver
CUSTODIAN WEALTH MANAGEMENT LIMITED 05238758 19/12/2023 31/01/2024 Insolvent
DONALD ASSETS UK LIMITED 08817036 19/12/2023 31/01/2024 Insolvent
EDINBURGH WEALTH MANAGEMENT LIMITED SC232949 21/08/2020 31/01/2024 Silver
ENCOMPASS FINANCIAL MANAGEMENT LTD 05125246 23/06/2021 31/01/2024 Silver
ESSENTIAL PENSIONS GROUP LIMITED 08655112 22/10/2020 31/01/2024 Amber
ESSENTIAL SSAS (TRUSTEES) LIMITED 09050322 22/10/2020 31/01/2024 One Red Flag
ESSENTIAL SSAS LIMITED 08914768 22/10/2020 31/01/2024 Silver
GREEN HAT FINANCIAL PLANNING LIMITED SC425047 29/01/2021 31/01/2024 Insolvent
HFL ADVISORY SERVICES LTD 09156065 26/10/2021 31/01/2024 Silver
HOLMES INVESTMENTS LIMITED 04995130 31/08/2021 31/01/2024 One Red Flag
HUNTER HAMMOND DANIEL ASSOCIATES LIMITED 05735438 02/09/2020 30/11/2022 Gold
IWP ABERDEEN LIMITED 12374266 16/03/2022 31/01/2024 Insolvent
IWP ADVISORY HOLDINGS LIMITED FC038159 01/06/2022 31/01/2024 One Red Flag
IWP ADVISORY SERVICES LIMITED 06068644 18/05/2020 31/01/2024 Bronze
IWP AGL EAST HOLDINGS LIMITED 12243975 04/10/2019 31/01/2024 Insolvent
IWP CORNWALL LIMITED 12523310 18/03/2020 31/01/2024 Insolvent
IWP FINANCIAL PLANNING LIMITED 04138186 10/12/2019 31/01/2024 Silver
IWP HOLDINGS LTD FC036459 22/07/2019 31/01/2024 Two Red Flags
KELSALL STEELE INVESTMENT SERVICES LIMITED 03393709 10/12/2019 31/01/2024 Silver
LOMARSH LIMITED 04768681 22/10/2020 31/01/2024 Insolvent
MILLTARGET LIMITED 06511073 05/05/2020 31/01/2024 Insolvent
MNSRP LTD SC432318 29/01/2021 31/01/2024 Insolvent
MURDOCH ASSET MANAGEMENT LIMITED 02595422 05/05/2020 31/01/2024 Bronze
OPTIMUM PLANNING LIMITED 05289286 19/12/2023 31/01/2024 Insolvent
PREMIER WEALTH MANAGEMENT LIMITED 04113738 03/08/2021 31/01/2024 Silver
PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED 07568390 01/03/2021 31/01/2024 Silver
PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED 07965334 01/03/2021 31/01/2024 Silver
PROFESSIONAL WEALTH MANAGEMENT LIMITED 04554297 01/03/2021 14/12/2022 Silver
PROSPER INDEPENDENT FINANCIAL ADVISERS LTD 04728092 24/08/2020 09/09/2022 Bronze
RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED 00893145 22/10/2020 31/01/2024 Silver
RIXONS (AUTO-ENROLMENT) LIMITED 08984177 22/10/2020 31/01/2024 Silver
SILVERTREE CAPITAL MANAGEMENT LIMITED 10208427 19/12/2023 31/01/2024 Insolvent
SUTHERLAND INDEPENDENT LIMITED SC262045 29/01/2021 07/12/2022 Silver
THROGMORTON WEALTH MANAGEMENT LIMITED 04946489 31/08/2021 06/12/2022 Bronze
WESTINSURE WEBB (FINANCIAL SERVICES) LIMITED 02212525 18/06/2020 31/01/2024 Insolvent