INTELLIGENT WEALTH MANAGEMENT PARTNERSHIP LTD
Trading Styles
Intelligent Wealth Management Partnership Ltd trading as IWMP
Why can you claim for compensation or redress against Intelligent Wealth Management Partnership Ltd trading as IWMP
The Financial Services Compensation Scheme has declared Intelligent Wealth Management Partnership Ltd (FRN: 590542) trading as IWMP as failed as of 30/10/2024.
The firm no longer exists, so you may be able to make a claim against it.
Background
Companies House show the Company was incorporated on 26/06/06 and dissolved on 27/03/2024.
According to the FCA Register the company has not been authorised since 15/09/2021.
This company is associated with claims for pension transfer advice.
Who was involved?
The following is a list of individuals who are currently or were previously involved in regulated activities at Intelligent Wealth Management Partnership Ltd trading as IWMP
Appointed representatives and agents.
The following are the Appointed Representatives and Payment services / Electronic money agents currently or previously connected with this firm. In each case, the principal is / was responsible for the regulated activities carried out on its behalf by its appointed representatives / agents during the dates shown below as Effective from and Effective to (when the relationship ended). An agent or Appointed Representative may act of behalf of more than one principal firm.
| INTELLIGENCE WEALTH MANAGEMENT LTD | Introducer | From 31 Jul 2013 | To 17 Dec 2015 |
How can we help?
We have helped thousands of customers on a no-win no-fee basis get the compensation and justice they deserve when making claim against regulated companies like Intelligent Wealth Management Partnership Ltd trading as IWMP
How does it work?
The first step is a free no-obligation consultation, you can learn more about services on our making a claim page.
Once we have assessed your claim, if we believe you are due compensation then we will help you build the best possible complaint by launching a full investigation, gathering evidenced from all the relevant parties to package your claim and submit to the Financial Services Compensation Scheme. We will argue your case to ensure you receive the maximum amount of compensation available to you.
Seek Claim Advice Today
We offer an expert pension consulting service. One of our experts will be able to talk through your options and tell you what the best option for you is. If you do decide to use our services, then know that our fees are very reasonable. However, you need to act fast as there may be time-barring restrictions in place.
Call us now for a phone or video consultation with one of our legal experts on 0800 041 8358 to find out if you are entitled to compensation, you may even be entitled to additional compensation if you have successfully claimed in the past.
NB: Information for this page was gathered on 12/11/2024 from the following sources, FSCS Website, FCA Register, Companies House Register and is to our knowledge accurate as of that date.
Company background (public record)
The company was incorporated at Companies House on 26 June 2006 under company number 05857519. Its status at Companies House is recorded as dissolved.
Registered office: 601 High Road Leytonstone, London, E11 4PA.
Nature of business (SIC): 70221.
Company timeline (public record)
Key dated events for this firm, drawn from public records. Each entry shows its source.
| Date | Event | Source |
|---|---|---|
| 26 Jun 2006 | Company incorporated | Companies House |
| 26 Jun 2006 | Ajay Kumar, Mr. Mahan appointed director | Companies House |
| 26 Jun 2006 | Anil Kumar Mahan appointed secretary | Companies House |
| 26 Jun 2006 | Sdg Secretaries Limited appointed corporate-nominee-secretary | Companies House |
| 26 Jun 2006 | Sdg Secretaries Limited resigned as corporate-nominee-secretary | Companies House |
| 26 Jun 2006 | Sdg Registrars Limited appointed corporate-nominee-director | Companies House |
| 26 Jun 2006 | Sdg Registrars Limited resigned as corporate-nominee-director | Companies House |
| 12 Mar 2011 | Anil Kumar Mahan resigned as secretary | Companies House |
| 01 Nov 2012 | FCA status recorded as: No longer registered as an Appointed Representative | FCA Register |
| 09 Apr 2013 | Gareth Marcus Cope appointed director | Companies House |
| 09 Apr 2013 | Yvonne Estelle Williams appointed director | Companies House |
| 20 Jan 2014 | Kevin Robert Wood appointed director | Companies House |
| 31 Jan 2014 | Yvonne Estelle Williams resigned as director | Companies House |
| 06 Apr 2016 | The Intelligent Strategic Partnership Limited appointed PSC | Companies House |
| 01 Jul 2016 | Mr. Ajay Kumar Mahan appointed PSC | Companies House |
| 01 Jul 2016 | Mr. Ajay Kumar Mahan resigned as PSC | Companies House |
| 04 Dec 2017 | Kevin Robert Wood resigned as director | Companies House |
| 07 Jan 2021 | Gareth Marcus Cope resigned as director | Companies House |
| 22 Mar 2022 | Company wound up (creditors’ voluntary liquidation) | Companies House |
| 22 Mar 2022 | Insolvency practitioner appointed: George Nicholas Michael | Companies House |
| 22 Mar 2022 | Insolvency practitioner appointed: Harjinder Johal | Companies House |
| 27 Mar 2024 | Company dissolved | Companies House |
| 27 Mar 2024 | Company due to be dissolved (creditors’ voluntary liquidation) | Companies House |
Who was involved?
The following individuals are listed on public records in connection with the firm. These are matters of public record only and their inclusion does not imply any wrongdoing by any named person.
- Ajay Kumar, Mr. Mahan. Listed at Companies House as Active | director (appointed 2006-06-26).
- Anil Kumar Mahan. Listed at Companies House as Resigned | secretary (appointed 2006-06-26, resigned 2011-03-12).
- Sdg Secretaries Limited. Listed at Companies House as Resigned | corporate-nominee-secretary (appointed 2006-06-26, resigned 2006-06-26).
- Gareth Marcus Cope. Listed at Companies House as Resigned | director (appointed 2013-04-09, resigned 2021-01-07).
- Yvonne Estelle Williams. Listed at Companies House as Resigned | director (appointed 2013-04-09, resigned 2014-01-31).
- Kevin Robert Wood. Listed at Companies House as Resigned | director (appointed 2014-01-20, resigned 2017-12-04).
- Sdg Registrars Limited. Listed at Companies House as Resigned | corporate-nominee-director (appointed 2006-06-26, resigned 2006-06-26).
- Mr. Ajay Kumar Mahan. Listed at Companies House as Person with significant control (appointed 2016-07-01, resigned 2016-07-01).
- The Intelligent Strategic Partnership Limited. Listed at Companies House as Person with significant control (appointed 2016-04-06).
Review page sources: FCA Register (FRN 590542) · Companies House (05857519). Public records, provided for transparency.
