By when must RAYMOND JAMES WEALTH MANAGEMENT LIMITED's directors verify their identity with Companies House?

Directors of RAYMOND JAMES WEALTH MANAGEMENT LIMITED must verify their identity with Companies House by 2027-10-12, under the Economic Crime and Corporate Transparency Act 2023.

How many of RAYMOND JAMES WEALTH MANAGEMENT LIMITED's directors have verified their identity?

8 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

RAYMOND JAMES WEALTH MANAGEMENT LIMITED

01903304 · Ltd · 41 years old

Ropemaker Place, London, EC2Y 9LY

SIC 64999

Companies House data checked 25 October 2026

Type

Ltd

Incorporated

1985

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for RAYMOND JAMES WEALTH MANAGEMENT LIMITED (ECCTA)

Directors of RAYMOND JAMES WEALTH MANAGEMENT LIMITED must verify their identity by 2027-10-12.

Directors

8 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALLISON, Paul Dixondirectorsince 2022-09-20· also at RAYMOND JAMES WEALTH MANAGEMENT GROUP LIMITED, RAYMOND JAMES INVESTMENT SERVICES LIMITED, RAYMOND JAMES FINANCIAL INTERNATIONAL LIMITED

CAMPBELL, Marcia Dominicdirectorsince 2017-10-16· also at CANADA LIFE ASSET MANAGEMENT LIMITED, RAVENSCROFT WIND LLP

ELWYN, Tashtego Springdirectorsince 2022-01-27· also at RAYMOND JAMES WEALTH MANAGEMENT GROUP LIMITED

GROOTENHUIS, Hugh Johndirectorsince 2017-09-07· also at GROOTS MANAGEMENT LTD, KATHAROS INFRASTRUCTURE INVESTMENTS LIMITED, RAYMOND JAMES INVESTMENT SERVICES LIMITED and 2 more

HAMPTON, Francesca Margaretdirectorsince 2024-02-16· also at FITZROVIA FINANCIAL PLANNING LIMITED, ROCK (NOMINEES) LIMITED, EXEMPT NOMINEES LTD and 2 more

JENSON, Kim Rachelledirectorsince 2025-05-01· also at RAYMOND JAMES INVESTMENT SERVICES LIMITED, RAYMOND JAMES WEALTH MANAGEMENT GROUP LIMITED, ROCK (NOMINEES) LIMITED and 1 more

KINNEY PRITCHARD, Sandydirectorsince 2024-02-13· also at RAYMOND JAMES INVESTMENT SERVICES LIMITED, RAYMOND JAMES WEALTH MANAGEMENT GROUP LIMITED

WAN, Galadirectorsince 2022-01-27· also at RAYMOND JAMES WEALTH MANAGEMENT GROUP LIMITED

Company secretary

UNG, Juliesecretarysince 2012-09-18

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

31 WARREN STREET MANAGEMENT LIMITEDactivevia AKERMAN, James Hugo Strange (former)

ALPHA TRUSTEES LIMITEDactivevia HURST, Peter Anthony (former), LILWALL, Michael Raymond Ian (former), RAWLINGSON, James Hedley (former), TEPER, Gary (former)

ARIX BIOSCIENCE HOLDINGS LIMITEDactivevia RAWLINGSON, James Hedley (former)

ARIX BIOSCIENCE PLCactivevia RAWLINGSON, James Hedley (former)

ARMY BENEVOLENT FUNDactivevia SCOTT, Anthony Craufurd

and 69 more active

In liquidation

ABRDN DIVERSIFIED INCOME AND GROWTH PLCliquidationvia TROUP, Anna Evelyn (former)

JO'S CERVICAL CANCER TRUSTliquidationvia GROOTENHUIS, Hugh John (former)

MATRIX GROUP LIMITEDliquidationvia GUERIN, Bridget Elisabeth (former)

MATRIX MONEY MANAGEMENT LIMITEDliquidationvia GUERIN, Bridget Elisabeth (former)

MATRIX-SECURITIES LIMITEDliquidationvia GUERIN, Bridget Elisabeth (former)

and 2 more in liquidation

Dissolved

25 LUKE STREET LIMITEDdissolvedvia HOWARD, David Howarth Seymour, Sir

AAM NOMINEES LIMITEDdissolvedvia ABBERLEY, Paul Andrew

ALS SPV LIMITEDdissolvedvia RAWLINGSON, James Hedley (former)

APS FINANCIAL LIMITEDdissolvedvia PUSINELLI, David Charles (former)

ARIX CAPITAL MANAGEMENT LIMITEDdissolvedvia RAWLINGSON, James Hedley (former)

and 41 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Raymond James Wealth Management Group Limited

Corporate entity

Companies House 00048796

Owns 75-100% of shares

Holds 75-100% of voting rights

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when RAYMOND JAMES WEALTH MANAGEMENT LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/01903304

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.