As you have now booked your meeting we will give you a quick call shortly to find out more about you and to discover how we can help.
For the meeting, please feel free to prepare any questions or queries you may have and we would be grateful if you could have any correspondence you may have received from HM Revenue and Customs or Companies House to hand at the meeting.
Finally, at your initial meeting please can you supply one document from both Group 1 and Group 2. This will allow us to adhere to our Anti-Money Laundering requirements in line with our regulatory body.
We will take a copy of each of these documents prior to your meeting.
Group 1: Primary identity documents
| Document | Notes |
| Passport | Any current and valid passport |
| Biometric residence permit | UK |
| Current driving licence photocard – (full or provisional) | UK, Isle of Man, Channel Islands and EU |
| Birth certificate – issued within 12 months of birth | UK, Isle of Man and Channel Islands – including those issued by UK authorities overseas, for example embassies, High Commissions and HM Forces |
| Adoption certificate | UK and Channel Islands |
Group 2: Financial and social history documents to show your current address
| Document | Notes | Issue date and validity |
| Mortgage statement | UK or EEA | Issued in last 12 months |
| Bank or building society statement | UK and Channel Islands or EEA | Issued in last 3 months |
| Bank or building society account opening confirmation letter | UK | Issued in last 3 months |
| Credit card statement | UK or EEA | Issued in last 3 months |
| Financial statement, for example pension or endowment | UK | Issued in last 12 months |
| P45 or P60 statement | UK and Channel Islands | Issued in last 12 months |
| Council Tax statement | UK and Channel Islands | Issued in last 12 months |
| Work permit or visa | UK | Valid up to expiry date |
| Letter of sponsorship from future employment provider | Non-UK or non-EEA only – valid only for applicants residing outside of the UK at time of application | Must still be valid |
| Utility bill | UK – not mobile telephone bill | Issued in last 3 months |
Many thanks for contacting us.
The team at Gooding Accounts
