Join Charterwells - New Client Information Form

Join Charterwells - New Client Information

Welcome to Charterwells

Please complete the form below so we can get everything setup for you quickly. Only complete the sections that apply to you - skip any sections that don't.

First name

Last name

Email address

Contact number

Date of birth (DD/MM/YYYY)

Nationality

Mother's maiden name (required for AML identity verification)

Marital status (Single / Married / Civil Partnership / Divorced / Widowed)

Do you have a student loan? (No / Yes - Plan 1 / Yes - Plan 2 / Yes - Plan 4 / Yes - Postgraduate)

Are you currently under investigation by HMRC? (Yes / No)

Do you have a criminal record? (Yes / No) - required by our regulator ICAEW

Your UTR number (Unique Taxpayer Reference) - if known

Income sources for 2025/26 (e.g. employment P60, self-employment, rental income, dividends, other)

--- LIMITED COMPANY: Do you have a limited company? (Yes / No - skip this section if No)

Company name

Companies House registration number

Company year end date (DD/MM)

Is the company VAT registered? (Yes / No) - if Yes, please provide VAT number

Number of directors and number of employees

Current accountant or filing agent (if any)

--- PARTNERSHIP: Are you in a business partnership? (Yes / No - skip this section if No)

Partnership name

Number of partners and their full names

Partnership UTR number (if known)

Partnership year end date (DD/MM)

--- RENTAL PROPERTIES: Do you own rental properties? (Yes / No - skip this section if No)

How many rental properties do you own?

Are properties held in your personal name or in a limited company?

Approximate total annual rental income

Did you sell any property in 2024/25 or 2025/26? (Yes / No) - if Yes, please provide sale date and proceeds

Anything else you would like us to know?