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WEALTHTIME LIMITED

WEALTHTIME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameWEALTHTIME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06016480
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEALTHTIME LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Pension funding (65300) / Financial and insurance activities
    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is WEALTHTIME LIMITED located?

    Registered Office Address
    2nd Floor, Royal Mead
    Railway Place
    BA1 1SR Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEALTHTIME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WEALTHTIME LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for WEALTHTIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Michael David Blackburn as a director on Jun 01, 2026

    		2 pagesAP01

    Change of details for Mr Robert James Stanley Burton as a person with significant control on Apr 01, 2026

    		2 pagesPSC04

    Appointment of Mr Mark Richard Sutton as a director on Feb 11, 2026

    		2 pagesAP01

    Registered office address changed from Cambridge House Henry Street Bath BA1 1JS England to 2nd Floor, Royal Mead Railway Place Bath BA1 1SR on Jan 01, 2026

    		1 pagesAD01

    Confirmation statement made on Dec 01, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Iain Alexander Jamieson as a director on Nov 14, 2025

    		1 pagesTM01

    Termination of appointment of John Charles Amies Wilkinson as a director on Nov 14, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		36 pagesAA

    Termination of appointment of Lucy Jane Bristow as a director on Jun 30, 2025

    		1 pagesTM01

    Registered office address changed from Cambridge House Henry Street Bath BA1 1JS England to Cambridge House Henry Street Bath BA1 1JS on Jul 01, 2025

    		1 pagesAD01

    Registered office address changed from 1 London Road Office Park London Road Salisbury SP1 3HP England to Cambridge House Henry Street Bath BA1 1JS on Jul 01, 2025

    		1 pagesAD01

    Termination of appointment of Kelly Bowden as a secretary on Jun 05, 2025

    		1 pagesTM02

    Appointment of Mr Toby William Larkman as a director on Jun 04, 2025

    		2 pagesAP01

    Second filing for the termination of William Slade as a director

    		4 pagesRP04TM01

    Satisfaction of charge 060164800001 in full

    		1 pagesMR04

    Termination of appointment of William James Slade as a director on Mar 31, 2025

    		2 pagesTM01
    Annotations
    DateAnnotation
    May 16, 2025Clarification A second filed TM01 was registered on 16/05/25.

    Appointment of Mr Iain Alexander Jamieson as a director on Apr 01, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Thomas Vaudry as a director on Sep 30, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		40 pagesAA

    Appointment of Mr John Charles Amies Wilkinson as a director on Aug 05, 2024

    		2 pagesAP01

    Termination of appointment of James Mailor Wilson as a director on Jul 12, 2024

    		1 pagesTM01

    Director's details changed for Ms Lucy Jane Benson on Jun 18, 2024

    		2 pagesCH01

    Appointment of Mr Robert Thomas Vaudry as a director on Mar 28, 2024

    		2 pagesAP01

    Appointment of Mr James Mailor Wilson as a director on Mar 27, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of WEALTHTIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKBURN, Michael David
    Railway Place
    BA1 1SR Bath
    2nd Floor, Royal Mead
    England
    		Director
    Railway Place
    BA1 1SR Bath
    2nd Floor, Royal Mead
    England
    		EnglandBritish349196090001
    LARKMAN, Toby William
    Railway Place
    BA1 1SR Bath
    2nd Floor, Royal Mead
    England
    		Director
    Railway Place
    BA1 1SR Bath
    2nd Floor, Royal Mead
    England
    		EnglandBritish336757060001
    MILL, Patrick John
    Henry Street
    BA1 1JS Bath
    Cambridge House
    England
    		Director
    Henry Street
    BA1 1JS Bath
    Cambridge House
    England
    		EnglandBritish296900980001
    SUTTON, Mark Richard
    Railway Place
    BA1 1SR Bath
    2nd Floor, Royal Mead
    England
    		Director
    Railway Place
    BA1 1SR Bath
    2nd Floor, Royal Mead
    England
    		EnglandBritish270173860001
    BAKER, David Henry
    8 The Avenue
    GL53 9BJ Cheltenham
    Gloucestershire
    		Secretary
    8 The Avenue
    GL53 9BJ Cheltenham
    Gloucestershire
    		British116084690001
    BOWDEN, Kelly
    London Road
    SP1 3HP Salisbury
    1 London Road Office Park
    England
    		Secretary
    London Road
    SP1 3HP Salisbury
    1 London Road Office Park
    England
    		300915290001
    CORBOY, John Mark
    Dryleaze
    Keynsham
    BS31 2DA Bristol
    2
    England
    		Secretary
    Dryleaze
    Keynsham
    BS31 2DA Bristol
    2
    England
    		276783830001
    MYERS, Julian Richard
    London Road
    SP1 3HP Salisbury
    1 London Road Office Park
    England
    		Secretary
    London Road
    SP1 3HP Salisbury
    1 London Road Office Park
    England
    		283105380001
    BAKER, Damian James
    The Oak House, Barford Lane
    Downton
    SP5 3QA Salisbury
    Wiltshire
    		Director
    The Oak House, Barford Lane
    Downton
    SP5 3QA Salisbury
    Wiltshire
    		EnglandBritish149214240002
    BAKER, David Henry
    8 The Avenue
    GL53 9BJ Cheltenham
    Gloucestershire
    		Director
    8 The Avenue
    GL53 9BJ Cheltenham
    Gloucestershire
    		United KingdomBritish116084690001
    BAKER, Thomas Henry
    The Oak House, Barford Lane
    Downton
    SP5 3QA Salisbury
    Wiltshire
    		Director
    The Oak House, Barford Lane
    Downton
    SP5 3QA Salisbury
    Wiltshire
    		EnglandBritish177730430002
    BENSON, Lucy Jane
    London Road
    SP1 3HP Salisbury
    1 London Road Office Park
    England
    		Director
    London Road
    SP1 3HP Salisbury
    1 London Road Office Park
    England
    		EnglandBritish226359770001
    BLAKELEY, Christopher Mark
    Westgate Buildings
    BA1 1EB Bath
    Cambridge House
    England
    		Director
    Westgate Buildings
    BA1 1EB Bath
    Cambridge House
    England
    		EnglandBritish296702980001
    BRISTOW, Lucy Jane
    London Road
    SP1 3HP Salisbury
    1 London Road Office Park
    England
    		Director
    London Road
    SP1 3HP Salisbury
    1 London Road Office Park
    England
    		EnglandBritish226359770002
    CARTWRIGHT, Peter
    The Oak House, Barford Lane
    Downton
    SP5 3QA Salisbury
    Wiltshire
    		Director
    The Oak House, Barford Lane
    Downton
    SP5 3QA Salisbury
    Wiltshire
    		EnglandBritish276189080001
    CORBOY, John Mark
    London Road
    SP1 3HP Salisbury
    1 London Road Office Park
    England
    		Director
    London Road
    SP1 3HP Salisbury
    1 London Road Office Park
    England
    		EnglandBritish263254140001
    DALE, Jane Elizabeth
    The Oak House, Barford Lane
    Downton
    SP5 3QA Salisbury
    Wiltshire
    		Director
    The Oak House, Barford Lane
    Downton
    SP5 3QA Salisbury
    Wiltshire
    		United KingdomBritish139283060001
    EASTON, Alexander John Dominic
    The Oak House, Barford Lane
    Downton
    SP5 3QA Salisbury
    Wiltshire
    		Director
    The Oak House, Barford Lane
    Downton
    SP5 3QA Salisbury
    Wiltshire
    		EnglandBritish185733570001
    FRY, Kenneth
    Port Hill
    SG14 3BL Hertford
    89
    England
    		Director
    Port Hill
    SG14 3BL Hertford
    89
    England
    		EnglandBritish37057330002
    HARRISON, Lynzi
    Henry Street
    BA1 1JS Bath
    Cambridge House
    England
    		Director
    Henry Street
    BA1 1JS Bath
    Cambridge House
    England
    		United KingdomBritish246871750001
    JAMIESON, Iain Alexander
    Henry Street
    BA1 1JS Bath
    Cambridge House
    England
    		Director
    Henry Street
    BA1 1JS Bath
    Cambridge House
    England
    		EnglandBritish272525670001
    MASSEY, Robert Christopher
    The Oak House, Barford Lane
    Downton
    SP5 3QA Salisbury
    Wiltshire
    		Director
    The Oak House, Barford Lane
    Downton
    SP5 3QA Salisbury
    Wiltshire
    		EnglandBritish248217340001
    MCCARTHY, Colin
    The Oak House, Barford Lane
    Downton
    SP5 3QA Salisbury
    Wiltshire
    		Director
    The Oak House, Barford Lane
    Downton
    SP5 3QA Salisbury
    Wiltshire
    		United KingdomBritish117265360002
    MILL, Patrick John
    The Oak House, Barford Lane
    Downton
    SP5 3QA Salisbury
    Wiltshire
    		Director
    The Oak House, Barford Lane
    Downton
    SP5 3QA Salisbury
    Wiltshire
    		EnglandBritish170651170001
    PAYNE, Steve
    1 Archers Way
    SP4 7XR Amesbury
    Wiltshire
    		Director
    1 Archers Way
    SP4 7XR Amesbury
    Wiltshire
    		EnglandBritish122039580001
    PEILL, Roger Frederick
    London Road
    SP1 3HP Salisbury
    1 London Road Office Park
    England
    		Director
    London Road
    SP1 3HP Salisbury
    1 London Road Office Park
    England
    		EnglandBritish270042530001
    REGNART, Janet
    The Oak House
    Barford Lane, Downton
    SP5 3QA Salisbury
    Wiltshire
    		Director
    The Oak House
    Barford Lane, Downton
    SP5 3QA Salisbury
    Wiltshire
    		United KingdomBritish49277220002
    SHIPP, Nicky
    The Oak House, Barford Lane
    Downton
    SP5 3QA Salisbury
    Wiltshire
    		Director
    The Oak House, Barford Lane
    Downton
    SP5 3QA Salisbury
    Wiltshire
    		EnglandBritish122039510002
    SLADE, William James
    Henry Street
    BA1 1JS Bath
    Cambridge House
    England
    		Director
    Henry Street
    BA1 1JS Bath
    Cambridge House
    England
    		United KingdomBritish263143950001
    VAUDRY, Robert Thomas
    Henry Street
    BA1 1JS Bath
    Cambridge House
    England
    		Director
    Henry Street
    BA1 1JS Bath
    Cambridge House
    England
    		EnglandBritish,Canadian141971320002
    WILKINSON, John Charles Amies
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    England
    		Director
    Henry Street
    BA1 1JS Bath
    Cambridge House
    Somerset
    England
    		EnglandBritish325827440001
    WILSON, James Mailor
    Henry Street
    BA1 1JS Bath
    Cambridge House
    England
    		Director
    Henry Street
    BA1 1JS Bath
    Cambridge House
    England
    		ScotlandBritish238197280001
    WINLOW, Mark
    The Oak House, Barford Lane
    Downton
    SP5 3QA Salisbury
    Wiltshire
    		Director
    The Oak House, Barford Lane
    Downton
    SP5 3QA Salisbury
    Wiltshire
    		EnglandBritish276908070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEALTHTIME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Stanley Burton
    Woodside Terrace
    IM2 3AH Douglas
    2
    Isle Of Man
    		Oct 25, 2022
    Woodside Terrace
    IM2 3AH Douglas
    2
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Alvarium Re Limited
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Oct 22, 2020
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish Law
    Place RegisteredUk Companies House
    Registration Number06931299
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WEALTHTIME LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 01, 2016Oct 22, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0