WEALTHTIME LIMITED

Overview

Company Name	WEALTHTIME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06016480
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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	Cambridge House Henry Street BA1 1JS Bath England
Undeliverable Registered Office Address	No

What are the latest accounts for WEALTHTIME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for WEALTHTIME LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2025

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

1 pages

TM01

Jul 01, 2025

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 pages

AD01

Jul 01, 2025

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 pages

AD01

Jun 19, 2025

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

1 pages

TM02

Jun 10, 2025

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

2 pages

AP01

May 16, 2025

Second filing for the termination of William Slade as a director

4 pages

RP04TM01

May 13, 2025

Satisfaction of charge 060164800001 in full

1 pages

MR04

Apr 14, 2025

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

2 pages

TM01

Annotations
Date	Annotation
May 16, 2025	Clarification A second filed TM01 was registered on 16/05/25.

Apr 02, 2025

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

2 pages

AP01

Dec 12, 2024

Confirmation statement made on Dec 01, 2024 with no updates

3 pages

CS01

Oct 09, 2024

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

1 pages

TM01

Sep 30, 2024

Full accounts made up to Dec 31, 2023

40 pages

Aug 05, 2024

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

2 pages

AP01

Aug 05, 2024

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

1 pages

TM01

Jun 20, 2024

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

2 pages

CH01

Apr 03, 2024

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

2 pages

AP01

Mar 28, 2024

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

2 pages

AP01

Dec 14, 2023

Confirmation statement made on Dec 01, 2023 with no updates

3 pages

CS01

Nov 07, 2023

Termination of appointment of Kenneth Fry as a director on Oct 25, 2023

1 pages

TM01

Sep 28, 2023

Full accounts made up to Dec 31, 2022

37 pages

Jul 21, 2023

Appointment of Ms Lucy Jane Benson as a director on Jul 18, 2023

2 pages

AP01

Jun 19, 2023

Termination of appointment of Christopher Mark Blakeley as a director on Jun 06, 2023

1 pages

TM01

Dec 08, 2022

Confirmation statement made on Dec 01, 2022 with no updates

3 pages

CS01

Nov 30, 2022

Appointment of Mr Patrick John Mill as a director on Nov 21, 2022

2 pages

AP01

Nov 30, 2022

Termination of appointment of Lynzi Harrison as a director on Nov 16, 2022

1 pages

TM01

View All Filings

Who are the officers of WEALTHTIME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMIESON, Iain Alexander Henry Street BA1 1JS Bath Cambridge House England	Apr 01, 2025		Director	Henry Street BA1 1JS Bath Cambridge House England	England	British	1966-10	Director	272525670001
LARKMAN, Toby William Henry Street BA1 1JS Bath Cambridge House England	Jun 04, 2025		Director	Henry Street BA1 1JS Bath Cambridge House England	England	British	1979-5	Director	336757060001
MILL, Patrick John Henry Street BA1 1JS Bath Cambridge House England	Nov 21, 2022		Director	Henry Street BA1 1JS Bath Cambridge House England	England	British	1967-8	Director	296900980001
WILKINSON, John Charles Amies Henry Street BA1 1JS Bath Cambridge House Somerset England	Aug 05, 2024		Director	Henry Street BA1 1JS Bath Cambridge House Somerset England	England	British	1976-3	Director	325827440001
BAKER, David Henry 8 The Avenue GL53 9BJ Cheltenham Gloucestershire	Dec 01, 2006	Oct 22, 2020	Secretary	8 The Avenue GL53 9BJ Cheltenham Gloucestershire		British			116084690001
BOWDEN, Kelly London Road SP1 3HP Salisbury 1 London Road Office Park England	Sep 27, 2022	Jun 05, 2025	Secretary	London Road SP1 3HP Salisbury 1 London Road Office Park England					300915290001
CORBOY, John Mark Dryleaze Keynsham BS31 2DA Bristol 2 England	Nov 09, 2020	May 06, 2021	Secretary	Dryleaze Keynsham BS31 2DA Bristol 2 England					276783830001
MYERS, Julian Richard London Road SP1 3HP Salisbury 1 London Road Office Park England	May 06, 2021	Sep 27, 2022	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	Jan 12, 2010	Oct 22, 2020	Director	The Oak House, Barford Lane Downton SP5 3QA Salisbury Wiltshire	England	British	1976-11	Director	149214240002
BAKER, David Henry 8 The Avenue GL53 9BJ Cheltenham Gloucestershire	Dec 01, 2006	Oct 22, 2020	Director	8 The Avenue GL53 9BJ Cheltenham Gloucestershire	United Kingdom	British	1949-9	Legal Director	116084690001
BAKER, Thomas Henry The Oak House, Barford Lane Downton SP5 3QA Salisbury Wiltshire	Apr 08, 2013	Oct 22, 2020	Director	The Oak House, Barford Lane Downton SP5 3QA Salisbury Wiltshire	England	British	1979-5	Oil Trader	177730430002
BENSON, Lucy Jane London Road SP1 3HP Salisbury 1 London Road Office Park England	Oct 02, 2018	Feb 28, 2022	Director	London Road SP1 3HP Salisbury 1 London Road Office Park England	England	British	1977-7	Company Director	226359770001
BLAKELEY, Christopher Mark Westgate Buildings BA1 1EB Bath Cambridge House England	Jun 01, 2022	Jun 06, 2023	Director	Westgate Buildings BA1 1EB Bath Cambridge House England	England	British	1967-2	Director	296702980001
BRISTOW, Lucy Jane London Road SP1 3HP Salisbury 1 London Road Office Park England	Jul 18, 2023	Jun 30, 2025	Director	London Road SP1 3HP Salisbury 1 London Road Office Park England	England	British	1977-7	Director	226359770002
CARTWRIGHT, Peter The Oak House, Barford Lane Downton SP5 3QA Salisbury Wiltshire	Oct 22, 2020	May 06, 2021	Director	The Oak House, Barford Lane Downton SP5 3QA Salisbury Wiltshire	England	British	1965-12	Director	276189080001
CORBOY, John Mark London Road SP1 3HP Salisbury 1 London Road Office Park England	May 06, 2021	Mar 31, 2022	Director	London Road SP1 3HP Salisbury 1 London Road Office Park England	England	British	1976-5	Chartered Accountant	263254140001
DALE, Jane Elizabeth The Oak House, Barford Lane Downton SP5 3QA Salisbury Wiltshire	Oct 27, 2020	May 06, 2021	Director	The Oak House, Barford Lane Downton SP5 3QA Salisbury Wiltshire	United Kingdom	British	1960-2	Accountant	139283060001
EASTON, Alexander John Dominic The Oak House, Barford Lane Downton SP5 3QA Salisbury Wiltshire	Oct 22, 2020	May 06, 2021	Director	The Oak House, Barford Lane Downton SP5 3QA Salisbury Wiltshire	England	British	1976-1	Financial Controller	185733570001
FRY, Kenneth Port Hill SG14 3BL Hertford 89 England	Oct 27, 2020	Oct 25, 2023	Director	Port Hill SG14 3BL Hertford 89 England	England	British	1952-9	None	37057330002
HARRISON, Lynzi Henry Street BA1 1JS Bath Cambridge House England	Jul 12, 2022	Nov 16, 2022	Director	Henry Street BA1 1JS Bath Cambridge House England	United Kingdom	British	1974-6	Director	246871750001
MASSEY, Robert The Oak House, Barford Lane Downton SP5 3QA Salisbury Wiltshire	Oct 22, 2020	May 06, 2021	Director	The Oak House, Barford Lane Downton SP5 3QA Salisbury Wiltshire	England	British	1985-11	Private Equity Investor	248217340001
MCCARTHY, Colin The Oak House, Barford Lane Downton SP5 3QA Salisbury Wiltshire	Dec 01, 2006	Oct 22, 2020	Director	The Oak House, Barford Lane Downton SP5 3QA Salisbury Wiltshire	United Kingdom	British	1966-10	Coo	117265360002
MILL, Patrick John The Oak House, Barford Lane Downton SP5 3QA Salisbury Wiltshire	Dec 15, 2020	Jun 30, 2021	Director	The Oak House, Barford Lane Downton SP5 3QA Salisbury Wiltshire	England	British	1967-8	Company Director	170651170001
PAYNE, Steve 1 Archers Way SP4 7XR Amesbury Wiltshire	May 02, 2007	Oct 22, 2020	Director	1 Archers Way SP4 7XR Amesbury Wiltshire	England	British	1963-5	Director	122039580001
PEILL, Roger Frederick London Road SP1 3HP Salisbury 1 London Road Office Park England	May 06, 2021	May 31, 2022	Director	London Road SP1 3HP Salisbury 1 London Road Office Park England	England	British	1975-2	Risk And Compliance Manager	270042530001
REGNART, Janet The Oak House Barford Lane, Downton SP5 3QA Salisbury Wiltshire	Dec 01, 2006	Oct 22, 2020	Director	The Oak House Barford Lane, Downton SP5 3QA Salisbury Wiltshire	United Kingdom	British	1955-2	Ceo	49277220002
SHIPP, Nicky The Oak House, Barford Lane Downton SP5 3QA Salisbury Wiltshire	May 02, 2007	Aug 03, 2015	Director	The Oak House, Barford Lane Downton SP5 3QA Salisbury Wiltshire	England	British	1972-6	Director	122039510002
SLADE, William James Henry Street BA1 1JS Bath Cambridge House England	Jun 14, 2022	Apr 22, 2025	Director	Henry Street BA1 1JS Bath Cambridge House England	United Kingdom	British	1975-7	Director/ Chartered Accountant	263143950001
VAUDRY, Robert Thomas Henry Street BA1 1JS Bath Cambridge House England	Mar 28, 2024	Sep 30, 2024	Director	Henry Street BA1 1JS Bath Cambridge House England	England	British,Canadian	1964-5	Director	141971320002
WILSON, James Mailor Henry Street BA1 1JS Bath Cambridge House England	Mar 27, 2024	Jul 12, 2024	Director	Henry Street BA1 1JS Bath Cambridge House England	Scotland	British	1969-2	Director	238197280001
WINLOW, Mark The Oak House, Barford Lane Downton SP5 3QA Salisbury Wiltshire	Oct 27, 2020	May 06, 2021	Director	The Oak House, Barford Lane Downton SP5 3QA Salisbury Wiltshire	England	British	1962-4	None	276908070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEALTHTIME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert James Stanley Burton

Oct 25, 2022

1 Bowring Road

Ramsey

IM8 2LQ Isle Of Man

Commerce House

Isle Of Man

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

Oct 22, 2020

Old Burlington Street

W1S 3AG London

England

Yes

Legal Form	Private Limited By Shares
Country Registered	England & Wales
Legal Authority	English Law
Place Registered	Uk Companies House
Registration Number	06931299

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 On	Ceased On	Statement
Dec 01, 2016	Oct 22, 2020	The 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