WOMBLE BOND DICKINSON WEALTH LIMITED

Overview

Company Name	WOMBLE BOND DICKINSON WEALTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08375875
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2013

Summary

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

What is the purpose of WOMBLE BOND DICKINSON WEALTH 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 WOMBLE BOND DICKINSON WEALTH LIMITED located?

Registered Office Address	4 More London Riverside SE1 2AU London
Undeliverable Registered Office Address	No

What were the previous names of WOMBLE BOND DICKINSON WEALTH LIMITED?

Previous Company Names
Company Name	From	Until
BOND DICKINSON WEALTH LIMITED	Jan 25, 2013	Jan 25, 2013

What are the latest accounts for WOMBLE BOND DICKINSON WEALTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WOMBLE BOND DICKINSON WEALTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for WOMBLE BOND DICKINSON WEALTH LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	13 pages	AA

Oct 27, 2025	legacy	38 pages	PARENT_ACC

Oct 27, 2025	legacy	3 pages	GUARANTEE2

Oct 27, 2025	legacy	1 pages	AGREEMENT2

Jan 28, 2025	Director's details changed for David John Dale on Jan 27, 2025	2 pages	CH01

Jan 27, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	13 pages	AA

Nov 06, 2024	legacy	38 pages	PARENT_ACC

Nov 06, 2024	legacy	1 pages	AGREEMENT2

Nov 06, 2024	legacy	2 pages	GUARANTEE2

Feb 16, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	13 pages	AA

Feb 16, 2024	legacy	1 pages	AGREEMENT2

Feb 05, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024	1 pages	AA01

Nov 28, 2023	legacy	36 pages	PARENT_ACC

Nov 28, 2023	legacy	3 pages	GUARANTEE2

Jan 25, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Full accounts made up to Apr 30, 2022	25 pages	AA

Mar 10, 2022	Director's details changed for David John Dale on Mar 09, 2022	2 pages	CH01

Jan 25, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Full accounts made up to Apr 30, 2021	25 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Full accounts made up to Apr 30, 2020	24 pages	AA

Oct 20, 2020	Termination of appointment of Kevin Gray as a director on Jun 24, 2020	1 pages	TM01

Jun 12, 2020	Appointment of Leslie Hamilton as a director on May 06, 2020	2 pages	AP01

View All Filings

Who are the officers of WOMBLE BOND DICKINSON WEALTH LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRIMA SECRETARY LIMITED

Apr 11, 2013

Secretary

More London Riverside

SE1 2AU London

England

Identification Type	UK Limited Company
Registration Number	4363143

94529700001

DALE, David John

Apr 11, 2013

Director

More London Riverside

SE1 2AU London

United Kingdom

British

1962-2

147644030002

HAMILTON, Leslie

May 06, 2020

Director

More London Riverside

SE1 2AU London

United Kingdom

British

1969-2

270732790001

GRAY, Kevin

Apr 11, 2013

Jun 24, 2020

Director

112 Quayside

NE1 3DX Newcastle Upon Tyne

St Ann's Wharf

United Kingdom

British

1959-9

177293840001

HARPER, Simon Robert

Apr 11, 2013

Apr 12, 2015

Director

112 Quayside

NE1 3DX Newcastle Upon Tyne

St Ann's Wharf

United Kingdom

British

1965-4

115398350001

MARSHALL, John Philip Birkett

Apr 11, 2013

Jun 30, 2016

Director

Quayside

NE99 1SB Newcastle Upon Tyne

St Ann's Wharf 112

Tyne & Wear

England

United Kingdom

British

1966-9

177293860001

NICOLSON, Sean Torquil

Jan 25, 2013

Apr 11, 2013

Director

112 Quayside

NE1 3DX Newcastle Upon Tyne

St Ann's Wharf

United Kingdom

British

1965-10

141925710001

WEAVER, Andrew Paul

Jan 13, 2014

Apr 09, 2017

Director

112 Quayside

NE1 3DX Newcastle Upon Tyne

St Ann's Wharf

United Kingdom

British

1963-1

190117050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOMBLE BOND DICKINSON WEALTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Womble Bond Dickinson Holdings Limited

Apr 06, 2016

More London Riverside

SE1 2AU London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08480152

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds 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

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.
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