Wealth Limited

Active03088046 Private limited company
Incorporated
7 August 1995 (31 years)
Previously known as
SB Financial Distribution Limited (until 20 February 2015)
The Financial Adviser School Limited (until 24 December 2013)
Ibis (310) Limited (until 2 March 2011)
Industry
Dormant Company (99999)
Owned by
Sesame Bankhall Group Limited
Accounts type
Dormant
Region
Yorkshire
Address
Aviva
Wellington Row
York
YO90 1WR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2023
British
Born May 1969 (57)
Vince, James
Secretary · Appointed 1 September 2021
Director · Appointed 11 May 2020
British
Born October 1972 (54)
Officer history (36 former)
24 April 2024
Resigned Batham, Sarah Louise as Director
16 October 2023
Appointed Wilson, Paul as Director
14 October 2022
Resigned Liston, Ross as Director
11 August 2022
Resigned Cowan, John as Director
29 July 2022
1 September 2021
Appointed Vince, James as Secretary
1 September 2021
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
30 July 2021
Appointed Cowan, John as Director
30 July 2021
Appointed Batham, Sarah Louise as Director
30 July 2021
Appointed Liston, Ross as Director
1 July 2020
Resigned Cowan, John as Director
11 May 2020
Appointed Golunska, Michele-Louise Frances as Director
11 May 2020
Appointed Harris, Stephen John as Director
17 March 2017
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
17 March 2017
Resigned Friends Life Secretarial Services Limited as Corporate Secretary
17 February 2015
Resigned Newman, James Allen as Director
17 February 2015
Appointed Cowan, John as Director
8 January 2014
Appointed Newman, James Allen as Director
7 January 2014
Resigned Higginson, George as Director
7 January 2014
Resigned Hooper, Paul as Director
25 April 2013
Appointed Higginson, George as Director
8 April 2013
Resigned Martin, Ivan as Director
28 February 2013
Resigned Couzens, Michael Alastair as Director
27 April 2012
Appointed Hooper, Paul as Director
27 April 2012
Appointed Martin, Ivan as Director
27 April 2012
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
27 April 2012
Resigned Monger, Diana as Secretary
27 April 2012
Resigned Bourke, Evelyn Brigid as Director
27 April 2012
Resigned Monger, Diana as Director
27 April 2012
Appointed Couzens, Michael Alastair as Director
31 December 2009
Resigned Ellis, Robert Gordon as Director
31 December 2009
Appointed Monger, Diana as Secretary
31 December 2009
Appointed Bourke, Evelyn Brigid as Director
31 December 2009
Resigned Ellis, Robert Gordon as Secretary
8 June 2007
Appointed Monger, Diana as Director
8 June 2007
Resigned Misys Corporate Director Limited as Corporate Director
8 June 2007
Appointed Ellis, Robert Gordon as Secretary
8 June 2007
Resigned Gray, Elizabeth Andrea as Secretary
8 June 2007
Appointed Ellis, Robert Gordon as Director
15 September 2006
Appointed Gray, Elizabeth Andrea as Secretary
15 September 2006
Resigned Armitage, Matthew as Secretary
1 June 2004
Appointed Armitage, Matthew as Secretary
1 June 2004
Resigned Ham, Richard Laurence as Secretary
30 November 2002
Resigned Waters, Paul Christopher as Secretary
30 November 2002
Appointed Ham, Richard Laurence as Secretary
31 May 2002
Appointed Misys Corporate Director Limited as Corporate Director
31 May 2002
Resigned Martin, Ivan as Director
31 May 2002
Resigned Wadelin, Mark Thomas as Director
30 May 2000
Appointed Martin, Ivan as Director
30 May 2000
Appointed Wadelin, Mark Thomas as Director
30 May 2000
Appointed Waters, Paul Christopher as Secretary
30 May 2000
Resigned Trueman, Paul Roland as Director
30 May 2000
Resigned Collins, Adrian John Reginald as Director
30 May 2000
Resigned Trueman, Paul Roland as Secretary
14 December 1999
Appointed Collins, Adrian John Reginald as Director
14 December 1999
Resigned Robson, Rupert Hugo Wynne as Director
13 September 1999
Appointed Trueman, Paul Roland as Director
13 September 1999
Resigned Rennie, Kim Michelle as Secretary
13 September 1999
Appointed Trueman, Paul Roland as Secretary
10 September 1999
Resigned Drain, Antony Peter as Director
31 August 1999
Resigned Drain, Antony Peter as Secretary
31 August 1999
Appointed Rennie, Kim Michelle as Secretary
28 October 1998
Resigned Wilkinson, Alan Steven as Director
28 October 1998
Appointed Drain, Antony Peter as Secretary
28 October 1998
Resigned Wilkinson, Alan Steven as Secretary
22 October 1998
Appointed Robson, Rupert Hugo Wynne as Director
14 July 1998
Appointed Drain, Antony Peter as Director
24 February 1998
Appointed Wilkinson, Alan Steven as Secretary
24 February 1998
Resigned Pinnick, Jeffrey as Secretary
26 September 1996
Appointed Wilkinson, Alan Steven as Director
26 September 1996
Appointed Pinnick, Jeffrey as Secretary
26 September 1996
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
26 September 1996
Resigned Tsd Nominees Limited as Corporate Nominee Director
7 August 1995
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary
7 August 1995
Appointed Tsd Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sesame Bankhall Group Limited
Corporate entity · Notified 21 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
21 April 2021
Ceased Sesame Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
11 May 2026Confirmation statement with no updates1 May 2026
16 September 2025Accounts for a dormant company31 December 2024
6 May 2025Confirmation statement with no updates1 May 2025
30 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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