Website & contact details
- Website
Timothy James & Partners Limited
- Incorporated
- 15 December 1995 (30 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)
- Accounts type
- Full
- Region
- Greater London
- Address
- Shell Mex House80 StrandLondonWC2R 0DT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2025
British
Born October 1978 (48)
Director · Appointed 30 May 2025
British
Born October 1970 (56)
Director · Appointed 30 May 2025
British
Born July 1989 (37)
Director · Appointed 30 May 2025
British
Born September 1991 (35)
Director · Appointed 30 May 2025
British
Born November 1972
Director · Appointed 30 November 2022
British
Born January 1977 (49)
Director · Appointed 1 April 2016
British
Born November 1960
Officer history (19 former)
31 July 2025
Resigned Vaiksaar, Kaie as Secretary
30 May 2025
Resigned Ohlin, Fabian Alexander David as Director
30 May 2025
30 May 2025
30 May 2025
30 May 2025
30 May 2025
30 May 2025
30 May 2025
2 January 2024
Appointed Vaiksaar, Kaie as Secretary
2 January 2024
Appointed Ohlin, Fabian Alexander David as Director
2 January 2024
2 January 2024
Resigned Christopher, Sophie Louise as Secretary
2 January 2024
24 May 2023
30 November 2022
3 November 2022
27 February 2020
27 February 2020
27 January 2020
Appointed Christopher, Sophie Louise as Secretary
27 January 2020
12 December 2019
12 December 2019
12 December 2019
12 December 2019
Resigned Torpey, Angela Marie as Secretary
12 December 2019
1 April 2016
30 November 2013
4 January 2011
Appointed Torpey, Angela Marie as Secretary
4 January 2011
Resigned Whiting, William Henry as Secretary
17 May 2007
29 April 2005
5 October 1999
6 September 1999
Resigned Higgins, James Andrew as Director
7 September 1998
26 June 1997
Appointed Whiting, William Henry as Secretary
26 June 1997
10 January 1996
1 January 1996
Appointed Higgins, James Andrew as Director
15 December 1995
15 December 1995
15 December 1995
15 December 1995
15 December 1995
15 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5323292
Group structure 16 companies
Ownership group derived from the Companies House PSC register
FTS Venus Ltd Owns 50–75% of shares
Advance Platform Ltd Owns 75–100% of shares
Affuture Financial Limited Owns 75–100% of shares
Money Wise Independent Financial Advisers Limited Owns 75–100% of shares
Fidelius Employee Benefits Ltd Owns 75–100% of shares
Fidelius Group Ltd Owns 75–100% of shares
JSM (Bridgwater) Ltd Owns 75–100% of shares
Chartered Financial Management (UK) Limited Owns 75–100% of shares
Parallel Capital Ltd Owns 75–100% of shares
Robson Taylor Independent Financial Advisers Ltd Owns 75–100% of shares
Timothy James & Partners Holdings Limited Owns 75–100% of shares
Timothy James & Partners Limited This company Owns 75–100% of shares
Timothy James Consultancy Limited Owns 75–100% of shares
Vobis Limited Owns 25–50% of shares
Silver Levene Financial Limited Owns 25–50% of shares
Filings 200
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Director's details changed | |||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 16 January 2026 | Confirmation statement with no updates | 15 December 2025 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 12 August 2025 | Termination of appointment of a secretary |
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