Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Tiffanys Wealth Management Limited
- Incorporated
- 5 December 1997 (28 years)
- Previously known as
- Tiffany's Wealth Management Limited (until 26 June 2008)Tiffanys Independent Financial Services Limited (until 20 June 2008)Quay Associates (South) Limited (until 5 October 1999)Earlier: Synergy Independent Financial Services Limited, Codestem Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Nigel Craig Tiffany
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Harwood House43 Harwood RoadLondonSW6 4QP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Parsons, Kim
Secretary · Appointed 18 January 2017
Director · Appointed 7 January 1998
British
Born November 1956
Officer history (9 former)
18 January 2017
Appointed Parsons, Kim as Secretary
14 March 2012
20 August 2007
20 August 2007
Resigned Northwood, Clifford George as Director
20 August 2007
Resigned Northwood, Clifford George as Secretary
4 August 2006
Resigned Chafer, Stephen Nicholas as Director
15 September 2005
Appointed Chafer, Stephen Nicholas as Director
19 March 2002
Appointed Northwood, Clifford George as Director
30 August 2001
Resigned Tiffany, Dorte Frikke as Secretary
30 August 2001
Appointed Northwood, Clifford George as Secretary
4 January 1999
Appointed Tiffany, Dorte Frikke as Secretary
4 January 1999
4 January 1999
Resigned Slater, Terence Ronald as Director
7 January 1998
7 January 1998
7 January 1998
Appointed Slater, Terence Ronald as Director
7 January 1998
7 January 1998
5 December 1997
5 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1956
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 15 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 February 2025 | Confirmation statement with no updates | 7 January 2025 | ||
| 25 September 2024 | Total exemption full accounts | 31 December 2023 |
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