Wealth at Work Limited

Active05225819 Private limited company

What Wealth At Work say about themselves

“Workplace financial wellbeing specialist. Helping employees with pensions, retirement planning & workplace savings. Trusted by 700+ organizations.”

— from wealthatwork.co.uk
Incorporated
8 September 2004 (22 years)
Previously known as
Jpmorgan Invest (UK) Limited (until 3 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
Third Floor
5 St Paul's Square
Liverpool
L3 9SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Gagie, David
Director · Appointed 1 November 2025
British
Born February 1955 (71)
Director · Appointed 6 February 2013
British
Born February 1956 (70)
Director · Appointed 22 September 2009
British
Born May 1974 (52)
Director · Appointed 6 August 2009
British
Born July 1971 (55)
Director · Appointed 6 August 2009
British
Born April 1956 (70)
Director · Appointed 6 August 2009
British
Born February 1969 (57)
Secretary · Appointed 31 July 2009
British
Director · Appointed 4 October 2004
British
Born July 1955 (71)
Director · Appointed 4 October 2004
British
Born January 1966 (60)
Officer history (12 former)
1 November 2025
Appointed Gagie, David as Director
6 February 2013
Appointed Whalley, Alan Keith as Director
22 September 2011
Resigned Beschizza, Graham as Director
19 May 2011
Resigned Bissett, Graeme as Director
29 July 2010
Resigned Altmann, Rosalind Miriam as Director
1 April 2010
Appointed Altmann, Rosalind Miriam as Director
12 March 2010
Appointed Bissett, Graeme as Director
22 September 2009
Appointed Payne, Stuart Murray as Director
6 August 2009
Appointed Copelin, Ian James as Director
6 August 2009
Appointed Hutchinson, Mark Leonard as Director
6 August 2009
Appointed Morton, Paul Eric as Director
6 August 2009
Appointed Beschizza, Graham as Director
31 July 2009
Resigned Thompson, Roger Martin James as Director
31 July 2009
Resigned J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
31 July 2009
Appointed Hutchinson, Mark Leonard as Secretary
31 July 2009
Resigned Fleming, Campbell David as Director
31 July 2009
Resigned Staley, James Edward as Director
31 July 2009
Resigned Broderick, James Baldridge, Mr. as Director
31 July 2009
Resigned Brown, Clive Stuart as Director
1 May 2007
Appointed Staley, James Edward as Director
29 September 2006
Resigned Hine, Geoffrey John as Director
1 February 2006
Appointed Brown, Clive Stuart as Director
25 August 2005
Appointed Broderick, James Baldridge, Mr. as Director
20 July 2005
Appointed Fleming, Campbell David as Director
14 July 2005
Appointed Thompson, Roger Martin James as Director
4 October 2004
Appointed Hine, Geoffrey John as Director
4 October 2004
Appointed Cassidy, David Frederick as Director
4 October 2004
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
4 October 2004
Appointed Watts Lay, Jonathan Roy as Director
4 October 2004
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
4 October 2004
Resigned Chalfen Nominees Limited as Corporate Nominee Director
8 September 2004
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
8 September 2004
Appointed Chalfen Nominees Limited as Corporate Nominee Director

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
Private Limited Company
Reg. no. 06892101

Holdings 2

Companies where Wealth at Work Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Wealth at Work Holdings Limited Owns 75–100% of shares
Wealth at Work Midco Limited Owns 75–100% of shares
DBD Digital Limited Owns 75–100% of shares
My Wealth Limited Owns 75–100% of shares
My Wealth Online Limited Owns 75–100% of shares
My Wealth Private Limited Owns 75–100% of shares
The Farleigh Group Limited Owns 75–100% of shares
Wealth at Work Limited This company Owns 75–100% of shares
Wealth at Work Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates29 April 20263
7 November 2025Appointment of a director2
9 May 2025Confirmation statement with no updates29 April 20253
6 May 2025Full accounts31 December 202431
18 August 2024Full accounts31 December 202332
Show all recent filings

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