Website & contact details
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Timothy James & Partners Holdings Limited
- Incorporated
- 4 January 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- 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
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 (15 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
2 January 2024
Resigned Christopher, Sophie Louise as Secretary
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
12 December 2019
1 April 2016
30 November 2013
17 May 2007
29 April 2005
14 January 2005
14 January 2005
14 January 2005
14 January 2005
14 January 2005
4 January 2005
4 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07147142
Former controllers (3)
30 May 2025
Ceased PW Bidco Limited — Owns 75–100% of shares
2 January 2024
Ceased Waverton Investment Management Group Limited — Holds 75–100% of voting rights
12 December 2019
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 This company Owns 75–100% of shares
Timothy James & Partners Limited 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 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Director's details changed | |||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 27 March 2026 | Notification of a person with significant control | |||
| 27 March 2026 | Cessation of a person with significant control | |||
| 27 March 2026 | Confirmation statement with updates | 27 March 2026 |
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