Saltus Wealth Partnership Limited

Active05709133 Private limited company
Incorporated
14 February 2006 (20 years)
Previously known as
Saltus Wealth Management Limited (until 16 December 2024)
Tavistock Partners Limited (until 11 December 2024)
County Life & Pensions Limited (until 23 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
South East
Address
4500 Parkway Whiteley
Fareham
PO15 7AZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2025
British
Born April 1978 (48)
Director · Appointed 29 November 2024
British
Born March 1974 (52)
Director · Appointed 29 November 2024
British
Born August 1968 (58)
Director · Appointed 29 November 2024
British
Born September 1967 (59)
Director · Appointed 29 November 2024
British
Born May 1983 (43)
Officer history (27 former)
29 September 2026
Resigned Harper, Malcolm Andrew as Director
14 October 2025
Resigned Kendall, Kathryn as Director
14 August 2025
Appointed Spreckley, Alexander James as Director
14 August 2025
Resigned Stimpson, Mike as Director
29 November 2024
Appointed Underwood, Daniel as Director
29 November 2024
Appointed Stimpson, Mike as Director
29 November 2024
Appointed Stuart, Alistair as Director
29 November 2024
Appointed Kendall, Kathryn as Director
29 November 2024
Appointed Macintosh, Jon as Director
29 November 2024
Resigned Preston, Gregor Mark as Director
29 November 2024
Resigned Rager, Johanna as Director
29 November 2024
Resigned Raven, Benjamin Scott as Director
29 November 2024
Resigned Raven, Brian Kenneth as Director
29 November 2024
Appointed Edwards, Jason as Director
25 November 2022
Appointed Preston, Gregor Mark as Director
25 November 2022
Appointed Rager, Johanna as Director
25 November 2022
Resigned Cooke, Oliver Charles Hewardine as Director
31 August 2021
Resigned Fouracres, Andrew Mark as Director
6 April 2020
Appointed Raven, Benjamin Scott as Director
1 June 2019
Appointed Fouracres, Andrew Mark as Director
31 October 2018
Resigned Dear, Jonathan Charles as Director
31 March 2018
Resigned Vacalopoulos, Alexander Paul as Secretary
31 March 2018
Resigned Vacalopoulos, Alexander Paul as Director
27 July 2017
Resigned O'Leary, Shaun Vincent Patrick as Director
22 December 2016
Appointed Harper, Malcolm Andrew as Director
25 October 2016
Resigned Legg, David Michael as Director
25 October 2016
Appointed O'Leary, Shaun Vincent Patrick as Director
19 July 2016
Appointed Dear, Jonathan Charles as Director
19 July 2016
Resigned Galvin, Brian Christopher as Director
23 February 2016
Resigned Henson, Ian Robert as Director
26 January 2016
Resigned Henson, Ian as Secretary
26 January 2016
Appointed Vacalopoulos, Alexander Paul as Secretary
22 December 2015
Appointed Vacalopoulos, Alexander Paul as Director
20 October 2015
Appointed Henson, Ian as Secretary
23 September 2015
Appointed Cooke, Oliver Charles Hewardine as Director
23 September 2015
Appointed Henson, Ian Robert as Director
6 August 2015
Resigned Moseley, Stephen Christopher as Director
6 August 2015
Appointed Galvin, Brian Christopher as Director
31 July 2014
Appointed Raven, Brian Kenneth as Director
31 July 2014
Resigned Millott, Paul Andrew as Director
31 July 2014
Resigned Mee, Kevin John as Director
23 April 2014
Appointed Moseley, Stephen Christopher as Director
15 December 2010
Resigned Truman, Mark Antony as Director
5 November 2010
Resigned Henrys, Nicholas John as Director
9 June 2010
Resigned Moseley, Stephen Christopher as Director
9 June 2010
Appointed Henrys, Nicholas John as Director
9 June 2010
Appointed Legg, David Michael as Director
18 November 2009
Appointed Mee, Kevin John as Director
18 November 2009
Appointed Moseley, Stephen Christopher as Director
18 November 2009
Appointed Millott, Paul Andrew as Director
18 November 2009
Appointed Truman, Mark Antony as Director
18 November 2009
Resigned Gibbins, Anne Rosemary as Secretary
18 November 2009
Resigned Gibbins, Paul as Director
14 February 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 February 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 February 2006
Appointed Company Directors Limited as Corporate Nominee Director
14 February 2006
Resigned Company Directors Limited as Corporate Nominee Director
14 February 2006
Appointed Gibbins, Anne Rosemary as Secretary
14 February 2006
Appointed Gibbins, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc452150
Former controllers (1)
29 November 2024
Ceased Tavistock Investments PLC — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Saltus Partnership Limited Owns 75–100% of shares
Saltus Wealth Partnership Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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