Website & contact details
- Group website
- The site of this company’s group or brand.
Menzies Wealth Management Limited
- Incorporated
- 19 May 2008 (18 years)
- Previously known as
- Abc Wealth Management Limited (until 14 August 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4th Floor95 Gresham StreetLondonEC2V 7AB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2022
British
Born October 1984 (42)
Director · Appointed 31 December 2019
British
Born May 1976 (50)
Director · Appointed 1 January 2017
British
Born November 1974
Director · Appointed 24 August 2013
British
Born September 1972 (54)
Officer history (10 former)
12 January 2023
1 November 2022
30 June 2021
Resigned Simpson, Benjamin Jonathan as Director
31 December 2019
31 December 2019
26 July 2018
26 July 2018
18 January 2018
1 January 2017
14 July 2016
28 January 2015
Resigned Norman-Walker, Eric as Director
24 August 2013
14 August 2012
Appointed Simpson, Benjamin Jonathan as Director
14 August 2012
20 April 2011
20 April 2011
1 December 2009
11 August 2008
Appointed Norman-Walker, Eric as Director
11 August 2008
11 August 2008
11 August 2008
Resigned Barlow Robbins Secretariat Limited as Corporate Secretary
11 August 2008
Resigned Barlow Nominees Limited as Corporate Director
19 May 2008
Appointed Barlow Robbins Secretariat Limited as Corporate Secretary
19 May 2008
Appointed Barlow Nominees Limited as Corporate 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
Limited Liability Partnership
Reg. no. Oc336077
Group structure 22 companies
Ownership group derived from the Companies House PSC register
B&S Trustees Limited Owns 75–100% of shares
Beever and Struthers Limited Owns 75–100% of shares
HLB Menzies Ltd Owns 75–100% of shares
Menzies Advisory Limited Owns 75–100% of shares
Menzies Audit Limited Owns 75–100% of shares
Menzies Business Recovery LLP Has significant influence or control
Menzies Corporate Finance Limited Owns 75–100% of shares
Menzies Forensics Limited Owns 75–100% of shares
Menzies Outsourcing Limited Owns 75–100% of shares
Menzies Payroll Limited Owns 75–100% of shares
Menzies Tax Limited Owns 75–100% of shares
Menzies Wealth Management Limited This company Owns 75–100% of shares
Ifa (South) Limited Owns 75–100% of shares
MWM Private Clients Limited Owns 75–100% of shares
Sandringham Company Secretaries Limited Owns 75–100% of shares
Thames Valley Secretariat Limited Owns 75–100% of shares
Menzies Limited Owns 75–100% of shares
MMH Nominees Limited Owns 75–100% of shares
MMH Trustees Limited Owns 75–100% of shares
Allen Glanville Holdings Limited Has significant influence or control (as a trust)
Wags Limited Owns 75–100% of shares
What Menzies Wealth Management say about themselves
“We empower individuals, families, & businesses to navigate the complexities of wealth management with confidence & clarity”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 13 March 2026 | Director's details changed | |||
| 7 January 2026 | Other filing | |||
| 7 January 2026 | Other filing | |||
| 7 January 2026 | Accounts filing |
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