AJ Bell Asset Management Limited

Active09742568 Private limited company
Incorporated
20 August 2015 (11 years)
Previously known as
AJ Bell FS Limited (until 18 September 2015)
Industry
Activities of open-ended investment companies (64304)
Fund management activities (66300)
Owned by
Accounts type
Full
Region
North West
Address
4 Exchange Quay
Salford Quays
M5 3EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
British
Born July 1980 (46)
Director · Appointed 1 January 2025
Australian,British
Born July 1967 (59)
Sinclair, Kina
Secretary · Appointed 1 November 2024
Director · Appointed 10 October 2024
British
Born June 1977 (49)
Director · Appointed 22 May 2024
British
Born January 1974 (52)
Director · Appointed 1 October 2023
British
Born June 1991 (35)
Director · Appointed 1 July 2022
British
Born April 1978 (48)
Director · Appointed 20 September 2021
British
Born December 1986 (39)
Director · Appointed 1 November 2019
British
Born May 1979 (47)
Director · Appointed 20 August 2015
British
Born December 1983 (42)
Officer history (12 former)
30 September 2026
Resigned Carrington, Elizabeth Anne as Director
7 September 2026
Appointed Hale, Annie as Director
30 April 2026
Resigned Mackay, William Findlay as Director
1 January 2025
Appointed Vowles, Stephen Eliott as Director
31 December 2024
Resigned Stott, Roger John as Director
1 November 2024
Resigned Likinyo, Olubunmi as Secretary
1 November 2024
Appointed Sinclair, Kina as Secretary
10 October 2024
Appointed Hughes, Ryan David as Director
22 May 2024
Appointed Musson, Charles Alan as Director
14 December 2023
Resigned Doran, Kevin as Director
1 October 2023
Appointed Sinclair, Kina as Director
1 October 2023
Appointed Likinyo, Olubunmi as Secretary
30 September 2023
Resigned Robinson, Christopher Bruce as Secretary
30 September 2023
Resigned Robinson, Christopher Bruce as Director
1 October 2022
Resigned Bell, Andrew James as Director
1 October 2022
Resigned Galbraith, Charles William as Director
1 July 2022
Appointed Birch, Peter Michael as Director
1 October 2021
Appointed Doran, Kevin as Director
1 October 2021
Appointed Mackay, William Findlay as Director
1 October 2021
Appointed Carrington, Elizabeth Anne as Director
1 October 2021
Resigned Lyons, Fergus John as Director
20 September 2021
Appointed Goodman, Karen as Director
25 June 2021
Resigned Petherick, Louis as Director
1 November 2019
Appointed Tagari, Mohamed as Director
1 July 2017
Appointed Petherick, Louis as Director
30 June 2017
Resigned Taylor, Richard Stuart as Director
22 April 2016
Appointed Robinson, Christopher Bruce as Director
22 April 2016
Appointed Galbraith, Charles William as Director
22 April 2016
Appointed Stott, Roger John as Director
22 April 2016
Appointed Taylor, Richard Stuart as Director
14 March 2016
Appointed Lyons, Fergus John as Director
20 August 2015
Appointed Bell, Andrew James as Director
20 August 2015
Appointed Robinson, Christopher Bruce as Secretary
20 August 2015
Appointed Summersgill, Michael Thomas as 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
Public Limited Company
Reg. no. 04503206

Group structure 14 companies

Ownership group derived from the Companies House PSC register

AJ Bell Asset Management Limited This company Owns 75–100% of shares
AJ Bell Business Solutions Limited Owns 75–100% of shares
AJ Bell Digital Savings Limited Owns 75–100% of shares
AJ Bell Ebt Limited Owns 75–100% of shares
AJ Bell Management Limited Owns 75–100% of shares
Sippdeal Limited Owns 75–100% of shares
Sippdeal Trustees Limited Owns 75–100% of shares
AJ Bell Media Limited Owns 75–100% of shares
AJ Bell Securities Limited Owns 75–100% of shares
Lawshare Nominees Limited Owns 75–100% of shares
AJ Bell Sippdeal Limited Owns 75–100% of shares
AJ Bell Touch Limited Owns 75–100% of shares
AD Alpha Solutions Ltd Owns 75–100% of shares

What Aj Bell Asset Management say about themselves

“AJ Bell is a low-cost, award-winning investment platform for the DIY investor. Learn more about our SIPP, Stocks and shares ISA, Junior ISA and Dealing account.”

— from ajbell.co.uk

Filings 78

DateDescriptionMade Up ToPagesPDF
19 October 2026Termination of appointment of a director
17 September 2026Appointment of a director
1 May 2026Termination of appointment of a director
11 March 2026Confirmation statement with no updates1 March 2026
11 February 2026Full accounts30 September 2025
Show all 78 filings

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