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Saltus Wealth Partnership Limited

05709133

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4500 Parkway Whiteley, Fareham, PO15 7AZ
Incorporated 14/02/2006

Previously known as

Saltus Wealth Management Limited · until 16/12/2024
Tavistock Partners Limited · until 11/12/2024
County Life & Pensions Limited · until 23/06/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Malcolm Andrew Harper

director · Since 22/12/2016

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Jon Macintosh

director · Since 29/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Jason Edwards

director · Since 29/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 15 other boards

Daniel Underwood

director · Since 29/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Alistair Stuart

director · Since 29/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Alexander James Spreckley

director · Since 14/08/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Malcolm Andrew Harper

director · Since 22/12/2016

British · United Kingdom · Age 60

Jason Edwards

director · Since 29/11/2024

British · England · Age 52

Jon Macintosh

director · Since 29/11/2024

British · United Kingdom · Age 58

Alistair Stuart

director · Since 29/11/2024

British · United Kingdom · Age 59

Daniel Underwood

director · Since 29/11/2024

British · England · Age 43

Alexander James Spreckley

director · Since 14/08/2025

British · England · Age 48

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 14/02/2006

Company Directors Limited

corporate nominee director · Resigned 14/02/2006

Paul Gibbins

director · Resigned 18/11/2009

Anne Rosemary Gibbins

secretary · Resigned 18/11/2009

Stephen Christopher Moseley

director · Resigned 09/06/2010

Nicholas John Henrys

director · Resigned 05/11/2010

Mark Antony Truman

director · Resigned 15/12/2010

Paul Andrew Millott

director · Resigned 31/07/2014

Kevin John Mee

director · Resigned 31/07/2014

Stephen Christopher Moseley

director · Resigned 06/08/2015

Ian Henson

secretary · Resigned 26/01/2016

Ian Robert Henson

director · Resigned 23/02/2016

Brian Christopher Galvin

director · Resigned 19/07/2016

David Michael Legg

director · Resigned 25/10/2016

Shaun Vincent Patrick O'Leary

director · Resigned 27/07/2017

Alexander Paul Vacalopoulos

director · Resigned 31/03/2018

Alexander Paul Vacalopoulos

secretary · Resigned 31/03/2018

Jonathan Charles Dear

director · Resigned 31/10/2018

Andrew Mark Fouracres

director · Resigned 31/08/2021

Oliver Charles Hewardine Cooke

director · Resigned 25/11/2022

Brian Kenneth Raven

director · Resigned 29/11/2024

Benjamin Scott Raven

director · Resigned 29/11/2024

Johanna Rager

director · Resigned 29/11/2024

Gregor Mark Preston

director · Resigned 29/11/2024

Mike Stimpson

director · Resigned 14/08/2025

Kathryn Kendall

director · Resigned 14/10/2025

Persons with Significant Control

The Saltus Partnership Holdings Llp

75–100% shares
75–100% votes
Appoint directors

4500, Parkway Whiteley, Fareham, PO15 7AZ

Reg: Oc452150 · Companies House · Limited Liability Partnership

Notified 29/11/2024

Former PSCs

Tavistock Investments Plc

Ceased 29/11/2024

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line14500 Parkway Whiteley
2026-07-18

4500 PARKWAY WHITELEY

post townFareham
2026-07-18

FAREHAM