Wealth Wizards Benefits Limited

06030782

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

80 FENCHURCH STREET, LONDON, EC3M 4BY

Incorporated 18/12/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Anthony David Vail

director · Since 22/08/2014

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Royal London Management Services Limited

secretary · Since 01/04/2021

BRITISH

Also on 89 other boards

Ms Lynn Smith

director · Since 01/07/2022

CHIEF PEOPLE & CUSTOMER OFFICER

BRITISH · ENGLAND · Age 60

Mr Andrew Scott Varney

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Benjamin John William Hampton

director · Since 11/04/2023

ACTUARY

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr Richard Mckinney

director · Since 03/12/2024

RISK MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Persons with Significant Control

Wealth Wizards Limited

75–100% shares

75–100% votes

Appoint directors

Wizards House, 8 Athena Drive, Leamington Spa, CV34 6RT

Reg: 07014133 · Companies House · Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

RL FINANCE BONDS NO.5 PLC

Created 26/02/2021Registered 03/03/2021

Charge

satisfied

LIVERPOOL VICTORIA FRIENDLY SOCIETY LIMITED

Created 02/06/2015Registered 04/06/2015Satisfied 06/04/2021