Whitings Wealth Management Limited
- Company number
- 03146257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 1996
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Whitings Capital Limited (3 companies)
Registered office
Previous names
- Whiting & Partners Financial Services Limited (until 3 Jun 2009)
- Whiting & Partners Wealth Management Limited (until 15 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEFFERSON, Paul Michael | Director | 18 May 2022 | |
| BAND, Andrew Roy | Director | 27 Jun 2018 | |
| RIDGEON, Christopher David | Director | 17 Dec 2009 | |
| MACKENZIE, Adrian James | Director | 12 Sep 2006 | |
| SALMON, David Daniel | Director | 26 Feb 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Philip Morton | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2016 |
| Mr Jeremy James Harrison | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2019 |
| Mr Richard Carl Meadows | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2019 |
| Mr Paul Nigel Tatum | Significant Influence Or Control | 6 Apr 2016 | 30 Sep 2020 |
| Mr Christopher Patrick Kelly | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2021 |
| Mr Philip Michael Peters | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2021 |
| Mr Mark Norman Haydon | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2022 |
| Mrs Barbara Nicholas | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2023 |
| Mr Keith James Day | Significant Influence Or Control | 1 Apr 2021 | 1 Jul 2024 |
| Mrs Amanda Newman | Significant Influence Or Control | 1 Apr 2021 | 1 Jul 2024 |
| Mr Paul Michael Jefferson | Significant Influence Or Control | 1 Oct 2020 | 1 Jul 2024 |
| Mr Jonathan Paul Moore | Significant Influence Or Control | 1 Oct 2020 | 1 Jul 2024 |
| Mr Christopher David Ridgeon | Significant Influence Or Control | 6 Apr 2016 | 1 Jul 2024 |
| Miss Trina Jane Nunn | Significant Influence Or Control | 6 Apr 2016 | 1 Jul 2024 |
| Mr Ian George Charles Piper | Significant Influence Or Control | 6 Apr 2016 | 1 Jul 2024 |
| Mr Andrew Paul Winearls | Significant Influence Or Control | 6 Apr 2016 | 1 Jul 2024 |
| Mr James David Cater | Significant Influence Or Control | 6 Apr 2016 | 1 Jul 2024 |
| Mr Andrew Roy Band | Significant Influence Or Control | 6 Apr 2016 | 1 Jul 2024 |
| Whitings Capital Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
14 Dec 2017 | |
| Mr David Daniel Salmon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £249,544 | £318,099 | 0 |
| 31 Mar 2024 | £254,879 | £231,595 | 12 |
| 31 Mar 2023 | £291,981 | £278,780 | 13 |
| 31 Mar 2022 | £269,674 | £267,325 | 12 |
| 31 Mar 2021 | £229,774 | £306,354 | 12 |
| 31 Mar 2020 | £221,449 | £333,714 | 12 |
| 31 Mar 2019 | £135,535 | £189,301 | - |
| 31 Mar 2018 | £159,503 | £209,896 | 11 |
| 31 Mar 2017 | £146,847 | - | - |
| 31 Mar 2016 | - | £68,357 | - |
| 31 Mar 2015 | - | £155,001 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
Connections
Owned by
Whitings Wealth Management Limited → Whitings Capital Limited
Directors’ other companies
- BAND, Andrew Roy - Director at March And County Club Limited
- RIDGEON, Christopher David - Director at Eastern Education Group Trust
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