Whichers Ifa Limited
- Company number
- 03586741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 1998
- Nature of business
- Life insurance
- Corporate group
- Amber River Group Limited (93 companies)
Registered office
Previous names
- Whichers I.f.a. Limited (until 16 Feb 2005)
- Guidemount Limited (until 23 Nov 1998)
- Whichers Independent Financial Advisers Limited (until 16 Apr 1999)
- Whicher Independent Financial Advisors Limited (until 29 Dec 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Sarah Jean | Director | 17 Feb 2022 | |
| ELLIS, Peter Robert | Director | 5 May 2021 | |
| WILLIAMS, Michael Anthony | Director | 5 May 2021 | 5 Aug 2025 |
| ERNEST, Lucy Jane | Director | 5 May 2021 | 30 Apr 2024 |
| EVANS, David Joseph | Director | 1 Apr 2004 | 5 May 2021 |
| WHICHER, Diane Helen | Director | 1 Nov 1998 | 5 May 2021 |
| WHICHER, Robert Charles | Director | 1 Nov 1998 | 5 May 2021 |
| WHICHER, Diane Helen | Secretary | 1 Nov 1998 | 5 May 2021 |
| AYERS, Diane Elizabeth | Director | 1 Apr 2000 | 1 Aug 2010 |
| WHICHER, Bryan Lawrence | Director | 1 Apr 1999 | 1 Dec 2001 |
| M W DOUGLAS & COMPANY LIMITED | Corporate-Nominee-Secretary | 24 Jun 1998 | 29 Jul 1998 |
| DOUGLAS NOMINEES LIMITED | Corporate-Nominee-Director | 24 Jun 1998 | 29 Jul 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shipman Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2021 | |
| Diane Helen Whicher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2017 | 5 May 2021 |
| Mr Robert Charles Whicher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2017 | 5 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 30 Apr 2022 | £394,549 | £26,743 | 8 |
| 30 Apr 2021 | £230,220 | £114,945 | 14 |
| 31 Mar 2020 | £134,335 | £65,528 | 14 |
| 31 Mar 2019 | £227,927 | £194,426 | 12 |
| 31 Mar 2018 | £199,096 | £183,460 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £108,215 | £126,879 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £71,085 | £118,499 | - |
| 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 | - | - | - |
Connections
Owned by
Whichers Ifa Limited → Shipman Group Holdings Limited → Amber River Group Limited
Directors’ other companies
- ELLIS, Peter Robert - Director at Shipman Wealth Management Ltd
- ELLIS, Peter Robert - Director at Shipman Financial Planning Limited
- ELLIS, Peter Robert - Director at Feron Spires I.f.c Limited
- ELLIS, Peter Robert - Director at Redland Wealth Management Group Limited
- ELLIS, Peter Robert - Director at Shipman Group Holdings Limited
- ELLIS, Peter Robert - Director at Shipman Group Limited
- ELLIS, Peter Robert - Director at Shipman Holdings Limited
- SMITH, Sarah Jean - Director at Astute Money Financial Planning Ltd
- SMITH, Sarah Jean - Director at Framtiden Wealth Ltd
- SMITH, Sarah Jean - Director at Feron Spires I.f.c Limited
Companies at the same address
- Astute Money Financial Planning Ltd (08538737)
- Shipman Group Limited (03971374)
- Shipman Holdings Limited (11709862)
- Shipman Wealth Management Ltd (02837635)