OpenCompanies

Gilbert Wealth Limited

Company number
05643024
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 2005
Nature of business
Life insurance
Corporate group
Russell Investments UK Lower-Tier Holdco Limited (11 companies)

Registered office

On-Line House, 50-56
North Street
Horsham
RH12 1RD

Previous names

  • Routen Chaplin Ifa Limited (until 16 Mar 2015)
  • Routen Chaplin Wealth Management Limited (until 17 Aug 2020)

Control

NameNature of controlNotifiedCeased
Mr Jonathan Charles Gilbert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Jan 2020
Mr Steven Charles Beeley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Jan 2020
Gilbert Holding Co (Nottingham) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2020 26 Aug 2025
In Partnership Financial Advisers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
17 Apr 2025 £486,217 £409,090 0
30 Apr 2024 £155,320 £131,232 10
30 Apr 2023 £173,629 £62,276 10
30 Apr 2022 £147,144 £118,050 9
30 Apr 2021 £22,819 £94,095 9
30 Apr 2020 £27,871 £60,591 9
30 Apr 2019 £273,193 £123,781 -
30 Apr 2018 £208,055 £70,937 -
30 Apr 2017 - £60,048 -
30 Apr 2016 - - -
30 Apr 2015 £199,738 £100,023 -
30 Apr 2014 - - -
30 Apr 2013 £132,714 £42,537 -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Owned by

Gilbert Wealth Limited → In Partnership Financial Advisers Limited → On-Line Partnership Group Limited → Russell Investments Systems Limited → Russell Investments UK Lower-Tier Holdco Limited

Companies at the same address

Data