Wealth Wizards Benefits Limited
- Company number
- 06030782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2006
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Previous names
- Hallco 1428 Limited (until 1 Feb 2007)
- Opal Benefits Limited (until 16 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKINNEY, Richard | Director | 3 Dec 2024 | |
| HAMPTON, Benjamin John William | Director | 11 Apr 2023 | |
| VARNEY, Andrew Scott | Director | 31 Mar 2023 | |
| VAIL, Anthony David | Director | 22 Aug 2014 | |
| SMITH, Lynn | Director | 1 Jul 2022 | 22 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wealth Wizards Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 30 Apr 2014 | £724,370 | £419,363 |
| 30 Apr 2013 | £387,535 | £406,699 |
| 30 Apr 2012 | £235,103 | £300,419 |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
Connections
Owned by
Wealth Wizards Benefits Limited → Wealth Wizards Limited → RL Wizard Holdings Limited → Royal London Mutual Insurance Society,limited(the)
Directors’ other companies
- HAMPTON, Benjamin John William - Director at Wealth Wizards Advisers Limited
- HAMPTON, Benjamin John William - Director at Wealth Wizards Limited
- VAIL, Anthony David - Director at Wealth Wizards Advisers Limited
- VARNEY, Andrew Scott - Director at Wealth Wizards Limited
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