# Wealth Wizards Benefits Limited

## Details

- **Company number:** [06030782](https://find-and-update.company-information.service.gov.uk/company/06030782)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2006
- **Registered office:** 80 FENCHURCH STREET, LONDON, EC3M 4BY
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)


## 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 |
|---|---|---|
| 30 Apr 2014 | £724,370 | £419,363 |
| 30 Apr 2013 | £387,535 | £406,699 |
| 30 Apr 2012 | £235,103 | £300,419 |



## Owned by

Wealth Wizards Benefits Limited → [Wealth Wizards Limited](/company/07014133) → [RL Wizard Holdings Limited](/company/12841286) → [Royal London Mutual Insurance Society,limited(the)](/company/00099064)




## Directors' other companies

- [HAMPTON, Benjamin John William](/person/8060650) - director at [Wealth Wizards Advisers Limited](/company/07273385)
- [HAMPTON, Benjamin John William](/person/8060650) - director at [Wealth Wizards Limited](/company/07014133)
- [VAIL, Anthony David](/person/8060651) - director at [Wealth Wizards Advisers Limited](/company/07273385)
- [VARNEY, Andrew Scott](/person/8060700) - director at [Wealth Wizards Limited](/company/07014133)



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