WPB Asset Management Limited
- Company number
- 06645188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2008
- Nature of business
- Non-life insurance
Financial management - Corporate group
- Mint Strategies Ltd (69 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRSTONE GROUP LIMITED | Corporate-Director | 18 Feb 2026 | |
| WINTERS, Lisa | Director | 18 Feb 2026 | |
| BELL, Matthew | Director | 18 Feb 2026 | |
| BENNETT, Wendy | Secretary | 14 Jul 2008 | 18 Feb 2026 |
| BENNETT, Warren | Director | 14 Jul 2008 | 18 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prosperity Wealth Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2026 | |
| Mrs Wendy Bennett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Feb 2026 |
| Mr Warren Bennett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 18 Feb 2026 | £100 | £1,259 | 2 |
| 31 Mar 2025 | £100 | £4,529 | 1 |
| 31 Mar 2024 | £2,396 | £8,380 | 1 |
| 31 Mar 2023 | £386 | £3,007 | 1 |
| 31 Mar 2022 | £2,014 | £21,769 | 1 |
| 31 Mar 2021 | £231 | £28,530 | 1 |
| 31 Mar 2020 | £425 | £2,362 | 1 |
| 31 Mar 2019 | £1,883 | £18 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
Connections
Owned by
WPB Asset Management Limited → Prosperity Wealth Limited → Fairstone Holdings Limited → Fairstone Group Limited → Fairstone Executive Management Limited
Directors’ other companies
- BELL, Matthew - Director at Prosperity Wealth Limited
- BELL, Matthew - Director at Prosperity Waterfront Holdings Limited
- BELL, Matthew - Director at A & M Wakefield Associates Limited
- BELL, Matthew - Director at Mark Jacobs Wealth Management Limited
- BELL, Matthew - Director at RGN Financial Planning Ltd
- BELL, Matthew - Director at Richard Brown Consultant Limited
- BELL, Matthew - Director at Down To The Wyre Limited
- BELL, Matthew - Director at DPR Wealth Management Limited
- BELL, Matthew - Director at Millford Financial Planning Limited
- BELL, Matthew - Director at Baskerville Securities Ltd
Companies at the same address
- 1st Financial Group Limited (04206886)
- Allen Tomas & Co Financial Management Ltd (08864562)
- Breese Wealth Management Limited (14784303)
- Clear Value Financial Solutions Ltd (10829309)
- Clearworks Limited (06617912)
- Cooper-Shirt Ltd (13324607)
- Down To The Wyre Limited (14134134)
- DPR Wealth Management Limited (14783106)
- Fairstone Capital Investment Limited (09928851)
- Fairstone Corporate Management Limited (16513272)