# WPB Asset Management Limited

## Details

- **Company number:** [06645188](https://find-and-update.company-information.service.gov.uk/company/06645188)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 Jul 2008
- **Registered office:** 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN
- **Nature of business:** [65120](/sic/65120) Non-life insurance, [70221](/sic/70221) Financial management
- **Corporate group:** [Fairstone Executive Management Limited](/group/2378) (49 companies)



## 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 | 0 |
| 31 Mar 2025 | £100 | £4,529 | 0 |
| 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 | - | - | - |



## Owned by

WPB Asset Management Limited → [Prosperity Wealth Limited](/company/07328064) → [Fairstone Holdings Limited](/company/06599571) → [Fairstone Group Limited](/company/06599555) → [Fairstone Executive Management Limited](/company/09937345)




## Directors' other companies

- [BELL, Matthew](/person/6076871) - director at [Prosperity Wealth Limited](/company/07328064)
- [BELL, Matthew](/person/6076871) - director at [Prosperity Waterfront Holdings Limited](/company/13179633)
- [BELL, Matthew](/person/6076871) - director at [Alan Pickin Associates Ltd](/company/08776293)
- [BELL, Matthew](/person/6076871) - director at [A & M Wakefield Associates Limited](/company/07711891)
- [BELL, Matthew](/person/6076871) - director at [Mark Jacobs Wealth Management Limited](/company/09145453)
- [BELL, Matthew](/person/6076871) - director at [RGN Financial Planning Ltd](/company/07168338)
- [BELL, Matthew](/person/6076871) - director at [Richard Brown Consultant Limited](/company/08389348)
- [BELL, Matthew](/person/6076871) - director at [Breese Wealth Management Limited](/company/14784303)
- [BELL, Matthew](/person/6076871) - director at [Cooper-Shirt Ltd](/company/13324607)
- [BELL, Matthew](/person/6076871) - director at [Baskerville Securities Ltd](/company/10620923)



## Companies at the same address

- [1st Financial Group Limited](/company/04206886) (04206886)
- [A & M Wakefield Associates Limited](/company/07711891) (07711891)
- [Alan Pickin Associates Ltd](/company/08776293) (08776293)
- [Allen Tomas & Co Financial Management Ltd](/company/08864562) (08864562)
- [Baskerville Securities Ltd](/company/10620923) (10620923)
- [Breese Wealth Management Limited](/company/14784303) (14784303)
- [Clear Value Financial Solutions Ltd](/company/10829309) (10829309)
- [Clearworks Limited](/company/06617912) (06617912)
- [Cooper-Shirt Ltd](/company/13324607) (13324607)
- [Down To The Wyre Limited](/company/14134134) (14134134)