OpenCompanies

Thomson Hayton Winkley Financial Services Limited

Company number
07232149
Status
Active
Type
Private Limited Company
Incorporated
22 Apr 2010
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Wealth Services Holdco Limited (43 companies)

Registered office

114/116 Stricklandgate
Kendal
LA9 4QA

Previous names

  • PFC The Bay Ltd (until 16 Jun 2010)
  • Thomson Wilson Pattinson Financial Services Limited (until 4 Apr 2013)

Control

NameNature of controlNotifiedCeased
Mr Duncan Fox Significant Influence Or Control
Significant Influence Or Control As Firm
1 Jan 2017 29 Aug 2025
Mr John William Cooke Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016 29 Aug 2025
Mr Simon Charles Theobald Ownership Of Shares 25 To 50 Percent 6 Apr 2016 29 Aug 2025
Lwm Ar Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Aug 2025

Accounts

Year ended Cash Employees
28 Aug 2025 £105,190 4
31 Dec 2024 £68,790 4
31 Dec 2023 £85,718 4
31 Dec 2022 £63,516 5
31 Dec 2021 £65,428 5
31 Dec 2020 £66,966 5
31 Dec 2019 £60,203 6
31 Dec 2018 £36,308 6
31 Dec 2017 £34,788 5
31 Dec 2016 £21,116 5
31 Dec 2015 £40,785 -

Connections

Owned by

Thomson Hayton Winkley Financial Services Limited → LWM Ar Holdco LimitedLync Wealth Management LimitedLync Wealth Holdco LimitedWealth Services Holdco Limited

Companies at the same address

Data