Alexander House Wealth Management Limited
- Company number
- 08059377
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 8 May 2012
- Dissolved
- 11 Aug 2026
- Nature of business
- Other activities auxiliary to insurance and pension funding
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Secretary | 8 May 2012 | 8 May 2012 |
| COWDRY, John Jeremy Arthur | Director | 8 May 2012 | 8 May 2012 |
| LEDGER, Peter John | Director | 1 May 2020 | 4 Feb 2021 |
| ASHWORTH, Peter Alfred | Director | 8 May 2012 | 12 Jul 2021 |
| LEDGER, Peter John | Secretary | 15 Jul 2021 | 30 Sep 2025 |
| GEORGE, Matthew James | Director | 1 Mar 2021 | 30 Sep 2025 |
| COBURN, Brendan Patrick | Director | 30 Sep 2025 | |
| MCWILLIAMS, Alasdair Euan | Director | 30 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Alfred Ashworth | Significant Influence Or Control | 6 Apr 2016 | 1 Jul 2020 |
| Mr Peter John Ledger | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Jul 2020 | 30 Sep 2025 |
| Mrs Tracy Ann Ledger | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2020 | 30 Sep 2025 |
| Throgmorton Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2025 | 24 Mar 2026 |
| Throgmorton Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £53,276 | £25,238 | 3 |
| 31 Aug 2023 | £55,009 | £31,809 | 3 |
| 31 Aug 2022 | £59,690 | £45,083 | 3 |
| 31 Aug 2021 | £52,012 | £38,491 | 3 |
| 31 Aug 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
Connections
Controls
- Alexander House Property Management Limited (12736407)
Companies at the same address
- Throgmorton Capital Management Limited (11557030)