Lync Wealth Holdco Limited
- Company number
- 15980785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2024
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Other activities auxiliary to insurance and pension funding - Corporate group
- Wealth Services Holdco Limited (47 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Nicholas Hamilton | Director | 13 Oct 2026 | |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate-Secretary | 31 Mar 2025 | |
| FERNANDEZ ESCRIHUELA, Agustin | Director | 31 Mar 2025 | |
| PROCTOR, Dean Michael | Director | 31 Mar 2025 | |
| WALKER, Duncan Richard | Director | 31 Mar 2025 | |
| FERNS, Michael Andrew | Director | 25 Mar 2025 | |
| COUZENS, Michael Alastair | Director | 26 Sep 2024 | |
| JUSTHAM, Christopher | Director | 17 Apr 2025 | 26 Oct 2026 |
| FORBES, Charlotte Angela | Secretary | 26 Sep 2024 | 31 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wealth Services Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2025 | |
| Marlborough Group Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Mar 2025 | 31 Mar 2025 |
| Mr Michael Alastair Couzens | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2024 | 25 Mar 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Lync Wealth Holdco Limited → Wealth Services Holdco Limited
Controls
- Lync Wealth Management Limited (15980456)
Directors’ other companies
- ALLEN, Nicholas Hamilton - Director at LWM Ar Holdco Limited
- ALLEN, Nicholas Hamilton - Llp-Member at Seven Investment Management LLP
- ALLEN, Nicholas Hamilton - Director at Wealth Services Holdco Limited
- ALLEN, Nicholas Hamilton - Director at Acumensa Limited
- ALLEN, Nicholas Hamilton - Director at LWM Ar Limited
- COUZENS, Michael Alastair - Director at LWM Ar Limited
- COUZENS, Michael Alastair - Director at Adviser Services Holdings Wealth Management Limited
- COUZENS, Michael Alastair - Director at LWM Ar Holdco Limited
- COUZENS, Michael Alastair - Director at North Financial Planning Ltd
- COUZENS, Michael Alastair - Director at Lync Wealth Management Limited
Companies at the same address
- 7im Holdings Limited (04092911)
- 7im Investment And Retirement Solutions Limited (10902511)
- 7im Limited (11054184)
- 7im Services Limited (17374665)
- 7im Trustees Limited (10902026)
- Acumen Investment Solutions Limited (10226280)
- Acumensa Limited (06456258)
- Amicus Wealth Limited (08861673)
- Amicus Wealth Management Limited (12157032)
- Analysis Group Ltd (10629120)