Wealth Wizards Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRl Wizard Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-01 · No cessation recorded
Source record 1439632Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors
Notified 2020-01-02 · Ceased 2021-04-01
Source record 14925565People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpRoyal London Management Services LimitedCurrent secretary
Appointed 2021-04-01 · 5 yrs
Show 21 historical appointments
AM
Ashley MachinResigned director
Resigned 2023-09-01 · 1 yr · None
MK
Mehdi KadhimResigned director
Resigned 2023-02-23 · 1 yr · Group Chief Transformation Officer
JS
Julie ScottResigned director
Resigned 2023-02-23 · 2 yrs · Chief Commercial Officer
KM
Kavi MyladoorResigned director
Resigned 2021-09-16 · 1 yr · Customer Life Stage Director
AS
Alice SweetResigned director
Resigned 2021-09-16 · Customer Lifestage Director
JJ
James JonesResigned director
Resigned 2021-03-10 · 1 yr · Chief Finance Officer
CW
Christopher WalkerResigned director
Resigned 2020-03-09 · 1 yr · Fp&A Director
JJ
James JonesResigned secretary
Resigned 2018-05-09 · 2 yrs
SB
Scanes BentleyResigned director
Resigned 2018-01-30 · 3 yrs · Director
AP
Andrew ParsonsResigned director
Resigned 2017-06-30 · 1 yr · Group Finance Director
ST
Stephen TreloarResigned director
Resigned 2016-09-19 · 1 yr · Managing Director Gi
AJ
Andrew JohnsonResigned secretary
Resigned 2016-05-12 · 1 yr
TD
Tessa DeansResigned secretary
Resigned 2015-07-21
RR
Richard RowneyResigned director
Resigned 2015-07-21 · 4 yrs · Managing Director
MR
Michael RogersResigned director
Resigned 2015-07-21 · 1 yr · Group Chief Executive
PM
Philip MooreResigned director
Resigned 2015-07-21 · 1 yr · Group Finance Director
BW
Ben WebsterResigned director
Resigned 2011-12-07 · 3 yrs · Businessman
AV
Anthony VailResigned director
Resigned 2009-09-09 · 5 yrs · Actuary
PC
Peter ConnellResigned director
Resigned 2009-09-09 · 11 yrs · Businessman
AF
Andrew FirthResigned director
Resigned 2009-09-09 · 13 yrs · Businessman
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active