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Company · London

ONE Four Nine Wealth Limited

Life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ONE Four Nine Wealth Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Stuart Stephen Harding 2023-2026 Director View profile
  2. Sylvia Bentham 1997-2023 Director View profile
  3. Creditreform (England) Limited 1996-1997 Corporate-nominee-director View profile
  4. Joanne Clare Beesley 2001-2014 Secretary View profile
  5. Edna Barker 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Life insurance; Pension funding
Incorporated
28/06/1996
Registered office
London
Previous names
1ST Chartered Financial Planning Limited (until 07/08/2023)
Sylvia Joyce & Associates Limited (until 25/06/2008)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. ONE Four Nine Wealth Limited is controlled by Sylvia Bentham
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-07-01, ceased 2023-07-06 · source: Companies House PSC register

Ultimately controlled by Sylvia Bentham.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 17Professional services 4Dormant 2Other services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03218131
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data