Company · Newcastle upon Tyne
Azets Wealth Management Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Andrew John Moorby 2015-2022 View profile
- Alastair Rowan Wilson 2012-2022 View profile
- David Robson Arthur 2006-2015 View profile
- Anthony Leslie Crawley 2006-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 12/01/2006
- Registered office
- Newcastle upon Tyne
- Previous names
- Azets Tait Walker Financial Services Limited (until 14/06/2022)
Tait Walker Financial Services Limited (until 03/05/2022)
Ownership
Owned by (1) 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.
- Azets Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-30
Group
- Azets Wealth Management Limited
is controlled by Azets Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-30 · source: Companies House PSC register - Azets Holdings Limited
is controlled by Stephen Norman Southall
Evidence
ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-07-01, ceased 2016-10-31 · source: Companies House PSC register
Ultimately controlled by Stephen Norman Southall.
49 other companies in this group
- 09135408
- Azets (MCC) Limited
- Azets Probate Services Limited
- Azets G & E Professional Services Limited
- 10041916
- Ensors Accountants LLP
- Ensors Pension Trustee Limited
- 09892488
- Azets (Cannock) Limited
- Azets Garbutt & Elliott LLP
- Azets (Coventry) Limited
- 09134704
- 10881771
- 07484375
- Azets (Nottingham) Limited
- Azets (FE) Limited
- 10570584
- Azets Debt Solutions Limited
- Azets (Ashby) Limited
- Cardinal House (Ipswich)
- Azets Corporate Services Limited
- 08163356
- 10439295
- 13169053
- Azets (Shrewsbury) Limited
- 09712591
- 10439194
- Azets Corporate Finance Limited
- 09136130
- Azets (Stourbridge) Limited
- Roffe Swayne Limited
- 09837262
- Azets (Nuneaton) Limited
- Azets (Tamworth) Limited
- The Payroll Wizard Limited
- 09578382
- TAX Efficiency Limited
- Azets Holdings Limited
- 09135088
- Azets Financial Planning Limited
- 11468087
- 09898560
- 06878351
- Azets (Cardiff) Limited
- Amersham Corporate Services Limited
- 10345913
- Azets (Leamington) Limited
- Azets Tait Walker Management Limited
- 09135249
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.
Financials
- Net assets
- £4,097,234
- Total assets
- £5,266,133
- Cash
- £2,880,752
- Employees
- 0.78
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £474,246
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £3,750 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £3,750
Most recent
- Department for Education
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.
3 directors on the board
- Mark Andrew Parkinson Director · appointed 2012
- Steven James Tennant Director · appointed 2022
- David William Aikman Director · appointed 2022
Directors past 6 years
- Mark Andrew Parkinson Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Mark Andrew Parkinson Director · appointed 2012
- Steven James Tennant Director · appointed 2022
- David William Aikman Director · appointed 2022
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.
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
- 05674020
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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