Company · London
Wealth Wizards Benefits Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- James Anthony Jones 2018-2022 View profile
- Andrew Charles Firth 2014-2023 View profile
- Peter Connell 2007-2019 View profile
- Halliwells Directors Limited 2006-2007 View profile
- James Anthony Jones 2018-2021 View profile
- Andrew Johnson 2016-2018 View profile
- Lee Yates 2007-2008 View profile
- Ben Simon Webster 2007-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 18/12/2006
- Registered office
- London
- Previous names
- Opal Benefits Limited (until 16/09/2016)
Hallco 1428 Limited (until 01/02/2007)
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.
- Wealth Wizards Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Wealth Wizards Benefits Limited
is controlled by Wealth Wizards Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Wealth Wizards Limited
is controlled by RL Wizard Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 · source: Companies House PSC register - RL Wizard Holdings Limited
is controlled by The Royal London Mutual Insurance Society Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-27 · source: Companies House PSC register
Ultimately controlled by The Royal London Mutual Insurance Society Limited.
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Showing the first 50.
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.
5 directors on the board
- Richard Mckinney Director · appointed 2024
- Lynn Smith Director · appointed 2022
- Anthony David Vail Director · appointed 2014
- Andrew Scott Varney Director · appointed 2023
- Benjamin John William Hampton Director · appointed 2023
Directors past 6 years
- Anthony David Vail Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Lynn Smith Director · appointed 2022
Portfolio (4)
- Richard Mckinney Director · appointed 2024
- Anthony David Vail Director · appointed 2014
- Andrew Scott Varney Director · appointed 2023
- Benjamin John William Hampton Director · appointed 2023
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06030782
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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