Wealth Wizards Limited
Company 07014133 Active
Connected board network
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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
- Andrew Scott Varney Director · appointed 2023
- Benjamin John William Hampton Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew Scott Varney Director · appointed 2023
- Benjamin John William Hampton Director · appointed 2023
Left in the last 12 months
- Julie Frances Scott Director · appointed 2023 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wealth Wizards Benefits Limited 2 shared directors
Connected through a shared director
- Responsible Life Limited 1 shared director
- Wealth Wizards Advisers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07014133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2009 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- RL Wizard Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 - Liverpool Victoria Financial Services Limited ceased 2021-04-01
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (trust) · notified 2020-01-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wealth Wizards Advisers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wealth Wizards Benefits Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Andrew Scott Varney Director · appointed 2023
- Benjamin John William Hampton Director · appointed 2023
- Royal London Management Services Limited Corporate-secretary · appointed 2021
Show 20 former officers
- Ashley John Machin Director · appointed 2023 · resigned 2025
- Julie Frances Scott Director · appointed 2023 · resigned 2025
- Mehdi Kadhim Director · appointed 2023 · resigned 2024
- Alice Sweet Director · appointed 2021 · resigned 2022
- Kavi Myladoor Director · appointed 2021 · resigned 2023
- James Anthony Jones Director · appointed 2021 · resigned 2022
- Christopher Walker Director · appointed 2020 · resigned 2021
- James Anthony Jones Secretary · appointed 2018 · resigned 2021
- Scanes Charles Bentley Director · appointed 2018 · resigned 2021
- Andrew Mark Parsons Director · appointed 2017 · resigned 2019
- Stephen Treloar Director · appointed 2016 · resigned 2017
- Andrew Johnson Secretary · appointed 2016 · resigned 2018
- Michael John Rogers Director · appointed 2015 · resigned 2016
- Tessa Deans Secretary · appointed 2015 · resigned 2016
- Philip Wynford Moore Director · appointed 2015 · resigned 2017
- Richard Alexander Rowney Director · appointed 2015 · resigned 2020
- Ben Simon Webster Director · appointed 2011 · resigned 2015
- Anthony David Vail Director · appointed 2009 · resigned 2015
- Peter Connell Director · appointed 2009 · resigned 2021
- Andrew Charles Firth Director · appointed 2009 · resigned 2023
Directors and officers on the Companies House record, current and former.
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