Ownership resolves 19 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 4
- Same address
- 2
- UBO hops
- 19
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-01-04
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Shell Mex House, 80 Strand, London, WC2R 0DT, England
TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2005-01-04 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED
- TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05323292
- Status
- active
- Type
- ltd
- Incorporated
- 2005-01-04
- Registered office
- Shell Mex House, 80 Strand, London, WC2R 0DT, England
- SIC
- 70100
- ARMSTRONG, Richard Johndirector · British · appt 2025-05-30
- BUCKLAND, Dawn Lindseydirector · British · appt 2016-04-01
- FOWLER, Ian Timothydirector · British · appt 2025-05-30
- HAY, Samantha Janedirector · British · appt 2025-05-30
- PHIPSON, Christopher Josephdirector · British · appt 2025-05-30
- SKELDING, Steven Allandirector · British · appt 2025-05-30
- STEER, Philip Adriandirector · British · appt 2022-11-30
- CHRISTOPHER, Sophie Louise(resigned)secretary · appt 2020-01-27
- TORPEY, Angela Marie(resigned)secretary · British · appt 2005-01-14
- VAIKSAAR, Kaie(resigned)secretary · appt 2024-01-02
- SDG SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2005-01-04
- BELLAMY, John Edward(resigned)director · British · appt 2019-12-12
- ■Waverton Investment Management Group Limited75–100% votescorporate PSC · England · ceased 2024-01-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-10
Directorship network
28 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Timothy James & Partners Holdings Limitedbeneficial owner
- Mr Timothy James Whitingbeneficial owner
- TIMOTHY JAMES & PARTNERS LIMITEDbeneficial owner
- Mr Timothy James Whitingbeneficial owner
- Pw Bidco Limitedbeneficial owner
- FTS VENUS LTDbeneficial owner
- W1M HOLDINGS LIMITEDbeneficial owner
- PARALLEL INVESTMENT MANAGEMENT LTDbeneficial owner
- PC BIDCO LIMITEDbeneficial owner
- PARALLEL CAPITAL LTDbeneficial owner
- MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITEDbeneficial owner
- VOBIS LIMITEDbeneficial owner
- PW BIDCO LIMITEDbeneficial owner
- TIMOTHY JAMES CONSULTANCY LIMITEDbeneficial owner
- ROBSON TAYLOR INDEPENDENT FINANCIAL ADVISERS LTDbeneficial owner
- FIDELIUS GROUP LTDbeneficial owner
- CHARTERED FINANCIAL MANAGEMENT (UK) LIMITEDbeneficial owner
- ADVANCE PLATFORM LTDbeneficial owner
- JSM (BRIDGWATER) LTDbeneficial owner
- AFFUTURE FINANCIAL LIMITEDbeneficial owner
- W1M WEALTH PLANNING LLPbeneficial owner
- W1M JOSH LIMITEDbeneficial owner
- Mr Charles David Owen Jillingsbeneficial owner
- Mr Duncan Paul Savillebeneficial owner
- Mr Alasdair Relph Youniebeneficial owner
- W1M 140 LIMITEDbeneficial owner
- W1M GROUP LIMITEDbeneficial owner
- W1M INVESTMENT MANAGEMENT LIMITEDbeneficial owner