Age Partnership Wealth Management Limited

Company Name	Age Partnership Wealth Management Limited
Company Status	Active
Company Number	09073664
Category	Private Limited Company
Incorporation Date	5 June 2014(9 years, 10 months ago)
Previous Names	Lupfaw 390 Limited and Age Partnership Retirement Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Simon Warhurst
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 November 2014(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Operations Director
Country of Residence	England
Correspondence Address	2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Andrew Robin Thirkill
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 November 2014(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Marketing
Country of Residence	England
Correspondence Address	2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr David Paul Wing
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(4 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Risk & Compliance Director
Country of Residence	England
Correspondence Address	2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Jonathan Alan Andrew Thirkill
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(5 years, 12 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Secretary Name	Mr Martin William Bellamy
Status	Current
Appointed	30 April 2021(6 years, 11 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Correspondence Address	2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Miss Stephanie Emily Thirkill
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	14 August 2023(9 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Marketing Manager
Country of Residence	England
Correspondence Address	2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Darren Michael Dicks
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 August 2023(9 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Kevin Harry Emsley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Yorkshire House East Parade Leeds LS1 5BD

Director Name	Mr Jonathan Paul Simpson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 09 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Timothy John Loy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 06 January 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Daniel Baines
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 06 January 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Christopher Gage Neave
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 19 March 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr James Patrick Mitchell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 19 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Secretary Name	Jonathan Paul Simpson
Nationality	British
Status	Resigned
Appointed	06 January 2015(7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2021)
Role	Company Director
Correspondence Address	2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Justin John Wysocki
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Stephen Andrew Auckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(5 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 September 2023)
Role	CEO
Country of Residence	England
Correspondence Address	2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Martin William Bellamy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Lupfaw Formations Limited (Corporation)
Status	Resigned
Appointed	05 June 2014(same day as company formation)
Correspondence Address	Yorkshire House East Parade Leeds LS1 5BD

Location

Registered Address	2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Age Partnership Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

17 September 2023	Termination of appointment of Stephen Andrew Auckland as a director on 8 September 2023 (1 page)
13 September 2023	Director's details changed for Miss Stephanie Emily Thirkill on 12 September 2023 (2 pages)
22 August 2023	Appointment of Mr Darren Michael Dicks as a director on 16 August 2023 (2 pages)
15 August 2023	Appointment of Miss Stephanie Emily Thirkill as a director on 14 August 2023 (2 pages)
31 July 2023	Termination of appointment of Justin John Wysocki as a director on 28 July 2023 (1 page)
27 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
1 September 2022	Full accounts made up to 31 December 2021 (20 pages)
4 July 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (23 pages)
18 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
30 April 2021	Termination of appointment of Jonathan Paul Simpson as a secretary on 30 April 2021 (1 page)
30 April 2021	Director's details changed for Mr Jonathan Alan Andrew Thirkill on 22 April 2021 (2 pages)
30 April 2021	Appointment of Mr Martin William Bellamy as a secretary on 30 April 2021 (2 pages)
9 March 2021	Termination of appointment of Jonathan Paul Simpson as a director on 9 March 2021 (1 page)
9 March 2021	Appointment of Mr Martin William Bellamy as a director on 1 March 2021 (2 pages)
11 January 2021	Cessation of Tim John Loy as a person with significant control on 6 January 2021 (1 page)
11 January 2021	Termination of appointment of Daniel Baines as a director on 6 January 2021 (1 page)
11 January 2021	Termination of appointment of Timothy John Loy as a director on 6 January 2021 (1 page)
20 October 2020	Full accounts made up to 31 December 2019 (21 pages)
24 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
12 June 2020	Appointment of Mr Stephen Auckland as a director on 1 June 2020 (2 pages)
12 June 2020	Appointment of Mr Jonathan Alan Andrew Thirkill as a director on 1 June 2020 (2 pages)
22 April 2020	Termination of appointment of Christopher Gage Neave as a director on 19 March 2020 (1 page)
22 April 2020	Termination of appointment of James Patrick Mitchell as a director on 19 March 2020 (1 page)
14 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
13 June 2019	Full accounts made up to 31 December 2018 (20 pages)
21 September 2018	Appointment of Mr David Paul Wing as a director on 20 September 2018 (2 pages)
6 August 2018	Full accounts made up to 31 December 2017 (20 pages)
18 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
10 November 2017	Director's details changed for Mr Simon Warhurst on 3 November 2017 (2 pages)
10 November 2017	Director's details changed for Mr Simon Warhurst on 3 November 2017 (2 pages)
31 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31 (3 pages)
31 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31 (3 pages)
20 June 2017	Full accounts made up to 31 December 2016 (20 pages)
20 June 2017	Full accounts made up to 31 December 2016 (20 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
8 August 2016	Full accounts made up to 31 December 2015 (20 pages)
8 August 2016	Full accounts made up to 31 December 2015 (20 pages)
20 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (7 pages)
20 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (7 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (7 pages)
20 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (7 pages)
20 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (7 pages)
5 May 2015	Appointment of Mr Justin John Wysocki as a director on 2 April 2015 (2 pages)
5 May 2015	Appointment of Mr Justin John Wysocki as a director on 2 April 2015 (2 pages)
5 May 2015	Appointment of Mr Justin John Wysocki as a director on 2 April 2015 (2 pages)
3 February 2015	Appointment of Jonathan Paul Simpson as a secretary on 6 January 2015 (3 pages)
3 February 2015	Appointment of Jonathan Paul Simpson as a secretary on 6 January 2015 (3 pages)
3 February 2015	Appointment of Jonathan Paul Simpson as a secretary on 6 January 2015 (3 pages)
3 February 2015	Memorandum and Articles of Association (12 pages)
3 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
3 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
3 February 2015	Memorandum and Articles of Association (12 pages)
21 January 2015	Appointment of James Patrick Mitchell as a director on 18 November 2014 (3 pages)
21 January 2015	Appointment of James Patrick Mitchell as a director on 18 November 2014 (3 pages)
19 January 2015	Appointment of Timothy John Loy as a director (3 pages)
19 January 2015	Appointment of Timothy John Loy as a director (3 pages)
16 January 2015	Appointment of Mr Jonathan Paul Simpson as a director on 18 November 2014 (3 pages)
16 January 2015	Appointment of Mr Andrew Robin Thirkill as a director on 18 November 2014 (3 pages)
16 January 2015	Appointment of Mr Andrew Robin Thirkill as a director on 18 November 2014 (3 pages)
16 January 2015	Termination of appointment of Kevin Harry Emsley as a director on 18 November 2014 (2 pages)
16 January 2015	Appointment of Mr Simon Warhurst as a director on 18 November 2014 (3 pages)
16 January 2015	Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 16 January 2015 (2 pages)
16 January 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
16 January 2015	Appointment of Daniel Baines as a director on 18 November 2014 (3 pages)
16 January 2015	Appointment of Mr Jonathan Paul Simpson as a director on 18 November 2014 (3 pages)
16 January 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
16 January 2015	Appointment of Daniel Baines as a director on 18 November 2014 (3 pages)
16 January 2015	Appointment of Christopher Gage Neave as a director on 18 November 2014 (3 pages)
16 January 2015	Appointment of Christopher Gage Neave as a director on 18 November 2014 (3 pages)
16 January 2015	Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 16 January 2015 (2 pages)
16 January 2015	Termination of appointment of Lupfaw Formations Limited as a director on 18 November 2014 (2 pages)
16 January 2015	Appointment of Mr Simon Warhurst as a director on 18 November 2014 (3 pages)
16 January 2015	Termination of appointment of Lupfaw Formations Limited as a director on 18 November 2014 (2 pages)
16 January 2015	Termination of appointment of Kevin Harry Emsley as a director on 18 November 2014 (2 pages)
19 November 2014	Company name changed lupfaw 390 LIMITED\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-11-18 (3 pages)
19 November 2014	Company name changed lupfaw 390 LIMITED\certificate issued on 19/11/14 (3 pages)
19 November 2014	Change of name notice (2 pages)
19 November 2014	Change of name notice (2 pages)
5 June 2014	Incorporation Statement of capital on 2014-06-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 June 2014	Incorporation Statement of capital on 2014-06-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Age Partnership Wealth Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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