AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-19 (in 1mo)
Last made up 2025-06-05
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED 2017-10-31 → present
- AGE PARTNERSHIP RETIREMENT LIMITED 2014-11-19 → 2017-10-31
- LUPFAW 390 LIMITED 2014-06-05 → 2014-11-19
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The overall effect on profitability of this increase in costs over and before the increase in Revenue has been to reduce Profit Before Tax to £279k (2023: £348k).”
- “our restructuring work in the second half of 2024 was aimed at aligning the firms capacity with managements view of the medium term demand for lifetime mortgages and annuities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTON, Clare Bridget Ena | Director | 2026-05-05 | Sep 1980 | British |
| HUSH, Michael John | Director | 2026-05-05 | Jul 1987 | British |
| THIRKILL, Andrew Robin | Director | 2014-11-18 | Jan 1959 | British |
| THIRKILL, Jonathan Alan Andrew | Director | 2020-06-01 | Jan 1993 | British |
| THIRKILL, Stephanie Emily | Director | 2023-08-14 | Dec 1989 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLAMY, Martin William | Secretary | 2021-04-30 | 2024-07-24 |
| SIMPSON, Jonathan Paul | Secretary | 2015-01-06 | 2021-04-30 |
| AUCKLAND, Stephen Andrew | Director | 2020-06-01 | 2023-09-08 |
| BAINES, Daniel John | Director | 2014-11-18 | 2021-01-06 |
| BELLAMY, Martin William | Director | 2021-03-01 | 2024-01-31 |
| DICKS, Darren Michael | Director | 2023-08-16 | 2024-08-31 |
| EMSLEY, Kevin Harry | Director | 2014-06-05 | 2014-11-18 |
| LOY, Timothy John | Director | 2014-11-18 | 2021-01-06 |
| MITCHELL, James Patrick | Director | 2014-11-18 | 2020-03-19 |
| NEAVE, Christopher Gage | Director | 2014-11-18 | 2020-03-19 |
| PERKIN, James | Director | 2024-10-09 | 2025-10-17 |
| SIMPSON, Jonathan Paul | Director | 2014-11-18 | 2021-03-09 |
| WARHURST, Simon | Director | 2014-11-18 | 2024-06-13 |
| WING, David Paul | Director | 2018-09-20 | 2024-12-06 |
| WYSOCKI, Justin John | Director | 2015-04-02 | 2023-07-28 |
| LUPFAW FORMATIONS LIMITED | Corporate Director | 2014-06-05 | 2014-11-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Tim John Loy | Individual | Appoints directors | 2016-04-06 | Ceased 2021-01-06 |
| Mr Andrew Robin Thirkill | Individual | Appoints directors | 2016-04-06 | Active |
| Age Partnership Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | AA | accounts | Accounts with accounts type full | |
| 2024-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-05 | CH01 | officers | Change person director company with change date | |
| 2023-10-27 | AA | accounts | Accounts with accounts type full | |
| 2023-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-13 | CH01 | officers | Change person director company with change date | |
| 2023-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-31 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one