WB

WOMBLE BOND DICKINSON WEALTH LIMITED

Active

Company number 08375875

London · Incorporated 25 January 2013

4 More London Riverside, London, SE1 2AU

Last updated on 17 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Pension funding · SIC 65300

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2013

Company history

Previous company names

BOND DICKINSON WEALTH LIMITED · 25 January 2013 – 1 November 2017

Company overview

Womble Bond Dickinson Wealth Limited is an active private limited company incorporated on 25 January 2013 and registered in England and Wales. Its registered office is at 4 More London Riverside, London, SE1 2AU.

The company is a wholly owned subsidiary of Womble Bond Dickinson Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by David John Dale and Leslie Hamilton, both British nationals resident in the United Kingdom. Prima Secretary Limited acts as corporate secretary.

The company’s principal activities fall within SIC codes 64999, 65300, 66190 and 66290, relating to financial, pension and insurance-related services. It has no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 31 December 2026. The confirmation statement dated 25 January 2026 was filed on 5 February 2026 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Womble Bond Dickinson Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 April 2013
Shares allotted · 0 shares allotted
—
30 April 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2025 View
Legacy
Accounts
27 October 2025 View
Legacy
Other
27 October 2025 View
Legacy
Other
27 October 2025 View
Change Person Director Company With Change Date
Officers
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2024 View
Legacy
Accounts
6 November 2024 View
Legacy
Other
6 November 2024 View
Legacy
Other
6 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2024 View
Legacy
Other
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
10 January 2024 View
Legacy
Accounts
28 November 2023 View
Legacy
Other
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Full
Accounts
18 October 2022 View
Change Person Director Company With Change Date
Officers
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Full
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Full
Accounts
29 October 2020 View
Termination Director Company With Name Termination Date
Officers
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Full
Accounts
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Full
Accounts
13 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Resolution
Resolution
1 November 2017 View
Change Of Name Notice
Change Of Name
1 November 2017 View
Accounts With Accounts Type Full
Accounts
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Legacy
Capital
7 April 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 April 2017 View
Legacy
Insolvency
7 April 2017 View
Resolution
Resolution
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Full
Accounts
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Change Corporate Secretary Company With Change Date
Officers
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Full
Accounts
10 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Full
Accounts
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Capital Allotment Shares
Capital
1 May 2013 View
Capital Allotment Shares
Capital
1 May 2013 View
Resolution
Resolution
16 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
12 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
11 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Incorporation Company
Incorporation
25 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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