Jb Wealth Management Limited

Company Name	Jb Wealth Management Limited
Director	Russell Walton
Company Status	Active
Company Number	01347949
Category	Private Limited Company
Incorporation Date	13 January 1978(46 years, 4 months ago)
Previous Names	Charles Stapleton Insurance Brokers Limited and Jenner Baldock Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Russell Walton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 September 2004(26 years, 8 months after company formation)
Appointment Duration	19 years, 7 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Secretary Name	Mr Russell Walton
Nationality	British
Status	Current
Appointed	23 September 2004(26 years, 8 months after company formation)
Appointment Duration	19 years, 7 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Director Name	Mr Ronald Thomas Jenner
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(14 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Verona Hook Heath Road Woking Surrey GU22 0DP

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(14 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Secretary Name	Mr Ronald Thomas Jenner
Nationality	British
Status	Resigned
Appointed	18 May 1992(14 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Verona Hook Heath Road Woking Surrey GU22 0DP

Director Name	Mr Ronald Thomas Jenner
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(16 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Verona Hook Heath Road Woking Surrey GU22 0DP

Secretary Name	Mr Malcolm Stephen Paul
Nationality	British
Status	Resigned
Appointed	30 June 1994(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Director Name	Piers Chalinor
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(16 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2000)
Role	Insurance Broker
Correspondence Address	5 Prior Bolton Street London N1 2NX

Secretary Name	Piers Chalinor
Nationality	British
Status	Resigned
Appointed	30 June 1995(17 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1998)
Role	Insurance Broker
Correspondence Address	5 Prior Bolton Street London N1 2NX

Director Name	Derek Adams
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(17 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1998)
Role	Financial Consultant
Correspondence Address	3 Primrose Gardens South Wood Farnborough Hampshire GU14 0RD

Director Name	Margaret Mary Ohagan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(20 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 29 January 1999)
Role	Administrator
Correspondence Address	63 Burdon Lane Cheam Sutton Surrey SM2 7BY

Director Name	Eustace Justin St John Thomas
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(20 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 April 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6 West Dene Cheam Sutton Surrey SM3 8BW

Secretary Name	Eustace Justin St John Thomas
Nationality	British
Status	Resigned
Appointed	31 December 1998(20 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 April 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6 West Dene Cheam Sutton Surrey SM3 8BW

Director Name	Mr Patrick James Ohagan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(22 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 April 2005)
Role	Insurance Broker
Correspondence Address	63 Burdon Lane Cheam Sutton Surrey SM2 7BY

Director Name	Thomas Jospeh Dore
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(26 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 23 April 2018)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Contact

Website	www.jbwm.co.uk/
Telephone	020 86617222
Telephone region	London

Location

Registered Address	8-10 South Street Epsom Surrey KT18 7PF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2.5k at £1	Russell Walton 50.00% Ordinary
2.5k at £1	Tom Dore 50.00% Ordinary

Financials

Year	2014
Net Worth	£133,120
Cash	£427,310
Current Liabilities	£316,866

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

24 March 2003	Delivered on: 29 March 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 March 2003

Delivered on: 29 March 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
1 June 2023	Confirmation statement made on 18 May 2023 with updates (4 pages)
21 June 2022	Cessation of Russell Walton as a person with significant control on 15 February 2022 (1 page)
21 June 2022	Confirmation statement made on 18 May 2022 with updates (5 pages)
21 June 2022	Cessation of Rosemarie Walton as a person with significant control on 15 February 2022 (1 page)
21 June 2022	Notification of Jbwm Broadway Limited as a person with significant control on 15 February 2022 (2 pages)
20 May 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
9 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
21 June 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
3 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
1 October 2018	Confirmation statement made on 24 April 2018 with updates (5 pages)
28 September 2018	Change of details for Mr Russell Walton as a person with significant control on 23 April 2018 (2 pages)
22 May 2018	Termination of appointment of Thomas Jospeh Dore as a director on 23 April 2018 (1 page)
22 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
21 May 2018	Cessation of Tom Dore as a person with significant control on 23 April 2018 (1 page)
21 May 2018	Change of details for Mr Russell Walton as a person with significant control on 23 April 2018 (2 pages)
23 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
23 October 2017	Notification of Rosemarie Walton as a person with significant control on 19 May 2016 (2 pages)
23 October 2017	Notification of Russell Walton as a person with significant control on 19 May 2016 (2 pages)
23 October 2017	Notification of Tom Dore as a person with significant control on 19 May 2016 (2 pages)
23 October 2017	Notification of Tom Dore as a person with significant control on 23 October 2017 (2 pages)
23 October 2017	Notification of Rosemarie Walton as a person with significant control on 19 May 2016 (2 pages)
23 October 2017	Notification of Russell Walton as a person with significant control on 19 May 2016 (2 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 5,000 (6 pages)
20 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 5,000 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 5,000 (5 pages)
21 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 5,000 (5 pages)
21 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 5,000 (5 pages)
21 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 5,000 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22 (5 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22 (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Russell Walton on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Russell Walton on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Thomas Jospeh Dore on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Russell Walton on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for Russell Walton on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Thomas Jospeh Dore on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Russell Walton on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Thomas Jospeh Dore on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Russell Walton on 9 October 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 May 2009	Return made up to 18/05/09; full list of members (3 pages)
29 May 2009	Return made up to 18/05/09; full list of members (3 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 May 2008	Return made up to 18/05/08; full list of members (3 pages)
29 May 2008	Return made up to 18/05/08; full list of members (3 pages)
27 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 June 2007	Return made up to 18/05/07; full list of members (7 pages)
12 June 2007	Return made up to 18/05/07; full list of members (7 pages)
3 August 2006	Return made up to 18/05/06; full list of members (7 pages)
3 August 2006	Return made up to 18/05/06; full list of members (7 pages)
20 June 2006	Full accounts made up to 31 December 2005 (12 pages)
20 June 2006	Full accounts made up to 31 December 2005 (12 pages)
2 November 2005	Amended full accounts made up to 31 December 2004 (13 pages)
2 November 2005	Amended full accounts made up to 31 December 2004 (13 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Secretary resigned;director resigned (1 page)
20 May 2005	Secretary resigned;director resigned (1 page)
17 May 2005	Return made up to 18/05/05; full list of members (8 pages)
17 May 2005	Return made up to 18/05/05; full list of members (8 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New secretary appointed;new director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New secretary appointed;new director appointed (2 pages)
1 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2004	Full accounts made up to 31 December 2003 (11 pages)
26 May 2004	Full accounts made up to 31 December 2003 (11 pages)
5 April 2004	Registered office changed on 05/04/04 from: 41 the broadway cheam sutton surrey SM3 8BL (1 page)
5 April 2004	Registered office changed on 05/04/04 from: 41 the broadway cheam sutton surrey SM3 8BL (1 page)
8 August 2003	Full accounts made up to 31 December 2002 (15 pages)
8 August 2003	Full accounts made up to 31 December 2002 (15 pages)
17 May 2003	Return made up to 18/05/03; full list of members (7 pages)
17 May 2003	Return made up to 18/05/03; full list of members (7 pages)
29 March 2003	Particulars of mortgage/charge (3 pages)
29 March 2003	Particulars of mortgage/charge (3 pages)
25 November 2002	Full accounts made up to 31 December 2001 (15 pages)
25 November 2002	Full accounts made up to 31 December 2001 (15 pages)
28 May 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Return made up to 18/05/01; full list of members (6 pages)
18 June 2001	Return made up to 18/05/01; full list of members (6 pages)
18 June 2001	Director resigned (1 page)
21 December 2000	Company name changed jenner baldock LIMITED\certificate issued on 22/12/00 (2 pages)
21 December 2000	Company name changed jenner baldock LIMITED\certificate issued on 22/12/00 (2 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 May 2000	Return made up to 18/05/00; full list of members (6 pages)
23 May 2000	Return made up to 18/05/00; full list of members (6 pages)
24 May 1999	Return made up to 18/05/99; full list of members (6 pages)
24 May 1999	Return made up to 18/05/99; full list of members (6 pages)
5 May 1999	Full accounts made up to 31 December 1998 (14 pages)
5 May 1999	Full accounts made up to 31 December 1998 (14 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed;new director appointed (2 pages)
8 February 1999	Registered office changed on 08/02/99 from: buchanan house 24-30 holborn london EC1N 2HS (1 page)
8 February 1999	New secretary appointed;new director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	Registered office changed on 08/02/99 from: buchanan house 24-30 holborn london EC1N 2HS (1 page)
10 July 1998	Full accounts made up to 31 December 1997 (14 pages)
10 July 1998	Full accounts made up to 31 December 1997 (14 pages)
23 June 1998	Return made up to 18/05/98; no change of members (6 pages)
23 June 1998	Return made up to 18/05/98; no change of members (6 pages)
29 June 1997	Full accounts made up to 31 December 1996 (13 pages)
29 June 1997	Full accounts made up to 31 December 1996 (13 pages)
24 June 1997	Return made up to 18/05/97; no change of members (6 pages)
24 June 1997	Return made up to 18/05/97; no change of members (6 pages)
13 August 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
13 August 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
19 June 1996	Full accounts made up to 31 December 1995 (13 pages)
19 June 1996	Full accounts made up to 31 December 1995 (13 pages)
19 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
16 June 1995	Secretary resigned;new secretary appointed (2 pages)
16 June 1995	Secretary resigned;new secretary appointed (2 pages)
16 June 1995	Return made up to 18/05/95; no change of members 363(287) ‐ Registered office changed on 16/06/95 (4 pages)
16 June 1995	Return made up to 18/05/95; no change of members 363(287) ‐ Registered office changed on 16/06/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
13 July 1988	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
13 July 1988	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
1 March 1986	Articles of association (7 pages)
1 March 1986	Articles of association (7 pages)