WALKER CRIPS TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

WALKER CRIPS TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WALKER CRIPS TRUSTEES LIMITED was incorporated 34 years ago on 30/08/1989 and has the registered number: 02418068. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WALKER CRIPS TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OLD CHANGE HOUSE
LONDON
EC4V 4BJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MONKGATE NOMINEES LIMITED (until 05/06/2014)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODERICK GODDARD Secretary 2020-03-01 CURRENT
SANATH DANDENIYA Aug 1971 British Director 2019-09-30 CURRENT
NICHOLAS CHARLES PETER MARSDEN Apr 1948 British Director 1996-05-01 UNTIL 2014-06-30 RESIGNED
MR ROBERT ALAN ELLIOTT Jun 1940 British Secretary 1999-04-30 UNTIL 1999-12-02 RESIGNED
DON CHRISTOPHER FORMHALS British Secretary 2003-02-01 UNTIL 2020-03-01 RESIGNED
DEBORAH HANSELL Jun 1963 British Secretary 1998-09-23 UNTIL 1999-04-30 RESIGNED
MR JEREMY OLIVER Sep 1968 British Secretary 1999-12-02 UNTIL 2003-02-01 RESIGNED
SUSAN MORRISON REID May 1956 British Secretary RESIGNED
DAVID HETHERTON Feb 1959 British Director 1998-09-23 UNTIL 2014-07-14 RESIGNED
NIGEL PETER SKELTON Jul 1963 British Director 1995-01-01 UNTIL 2014-07-14 RESIGNED
MR GARY SISSMAN Jul 1958 British Director 1996-05-01 UNTIL 1998-10-23 RESIGNED
MR STEPHEN VAUGHAN SIMPER Sep 1953 British Director 2014-08-01 UNTIL 2023-08-31 RESIGNED
SUSAN MORRISON REID May 1956 British Director RESIGNED
MR NIGEL WILKINSON Jul 1964 British Director 1996-07-01 UNTIL 1998-09-23 RESIGNED
MR JOHN ERNEST KIRMAN Jun 1946 British Director RESIGNED
MR LESLIE KING Mar 1937 British Director RESIGNED
MR ROBERT ALAN ELLIOTT Jun 1940 British Director RESIGNED
MR COLIN ALFRED FOSTER Mar 1948 British Director RESIGNED
MR RODNEY ARNOLD FITZGERALD Mar 1954 British Director 2014-07-11 UNTIL 2019-09-30 RESIGNED
MR DAVID JAMES DICKSON Jan 1955 British Director RESIGNED
MR GLENN ANDERSON COOPER Jul 1968 British Director 2014-08-01 UNTIL 2022-01-31 RESIGNED
RICHARD JOHN CLIFF May 1956 British Director RESIGNED
MR NICOLAJ BAGGE-HANSEN Apr 1973 Danish Director 2014-07-11 UNTIL 2021-10-05 RESIGNED
MR. MICHAEL BACKHOUSE Oct 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walker Crips Investment Management Limited 2020-09-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Walker Crips Group Plc 2016-04-06 - 2020-09-09 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.B.NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
WALKER CRIPS GROUP PLC LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
INVESTORLINK LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
W.C.W.B. NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
EZE SOFTWARE EMEA LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
WALKER CAMBRIA LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
WALKER CRIPS INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64991 - Security dealing on own account
WALKER CRIPS FINANCIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
WALKER CRIPS CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities