WCWB (ISA) NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

WCWB (ISA) NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WCWB (ISA) NOMINEES LIMITED was incorporated 25 years ago on 01/03/1999 and has the registered number: 03723646. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WCWB (ISA) NOMINEES LIMITED - LONDON

This company is listed in the following categories:
66110 - Administration of financial markets

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

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANATH DANDENIYA Aug 1971 British Director 2019-09-30 CURRENT
MR RODERICK GODDARD Secretary 2020-03-01 CURRENT
SEAN KIN WAI LAM Mar 1969 British Director 1999-07-06 CURRENT
NIGEL JOHN SIMMONDS Aug 1962 British Director 1999-03-09 CURRENT
RAYMOND FIELD Feb 1940 British Director 1999-03-09 UNTIL 2001-07-31 RESIGNED
MR GLENN ANDERSON COOPER Jul 1968 British Director 1999-03-31 UNTIL 2022-01-31 RESIGNED
STEPHEN JOHN BAILEY May 1967 British Director 1999-03-31 UNTIL 2012-04-12 RESIGNED
MARGARET ROSE ANDREWS Sep 1949 British Director 1999-03-09 UNTIL 2021-10-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-03-01 UNTIL 1999-03-09 RESIGNED
MR RODNEY ARNOLD FITZGERALD Mar 1954 British Director 1999-04-06 UNTIL 2019-09-30 RESIGNED
MR STEPHEN VAUGHAN SIMPER Sep 1953 British Director 1999-03-09 UNTIL 2023-08-31 RESIGNED
MICHAEL JOHN SUNDERLAND Feb 1946 British Director 1999-03-09 UNTIL 2011-02-28 RESIGNED
MICHAEL JOHN SUNDERLAND Feb 1946 British Secretary 1999-03-09 UNTIL 1999-04-06 RESIGNED
PHILIP GILFILLAN Secretary 2007-01-01 UNTIL 2012-11-30 RESIGNED
MR DON CHRISTOPHER FORMHALS Secretary 2012-11-30 UNTIL 2020-03-01 RESIGNED
MR RODNEY ARNOLD FITZGERALD Mar 1954 British Secretary 1999-04-06 UNTIL 2007-01-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-01 UNTIL 1999-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walker Crips Investment Management Limited 2021-03-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Walker Crips Group Plc 2016-04-06 - 2021-03-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related 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.
G&E INVESTMENT SERVICES LIMITED YORK ENGLAND Active DORMANT 70100 - Activities of head offices
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
WCWB (PEP) NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
WALKER CRIPS TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
WIS ICS NOMINEES LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PHILLIPCAPITAL UK LTD LONDON ENGLAND Active FULL 64991 - Security dealing on own account
W.C.W.B. NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
EBOR TRUSTEES LIMITED YORK ENGLAND Active FULL 65300 - Pension funding
KEITH BAYLEY ROGERS & CO. LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
WALKER CRIPS FINANCIAL PLANNING LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LIONTRUST ASSET MANAGERS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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
CRYSTAL PROPERTY INCOME LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
3D CONSULTANCY AND RESOURCING LTD ORPINGTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

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
WALKER CRIPS TRUSTEES 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