WALKER CRIPS INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

WALKER CRIPS INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WALKER CRIPS INVESTMENT MANAGEMENT LIMITED was incorporated 21 years ago on 22/05/2003 and has the registered number: 04774117. The accounts status is FULL and accounts are next due on 31/12/2024.

WALKER CRIPS INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64991 - Security dealing on own account
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.

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:
WALKER CRIPS STOCKBROKERS LIMITED (until 02/01/2019)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GELBER Nov 1947 Canadian Director 2010-01-04 CURRENT
MISS VALENTINA SIEW GEK KANG Feb 1970 Singaporean Director 2018-06-11 CURRENT
SEAN KIN WAI LAM Mar 1969 British Director 2004-04-06 CURRENT
MR MARTIN JAMES WRIGHT May 1957 British Director 2010-01-04 CURRENT
SANATH DANDENIYA Aug 1971 British Director 2018-11-06 CURRENT
MR JAMES PETER CHALMERS-SMITH Dec 1976 British Director 2014-10-01 CURRENT
MR CLIVE BOUCH Jan 1961 British Director 2017-03-31 CURRENT
MR RODERICK GODDARD Secretary 2019-01-17 CURRENT
MR STEPHEN VAUGHAN SIMPER Sep 1953 British Director 2004-04-06 UNTIL 2016-11-30 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-05-22 UNTIL 2003-05-22 RESIGNED
NIGEL PETER SKELTON Jul 1963 British Director 2009-12-04 UNTIL 2016-03-31 RESIGNED
MICHAEL JOHN SUNDERLAND Feb 1946 British Director 2003-07-09 UNTIL 2011-02-28 RESIGNED
MR ANDREW BRIAN TUCK May 1962 British Director 2012-08-14 UNTIL 2016-09-30 RESIGNED
MR ROBERT ALAN ELLIOTT Jun 1940 British Director 2010-01-04 UNTIL 2017-12-19 RESIGNED
SIMON DAVID LLOYD FROST Apr 1964 British Secretary 2003-05-22 UNTIL 2003-07-09 RESIGNED
MR DON CHRISTOPHER FORMHALS Secretary 2012-11-30 UNTIL 2019-01-17 RESIGNED
MR RODNEY ARNOLD FITZGERALD Mar 1954 British Secretary 2003-07-09 UNTIL 2012-11-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-05-22 UNTIL 2003-05-22 RESIGNED
NIGEL JOHN SIMMONDS Aug 1962 British Director 2004-04-06 UNTIL 2016-11-30 RESIGNED
MR MARK JUSTIN WELLS RUSHTON Apr 1962 British Director 2012-02-01 UNTIL 2019-01-30 RESIGNED
MR HUA MIN LIM Apr 1946 Singaporean Director 2010-02-18 UNTIL 2019-12-05 RESIGNED
CHRISTOPHER KITCHENHAM Jan 1975 British Director 2008-01-01 UNTIL 2016-11-30 RESIGNED
MR GUY JONATHAN BARTON JACKSON Jul 1960 British Director 2016-05-09 UNTIL 2018-06-11 RESIGNED
SIMON DAVID LLOYD FROST Apr 1964 British Director 2003-05-22 UNTIL 2003-07-09 RESIGNED
MR RODNEY ARNOLD FITZGERALD Mar 1954 British Director 2003-07-09 UNTIL 2019-09-30 RESIGNED
MR CHRISTOPHER WILLIAM DARBYSHIRE Mar 1967 British Director 2020-01-22 UNTIL 2022-09-28 RESIGNED
ALEC HOWARD DRUMMON Jul 1930 British Director 2003-05-22 UNTIL 2003-07-21 RESIGNED
MR GLENN ANDERSON COOPER Jul 1968 British Director 2004-04-06 UNTIL 2022-01-31 RESIGNED
STEPHEN JOHN BAILEY May 1967 British Director 2004-04-06 UNTIL 2010-08-10 RESIGNED
NICOLAJ BAGGE-HANSEN Apr 1973 Danish Director 2010-04-01 UNTIL 2021-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walker Crips Group Plc 2016-04-06 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
DD&CO LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
W.B.NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
EXCO INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
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
AXIS PARTNERS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
W.C.W.B. NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
DDGI LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
EBOR TRUSTEES LIMITED YORK ENGLAND Active FULL 65300 - Pension funding
WCWB (ISA) NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66110 - Administration of financial markets
WALKER CAMBRIA LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
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
DDCAP LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
IPGL NO.1 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
3D CONSULTANCY AND RESOURCING LTD ORPINGTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CASTELLAIN CAPITAL LLP LONDON Active FULL None Supplied

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 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