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 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
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)
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 |