WALKER CRIPS FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

WALKER CRIPS FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WALKER CRIPS FINANCIAL SERVICES LIMITED was incorporated 20 years ago on 03/07/2003 and has the registered number: 04819064. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WALKER CRIPS FINANCIAL SERVICES 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

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEAN KIN WAI LAM Mar 1969 British Director 2004-06-09 CURRENT
SANATH DANDENIYA Aug 1971 British Director 2019-09-30 CURRENT
MR RODERICK GODDARD Secretary 2020-03-01 CURRENT
DAVID HETHERTON Feb 1959 British Director 2005-05-31 UNTIL 2016-11-18 RESIGNED
MR RODNEY ARNOLD FITZGERALD Mar 1954 British Director 2003-07-03 UNTIL 2019-09-30 RESIGNED
BRUCE MCKENZIE DOUGLAS DURKIE Oct 1936 British Director 2004-05-12 UNTIL 2008-06-30 RESIGNED
RICHARD STANLEY BYFIELD Feb 1964 British Director 2005-05-31 UNTIL 2008-05-19 RESIGNED
STEPHEN JOHN BAILEY May 1967 British Director 2004-05-12 UNTIL 2007-01-01 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 2003-07-03 UNTIL 2007-01-01 RESIGNED
MICHAEL JOHN SUNDERLAND Feb 1946 British Director 2003-07-10 UNTIL 2007-01-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-07-03 UNTIL 2003-07-03 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-07-03 UNTIL 2003-07-03 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
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
LONDON YORK FUND MANAGERS LIMITED YORK ENGLAND Active DORMANT 70100 - Activities of head offices
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
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
WCWB (ISA) NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66110 - Administration of financial markets
EBOR PENSIONS MANAGEMENT LIMITED YORK ENGLAND Active DORMANT 65300 - Pension funding
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
FOSS PROPERTIES LIMITED YORK ENGLAND Active MICRO ENTITY 55900 - Other accommodation
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
G & E WEALTH MANAGEMENT LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 65300 - Pension funding
WALKER CRIPS CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
WALKER CRIPS VENTURES LIMITED YORK ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified

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 CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities