WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED was incorporated 11 years ago on 12/03/2013 and has the registered number: 08440808. The accounts status is GROUP and accounts are next due on 30/09/2024.
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED was incorporated 11 years ago on 12/03/2013 and has the registered number: 08440808. The accounts status is GROUP and accounts are next due on 30/09/2024.
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 BABMAES STREET
LONDON
SW1Y 6AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BNL INVESTMENTS UK LIMITED (until 05/12/2019)
BNL INVESTMENTS UK LIMITED (until 05/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALEXANDRA WINIFRED LOUISE INNES | Dec 1976 | British,American | Director | 2022-12-07 | CURRENT |
CHARLES DAVID OWEN JILLINGS | Sep 1955 | British | Director | 2013-08-02 | CURRENT |
MR DAVID JOHN MORGAN | May 1957 | British | Director | 2013-03-27 | CURRENT |
ALGERNON PERCY | Mar 1969 | British | Director | 2013-08-02 | CURRENT |
MR FREDERICK DAVID STEWART ROSIER | Apr 1951 | British | Director | 2017-10-02 | CURRENT |
GEOFFREY NICHOLAS TUCKER | Jan 1964 | British | Director | 2020-03-05 | CURRENT |
MR SEBASTIAN SIMON DOVEY | Nov 1970 | British | Director | 2021-02-22 | CURRENT |
SOPHIE LOUISE CHRISTOPHER | Secretary | 2016-11-30 | CURRENT | ||
MR ANDREW NEIL RITHET FLEMING | Aug 1959 | British | Director | 2015-07-30 UNTIL 2019-06-06 | RESIGNED |
LUCY TAVENER | British | Secretary | 2013-08-02 UNTIL 2016-10-24 | RESIGNED | |
VIVIEN MARY GOULD | Feb 1957 | British | Director | 2014-11-03 UNTIL 2017-08-31 | RESIGNED |
SIR ROBERT BRIAN WILLIAMSON | Feb 1945 | British | Director | 2013-08-02 UNTIL 2015-04-27 | RESIGNED |
MR CLIVE WESTON | Jun 1972 | British | Director | 2013-03-12 UNTIL 2013-03-27 | RESIGNED |
MR PETER JOHN CHARLES TROUGHTON | Jun 1948 | British | Director | 2014-11-03 UNTIL 2017-08-31 | RESIGNED |
MRS SANDRA JANE POPE | Jun 1963 | British | Director | 2013-08-02 UNTIL 2018-03-27 | RESIGNED |
WARREN MCLELAND | Dec 1945 | Australian | Director | 2013-08-02 UNTIL 2019-06-24 | RESIGNED |
THE HON JAMES HENRY LEIGH-PEMBERTON | Dec 1956 | British | Director | 2013-08-02 UNTIL 2013-09-27 | RESIGNED |
CHRISTOPHER AVEDIS KELJIK | Oct 1948 | British | Director | 2014-11-03 UNTIL 2017-08-31 | RESIGNED |
MR HUGH JOHN GROOTENHUIS | Apr 1958 | British | Director | 2013-08-02 UNTIL 2015-07-13 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-03-12 UNTIL 2013-03-27 | RESIGNED | ||
IAN GORDON GIBSON | Feb 1960 | British | Director | 2021-09-09 UNTIL 2023-10-20 | RESIGNED |
JOHN ALEXANDER ANDERSON | Nov 1940 | British | Director | 2013-08-02 UNTIL 2017-05-31 | RESIGNED |
ALASDAIR YOUNIE | Nov 1975 | British | Director | 2013-03-27 UNTIL 2013-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Josh Management Ltd | 2016-04-06 - 2020-07-10 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Charles David Owen Jillings | 2016-04-06 | 9/1955 | Epsom Surrey | Significant influence or control |
Mr Alasdair Relph Younie | 2016-04-06 | 11/1975 | Epsom | Significant influence or control |
Mr Duncan Paul Saville | 2016-04-06 | 1/1957 | Epsom | Significant influence or control |