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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEMSCOTT LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HARLEQUIN ESTATES (TWICKENHAM) LIMITED TWICKENHAM Active FULL 68209 - Other letting and operating of own or leased real estate
PREMIER HEALTH GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
SPG MEDIA GROUP LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CARDINAL INTERNATIONAL LIMITED EPSOM UNITED KINGDOM Active SMALL 70100 - Activities of head offices
WAVERTON INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PALM WATER COMPANY LIMITED CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
EPSOM RIDGE LIMITED EPSOM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
NORTHUMBRIAN SPRING LIMITED CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HARLEQUIN FOOTBALL CLUB LIMITED TWICKENHAM Active FULL 93199 - Other sports activities
MOSAIC ESTATES LTD EPSOM UNITED KINGDOM Active SMALL 70100 - Activities of head offices
PRIME LIFE CAPITAL MANAGEMENT LIMITED EPSOM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
HEMSCOTT HOLDINGS LIMITED BRACKNELL ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ENGLAND RUGBY LIMITED TWICKENHAM Active SMALL 93199 - Other sports activities
MOSAIC (STOKE) LIMITED CHICHESTER Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
ICM INVESTMENT MANAGEMENT LIMITED EPSOM UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
DOWLAIS GROUP PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAIRD GROUP LIMITED GLASGOW Dissolved... FULL 70100 - Activities of head offices
STS GLOBAL INCOME & GROWTH TRUST PLC EDINBURGH SCOTLAND Active FULL 64301 - Activities of investment trusts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAVERTON INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
TIMOTHY JAMES & PARTNERS LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
JOSH MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.