EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

W.B.Nominees Limited

Address
Old Change House
128 Queen Victoria Street
London
EC4V 4BJ
VAT ID no VAT ID available
Company No. 00593594 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Walker Crips Investment Management Limited Status: Active Notified: 16/10/2020 Companies House Number: 04774117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Walker Crips Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2020 Companies House Number: 01432059 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Chalmers-Smith, James Peter London, England Status: Active Notified: 02/12/2016 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dandeniya, Sanath Sanjeewa London, England Status: Active Notified: 30/09/2019 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goddard, Roderick London, England Status: Active Notified: 01/03/2020 Role: Secretary
    Lam, Sean Kin Wai London, England Status: Active Notified: 15/06/1999 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simmonds, Nigel John Maresfield, Uckfield, East Sussex Status: Active Notified: 16/11/1991 Date of Birth: 08/1962 Occupation: Stockbroker Role: Director Country of Residence: United Kingdom Nationality: British
    Simper, Stephen Vaughan London, England Status: Ceased Notified: 16/11/1991 Ceased: 31/08/2023 Date of Birth: 09/1953 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Duuzra Event Software LTD Status: Active Notified: 06/04/2016 Companies House Number: 09795962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Surgacoll Holdings (UK) LTD Status: Active Notified: 21/12/2017 Companies House Number: 10795703 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%