Menna Overview
Here’s a quick overview of W.B.NOMINEES LIMITED 👀 — a London based business that started in 1957.
W.B.NOMINEES LIMITED
- Company statusactive
- Company No00593594
- Age68 years 8 months Incorporated 13 November 1957
- Officers3
Address
128 Queen Victoria Street, London, EC4V 4BJ, United Kingdom
W.B.NOMINEES LIMITED is an active company incorporated on 13 November 1957 and based in London, United Kingdom. The company was registered 69 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Change Account Reference Date Company Current Extended
4 Months Ago on 04 Mar 2026
Accounts With Accounts Type Dormant
7 Months Ago on 31 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| READ, Amanda | secretary | 01 Jan 2025 | |
| DOUGAL, Christian Somerville | director | Jan 1969 | 14 Aug 2025 |
| LAM, Sean Kin Wai | director | Mar 1969 | 15 Jun 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Walker Crips Investment Management Limited | 16 Oct 2020 | |
| Walker Crips Group Plc | 06 Apr 2016 |
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DOUGAL, Christian Somerville, LAM, Sean Kin Wai, FITZGERALD, Rodney Arnold, GILFILLAN, Philip, BAILEY, Stephen John, COOPER, Glenn Anderson, DANDENIYA, Sanath Sanjeewa, FIELD, Raymond, SIMMONDS, Nigel John, SIMPER, Stephen Vaughan, SUNDERLAND, Michael John are mutual persons.
DOUGAL, Christian Somerville, LAM, Sean Kin Wai, FITZGERALD, Rodney Arnold, GILFILLAN, Philip, BAILEY, Stephen John, DANDENIYA, Sanath Sanjeewa, SUNDERLAND, Michael John are mutual persons.
DOUGAL, Christian Somerville, LAM, Sean Kin Wai, FITZGERALD, Rodney Arnold, GILFILLAN, Philip, MORGAN, Douglas, Fcma, NEWSOME, Jonathan Mark, BAILEY, Stephen John, COOPER, Glenn Anderson, DANDENIYA, Sanath Sanjeewa, FIELD, Raymond, SIMMONDS, Nigel John, SIMPER, Stephen Vaughan, SUNDERLAND, Michael John are mutual persons.
LAM, Sean Kin Wai, FITZGERALD, Rodney Arnold, GILFILLAN, Philip, DANDENIYA, Sanath Sanjeewa, SUNDERLAND, Michael John are mutual persons.
LAM, Sean Kin Wai, FITZGERALD, Rodney Arnold, GILFILLAN, Philip, DANDENIYA, Sanath Sanjeewa, SUNDERLAND, Michael John are mutual persons.
LAM, Sean Kin Wai, FITZGERALD, Rodney Arnold, GILFILLAN, Philip, DANDENIYA, Sanath Sanjeewa, SUNDERLAND, Michael John are mutual persons.
LAM, Sean Kin Wai, FITZGERALD, Rodney Arnold, BAGGE-HANSEN, Nicolaj, COOPER, Glenn Anderson, DANDENIYA, Sanath Sanjeewa, SIMPER, Stephen Vaughan are mutual persons.
LAM, Sean Kin Wai are mutual persons.
LAM, Sean Kin Wai are mutual persons.
LAM, Sean Kin Wai, FITZGERALD, Rodney Arnold, SUNDERLAND, Michael John are mutual persons.
LAM, Sean Kin Wai, FITZGERALD, Rodney Arnold are mutual persons.
LAM, Sean Kin Wai, FITZGERALD, Rodney Arnold are mutual persons.
LAM, Sean Kin Wai, FITZGERALD, Rodney Arnold, BAILEY, Stephen John, CHALMERS-SMITH, James Peter, COOPER, Glenn Anderson, DANDENIYA, Sanath Sanjeewa, SIMMONDS, Nigel John, SIMPER, Stephen Vaughan, SUNDERLAND, Michael John are mutual persons.
LAM, Sean Kin Wai, FITZGERALD, Rodney Arnold, GILFILLAN, Philip, MORGAN, Douglas, Fcma, NEWSOME, Jonathan Mark, BAILEY, Stephen John, COOPER, Glenn Anderson, DANDENIYA, Sanath Sanjeewa, FIELD, Raymond, SIMMONDS, Nigel John, SIMPER, Stephen Vaughan, SUNDERLAND, Michael John are mutual persons.
LAM, Sean Kin Wai, FITZGERALD, Rodney Arnold, MORGAN, Douglas, Fcma, NEWSOME, Jonathan Mark, BAILEY, Stephen John, COOPER, Glenn Anderson, DANDENIYA, Sanath Sanjeewa, FIELD, Raymond, SIMMONDS, Nigel John, SIMPER, Stephen Vaughan, SUNDERLAND, Michael John are mutual persons.
LAM, Sean Kin Wai are mutual persons.
LAM, Sean Kin Wai are mutual persons.
LAM, Sean Kin Wai are mutual persons.
FITZGERALD, Rodney Arnold, GILFILLAN, Philip, BAILEY, Stephen John, SUNDERLAND, Michael John are mutual persons.
NEWSOME, Jonathan Mark are mutual persons.
SUNDERLAND, Michael John are mutual persons.
SUNDERLAND, Michael John are mutual persons.
WCIM NOMINEES LIMITED
LAM, Sean Kin Wai are mutual persons.
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Menna Overview
Here’s a quick overview of W.B.NOMINEES LIMITED 👀 — a London based business that started in 1957.