Active
Company Information for WAVERTON INVESTMENT MANAGEMENT LIMITED
16 BABMAES STREET, LONDON, SW1Y 6AH,
|
Company Registration Number
02042285
Private Limited Company
Active |
Company Name | ||
---|---|---|
WAVERTON INVESTMENT MANAGEMENT LIMITED | ||
Legal Registered Office | ||
16 BABMAES STREET LONDON SW1Y 6AH Other companies in SW1Y | ||
Previous Names | ||
|
Company Number | 02042285 | |
---|---|---|
Company ID Number | 02042285 | |
Date formed | 1986-07-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB503575852 |
Last Datalog update: | 2023-09-05 08:22:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED | 16 BABMAES STREET LONDON SW1Y 6AH | Active | Company formed on the 2013-03-12 | |
WAVERTON INVESTMENT MANAGEMENT LIMITED | Active | Company formed on the 2014-07-10 |
Officer | Role | Date Appointed |
---|---|---|
SOPHIE LOUISE CHRISTOPHER |
||
DAVID FRANK CHAPLIN |
||
ANDREW NEIL RITHET FLEMING |
||
CHARLES DAVID OWEN JILLINGS |
||
WARREN JOHN MCLELAND |
||
DAVID JOHN MORGAN |
||
ALGERNON ALAN PERCY |
||
CHRISTOPHER MARK ROSE |
||
FREDERICK DAVID STEWART ROSIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIVIEN MARY GOULD |
Director | ||
CHRISTOPHER AVEDIS KELJIK |
Director | ||
JOHN ALEXANDER ANDERSON |
Director | ||
LUCY KATE TAVENER |
Company Secretary | ||
WILLIAM ALEXANDER MAVOURN FRANCKLIN |
Director | ||
HUGH JOHN GROOTENHUIS |
Director | ||
ANGUS RICHARD BONSOR |
Director | ||
JAMES HENRY LEIGH-PEMBERTON |
Director | ||
WILLIAM ALEXANDER MAVOURN FRANCKLIN |
Director | ||
ANDREAS JOHN |
Director | ||
JAMES WILLIAM LENG |
Director | ||
MARK HIRST |
Director | ||
DAVID FRANK CHAPLIN |
Director | ||
JENNIFER LOUISE FISHER |
Director | ||
ALAN FRANCIS GIBBS |
Director | ||
DAVID ALEXANDER SOMERSET GIBBS |
Director | ||
CHARLES ROBERT MACFADYEN |
Director | ||
HANNAH ELIZABETH MARSHALL |
Company Secretary | ||
BALNIEL ANTHONY |
Director | ||
RICHARD ALEXANDER HAMBRO |
Director | ||
IAN COLQUHOUN MARRIS |
Director | ||
PATRICK JAMES THIRKELL COOPER |
Director | ||
LINDSAY ANNE KESWICK |
Company Secretary | ||
GEOFFREY LEO ALEXANDER GALITZINE |
Director | ||
ROBERT CHARLES ORLANDO HELLYER |
Director | ||
JANET MARION GILLESPIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOSH MANAGEMENT LTD | Director | 2013-07-24 | CURRENT | 2013-03-22 | Active | |
J O HAMBRO ASSET MANAGEMENT LIMITED | Director | 2010-03-16 | CURRENT | 2000-07-06 | Dissolved 2017-04-09 | |
WAVERTON COMPANIES LIMITED | Director | 2010-02-25 | CURRENT | 2000-10-02 | Dissolved 2017-04-09 | |
PRIVATE RESERVES LIMITED | Director | 2004-08-16 | CURRENT | 1988-03-29 | Active | |
WAVERTON (HOLDINGS) LIMITED | Director | 1998-10-01 | CURRENT | 1998-09-08 | Dissolved 2017-04-09 | |
JOSH MANAGEMENT LTD | Director | 2015-12-03 | CURRENT | 2013-03-22 | Active | |
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED | Director | 2015-07-30 | CURRENT | 2013-03-12 | Active | |
RANK FOUNDATION LIMITED(THE) | Director | 2014-07-01 | CURRENT | 1953-02-25 | Active | |
JPMORGAN JAPANESE INVESTMENT TRUST PLC | Director | 2004-04-22 | CURRENT | 1927-08-02 | Active | |
HARLEQUIN FC HOLDINGS LIMITED | Director | 2017-11-22 | CURRENT | 2013-12-20 | Active | |
SOMERS UK (HOLDINGS) LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED | Director | 2013-08-02 | CURRENT | 2013-03-12 | Active | |
HAMBRO LTD | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
ICM INVESTMENT MANAGEMENT LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
MITRE FINANCIAL LIMITED | Director | 1997-11-17 | CURRENT | 1997-11-17 | Active | |
ICM INVESTMENT RESEARCH LIMITED | Director | 1997-03-11 | CURRENT | 1997-02-17 | Active - Proposal to Strike off | |
PCF BANK LIMITED | Director | 2017-05-22 | CURRENT | 1993-02-23 | Active | |
HARLEQUIN FINANCE PLC | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
PREMIER RUGBY LIMITED | Director | 2015-09-09 | CURRENT | 1995-08-31 | Active | |
SOMERS UK (HOLDINGS) LIMITED | Director | 2015-02-02 | CURRENT | 2014-11-04 | Active | |
J O HAMBRO ASSET MANAGEMENT LIMITED | Director | 2013-08-02 | CURRENT | 2000-07-06 | Dissolved 2017-04-09 | |
WAVERTON (HOLDINGS) LIMITED | Director | 2013-08-02 | CURRENT | 1998-09-08 | Dissolved 2017-04-09 | |
WAVERTON COMPANIES LIMITED | Director | 2013-08-02 | CURRENT | 2000-10-02 | Dissolved 2017-04-09 | |
JOSH MANAGEMENT LTD | Director | 2013-07-24 | CURRENT | 2013-03-22 | Active | |
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-12 | Active | |
MORWILL LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
THE MEADOW BANK ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-08-14 | CURRENT | 2011-02-04 | Active | |
TOURINGCLASS LIMITED | Director | 2011-05-26 | CURRENT | 2004-02-02 | Dissolved 2015-10-13 | |
SPORTINGCLASS LTD | Director | 2011-05-26 | CURRENT | 2001-12-07 | Dissolved 2015-10-13 | |
RUGBYCLASS LIMITED | Director | 2011-05-26 | CURRENT | 1984-09-05 | Dissolved 2015-10-13 | |
CRICKETCLASS LIMITED | Director | 2011-05-26 | CURRENT | 2004-02-17 | Dissolved 2015-10-13 | |
BLUE SKY LEISURE LIMITED | Director | 2011-05-26 | CURRENT | 2002-06-06 | Active - Proposal to Strike off | |
HARLEQUIN ESTATES (TWICKENHAM) LIMITED | Director | 2011-05-26 | CURRENT | 1971-02-22 | Active | |
HARLEQUIN FOOTBALL CLUB LIMITED | Director | 2010-03-01 | CURRENT | 1996-06-12 | Active | |
INDEPENDENT INVESTMENT MANAGEMENT INITIATIVE LTD | Director | 2018-03-08 | CURRENT | 2010-05-11 | Active | |
THE TETBURY MUSIC FESTIVAL | Director | 2014-05-03 | CURRENT | 2003-07-15 | Active | |
JOSH MANAGEMENT LTD | Director | 2013-07-24 | CURRENT | 2013-03-22 | Active | |
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED | Director | 2017-10-02 | CURRENT | 2013-03-12 | Active | |
ROSIER (SPV1) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active - Proposal to Strike off | |
ROSIER INVESTMENTS LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Algernon Alan Percy on 2021-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN SIMON DOVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AA01 | Current accounting period extended from 30/09/20 TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED GEOFFREY NICHOLAS TUCKER | |
PSC05 | Change of details for Bnl Investments Uk Limited as a person with significant control on 2019-12-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK CHAPLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN JOHN MCLELAND | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL RITHET FLEMING | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JANE POPE | |
AP01 | DIRECTOR APPOINTED MR FREDERICK DAVID STEWART ROSIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELJIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TROUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN GOULD | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHARLES TROUGHTON / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK ROSE / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JANE POPE / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALGERNON PERCY / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORGAN / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN JOHN MCLELAND / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID OWEN JILLINGS / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER AVEDIS KELJIK / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN MARY GOULD / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL RITHET FLEMING / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK CHAPLIN / 01/09/2015 | |
AP03 | SECRETARY APPOINTED SOPHIE LOUISE CHRISTOPHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUCY TAVENER | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 22644 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCKLIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 21 ST JAMES'S SQUARE LONDON SW1Y 4HB | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL RITHET FLEMING | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 22644 | |
AR01 | 09/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH GROOTENHUIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/09/2014 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 22644 | |
AR01 | 09/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER JOHN CHARLES TROUGHTON | |
AP01 | DIRECTOR APPOINTED VIVIEN MARY GOULD | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER AVEDIS KELJIK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS BONSOR | |
RES15 | CHANGE OF NAME 06/01/2014 | |
CERTNM | COMPANY NAME CHANGED J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEIGH-PEMBERTON | |
AR01 | 09/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK ROSE | |
AP01 | DIRECTOR APPOINTED WARREN JOHN MCLELAND | |
AP01 | DIRECTOR APPOINTED WILLIAM ALEXANDER MAVOURN FRANCKLIN | |
AP01 | DIRECTOR APPOINTED SANDRA JANE POPE | |
AP01 | DIRECTOR APPOINTED DAVID FRANK CHAPLIN | |
AP01 | DIRECTOR APPOINTED CHARLES JILLINGS | |
AP01 | DIRECTOR APPOINTED ALGERNON PERCY | |
AP01 | DIRECTOR APPOINTED DAVID MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS JOHN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LENG | |
AR01 | 09/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HIRST | |
AR01 | 09/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MARSH | |
AP01 | DIRECTOR APPOINTED SIR ROBERT BRIAN WILLIAMSON | |
AP01 | DIRECTOR APPOINTED JAMES WILLIAM LENG | |
AR01 | 09/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER MAVOURN FRANCKLIN / 09/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS RICHARD BONSOR / 09/08/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 12/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED LUCY KATE TAVENER | |
AP01 | DIRECTOR APPOINTED IAN DE BURGH MARSH | |
AP01 | DIRECTOR APPOINTED THE HON JAMES HENRY LEIGH-PEMBERTON | |
AP01 | DIRECTOR APPOINTED ANDREAS JOHN | |
AP01 | DIRECTOR APPOINTED MARK HIRST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALGERNON PERCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MACFADYEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH MARSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALNIEL ANTHONY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM VAN STRAUBENZEE | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WALLIS / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE FISHER / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HAMILTON VAN STRAUBENZEE / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT MACFADYEN / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALGERNON ALAN PERCY / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK ROSE / 08/10/2009 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
WAVERTON INVESTMENT MANAGEMENT LIMITED owns 5 domain names.
johim.co.uk johimvaluation.co.uk johambro.co.uk wavertonfunds.co.uk thepepinfund.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WAVERTON INVESTMENT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |