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Home > England & Wales Companies > WCWB (PEP) NOMINEES LIMITED
Company Information for

WCWB (PEP) NOMINEES LIMITED

OLD CHANGE HOUSE, 128 QUEEN VICTORIA STREET, LONDON, EC4V 4BJ,
Company Registration Number
02072080
Private Limited Company
Active

Company Overview

About Wcwb (pep) Nominees Ltd
WCWB (PEP) NOMINEES LIMITED was founded on 1986-11-07 and has its registered office in London. The organisation's status is listed as "Active". Wcwb (pep) Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WCWB (PEP) NOMINEES LIMITED
 
Legal Registered Office
OLD CHANGE HOUSE
128 QUEEN VICTORIA STREET
LONDON
EC4V 4BJ
Other companies in RM1
 
Previous Names
WALKER CAMBRIA LIMITED10/02/2014
WCWB (PEP) NOMINEES LIMITED19/12/2013
Filing Information
Company Number 02072080
Company ID Number 02072080
Date formed 1986-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 06:11:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WCWB (PEP) NOMINEES LIMITED
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Company Officers of WCWB (PEP) NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
DON CHRISTOPHER FORMHALS
 Company Secretary 2012-11-30
MARGARET ROSE ANDREWS
 Director 1995-05-10
GLENN ANDERSON COOPER
 Director 1999-07-06
RODNEY ARNOLD FITZGERALD
 Director 1999-04-06
SEAN KIN WAI LAM
 Director 1999-06-15
NIGEL JOHN SIMMONDS
 Director 1991-08-15
STEPHEN VAUGHAN SIMPER
 Director 1991-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP GILFILLAN
 Company Secretary 2007-01-01 2012-11-30
STEPHEN JOHN BAILEY
 Director 1999-07-06 2012-04-12
MICHAEL JOHN SUNDERLAND
 Director 1991-08-15 2011-02-28
RODNEY ARNOLD FITZGERALD
 Company Secretary 1999-04-06 2007-01-01
RAYMOND FIELD
 Director 1991-08-15 2001-07-31
LARRY GEORGE BYFORD
 Director 1991-08-15 2000-03-31
DOUGLAS MORGAN
 Company Secretary 1997-08-01 1999-03-31
DOUGLAS MORGAN
 Director 1996-11-01 1999-03-31
JONATHAN MARK NEWSOME
 Company Secretary 1991-08-15 1997-08-01
JONATHAN MARK NEWSOME
 Director 1991-08-15 1997-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ROSE ANDREWS WCWB (ISA) NOMINEES LIMITED Director 1999-03-09 CURRENT 1999-03-01 Active
GLENN ANDERSON COOPER WALKER CRIPS TRUSTEES LIMITED Director 2014-08-01 CURRENT 1989-08-30 Active
GLENN ANDERSON COOPER WALKER CRIPS INVESTMENT MANAGEMENT LIMITED Director 2004-04-06 CURRENT 2003-05-22 Active
GLENN ANDERSON COOPER W.C.W.B. NOMINEES LIMITED Director 1999-07-06 CURRENT 1996-05-13 Active
GLENN ANDERSON COOPER WCWB (ISA) NOMINEES LIMITED Director 1999-03-31 CURRENT 1999-03-01 Active
GLENN ANDERSON COOPER W.B.NOMINEES LIMITED Director 1999-03-31 CURRENT 1957-11-13 Active
RODNEY ARNOLD FITZGERALD WALKER CAMBRIA LIMITED Director 2007-01-01 CURRENT 2002-12-19 Active
RODNEY ARNOLD FITZGERALD WALKER CRIPS CONSULTANTS LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
RODNEY ARNOLD FITZGERALD WALKER CRIPS INVESTMENT MANAGEMENT LIMITED Director 2003-07-09 CURRENT 2003-05-22 Active
RODNEY ARNOLD FITZGERALD WALKER CRIPS FINANCIAL SERVICES LIMITED Director 2003-07-03 CURRENT 2003-07-03 Active
RODNEY ARNOLD FITZGERALD W.C.W.B. NOMINEES LIMITED Director 1999-04-06 CURRENT 1996-05-13 Active
RODNEY ARNOLD FITZGERALD WCWB (ISA) NOMINEES LIMITED Director 1999-04-06 CURRENT 1999-03-01 Active
RODNEY ARNOLD FITZGERALD INVESTORLINK LIMITED Director 1999-04-06 CURRENT 1986-01-20 Active
RODNEY ARNOLD FITZGERALD W.B.NOMINEES LIMITED Director 1999-04-06 CURRENT 1957-11-13 Active
SEAN KIN WAI LAM G&E INVESTMENT SERVICES LIMITED Director 2017-10-13 CURRENT 1970-05-07 Active
SEAN KIN WAI LAM LONDON YORK FUND MANAGERS LIMITED Director 2017-10-13 CURRENT 1980-04-18 Active
SEAN KIN WAI LAM WALKER CRIPS FINANCIAL PLANNING LIMITED Director 2017-09-25 CURRENT 1999-06-16 Active
SEAN KIN WAI LAM EBOR TRUSTEES LIMITED Director 2017-09-25 CURRENT 1998-02-20 Active
SEAN KIN WAI LAM CRYSTAL PROPERTY INCOME LIMITED Director 2015-06-25 CURRENT 2013-07-09 Active
SEAN KIN WAI LAM TOPAZ STL LIMITED Director 2015-06-25 CURRENT 2013-07-09 Active - Proposal to Strike off
SEAN KIN WAI LAM WALKER CRIPS FINANCIAL SERVICES LIMITED Director 2004-06-09 CURRENT 2003-07-03 Active
SEAN KIN WAI LAM WALKER CRIPS INVESTMENT MANAGEMENT LIMITED Director 2004-04-06 CURRENT 2003-05-22 Active
SEAN KIN WAI LAM W.C.W.B. NOMINEES LIMITED Director 1999-07-06 CURRENT 1996-05-13 Active
SEAN KIN WAI LAM WCWB (ISA) NOMINEES LIMITED Director 1999-07-06 CURRENT 1999-03-01 Active
SEAN KIN WAI LAM W.B.NOMINEES LIMITED Director 1999-06-15 CURRENT 1957-11-13 Active
SEAN KIN WAI LAM WALKER CRIPS GROUP PLC Director 1999-06-15 CURRENT 1979-06-21 Active
NIGEL JOHN SIMMONDS WCWB (ISA) NOMINEES LIMITED Director 1999-03-09 CURRENT 1999-03-01 Active
NIGEL JOHN SIMMONDS W.C.W.B. NOMINEES LIMITED Director 1996-05-25 CURRENT 1996-05-13 Active
NIGEL JOHN SIMMONDS W.B.NOMINEES LIMITED Director 1991-11-16 CURRENT 1957-11-13 Active
STEPHEN VAUGHAN SIMPER WALKER CRIPS TRUSTEES LIMITED Director 2014-08-01 CURRENT 1989-08-30 Active
STEPHEN VAUGHAN SIMPER W.B.NOMINEES LIMITED Director 1991-11-16 CURRENT 1957-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2023-11-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-01APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAUGHAN SIMPER
2023-08-17CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/22 FROM 3rd Floor North Wing St James House 27-43 Eastern Road Romford Essex RM1 3NH
2022-02-01APPOINTMENT TERMINATED, DIRECTOR GLENN ANDERSON COOPER
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR GLENN ANDERSON COOPER
2021-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ROSE ANDREWS
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-03-04AP03Appointment of Mr Roderick Goddard as company secretary on 2020-03-01
2020-03-04TM02Termination of appointment of Don Christopher Formhals on 2020-03-01
2019-11-18CH01Director's details changed for Mr Glenn Anderson Cooper on 2019-11-18
2019-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-04CH01Director's details changed for Mr Sanath Sanjeewa Danddeniya on 2019-09-30
2019-10-03AP01DIRECTOR APPOINTED MR SANATH SANJEEWA DANDDENIYA
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY ARNOLD FITZGERALD
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-09-03PSC05Change of details for Walker Crips Stockbrokers Limited as a person with significant control on 2019-01-01
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-24CH01Director's details changed for Margaret Rose Andrews on 2018-09-24
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-05-03PSC05Change of details for Walker Crips Stockbrokers Limited as a person with significant control on 2017-12-18
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-29CH01Director's details changed for Mr Sean Kin Wai Lam on 2017-09-29
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0130/07/15 ANNUAL RETURN FULL LIST
2015-08-03CH01Director's details changed for Mr Rodney Arnold Fitzgerald on 2014-05-31
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0130/07/14 ANNUAL RETURN FULL LIST
2014-02-10RES15CHANGE OF NAME 05/02/2014
2014-02-10CERTNMCompany name changed walker cambria LIMITED\certificate issued on 10/02/14
2014-02-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-19RES15CHANGE OF NAME 04/12/2013
2013-12-19CERTNMCompany name changed wcwb (pep) nominees LIMITED\certificate issued on 19/12/13
2013-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-16AR0130/07/13 ANNUAL RETURN FULL LIST
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/13 FROM Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ
2012-12-17AP03Appointment of Mr Don Christopher Formhals as company secretary
2012-12-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP GILFILLAN
2012-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-12AR0130/07/12 ANNUAL RETURN FULL LIST
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY
2011-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-08AR0130/07/11 FULL LIST
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUNDERLAND
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-16AR0130/07/10 FULL LIST
2009-11-16AA31/03/09 TOTAL EXEMPTION FULL
2009-08-13363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-10-20AA31/03/08 TOTAL EXEMPTION FULL
2008-09-23363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-14288bSECRETARY RESIGNED
2007-09-14363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-07-21287REGISTERED OFFICE CHANGED ON 21/07/07 FROM: SOPHIA HOUSE 76 / 80 CITY ROAD LONDON EC1Y 2BJ
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-18288aNEW SECRETARY APPOINTED
2007-01-18288bDIRECTOR RESIGNED
2006-08-21363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-08-21288cDIRECTOR'S PARTICULARS CHANGED
2006-08-21288cDIRECTOR'S PARTICULARS CHANGED
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-25363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-06363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-06363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-16363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2001-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-14288bDIRECTOR RESIGNED
2001-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-29363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-20363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-04-05288bDIRECTOR RESIGNED
2000-01-04288cDIRECTOR'S PARTICULARS CHANGED
1999-08-06363sRETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
1999-07-13288aNEW DIRECTOR APPOINTED
1999-07-13288aNEW DIRECTOR APPOINTED
1999-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/99
1999-06-24288aNEW DIRECTOR APPOINTED
1999-04-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98
1998-10-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-23363sRETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
1998-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/97
1997-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-09363sRETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
1997-08-08288aNEW SECRETARY APPOINTED
1997-08-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WCWB (PEP) NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WCWB (PEP) NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WCWB (PEP) NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of WCWB (PEP) NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WCWB (PEP) NOMINEES LIMITED
Trademarks
We have not found any records of WCWB (PEP) NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WCWB (PEP) NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WCWB (PEP) NOMINEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where WCWB (PEP) NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WCWB (PEP) NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WCWB (PEP) NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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