Waverton Investment Management Group Limited

General information

Name:

Waverton Investment Management Group Ltd

Office Address:

16 Babmaes Street SW1Y 6AH London

Number: 08440808

Incorporation date: 2013-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 16 Babmaes Street, London SW1Y 6AH Waverton Investment Management Group Limited is a Private Limited Company with 08440808 Companies House Reg No. It was established on Tue, 12th Mar 2013. The company's name is Waverton Investment Management Group Limited. This enterprise's former clients may know this firm also as Bnl Investments Uk, which was in use until Thu, 5th Dec 2019. This enterprise's SIC and NACE codes are 64205 which means Activities of financial services holding companies. The company's latest filed accounts documents describe the period up to 31st December 2022 and the most recent annual confirmation statement was released on 12th March 2023.

There's a number of seven directors controlling this company now, specifically Alexandra I., Sebastian D., Geoffrey T. and 4 other directors have been described below who have been performing the directors tasks since December 2022. In addition, the managing director's assignments are regularly supported by a secretary - Sophie C., who was chosen by the following company on Wed, 30th Nov 2016.

  • Previous company's names
  • Waverton Investment Management Group Limited 2019-12-05
  • Bnl Investments Uk Limited 2013-03-12

Company staff

Alexandra I.

Role: Director

Appointed: 07 December 2022

Latest update: 1 January 2024

Sebastian D.

Role: Director

Appointed: 22 February 2021

Latest update: 1 January 2024

Geoffrey T.

Role: Director

Appointed: 05 March 2020

Latest update: 1 January 2024

Frederick R.

Role: Director

Appointed: 02 October 2017

Latest update: 1 January 2024

Sophie C.

Role: Secretary

Appointed: 30 November 2016

Latest update: 1 January 2024

Charles J.

Role: Director

Appointed: 02 August 2013

Latest update: 1 January 2024

Algernon P.

Role: Director

Appointed: 02 August 2013

Latest update: 1 January 2024

David M.

Role: Director

Appointed: 27 March 2013

Latest update: 1 January 2024

People with significant control

Executives who have control over this firm are as follows: Duncan S. has substantial control or influence over the company. Alasdair Y. has substantial control or influence over the company. Charles J. has substantial control or influence over the company.

Duncan S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alasdair Y.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Charles J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Josh Management Ltd
Address: 16 Babmaes Street, London, SW1Y 6AH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08457411
Notified on 6 April 2016
Ceased on 10 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 12th, March 2024
incorporation
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
11
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