WAVERTON INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
WAVERTON INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
02042285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/07/1986
(38 years and 3 months old)
WEBSITE
www.waverton.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/1986
10/01/2014
J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED
View all previous names
LONDON
SW1Y 6AH
Telephone: 02074847484
TPS: No
16 Babmaes Street
LONDON
SW1Y 6AH
Telephone: 74847484
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| WAVERTON INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| JOSH MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Board Member Dominic Timothy Edward Crabb (925931153) Appointed |
Credit Risk Overview
Want to learn more about WAVERTON INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVERTON INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVERTON INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2013 - Present (11 years and 3 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
30/11/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2017 - Present (7 years and 1 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 6 Past: 24 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
07/12/2022 - Present (1 years and 11 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOMERS LTD | N/A | N/A |
| SOMERS UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| STOCKDALE SECURITIES LIMITED | Company is dissolved | View Report |
| WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| WAVERTON INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| JOSH MANAGEMENT LTD | Active - Accounts Filed | View Report |
| PARRISH BLAKE LIMITED | Company is dissolved | View Report |
| WESTHOUSE HOLDINGS PLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Board Member Dominic Timothy Edward Crabb (925931153) Appointed |
| 09/07/2024 | Geoffrey Nicholas Tucker (926789233) has left the board |
| 09/07/2024 | New Board Member Stephen Thomas Murphy (920750941) Appointed |
| 09/07/2024 | New Board Member Ananth Steven Singh Chhoker (926229624) Appointed |
| 09/07/2024 | New Board Member Dominic Timothy Edward Crabb (932483472) Appointed |
| 09/07/2024 | New Board Member Michael David Allen (931407455) Appointed |
| 09/07/2024 | New Board Member Guy Andrew McGlashan (925960683) Appointed |
| 09/07/2024 | Charles David Owen Jillings (904594897) has left the board |
| 09/07/2024 | Algernon Alan Percy (918054046) has left the board |
| 26/08/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 12/12/2022 | New Board Member Alexandra Winifred Louise Innes (929486357) Appointed |
| 13/08/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 04/03/2021 | New Board Member Sebastian Simon Dovey (906521538) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 18/03/2020 | Geoffrey Nicholas Tucker (926789228) has left the board |
| 18/03/2020 | New Board Member Geoffrey Nicholas Tucker (926789233) Appointed |
| 11/03/2020 | New Board Member Geoffrey Nicholas Tucker (926789228) Appointed |
| 13/09/2019 | David Frank Chaplin (902996073) has left the board |
| 13/09/2019 | Christopher Mark Rose (900723214) has left the board |
| 14/08/2019 | New Confirmation Statement filed |
| 28/06/2019 | Warren John McLeland (918071114) has left the board |
| 23/06/2019 | New Accounts filed |
| 17/06/2019 | Andrew Neil Rithet Fleming (903919140) has left the board |
| 31/08/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 11/04/2018 | Sandra Jane Pope (912291866) has left the board |
| 05/10/2017 | New Board Member Frederick David Stewart Rosier (901333017) Appointed |
| 13/09/2017 | Vivien Mary Gould (904945846) has left the board |
| 13/09/2017 | Christopher Avedis Keljik (905229624) has left the board |
| 13/09/2017 | Peter John Charles Troughton (904556967) has left the board |
| 26/08/2017 | New Confirmation Statement filed |
| 12/06/2017 | John Alexander Anderson (901143418) has left the board |
| 13/04/2017 | New Accounts filed |
| 21/12/2016 | New Company Secretary Sophie Louise Christopher (922088333) Appointed |
| 15/11/2016 | Lucy Kate Tavener (914987064) has left the board |
| 24/08/2016 | New Confirmation Statement filed |
| 20/07/2016 | William Alexander Mavourn Francklin (903947474) has left the board |
| 19/07/2016 | New Accounts filed |
| 11/09/2015 | Change in Reg. Office |
| 19/08/2015 | New Board Member Andrew Neil Rithet Fleming (903919140) Appointed |
| 18/08/2015 | New Confirmation Statement filed |
| 03/08/2015 | Hugh John Grootenhuis (902688355) has left the board |
| 18/05/2015 | New Accounts filed |
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