WHITECHURCH ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
WHITECHURCH ASSET MANAGEMENT LIMITED
COMPANY NUMBER
02773836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
15/12/1992
(31 years and 11 months old)
WEBSITE
www.whitechurch.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
12/03/1996
29/04/2004
WHITECHURCH MANAGEMENT LIMITED
View all previous names
BRISTOL
BS8 1BQ
Telephone: 01179166194
TPS: No
Arclight House 3 Unity Street
Bristol
Avon
BS1 5HH
Telephone: 4521207
c/o Saffery Llp
St Catherine's Court
Bristol
BS8 1BQ
BS8 1BQ
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 |
|---|---|---|
| INDEPENDENT INVESTMENT ANALYSIS LIMITED | In Liquidation | View Report |
| WHITECHURCH ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Christian John Burgess (932490167) Appointed |
| 18/06/2024 | New Board Member Steven Paul Lloyd (923202557) Appointed |
Credit Risk Overview
Want to learn more about WHITECHURCH ASSET 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 WHITECHURCH ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITECHURCH ASSET 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2009 - Present (15 years and 11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/03/2013 - Present (11 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/04/2024 - Present (7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEPENDENT INVESTMENT ANALYSIS LIMITED | In Liquidation | View Report |
| CHELMSFORD ADMINISTRATION LTD | Active - Accounts Filed | View Report |
| WHITECHURCH ADMINISTRATION LIMITED | Non-Trading | View Report |
| WHITECHURCH ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| WHITECHURCH FINANCIAL CONSULTING LIMITED | Non-Trading | View Report |
| WHITECHURCH SECURITIES LIMITED | Active - Accounts Filed | View Report |
| WHITECHURCH (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Christian John Burgess (932490167) Appointed |
| 18/06/2024 | New Board Member Steven Paul Lloyd (923202557) Appointed |
| 06/06/2024 | Kean Michael Seager (904570322) has left the board |
| 14/05/2024 | Robert Edward James Dyte (913504139) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/06/2020 | Mark Robert Stone (911476853) has left the board |
| 08/01/2020 | New Board Member Amanda Jane Tovey (926578342) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 12/04/2019 | Gavin James Haynes (906827551) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 27/03/2018 | Change in Reg. Office |
| 09/03/2018 | New Board Member Gaynor Ann Newman (917647532) Appointed |
| 09/03/2018 | Change in Reg. Office |
| 09/03/2018 | Robert Frederick Simpson (911683643) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 26/10/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 02/11/2013 | New Accounts filed |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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