WELLS FARGO SECURITIES INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
WELLS FARGO SECURITIES INTERNATIONAL LIMITED

COMPANY NUMBER
03426903

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
01/09/1997 (27 years and 3 months old)

WEBSITE
http://www.wf.com

CONFIRMATION STATEMENT MADE UP TO
17/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/01/2002 23/07/2009
WACHOVIA SECURITIES INTERNATIONAL LIMITED
View all previous names

REGISTERED ADDRESS

33 KING WILLIAM STREET
LONDON
EC4R 9AT

Telephone: 02039428000
TPS: Yes

TRADING ADDRESSES

33 King William Street
London
EC4R 9AT

Telephone: 39428000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£160.3M

7.37%

NET WORTH

£919.1M

2.33%

TOTAL LIABILITIES

£3.1B

74.42%

NET ASSETS

£919.1M

2.33%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

47

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 15/06/2024	Event: New Accounts filed
Date: 13/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WELLS FARGO SECURITIES INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WELLS FARGO SECURITIES INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WELLS FARGO SECURITIES INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£160.3M

7.37%

NET WORTH

£919.1M

2.33%

TOTAL LIABILITIES

£3.1B

74.42%

NET ASSETS

£919.1M

2.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

47

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
N/A	Owned: 99.99 %	Shares: 539,917,000	Price per share: £1.00	Total Value: £539,917,000.00
N/A	Owned: 0.01 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Evan Langley 28/01/2020 - Present (4 years and 11 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Daniel Jerome Thomas 14/05/2020 - Present (4 years and 7 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Michael Kingsley 08/06/2020 - Present (4 years and 6 months) Born in Jun 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 4 Past: 7	View Report
Richard John Place 15/09/2020 - Present (4 years and 3 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Brian Ennis 28/01/2021 - Present (3 years and 11 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 15/06/2024	Event: New Accounts filed
Date: 13/09/2023	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: New Board Member Angela Dawn Henderson (917374900) Appointed
Date: 12/07/2023	Event: New Accounts filed
Date: 22/02/2023	Event: Paola Bergamaschi Broyd (908706816) has left the board
Date: 21/08/2022	Event: New Confirmation Statement filed
Date: 21/07/2022	Event: New Board Member James Patrick O'Neill (918579091) Appointed
Date: 13/05/2022	Event: New Accounts filed
Date: 13/10/2021	Event: New Board Member Vanessa Ann Bailey (928818310) Appointed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 08/05/2021	Event: New Accounts filed
Date: 02/03/2021	Event: New Company Secretary Molly Ranger (928019610) Appointed
Date: 02/03/2021	Event: New Board Member Simon Brian Ennis (928019705) Appointed
Date: 23/10/2020	Event: New Board Member Richard John Place (927561861) Appointed
Date: 01/10/2020	Event: Christine Brooke Meyers (924351400) has left the board
Date: 08/09/2020	Event: New Confirmation Statement filed
Date: 04/09/2020	Event: Nicholas Charles George Andrews (909263999) has left the board
Date: 25/06/2020	Event: New Board Member Stephen Michael Kingsley (900397405) Appointed
Date: 03/06/2020	Event: Walter Ernesto Dolhare (911360387) has left the board
Date: 29/05/2020	Event: New Board Member Daniel Jerome Thomas (927010420) Appointed
Date: 22/05/2020	Event: New Accounts filed
Date: 21/02/2020	Event: John Langley (926706893) has left the board
Date: 21/02/2020	Event: New Board Member John Evan Langley (923669198) Appointed
Date: 14/02/2020	Event: New Board Member John Langley (926706893) Appointed
Date: 18/11/2019	Event: Alicia Reyes Revuelta (919901371) has left the board
Date: 24/08/2019	Event: New Confirmation Statement filed
Date: 23/07/2019	Event: Francis Anthony Pizzo (920395140) has left the board
Date: 23/07/2019	Event: Bryn Eiron Owen (912173126) has left the board
Date: 13/05/2019	Event: New Accounts filed
Date: 24/04/2019	Event: Paola Bergamaschi Broyd (923528122) has left the board
Date: 24/04/2019	Event: New Board Member Paola Bergamaschi Broyd (908706816) Appointed
Date: 20/02/2019	Event: Change in Reg. Office
Date: 01/11/2018	Event: Christopher Adam (920525069) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 07/09/2018	Event: New Confirmation Statement filed
Date: 05/07/2018	Event: Louise Li (913700842) has left the board
Date: 16/03/2018	Event: New Board Member Christine Brooke Meyers (924351400) Appointed
Date: 06/02/2018	Event: Thomas Maynard Cambern (918830562) has left the board
Date: 05/01/2018	Event: Rajnish Bharadwaj (916014169) has left the board
Date: 28/09/2017	Event: Lisa Marie McGeough (918870333) has left the board
Date: 03/09/2017	Event: New Annual Return filed
Date: 03/08/2017	Event: Deirdre Elizabeth Flood (918890090) has left the board
Date: 13/07/2017	Event: New Board Member Francisco Rey Alegria (923528178) Appointed
Date: 13/07/2017	Event: New Board Member Paola Bergamaschi Broyd (923528122) Appointed
Date: 04/05/2017	Event: New Accounts filed
Date: 06/04/2017	Event: New Company Secretary Patricia McGuinness (922854527) Appointed
Date: 06/04/2017	Event: Julian Alwyn Daley (911257803) has left the board
Date: 11/01/2017	Event: Jennifer Diana Crooke (920369411) has left the board

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WELLS FARGO SECURITIES INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£160.3M

£919.1M

£3.1B

£919.1M

People Overview

9

47

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£160.3M

£919.1M

£3.1B

£919.1M

Accounts

People Overview

9

47

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™