THE WHITECHURCH NETWORK LIMITED
Active - Accounts Filed
General Information
NAME
THE WHITECHURCH NETWORK LIMITED
COMPANY NUMBER
03663042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/11/1998
(26years old)
WEBSITE
https://www.inpartnership.net
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/1998
08/11/1999
HIPPENSCOMBE LIMITED
WEST SUSSEX
RH12 1RD
Highway House
Station Road
Shirehampton
Bristol, Avon
BS11 9XA
Telephone: 214200
On-Line House
50-56 North Street
Horsham
West Sussex
RH12 1RD
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 |
|---|---|---|
| ON-LINE PARTNERSHIP GROUP LIMITED | Active - Accounts Filed | View Report |
| THE WHITECHURCH NETWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 15/10/2024 | Gordon McNeill (907884174) has left the board |
Credit Risk Overview
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Purchase the company report or an
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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 THE WHITECHURCH NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WHITECHURCH NETWORK 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 |
|---|---|---|---|---|
|
25/01/2017 - Present (7 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/09/2020 - Present (4 years and 2 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
11/03/2021 - Present (3 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 5 Past: 26 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUSSELL INVESTMENTS UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| RUSSELL INVESTMENTS IRELAND HOLDCO LIMITED | N/A | N/A |
| RUSSELL INVESTMENTS IRELAND LIMITED | N/A | N/A |
| RUSSELL INVESTMENTS UK BLOCKER LIMITED | Active - Accounts Filed | View Report |
| RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| RUSSELL INVESTMENTS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ON-LINE PARTNERSHIP GROUP LIMITED | Active - Accounts Filed | View Report |
| IN PARTNERSHIP FINANCIAL ADVISERS LIMITED | Active - Accounts Filed | View Report |
| THE ON-LINE PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| THE WHITECHURCH NETWORK LIMITED | Active - Accounts Filed | View Report |
| RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| RUSSELL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 15/10/2024 | Gordon McNeill (907884174) has left the board |
| 15/10/2024 | New Company Secretary Timothy Marc Bettenson (932812040) Appointed |
| 15/10/2024 | New Board Member Lewis Robert Harvey (932811530) Appointed |
| 16/09/2024 | New Accounts filed |
| 04/07/2024 | Kevin Francis McDonagh (903609625) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | Clive Bramwell Briault (909705129) has left the board |
| 04/06/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Lindsey Catherine Coghill (929102836) Appointed |
| 07/09/2022 | New Board Member Martin Victor Nelmes (929102864) Appointed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 16/03/2021 | New Board Member William Hulbert Grove (907360442) Appointed |
| 14/11/2020 | New Confirmation Statement filed |
| 24/09/2020 | New Board Member Haris Themis Chacholiades (926907892) Appointed |
| 08/09/2020 | Anthony James Read (922585403) has left the board |
| 07/07/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 18/11/2019 | Jeremy Maine (925265789) has left the board |
| 22/10/2019 | James John Beveridge (904020553) has left the board |
| 24/08/2019 | New Accounts filed |
| 11/12/2018 | New Board Member Jeremy Maine (925265789) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 13/03/2017 | Stephen Nicholas Baldry (922586627) has left the board |
| 13/03/2017 | New Board Member Stephen Nicholas Baldry (910141176) Appointed |
| 06/03/2017 | New Board Member Anthony James Read (922585403) Appointed |
| 06/03/2017 | New Board Member Stephen Nicholas Baldry (922586627) Appointed |
| 15/12/2016 | Pascal Duval (916532018) has left the board |
| 14/11/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 24/10/2016 | Nicholas James French (919756776) has left the board |
| 28/07/2016 | Peter William Lane (917087024) has left the board |
| 23/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Nicholas James French (919756776) Appointed |
| 06/01/2015 | Greg Stark (918481090) has left the board |
| 17/11/2014 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918487178) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 07/02/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918487178) Appointed |
| 06/02/2014 | New Board Member Pascal Duval (916532018) Appointed |
| 06/02/2014 | New Board Member James John Beveridge (904020553) Appointed |
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