WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED

Active - Accounts Filed

General Information

NAME
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED

COMPANY NUMBER
08440808

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
12/03/2013 (11 years and 9 months old)

WEBSITE
WAVERTON.CO.UK

CONFIRMATION STATEMENT MADE UP TO
12/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/03/2013 05/12/2019
BNL INVESTMENTS UK LIMITED

REGISTERED ADDRESS

16 BABMAES STREET
LONDON
SW1Y 6AH

TRADING ADDRESSES

16 Babmaes Street
LONDON
SW1Y 6AH

Credit Risk Overview

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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

£14.9M

12.55%

NET WORTH

£27.3M

27.21%

TOTAL LIABILITIES

£28.1M

64.04%

NET ASSETS

£52M

16.57%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

16

SHAREHOLDERS

133

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
SOMERS LTD	N/A	N/A
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED	Active - Accounts Filed	View Report
WAVERTON INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 14/08/2024	Event: New Board Member Ananth Steven Singh Chhoker (931407443) Appointed
Date: 19/07/2024	Event: New Board Member Stephen Thomas Murphy (920750941) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WAVERTON INVESTMENT MANAGEMENT GROUP 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

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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)

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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

£14.9M

12.55%

NET WORTH

£27.3M

27.21%

TOTAL LIABILITIES

£28.1M

64.04%

NET ASSETS

£52M

16.57%

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

11

PAST DIRECTORS

16

SHAREHOLDERS

133

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOMERS LIMITED	Owned: 59.26 %	Shares: 10,750,000	Price per share: £1.00	Total Value: £10,750,000.00
LOUISA JAMES	Owned: 1.49 %	Shares: 270,000	Price per share: £1.00	Total Value: £270,000.00
THE WAVERTON EBT	Owned: 2.34 %	Shares: 424,201	Price per share: £1.00	Total Value: £424,201.00
KATRINA NORRIS	Owned: 2.20 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
CHRISTOPHER ROSE	Owned: 1.49 %	Shares: 270,000	Price per share: £1.00	Total Value: £270,000.00
DENTONS SIPP J KEEN	Owned: 1.10 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
DAVID WELCH	Owned: 1.08 %	Shares: 196,400	Price per share: £1.00	Total Value: £196,400.00
MARK SMITH	Owned: 1.08 %	Shares: 195,900	Price per share: £1.00	Total Value: £195,900.00
YOLANDA SMITH	Owned: 1.05 %	Shares: 190,000	Price per share: £1.00	Total Value: £190,000.00
THE WAVERTON EBT	Owned: 0.97 %	Shares: 175,799	Price per share: £1.00	Total Value: £175,799.00
THE LATE D.F. CHAPLIN	Owned: 0.90 %	Shares: 162,500	Price per share: £1.00	Total Value: £162,500.00
DONALD NORMAN	Owned: 0.65 %	Shares: 117,900	Price per share: £1.00	Total Value: £117,900.00
M. GIBBS	Owned: 0.58 %	Shares: 105,000	Price per share: £1.00	Total Value: £105,000.00
WILLIAM DINNING	Owned: 0.58 %	Shares: 104,671	Price per share: £1.00	Total Value: £104,671.00
CAROLINE KEEN	Owned: 0.55 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
CHARLES SCOTT PLUMMER	Owned: 0.48 %	Shares: 86,613	Price per share: £1.00	Total Value: £86,613.00
THE DENTONS SIPP J PIKE	Owned: 0.47 %	Shares: 85,100	Price per share: £1.00	Total Value: £85,100.00
THE DENTONS SIPP T SATCHELL	Owned: 0.45 %	Shares: 82,200	Price per share: £1.00	Total Value: £82,200.00
THE DENTONS SIPP C BELLAMY	Owned: 0.45 %	Shares: 82,000	Price per share: £1.00	Total Value: £82,000.00
THE DENTONS SIPP C ROSE	Owned: 0.44 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
NICK TUCKER	Owned: 0.42 %	Shares: 76,000	Price per share: £1.00	Total Value: £76,000.00
THE DENTONS SIPP C MACFADYEN	Owned: 0.41 %	Shares: 74,830	Price per share: £1.00	Total Value: £74,830.00
ALGERNON PERCY	Owned: 2.15 %	Shares: 390,000	Price per share: £1.00	Total Value: £390,000.00
CINDY IFFLAND	Owned: 0.40 %	Shares: 72,800	Price per share: £1.00	Total Value: £72,800.00
LUCY PIKE	Owned: 1.74 %	Shares: 314,900	Price per share: £1.00	Total Value: £314,900.00
THE WAVERTON EBT	Owned: 0.39 %	Shares: 71,166	Price per share: £1.00	Total Value: £71,166.00
JACQUELINE HEMMINGS	Owned: 0.38 %	Shares: 68,500	Price per share: £1.00	Total Value: £68,500.00
JACQUELINE REID	Owned: 0.38 %	Shares: 68,500	Price per share: £1.00	Total Value: £68,500.00
DENTON SIPP S IFFLAND	Owned: 0.34 %	Shares: 61,200	Price per share: £1.00	Total Value: £61,200.00
RUPERT ELWES	Owned: 0.31 %	Shares: 55,400	Price per share: £1.00	Total Value: £55,400.00
BENJAMIN JENKINS	Owned: 0.28 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
IAN ENSLIN	Owned: 0.28 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ALISHA SHAH	Owned: 0.28 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MICHAEL ALLEN	Owned: 0.28 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ALEXANDRA BUCHAN-HEELAS	Owned: 0.28 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
NEEHAL SHAH	Owned: 0.28 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
LUKE HYDE-SMITH	Owned: 0.28 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ANDREW NAYLOR	Owned: 0.28 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
JAMES MEE	Owned: 0.28 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
DAVID ROSIER	Owned: 0.28 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
CHARLES JONES	Owned: 0.28 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
HARISH SHAH	Owned: 0.28 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
THOMAS FABER	Owned: 0.28 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
THE DENTONS SIPP R ELWES	Owned: 0.23 %	Shares: 42,100	Price per share: £1.00	Total Value: £42,100.00
HELEN FRANKLAND	Owned: 0.23 %	Shares: 41,400	Price per share: £1.00	Total Value: £41,400.00
KIRSTY THOMPSON	Owned: 0.22 %	Shares: 40,500	Price per share: £1.00	Total Value: £40,500.00
GAVIN THOMPSON	Owned: 0.22 %	Shares: 40,500	Price per share: £1.00	Total Value: £40,500.00
THE DENTONS SIPP M BARRINGTON	Owned: 0.22 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
LADY HEMPHILL	Owned: 0.22 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
CAROL BELLAMY	Owned: 0.22 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
THE DENTON SIPP D WELCH	Owned: 0.21 %	Shares: 38,600	Price per share: £1.00	Total Value: £38,600.00
STEPHEN HALL	Owned: 0.20 %	Shares: 37,117	Price per share: £1.00	Total Value: £37,117.00
THE DENTONS SIPP J BELLAMY	Owned: 0.19 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
ANDREW VAUGHAN-PAYNE	Owned: 0.18 %	Shares: 33,481	Price per share: £1.00	Total Value: £33,481.00
NORMA REID	Owned: 0.17 %	Shares: 31,013	Price per share: £1.00	Total Value: £31,013.00
HENRY TELLWRIGHT	Owned: 0.17 %	Shares: 30,050	Price per share: £1.00	Total Value: £30,050.00
MARK BARRINGTON	Owned: 0.17 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
DENTON SIPP J FISHER	Owned: 0.17 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
EVE HARRISON	Owned: 0.17 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
CUTHBERT HOPKINSON	Owned: 0.17 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
JONATHAN ROSS	Owned: 0.17 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
EDWARD BLAKE	Owned: 0.17 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
MUDASSAR ULHAQ	Owned: 0.17 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
LUCY WALLER	Owned: 0.17 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
JAMIE O'NEILL	Owned: 0.17 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
WILLIAM HANBURY	Owned: 0.17 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
JAMES MEE	Owned: 0.16 %	Shares: 28,611	Price per share: £1.00	Total Value: £28,611.00
SIMON WIGGLESWORTH	Owned: 0.15 %	Shares: 27,728	Price per share: £1.00	Total Value: £27,728.00
DENTON SIPP R LIST	Owned: 0.14 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
RICHARD HALY	Owned: 0.13 %	Shares: 23,000	Price per share: £1.00	Total Value: £23,000.00
CHARLES GLASSE	Owned: 0.13 %	Shares: 22,750	Price per share: £1.00	Total Value: £22,750.00
MICHAEL ALLEN	Owned: 0.12 %	Shares: 22,500	Price per share: £1.00	Total Value: £22,500.00
JAMIE O'NEILL	Owned: 0.12 %	Shares: 22,222	Price per share: £1.00	Total Value: £22,222.00
DENTON SIPP W HANBURY	Owned: 0.12 %	Shares: 21,944	Price per share: £1.00	Total Value: £21,944.00
THE DENTONS SIPP A PERCY	Owned: 0.11 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ALAN JOHN REID	Owned: 0.11 %	Shares: 19,135	Price per share: £1.00	Total Value: £19,135.00
REBECCA MACFADYEN	Owned: 1.71 %	Shares: 310,570	Price per share: £1.00	Total Value: £310,570.00
MELANIE ELWES	Owned: 1.65 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
NICOLA BELLAMY	Owned: 0.09 %	Shares: 15,500	Price per share: £1.00	Total Value: £15,500.00
DANIEL BELLAMY	Owned: 0.09 %	Shares: 15,500	Price per share: £1.00	Total Value: £15,500.00
MATTHEW BELLAMY	Owned: 0.09 %	Shares: 15,500	Price per share: £1.00	Total Value: £15,500.00
RENE NAYA	Owned: 0.08 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
CHRISTOPHER GARSTEN	Owned: 0.08 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
LOUISSA OAKES	Owned: 0.08 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
THE SHAH FAMILY SETTLEMENT	Owned: 0.08 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
ALENA ISAKOVA	Owned: 0.08 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
SCOTT SNEDDEN	Owned: 0.08 %	Shares: 14,142	Price per share: £1.00	Total Value: £14,142.00
THE DENTONS SIPP M SMITH	Owned: 0.08 %	Shares: 14,100	Price per share: £1.00	Total Value: £14,100.00
THE DENTON SIPP G THOMPSON	Owned: 0.10 %	Shares: 19,000	Price per share: £1.00	Total Value: £19,000.00
IAN COPTCOAT	Owned: 0.08 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
MARC GEDULDT	Owned: 0.08 %	Shares: 13,900	Price per share: £1.00	Total Value: £13,900.00
THE DENTON SIPP B JENKINS	Owned: 0.07 %	Shares: 13,600	Price per share: £1.00	Total Value: £13,600.00
DENTON SIPP S RHEINWALD	Owned: 0.07 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
DENTON SIPP L HYDE-SMITH	Owned: 0.10 %	Shares: 18,750	Price per share: £1.00	Total Value: £18,750.00
JOANNE WIGGLESWORTH	Owned: 0.06 %	Shares: 11,611	Price per share: £1.00	Total Value: £11,611.00
CHARLES MACFADYEN	Owned: 0.06 %	Shares: 11,100	Price per share: £1.00	Total Value: £11,100.00
LUKE HYDE-SMITH	Owned: 0.10 %	Shares: 17,777	Price per share: £1.00	Total Value: £17,777.00
SEBASTIAN DOVEY	Owned: 0.10 %	Shares: 17,689	Price per share: £1.00	Total Value: £17,689.00
JENNIFER FISHER	Owned: 0.10 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
WILLIAM ROSE	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PERSEPHONE ROSE	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
GABRIELLA ROSE	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ALAN JAMES REID	Owned: 0.09 %	Shares: 16,150	Price per share: £1.00	Total Value: £16,150.00
ALEXANDRA BUCHAN-HEELAS	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ALEXANDER ROSE	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JASON HEMMINGS	Owned: 0.09 %	Shares: 16,150	Price per share: £1.00	Total Value: £16,150.00
ROBERT HEELAS	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DENTON SIPP I ENSLIN	Owned: 0.05 %	Shares: 9,500	Price per share: £1.00	Total Value: £9,500.00
SCOTT SNEDDEN	Owned: 0.05 %	Shares: 8,726	Price per share: £1.00	Total Value: £8,726.00
MATTHEW PARKINSON	Owned: 0.04 %	Shares: 7,770	Price per share: £1.00	Total Value: £7,770.00
HARRY TUCKER	Owned: 0.04 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
ROSIE TUCKER	Owned: 0.04 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
GEORGE TUCKER	Owned: 0.04 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
EMILY PEREZ-FRAGERO	Owned: 0.04 %	Shares: 6,667	Price per share: £1.00	Total Value: £6,667.00
ALEXANDRA HARRIET GIBBS	Owned: 0.04 %	Shares: 6,667	Price per share: £1.00	Total Value: £6,667.00
THE DENTON SIPP JAMES GIBBS	Owned: 0.04 %	Shares: 6,666	Price per share: £1.00	Total Value: £6,666.00
PETER GRANT	Owned: 0.03 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
DENTON SIPP A BUCHAN-HEELAS	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
KAREN DAVIS	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
RICHARD LIST	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SOPHIE CHRISTOPHER	Owned: 0.02 %	Shares: 3,844	Price per share: £1.00	Total Value: £3,844.00
JAMES MACKIE	Owned: 0.02 %	Shares: 3,253	Price per share: £1.00	Total Value: £3,253.00
IAN ENSLIN	Owned: 0.02 %	Shares: 3,030	Price per share: £1.00	Total Value: £3,030.00
THOMAS FABER	Owned: 0.02 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ROBERT HEALEY	Owned: 0.02 %	Shares: 2,906	Price per share: £1.00	Total Value: £2,906.00
JACQUELINE HEALEY	Owned: 0.02 %	Shares: 2,906	Price per share: £1.00	Total Value: £2,906.00
MARCO MALAGONI	Owned: 0.01 %	Shares: 2,222	Price per share: £1.00	Total Value: £2,222.00
ALEXANDRA BARRINGTON	Owned: 0.01 %	Shares: 2,222	Price per share: £1.00	Total Value: £2,222.00
VIVIEN TUCKER	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JAMES MACFADYEN	Owned: 0.01 %	Shares: 1,750	Price per share: £1.00	Total Value: £1,750.00
SOPHIE MACFADYEN	Owned: 0.01 %	Shares: 1,750	Price per share: £1.00	Total Value: £1,750.00
TOMISLAV SATCHELL	Owned: 0.01 %	Shares: 1,400	Price per share: £1.00	Total Value: £1,400.00
WILLIAM HANBURY	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Morgan 27/03/2013 - Present (11 years and 8 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 12 Past: 16	View Report
Algernon Alan Percy 02/08/2013 - Present (11 years and 4 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Sophie Louise Christopher 30/11/2016 - Present (8years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Frederick David Stewart Rosier 02/10/2017 - Present (7 years and 2 months) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 6 Past: 24	View Report
Sebastian Simon Dovey 22/02/2021 - Present (3 years and 10 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 8	View Report

Documents

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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
Date: 27/09/2024	Event: New Accounts filed
Date: 14/08/2024	Event: New Board Member Ananth Steven Singh Chhoker (931407443) Appointed
Date: 19/07/2024	Event: New Board Member Stephen Thomas Murphy (920750941) Appointed
Date: 09/07/2024	Event: New Board Member Ananth Steven Signh Chokker (932483327) Appointed
Date: 09/07/2024	Event: New Board Member Guy Andrew McGlashan (925960683) Appointed
Date: 09/07/2024	Event: New Board Member Dominic Timothy Edward Crabb (925931153) Appointed
Date: 09/07/2024	Event: New Board Member Michael David Allen (931407455) Appointed
Date: 09/07/2024	Event: Charles David Owen Jillings (904594897) has left the board
Date: 09/07/2024	Event: Algernon Alan Percy (918054046) has left the board
Date: 09/07/2024	Event: Geoffrey Nicholas Tucker (926789233) has left the board
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 26/10/2023	Event: Ian Gordon Gibson (904430485) has left the board
Date: 17/10/2023	Event: New Accounts filed
Date: 31/03/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Board Member Alexandra Winifred Louise Innes (929486357) Appointed
Date: 18/08/2022	Event: New Board Member Algernon Alan Percy (918054046) Appointed
Date: 18/06/2022	Event: New Accounts filed
Date: 22/03/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 14/09/2021	Event: New Board Member Ian Gordon Gibson (904430485) Appointed
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 04/03/2021	Event: New Board Member Sebastian Simon Dovey (906521538) Appointed
Date: 15/07/2020	Event: New Accounts filed
Date: 08/04/2020	Event: New Confirmation Statement filed
Date: 18/03/2020	Event: Geoffrey Nicholas Tucker (926789230) has left the board
Date: 18/03/2020	Event: New Board Member Geoffrey Nicholas Tucker (926789233) Appointed
Date: 11/03/2020	Event: New Board Member Geoffrey Nicholas Tucker (926789230) Appointed
Date: 09/07/2019	Event: New Accounts filed
Date: 28/06/2019	Event: Warren McLeland (918054138) has left the board
Date: 17/06/2019	Event: Andrew Neil Rithet Fleming (903919140) has left the board
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 10/07/2018	Event: New Accounts filed
Date: 11/04/2018	Event: Sandra Jane Pope (912291866) has left the board
Date: 28/03/2018	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Board Member Frederick David Stewart Rosier (901333017) Appointed
Date: 13/09/2017	Event: Vivien Mary Gould (904945846) has left the board
Date: 13/09/2017	Event: Peter John Charles Troughton (904556967) has left the board
Date: 13/09/2017	Event: Christopher Avedis Keljik (905229624) has left the board
Date: 04/07/2017	Event: New Accounts filed
Date: 12/06/2017	Event: John Alexander Anderson (901143418) has left the board
Date: 29/03/2017	Event: New Annual Return filed
Date: 21/12/2016	Event: New Company Secretary Sophie Louise Christopher (922088220) Appointed
Date: 14/11/2016	Event: Lucy Tavener (918053824) has left the board
Date: 09/07/2016	Event: New Accounts filed
Date: 29/04/2016	Event: Peter John Charles Troughton (919257392) has left the board
Date: 29/04/2016	Event: New Board Member Peter John Charles Troughton (904556967) Appointed
Date: 27/03/2016	Event: New Annual Return filed
Date: 11/09/2015	Event: Change in Reg. Office
Date: 19/08/2015	Event: New Board Member Andrew Neil Rithet Fleming (903919140) Appointed
Date: 03/08/2015	Event: Hugh John Grootenhuis (902688355) has left the board

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WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

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£0 GBP

1

£0

1

£0

Financials Overview

£14.9M

£27.3M

£28.1M

£52M

People Overview

11

16

133

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

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£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.9M

£27.3M

£28.1M

£52M

Accounts

People Overview

11

16

133

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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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™