WAVERTON INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | WAVERTON INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02042285 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAVERTON INVESTMENT MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WAVERTON INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | 16 Babmaes Street SW1Y 6AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAVERTON INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED | Nov 21, 1986 | Nov 21, 1986 |
| BURGINHALL 61 LIMITED | Jul 30, 1986 | Jul 30, 1986 |
What are the latest accounts for WAVERTON INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WAVERTON INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for WAVERTON INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Change of details for Waverton Investment Management Group Limited as a person with significant control on Apr 21, 2016 | 2 pages | PSC05 | ||||||||||
Registration of charge 020422850001, created on Oct 23, 2024 | 13 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Dominic Timothy Edward Crabb as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael David Allen as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ananth Steven Singh Chhoker as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Guy Andrew Mcglashan as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Thomas Murphy as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Algernon Alan Percy as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Nicholas Tucker as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles David Owen Jillings as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 68 pages | AA | ||||||||||
Appointment of Mrs Alexandra Winifred Louise Innes as a director on Dec 07, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Algernon Alan Percy on Oct 01, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 60 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Sebastian Simon Dovey as a director on Feb 22, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 31 pages | AA | ||||||||||
Who are the officers of WAVERTON INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTOPHER, Sophie Louise | Secretary | Babmaes Street SW1Y 6AH London 16 United Kingdom | 220883330001 | |||||||
| ALLEN, Michael David | Director | Babmaes Street SW1Y 6AH London 16 United Kingdom | England | British | Chief Operating Officer | 314074550001 | ||||
| CHHOKER, Ananth Steven Singh | Director | Babmaes Street SW1Y 6AH London 16 United Kingdom | England | British | Chief Financial Officer | 262296240001 | ||||
| CRABB, Dominic Timothy Edward | Director | Babmaes Street SW1Y 6AH London 16 United Kingdom | England | British | Chief Compliance Officer | 259311530001 | ||||
| DOVEY, Sebastian Simon | Director | Babmaes Street SW1Y 6AH London 16 United Kingdom | England | British | Consultant | 65215380006 | ||||
| INNES, Alexandra Winifred Louise | Director | Babmaes Street SW1Y 6AH London 16 United Kingdom | England | British,American | Non-Executive Director | 294863570001 | ||||
| MCGLASHAN, Guy Andrew | Director | Babmaes Street SW1Y 6AH London 16 United Kingdom | England | British | Chief Executive | 259606830001 | ||||
| MORGAN, David John | Director | Babmaes Street SW1Y 6AH London 16 United Kingdom | England | British | Director | 152061000001 | ||||
| MURPHY, Stephen Thomas | Director | Babmaes Street SW1Y 6AH London 16 United Kingdom | United Kingdom | British | Director | 207509410001 | ||||
| ROSIER, Frederick David Stewart | Director | Babmaes Street SW1Y 6AH London 16 United Kingdom | England | British | Chairman | 13330170003 | ||||
| GILLESPIE, Janet Marion | Secretary | 33 Princes Road SW19 8RA London | British | 54518730001 | ||||||
| KESWICK, Lindsay Anne | Secretary | 110 Petts Wood Road BR5 1LE Petts Wood Kent | British | Solicitor | 92581040001 | |||||
| MARSHALL, Hannah Elizabeth | Secretary | 22 Reddons Road BR3 1LZ Beckenham Kent | British | 66035110001 | ||||||
| TAVENER, Lucy Kate | Secretary | St. James's Square SW1Y 4HB London 21 | British | 149870640001 | ||||||
| ANDERSON, John Alexander | Director | Babmaes Street SW1Y 6AH London 16 Uk | United Kingdom | British | Company Director | 11434180001 | ||||
| ANTHONY, Balniel, Lord | Director | 6 Pembridge Place W2 4XB London | England | British | Company Director | 19950540002 | ||||
| BONSOR, Angus Richard | Director | St James's Square SW1Y 4HB London 21 | United Kingdom | British | Director | 55035620002 | ||||
| CHAPLIN, David Frank | Director | Babmaes Street SW1Y 6AH London 16 United Kingdom | United Kingdom | British | Fund Manager | 29960730003 | ||||
| CHAPLIN, David Frank | Director | St James's Square SW1Y 4HB London 21 | United Kingdom | British | Company Director | 29960730003 | ||||
| COOPER, Patrick James Thirkell | Director | The Old Rectory Lamarsh CO8 5EU Bures Suffolk | England | British | Investment Sales Director | 75130140002 | ||||
| FISHER, Jennifer Louise | Director | St James's Square SW1Y 4HB London 21 | British | Fund Manager | 112912820001 | |||||
| FLEMING, Andrew Neil Rithet | Director | Babmaes Street SW1Y 6AH London 16 United Kingdom | England | British | Chief Executive | 39191400001 | ||||
| FRANCKLIN, William Alexander Mavourn | Director | St James's Square SW1Y 4HB London 21 Uk | England | British | Investment Manager | 39474740004 | ||||
| FRANCKLIN, William Alexander Mavourn | Director | St James's Square SW1Y 4HB London 21 | England | British | Company Director | 39474740004 | ||||
| GALITZINE, Geoffrey Leo Alexander | Director | 6 Elm Bank Gardens SW13 0NT London | England | British | Company Director | 64870650001 | ||||
| GIBBS, Alan Francis | Director | Midgham Park Farm Midgham RG7 5UG Reading Berkshire | United Kingdom | British | Fund Manager | 28963620002 | ||||
| GIBBS, David Alexander Somerset | Director | St James's Square SW1Y 4HB London 21 | British | Fund Manager | 108777390002 | |||||
| GOULD, Vivien Mary, Ms. | Director | Babmaes Street SW1Y 6AH London 16 Uk | United Kingdom | British | Director | 49458460003 | ||||
| GROOTENHUIS, Hugh John | Director | St James's Square SW1Y 4HB London 21 | England | British | Marketing Director | 26883550001 | ||||
| HAMBRO, Richard Alexander | Director | Waverton House GL56 9TB Moreton In Marsh Gloucestershire | British | Banker | 85114460001 | |||||
| HELLYER, Robert Charles Orlando | Director | Paxmere House Peasemore RG20 7JH Newbury Berkshire | United Kingdom | British | Company Director | 80195960001 | ||||
| HIRST, Mark | Director | St. James's Square SW1Y 4HB London 21 | Uk | British | Banking | 149867630001 | ||||
| JILLINGS, Charles David Owen | Director | Babmaes Street SW1Y 6AH London 16 United Kingdom | United Kingdom | British | Director | 45948970003 | ||||
| JOHN, Andreas | Director | St. James's Square SW1Y 4HB London 21 | Uk | Swiss | Private Banking | 149868490001 | ||||
| KELJIK, Christopher Avedis | Director | Babmaes Street SW1Y 6AH London 16 Uk | England | British | Company Director | 52296240002 |
Who are the persons with significant control of WAVERTON INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waverton Investment Management Group Limited | Apr 21, 2016 | Babmaes Street SW1Y 6AH London 16 England | No | ||||||||||
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Natures of Control
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Does WAVERTON INVESTMENT MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 23, 2024 Delivered On Oct 28, 2024 | Outstanding | ||
Brief description Leasehold land at second floor, third floor and sixth floor premises, 16 babmaes street, london, SW1Y 6HD (title numbers: NGL951454, NGL951455 and NGL951456 respectively). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0