WAM HOLDINGS LTD

Overview

Company Name	WAM HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04131397
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAM HOLDINGS LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WAM HOLDINGS LTD located?

Registered Office Address	Cannon Place 78 Cannon Street EC4N 6AG London England
Undeliverable Registered Office Address	No

What are the latest accounts for WAM HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WAM HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for WAM HOLDINGS LTD?

Filings
Date	Description	Document	Type
Dec 11, 2025	Confirmation statement made on Dec 11, 2025 with no updates	3 pages	CS01

Aug 22, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Termination of appointment of Rachel Danae Burgin as a secretary on Oct 11, 2024	1 pages	TM02

Sep 05, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

May 02, 2024	Appointment of Mr Alexander Timothy Matthew Ollier as a director on Apr 30, 2024	2 pages	AP01

May 01, 2024	Appointment of Mr Elliot James Bennett as a director on Apr 30, 2024	2 pages	AP01

May 01, 2024	Termination of appointment of Philip John Doel as a director on Apr 30, 2024	1 pages	TM01

May 01, 2024	Termination of appointment of Elliot James Bennett as a director on Apr 30, 2024	1 pages	TM01

May 01, 2024	Termination of appointment of Richard Adrian Watts as a director on Apr 30, 2024	1 pages	TM01

May 01, 2024	Appointment of Mr Elliot James Bennett as a director on Apr 30, 2024	2 pages	AP01

Dec 12, 2023	Change of details for Columbia Threadneedle Treasury Limited as a person with significant control on Dec 11, 2023	2 pages	PSC05

Dec 11, 2023	Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on Dec 11, 2023	1 pages	AD01

Dec 11, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 11, 2022 with updates	4 pages	CS01

Nov 22, 2022	Change of details for Bmo Am Treasury Limited as a person with significant control on Jul 04, 2022	2 pages	PSC05

Aug 24, 2022	Current accounting period extended from Oct 31, 2022 to Dec 31, 2022	1 pages	AA01

Jul 05, 2022	Full accounts made up to Oct 31, 2021	22 pages	AA

May 11, 2022	Secretary's details changed for Mrs Rachel Danae Burgin on Nov 08, 2021	1 pages	CH03

Dec 13, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Jul 25, 2021	Full accounts made up to Oct 31, 2020	21 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Aug 04, 2020	Full accounts made up to Oct 31, 2019	22 pages	AA

Jul 28, 2020	Memorandum and Articles of Association	9 pages	MA

View All Filings

Who are the officers of WAM HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Elliot James 78 Cannon Street EC4N 6AG London Cannon Place England	Apr 30, 2024		Director	78 Cannon Street EC4N 6AG London Cannon Place England	United Kingdom	British	1976-10	194244540001
OLLIER, Alexander Timothy Matthew 78 Cannon Street EC4N 6AG London Cannon Place England	Apr 30, 2024		Director	78 Cannon Street EC4N 6AG London Cannon Place England	England	British	1977-6	274663380001
BURGIN, Rachel Danae 78 Cannon Street EC4N 6AG London Cannon Place England	Jun 01, 2017	Oct 11, 2024	Secretary	78 Cannon Street EC4N 6AG London Cannon Place England				232938740001
JONES, Vanessa Stables House Castle Hill RH1 4LB Bletchingley Surrey	Nov 22, 2001	Apr 26, 2002	Secretary	Stables House Castle Hill RH1 4LB Bletchingley Surrey		British		72146200001
JONES, Vanessa Stables House Castle Hill RH1 4LB Bletchingley Surrey	Dec 20, 2000	Mar 30, 2001	Secretary	Stables House Castle Hill RH1 4LB Bletchingley Surrey		British		72146200001
MILLER, Jan Victor 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent	May 16, 2002	Jul 01, 2002	Secretary	5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent		British		31687720002
YOUNG, Bernadette Clare 21 Kent View Avenue SS9 1HE Leigh On Sea Essex	Mar 30, 2001	Nov 22, 2001	Secretary	21 Kent View Avenue SS9 1HE Leigh On Sea Essex		British		52675260002
F&C ASSET MANAGEMENT PLC 80 George Street EH2 3BU Edinburgh	Jul 01, 2002	Jun 05, 2017	Secretary	80 George Street EH2 3BU Edinburgh				597700022
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 20, 2000	Dec 20, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARTHUR, Peter Alistair Kennedy Mansefield 70 Craighall Road EH6 4RG Edinburgh	Dec 31, 2002	Oct 11, 2004	Director	Mansefield 70 Craighall Road EH6 4RG Edinburgh		British	1956-6	99130001
BACK, Kenneth John 18 Home Park Road Wimbledon SW19 7HN London	Jul 01, 2002	Oct 11, 2004	Director	18 Home Park Road Wimbledon SW19 7HN London		British	1955-12	72773550001
BENNETT, Elliot James 78 Cannon Street EC4N 6AG London Cannon Place England	Apr 30, 2024	Apr 30, 2024	Director	78 Cannon Street EC4N 6AG London Cannon Place England	United Kingdom	British	1976-10	194244540001
CARTER, Howard Apartment 39 36 Chapter Street SW1P 4NS London	Jul 01, 2002	May 16, 2006	Director	Apartment 39 36 Chapter Street SW1P 4NS London		British	1951-9	41699360006
CRITICOS, Nick 162 Mozart Terrace Ebury Street SW1W 8UP London	Jun 08, 2001	Oct 11, 2004	Director	162 Mozart Terrace Ebury Street SW1W 8UP London	United Kingdom	British	1958-12	56140010004
DOEL, Philip John 78 Cannon Street EC4N 6AG London Cannon Place England	Feb 13, 2020	Apr 30, 2024	Director	78 Cannon Street EC4N 6AG London Cannon Place England	England	British	1969-11	267193920001
GRISAY, Alain Leopold Exchange House Primrose Street EC2A 2NY London	Oct 11, 2004	May 09, 2012	Director	Exchange House Primrose Street EC2A 2NY London	United Kingdom	British	1954-4	75984170001
JOHNSON, Richard Michael Belmont Farmhouse Belmont Hill Newport CB11 3RD Saffron Walden Essex	Jun 08, 2001	Jul 01, 2002	Director	Belmont Farmhouse Belmont Hill Newport CB11 3RD Saffron Walden Essex		British	1951-7	27004920002
LEHMAN, Richard Kenneth 13 Caterwood CM12 0AP Billericay Essex	Jun 08, 2001	Jul 01, 2002	Director	13 Caterwood CM12 0AP Billericay Essex	England	British	1951-4	9514360001
LOGAN, David Exchange House Primrose Street EC2A 2NY London	May 09, 2012	Jun 05, 2017	Director	Exchange House Primrose Street EC2A 2NY London	England	British	1969-5	114696050003
MANNIX, Mandy Frances Exchange House Primrose Street EC2A 2NY London	Jun 01, 2017	Apr 30, 2019	Director	Exchange House Primrose Street EC2A 2NY London	England	New Zealander	1970-1	189028510001
MENDELSHN, Robert Victor 6 Quintard Avenue Old Greenwich Connecticut 06870 America	Jun 08, 2001	Jul 01, 2002	Director	6 Quintard Avenue Old Greenwich Connecticut 06870 America		American	1946-7	76587370001
MILLER, Jan Victor 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent	Dec 20, 2000	Jun 11, 2001	Director	5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent		British	1951-5	31687720002
PATERSON BROWN, Ian John No 3 The Green Millgate EH14 7LD Balerno Midlothian	Jul 01, 2002	May 16, 2006	Director	No 3 The Green Millgate EH14 7LD Balerno Midlothian	United Kingdom	British	1954-1	72809350001
SLOPER, David Jonathan Exchange House Primrose Street EC2A 2NY London	Jun 01, 2017	Jan 16, 2020	Director	Exchange House Primrose Street EC2A 2NY London	England	British	1963-4	232663230001
TALBUT, Robert Edwin 13 Shardelow Avenue Beaulieu Park CM1 6BG Chelmsford Essex	Jun 08, 2001	Oct 11, 2004	Director	13 Shardelow Avenue Beaulieu Park CM1 6BG Chelmsford Essex	England	British	1960-11	76587270002
WATTS, Richard Adrian 78 Cannon Street EC4N 6AG London Cannon Place England	Jun 01, 2017	Apr 30, 2024	Director	78 Cannon Street EC4N 6AG London Cannon Place England	England	British	1972-10	184224760001
F&C ASSET MANAGEMENT PLC 80 George Street EH2 3BU Edinburgh	May 16, 2006	Jun 05, 2017	Director	80 George Street EH2 3BU Edinburgh				597700022

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAM HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Columbia Threadneedle Treasury Limited

Apr 06, 2016

78 Cannon Street

EC4N 6AG London

Cannon Place

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4425921

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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