WBS CLIENT NOMINEES LIMITED
Overview
| Company Name | WBS CLIENT NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04450039 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WBS CLIENT NOMINEES LIMITED?
- Banks (64191) / Financial and insurance activities
Where is WBS CLIENT NOMINEES LIMITED located?
| Registered Office Address | 138 Cheapside EC2V 6BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WBS CLIENT NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINTERFLOOD CLIENT NOMINEES LIMITED | Jun 28, 2010 | Jun 28, 2010 |
| W. G. (NOMINEES) LIMITED | Feb 28, 2003 | Feb 28, 2003 |
| SCENEDEGREE LIMITED | May 29, 2002 | May 29, 2002 |
What are the latest accounts for WBS CLIENT NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for WBS CLIENT NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for WBS CLIENT NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 29, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Wbs Solutions Limited as a person with significant control on Jun 01, 2026 | 2 pages | PSC05 | ||||||||||
Change of details for Wbs Solutions Limited as a person with significant control on Jun 01, 2026 | 2 pages | PSC05 | ||||||||||
Change of details for Winterflood Securities Limited as a person with significant control on Jun 01, 2026 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed winterflood client nominees LIMITED\certificate issued on 09/06/26 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Andrew Mark Holloway as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Linsley as a secretary on Jun 01, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Grant Michael Davidson as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Mark Rafferty as a director on Jun 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bradley Terence Dyer as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Stapleton as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Richard Greenwood as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Georgina Lynne Ellerton as a secretary on Jun 01, 2026 | 2 pages | AP03 | ||||||||||
Appointment of Ms Georgina Lynne Ellerton as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3GA United Kingdom to 138 Cheapside London EC2V 6BJ on Jun 04, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from 155 Bishopsgate London EC2M 3TQ United Kingdom to Riverbank House 2 Swan Lane London EC4R 3GA on Dec 11, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2025 | 8 pages | AA | ||||||||||
Appointment of Mr Scott Linsley as a secretary on Dec 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Georgina Lynne Ellerton as a secretary on Dec 01, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3GA United Kingdom to 155 Bishopsgate London EC2M 3TQ on Dec 04, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for James Stapleton on Feb 26, 2024 | 2 pages | CH01 | ||||||||||
Who are the officers of WBS CLIENT NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLERTON, Georgina Lynne | Secretary | Cheapside EC2V 6BJ London 138 England | 349199120001 | |||||||
| ELLERTON, Georgina Lynne | Director | Cheapside EC2V 6BJ London 138 England | England | British | 136040400002 | |||||
| GREENWOOD, Neil Richard | Director | Cheapside EC2V 6BJ London 138 England | England | British | 195415130001 | |||||
| HOLLOWAY, Andrew Mark | Director | Cheapside EC2V 6BJ London 138 England | England | British | 342169880001 | |||||
| KERRY, Mr Alexander Roderick | Director | Cheapside EC2V 6BJ London 138 England | United Kingdom | British | 261673340002 | |||||
| ELLERTON, Georgina Lynne | Secretary | Bishopsgate EC2M 3TQ London 155 United Kingdom | 262730490001 | |||||||
| HANSFORD, Jeremy | Secretary | 49 Christchurch Road DA15 7HH Sidcup Kent | British | 34909530003 | ||||||
| LINSLEY, Scott | Secretary | Cheapside EC2V 6BJ London 138 England | 343150220001 | |||||||
| RAFFERTY, Simon Mark | Secretary | 201 Coptain House Eastfields Avenue, Wandsworth SW18 1JX London | British | 113325650001 | ||||||
| STAPLETON, James | Secretary | 25 Dowgate Hill EC4R 2GA London The Atrium Building Cannon Bridge United Kingdom | 178870900001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIDSON, Grant Michael | Director | 2 Swan Lane EC4R 3GA London Riverbank House United Kingdom | United Kingdom | British | 199881920001 | |||||
| DYER, Bradley Terence | Director | 2 Swan Lane EC4R 3GA London Riverbank House United Kingdom | United Kingdom | British | 225335440002 | |||||
| HANSFORD, Jeremy | Director | The Atrium Building Cannon Bridge EC4R 2GA 25 Dowgate Hill London | United Kingdom | British | 34909530004 | |||||
| HINES, Michael Anthony | Director | The Bungalow Green Street SG11 2EE Little Hadham Herts | British | 5551190001 | ||||||
| MACNAMARA, David | Director | The Yews Coldharbour Lane TN11 9JX Hildenborough Kent | United Kingdom | British | 141462430001 | |||||
| PALFREYMAN, Julian Scott | Director | Virginia Avenue GU25 4RY Virginia Water Peregrine House Surrey | England | Welsh | 133647510003 | |||||
| RAFFERTY, Simon Mark | Director | 2 Swan Lane EC4R 3GA London Riverbank House United Kingdom | United Kingdom | British | 167290660002 | |||||
| SKRINE, Alexander Matthew | Director | 25 Dowgate Hill EC4R 2GA London The Atrium Building Cannon Bridge United Kingdom | England | British | 199881930001 | |||||
| STAPLETON, James | Director | 2 Swan Lane EC4R 3GA London Riverbank House United Kingdom | United Kingdom | British | 266481820001 | |||||
| YARROW, Philip James | Director | 25 Dowgate Hill EC4R 2GA London The Atrium Building Cannon Bridge United Kingdom | England | British | 83924630002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WBS CLIENT NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wbs Solutions Limited | Apr 14, 2016 | Cheapside EC2V 6BJ London 138 England | No | ||||||||||
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Natures of Control
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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