WEST MERCHANT LIMITED - LONDON


Company Profile Company Filings

Overview

WEST MERCHANT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEST MERCHANT LIMITED was incorporated 57 years ago on 13/02/1964 and has the registered number: 00791766. The accounts status is FULL and accounts are next due on 30/09/2021.

WEST MERCHANT LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

INTERNATIONAL HOUSE
LONDON
EC1A 2BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WEST MERCHANT BANK LIMITED (until 28/12/2008)

Confirmation Statements

Last Statement Next Statement Due
07/06/2021 21/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SILVIA WIES Nov 1965 German Director 2018-01-12 CURRENT
DR. HARTMUT SCHOTT Jun 1969 German Director 2018-09-21 CURRENT
MR JAMES RICHARD GARVEY Apr 1962 Irish Director 1998-06-08 UNTIL 1998-12-31 RESIGNED
PABLO DIEGO CIMA Aug 1962 Italian Director 1998-04-03 UNTIL 1998-10-08 RESIGNED
ADRIAN PETER CASEY May 1962 British Director 1996-07-01 UNTIL 1998-04-03 RESIGNED
RUDOLPHUS JOHANNES CLEMENS HERMAN CAMPMAN Mar 1961 Dutch Director 1997-11-17 UNTIL 1998-07-01 RESIGNED
MR MICHAEL BROOK Oct 1953 British Director RESIGNED
MR RICHARD HENRY BRIANCE Aug 1953 British Director 1997-06-02 UNTIL 1998-12-31 RESIGNED
MR JAROLD JAN BOWLUS Jun 1944 American Director RESIGNED
MR WILLIAM BOLIVAR BLYTH Sep 1945 Zimbabwean Director RESIGNED
MR ROBIN PAUL BINKS Nov 1952 British Director 1994-04-05 UNTIL 1997-07-08 RESIGNED
ALLAN CONWAY Sep 1952 British Director 1998-07-13 UNTIL 1998-11-23 RESIGNED
ADRIANO CARLO BIANCHI Aug 1958 Italian Director 1995-06-01 UNTIL 1997-04-11 RESIGNED
DAVID JOSEPH BERISH Mar 1954 American Director 1996-03-01 UNTIL 1998-06-30 RESIGNED
IAN DONALD BECKMAN Aug 1961 British Director 1994-01-01 UNTIL 1998-12-31 RESIGNED
IAN DONALD BECKMAN Aug 1961 British Director 2002-07-22 UNTIL 2010-03-30 RESIGNED
PETER MARTIN BARNETT Mar 1960 British Director 1995-10-18 UNTIL 1997-10-31 RESIGNED
DR ULF BACHMANN Nov 1968 German Director 2015-07-30 UNTIL 2018-01-12 RESIGNED
DAVID JOHN ASTERAKI Mar 1958 British Director 1997-01-01 UNTIL 1998-05-31 RESIGNED
SAMUEL AUSTIN ALLISON Jun 1947 British Director 1996-06-01 UNTIL 1998-07-01 RESIGNED
STEPHAN ABEL Oct 1953 German Director 1993-05-01 UNTIL 1996-04-30 RESIGNED
MR DAVID EDWARD GRANT BERRY Aug 1948 British Director RESIGNED
MR IGOR CORNELSON Oct 1947 Brazilian Director RESIGNED
PHILIP MICHAEL COMERFORD JR May 1959 American Director 1995-07-01 UNTIL 1998-07-01 RESIGNED
MR JOHN WILLIAM CUTTS Sep 1950 British Director 1992-07-13 UNTIL 1999-04-30 RESIGNED
CORNELIA FRENTZ May 1984 German Director 2015-07-30 UNTIL 2018-06-20 RESIGNED
ANDREW THOMAS MENZIES FREEMAN Jul 1953 British Director 1997-01-01 UNTIL 1998-07-01 RESIGNED
PHILIP ANTHONY FORRESTER Jan 1960 British Director 1995-10-16 UNTIL 1998-06-30 RESIGNED
MR RUPERT PATRICK FORDHAM Aug 1960 British Director 1992-07-01 UNTIL 1994-06-28 RESIGNED
JEREMY DAVID FORD Mar 1948 British Director 1996-01-08 UNTIL 1998-06-30 RESIGNED
CHRISTIAN HEINZ FEST Dec 1961 German Director 1997-01-01 UNTIL 1998-07-01 RESIGNED
MR JOHN ALAN COUGHTRIE Oct 1955 British Director 1993-05-24 UNTIL 1995-11-01 RESIGNED
HUGH ALEXANDER PEREGRINE FARMAR Sep 1945 British Director RESIGNED
MR PAUL EDWARDS Nov 1966 British Director 2014-12-09 UNTIL 2015-07-30 RESIGNED
MICHAEL JOHN DUNNE Jul 1952 British Director 1993-06-07 UNTIL 1999-04-06 RESIGNED
DAVID WILLIAM HORACE FARMER Oct 1935 British Director RESIGNED
ORME GILES DEREHAM Oct 1938 British Director RESIGNED
MR NIGEL EDWARD DOUGHTY Jun 1957 British Director RESIGNED
MR JEAN-LOUIS DAZIN Jan 1951 French Director RESIGNED
MICHAEL KENNETH DAVIES Sep 1962 English Director 1997-08-18 UNTIL 1998-07-01 RESIGNED
MR JEREMY MARK DAVIES Mar 1957 British Director 1995-01-01 UNTIL 1998-08-01 RESIGNED
NICHOLAS CHARLES DAVIDSON Sep 1950 British Director 1997-01-01 UNTIL 1998-07-01 RESIGNED
FREDERICK CHARLES DANNEMAN Jan 1953 American Director 1995-10-16 UNTIL 1999-02-01 RESIGNED
JOHN STEVEN DALBY Aug 1954 British Director 1997-11-10 UNTIL 1998-08-01 RESIGNED
JOHN LIONEL DOXEY Jun 1950 British Director 1995-07-01 UNTIL 1998-07-01 RESIGNED
MR THOMAS DAVID HOOD Secretary 2011-04-01 UNTIL 2015-07-30 RESIGNED
MR JAMES MCNEILL Dec 1944 British Secretary RESIGNED
SANDRA LEIGH ROSSATO May 1976 Australian Secretary 2006-10-26 UNTIL 2011-04-01 RESIGNED
SUZANNE SAMWAYS Secretary 2005-03-24 UNTIL 2006-10-26 RESIGNED
EMILY BOURKE Aug 1973 Secretary 2002-03-31 UNTIL 2005-03-24 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDMOND DE ROTHSCHILD (UK) LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED LONDON Dissolved... FULL 64991 - Security dealing on own account
EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
LLOYDS BANK FOUNDATION FOR ENGLAND & WALES LONDON Active FULL 88990 - Other social work activities without accommodation n.e.c.
UBS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED LONDON Active FULL 66300 - Fund management activities
BACK CHAT THEATRE COMPANY LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
IN KIND DIRECT LONDON ENGLAND Active GROUP 39000 - Remediation activities and other waste management services
BLACKFRIARS ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED Dissolved... FULL 74990 - Non-trading company
CANACCORD GENUITY HAWKPOINT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
HOPE AND HOMES FOR CHILDREN SALISBURY Active GROUP 88990 - Other social work activities without accommodation n.e.c.
BLACKBIRD TMT LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FLOREAT EDUCATION ACADEMIES TRUST LONDON ENGLAND Active FULL 85200 - Primary education
S&P GLOBAL RATINGS UK LIMITED LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
MARTELLO FINANCIAL SERVICES LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
MARTELLO FINANCIAL SERVICES HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
S&P GLOBAL RATINGS EUROPE LIMITED DUBLIN 2 IRELAND Active NO ACCOUNTS FILED None Supplied
CAROLIA HOSPITALITY UK LIMITED EDINBURGH Dissolved... FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOGGZ LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MADCAP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MAIGA 241 LTD LONDON UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
MAYPOLE HP CONSULTING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
IVORY HOME FURNITURE & DESIGN LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 31090 - Manufacture of other furniture
MANSON DESIGN LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities
MGE FACILITIES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
MBSJ ENTERPRISES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
METTNITZER INVESTMENT GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MARTIN RACING DEVELOPMENTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities