WELLS FARGO SECURITIES INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

WELLS FARGO SECURITIES INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WELLS FARGO SECURITIES INTERNATIONAL LIMITED was incorporated 26 years ago on 01/09/1997 and has the registered number: 03426903. The accounts status is FULL and accounts are next due on 30/09/2024.

WELLS FARGO SECURITIES INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 KING WILLIAM STREET
LONDON
EC4R 9AT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WACHOVIA SECURITIES INTERNATIONAL LIMITED (until 25/07/2009)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MOLLY RANGER Secretary 2021-02-11 CURRENT
MR DANIEL JEROME THOMAS May 1965 American Director 2020-05-14 CURRENT
MR MALCOLM PHILLIP BASING Sep 1956 British Director 2021-07-06 CURRENT
MR SIMON BRIAN ENNIS May 1973 Irish Director 2021-01-28 CURRENT
ANGELA DAWN HENDERSON Oct 1968 British Director 2023-07-01 CURRENT
MR STEPHEN MICHAEL KINGSLEY Jun 1952 British,French Director 2020-06-08 CURRENT
MR JOHN EVAN LANGLEY Jun 1968 British Director 2020-01-28 CURRENT
MR JAMES PATRICK O'NEILL Dec 1966 Irish Director 2022-04-26 CURRENT
MR RICHARD JOHN PLACE Jan 1965 British Director 2020-09-15 CURRENT
MRS VANESSA ANN BAILEY Apr 1964 British Director 2021-09-30 CURRENT
PATRICK JOSEPH O BRIEN Oct 1960 American Director 2006-03-01 UNTIL 2009-03-19 RESIGNED
MS SANDRINE XINH CASENAZ Secretary 2015-12-08 UNTIL 2016-12-12 RESIGNED
MICHAEL PAUL HEAVENER Jul 1943 American Director 1998-10-23 UNTIL 2010-06-18 RESIGNED
MS COLLEEN PATRICIA MCCULLUM Aug 1962 United States Director 2012-12-04 UNTIL 2014-04-15 RESIGNED
STEVEN WERNER KOHLHAGEN Oct 1947 Usa Director 1997-10-02 UNTIL 2002-07-31 RESIGNED
MR JOHN DAVID HARVEY May 1965 British Director 2006-05-31 UNTIL 2014-04-15 RESIGNED
MARK ANTHONY GARGANO Aug 1958 Usa Director 1997-10-02 UNTIL 2004-10-27 RESIGNED
MS DEIRDRE ELIZABETH FLOOD Sep 1977 Irish Director 2014-06-24 UNTIL 2017-07-26 RESIGNED
JILL MARIE ENZMANN Apr 1954 American Director 1998-10-23 UNTIL 2006-05-31 RESIGNED
WALTER ERNESTO DOLHARE Sep 1966 Argentine Director 2006-05-31 UNTIL 2020-05-26 RESIGNED
MR CHRISTOPHER ADAM Secretary 2016-02-16 UNTIL 2018-10-29 RESIGNED
MR RICHARD NICHOLAS HERON MORLEY Feb 1955 British Secretary 1997-10-02 UNTIL 2003-05-08 RESIGNED
MS JENNIFER DIANA CROOKE Secretary 2015-12-08 UNTIL 2016-12-31 RESIGNED
MS. PATRICIA MCGUINNESS Secretary 2017-03-31 UNTIL 2021-02-11 RESIGNED
MR TOBY WILLIAM PEREGRINE-JONES Secretary 2010-09-28 UNTIL 2016-02-16 RESIGNED
MR THOMAS CHRISTOPHER SERMON Secretary 2015-12-08 UNTIL 2021-02-11 RESIGNED
PETER ERNEST MILLER SIME Nov 1954 Secretary 2003-05-08 UNTIL 2010-09-28 RESIGNED
MICHAEL ROBERT DANIELS Aug 1959 British Director 2002-04-30 UNTIL 2007-02-27 RESIGNED
MR JAMES CRAIG JOHNSTON Jan 1958 Usa Director 2012-02-28 UNTIL 2015-12-08 RESIGNED
MRS LOUISE LI Sep 1965 British Director 2010-09-28 UNTIL 2018-06-30 RESIGNED
MR THOMAS MAYNARD CAMBERN Jun 1957 American Director 2014-07-28 UNTIL 2018-01-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-01 UNTIL 1997-10-02 RESIGNED
ANDREW OLEKSIW May 1954 Usa Director 1997-10-02 UNTIL 1998-10-23 RESIGNED
MR RAJNISH BHARADWAJ Aug 1968 American Director 2011-04-18 UNTIL 2017-12-31 RESIGNED
PAOLA BERGAMASCHI BROYD Jun 1961 Italian Director 2017-04-01 UNTIL 2023-01-31 RESIGNED
MR ATUL BAJPAI Apr 1963 United Kingdom Director 2006-05-31 UNTIL 2009-01-27 RESIGNED
ERIC AUGUSTYN Oct 1964 Us Citizen Director 2003-06-24 UNTIL 2010-04-14 RESIGNED
JEFFREY THOMAS ARMSTRONG Dec 1964 Us Director 2006-03-01 UNTIL 2006-05-31 RESIGNED
CURTIS YATES ARLEDGE Sep 1965 Us Citizen Director 2003-06-24 UNTIL 2008-03-14 RESIGNED
ROSS MCDONALD ANNABLE Jun 1944 Usa Director 1997-10-02 UNTIL 2000-01-31 RESIGNED
DAVID LESLIE NIELSEN Aug 1964 Usa Director 2006-05-31 UNTIL 2009-03-19 RESIGNED
MR NICHOLAS CHARLES GEORGE ANDREWS Aug 1959 British Director 2011-08-01 UNTIL 2020-08-31 RESIGNED
MR PETER PATRICK CONNOLLY Apr 1954 Us Citizen Director 2009-03-19 UNTIL 2011-02-15 RESIGNED
MR CHRISTOPHER BARTLETT Oct 1960 American Director 2010-06-18 UNTIL 2012-08-27 RESIGNED
CLINTON RIGGS DALY Feb 1956 American Director 2002-10-30 UNTIL 2005-05-11 RESIGNED
WILLIAM S MCDERMOTT Jun 1948 U.S.A. Director 2005-07-27 UNTIL 2006-05-31 RESIGNED
MRS LISA MARIE MCGEOUGH Sep 1962 Usa Director 2014-06-11 UNTIL 2017-09-20 RESIGNED
MS. CHRISTINE BROOKE MEYERS Mar 1965 American Director 2018-03-06 UNTIL 2020-09-15 RESIGNED
MR JULIAN ALWYN DALEY May 1960 British Director 2009-07-07 UNTIL 2017-03-31 RESIGNED
MR RICHARD NICHOLAS HERON MORLEY Feb 1955 British Director 1997-10-02 UNTIL 2003-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Everen Capital Corporation 2020-10-01 Chicago, Illinois   Ownership of shares 75 to 100 percent
Wells Fargo International Banking Corporation 2016-09-01 - 2020-10-01 Charlotte   Ownership of shares 75 to 100 percent
Wells Fargo & Company 2016-04-06 San Francisco   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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