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 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
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)
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 |