WELLINGTON MANAGEMENT INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WELLINGTON MANAGEMENT INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
WELLINGTON MANAGEMENT INTERNATIONAL LIMITED was incorporated 22 years ago on 07/09/2001 and has the registered number: 04283513. The accounts status is FULL and accounts are next due on 30/09/2024.
WELLINGTON MANAGEMENT INTERNATIONAL LIMITED was incorporated 22 years ago on 07/09/2001 and has the registered number: 04283513. The accounts status is FULL and accounts are next due on 30/09/2024.
WELLINGTON MANAGEMENT INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
70221 - Financial management
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
CARDINAL PLACE
LONDON
SW1E 5JL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2001-11-01 | CURRENT | ||
| BRIAN TIMOTHY MAGUIRE | Oct 1971 | American | Director | 2023-07-01 | CURRENT |
| LUCINDA MARIA MARRS | Jun 1962 | American | Director | 2015-05-08 | CURRENT |
| STEFAN KURT HASELWANDTER | Dec 1976 | Austrian | Director | 2018-05-17 | CURRENT |
| HENRY EDWARD DUFFY | Mar 1976 | American | Director | 2019-07-30 | CURRENT |
| SUSANNE BALLAUFF | Aug 1966 | German | Director | 2018-01-12 | CURRENT |
| MARY KEHOE SHANNON | Sep 1966 | American | Director | 2022-04-01 | CURRENT |
| JAWAN SHAMEL PARKER | Jan 1976 | American | Director | 2021-01-22 | CURRENT |
| SHANNA STORTER O'REILLY | Sep 1978 | American | Director | 2021-01-22 | CURRENT |
| LUKE BARNABY STELLINI | Jun 1975 | British | Director | 2018-01-12 | CURRENT |
| NATASHA LOUISE BROOK-WALTERS | Nov 1974 | British | Director | 2018-01-12 | CURRENT |
| YOLANDA CRISTINA COURTINES | Dec 1969 | British | Director | 2019-01-23 | CURRENT |
| ANDRES ESTEBAN SALDANA | Secretary | 2003-01-01 UNTIL 2007-12-05 | RESIGNED | ||
| NANCY THERESE LUKITSH | Jun 1956 | American | Director | 2004-01-01 UNTIL 2009-12-31 | RESIGNED |
| GEORGE CABOT LODGE JR | Feb 1958 | United States Citizen | Director | 2004-01-01 UNTIL 2006-04-03 | RESIGNED |
| GEORGE CABOT LODGE JR | Feb 1958 | United States Citizen | Director | 2008-02-13 UNTIL 2009-12-31 | RESIGNED |
| MARK ANTHONY FLAHERTY | Apr 1959 | United States | Director | 2007-09-13 UNTIL 2012-12-31 | RESIGNED |
| ALI REZA TOWFIGHI | Mar 1966 | United States | Director | 2006-03-30 UNTIL 2012-12-31 | RESIGNED |
| AMY BETH KRAMER | Feb 1978 | American | Director | 2019-01-21 UNTIL 2023-09-30 | RESIGNED |
| STEPHEN KLAR | Apr 1966 | British | Director | 2010-01-01 UNTIL 2012-06-30 | RESIGNED |
| STEPHEN KLAR | Apr 1966 | British | Director | 2013-01-01 UNTIL 2015-03-17 | RESIGNED |
| LORRAINE ALMA KEADY | Sep 1947 | American | Director | 2003-01-01 UNTIL 2006-04-03 | RESIGNED |
| JEAN MARIE HYNES | Jan 1969 | British | Director | 2010-01-01 UNTIL 2016-06-16 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2001-09-07 UNTIL 2001-11-01 | RESIGNED | ||
| MARY ANN TYNAN | Oct 1945 | American | Secretary | 2001-11-16 UNTIL 2003-01-01 | RESIGNED |
| CHRISTINA KELLY GROVE | Secretary | 2007-12-05 UNTIL 2014-11-05 | RESIGNED | ||
| JOHN HERRICK GOOCH | Jun 1940 | American | Director | 2001-11-16 UNTIL 2003-01-01 | RESIGNED |
| NICHOLAS PETER GREVILLE | Oct 1944 | British | Director | 2001-11-16 UNTIL 2003-12-31 | RESIGNED |
| WILLIAM JOSEPH HANNIGAN | Aug 1962 | American | Director | 2011-03-30 UNTIL 2013-12-31 | RESIGNED |
| RAY EUGENE HELFER, JR | May 1960 | American | Director | 2018-01-12 UNTIL 2020-09-30 | RESIGNED |
| MARK DOUGLAS JORDY | Nov 1959 | British | Director | 2007-09-13 UNTIL 2014-12-31 | RESIGNED |
| CARL DIRK ENDERLEIN | Jun 1973 | German | Director | 2015-03-12 UNTIL 2022-03-31 | RESIGNED |
| CYNTHIA MARY CLARKE | Sep 1958 | American | Director | 2006-04-03 UNTIL 2018-12-31 | RESIGNED |
| JOHN EDWARD BUTLER | Aug 1972 | British | Director | 2014-09-01 UNTIL 2017-12-31 | RESIGNED |
| PAUL BRAVERMAN | Jan 1949 | American | Director | 2001-11-16 UNTIL 2006-04-03 | RESIGNED |
| JOHN VINCENT BRANNEN | Jun 1952 | American | Director | 2005-03-09 UNTIL 2006-04-03 | RESIGNED |
| PARKE LINDEN BRADLEY | Jun 1956 | British | Director | 2014-01-23 UNTIL 2017-12-31 | RESIGNED |
| MICHAEL JOHN BOUDENS | May 1959 | British | Director | 2010-01-01 UNTIL 2018-04-30 | RESIGNED |
| KEVIN JOHN BLAKE | Aug 1957 | United States | Director | 2006-03-30 UNTIL 2014-12-31 | RESIGNED |
| JENNIFER NETTESHEIM BERG | Jan 1975 | American | Director | 2016-01-01 UNTIL 2017-12-31 | RESIGNED |
| EDWARD BOLLES BALDINI | Jun 1962 | American | Director | 2012-07-11 UNTIL 2015-12-10 | RESIGNED |
| MARK DAVID MANDEL | Jul 1967 | American | Director | 2006-03-30 UNTIL 2009-04-30 | RESIGNED |
| DAVID CHARLES CUSHING | Feb 1962 | American | Director | 2013-01-01 UNTIL 2015-12-10 | RESIGNED |
| TED ALEXANDER GILCHRIST | Apr 1974 | American | Director | 2016-01-01 UNTIL 2017-12-31 | RESIGNED |
| EDWARD JOSEPH STEINBORN | Oct 1962 | American | Director | 2006-01-09 UNTIL 2023-06-30 | RESIGNED |
| MARY LIZBETH PRYSHLAK | Jul 1971 | American | Director | 2016-07-12 UNTIL 2018-12-31 | RESIGNED |
| PHILLIP H PERELMUTER | Mar 1961 | American | Director | 2014-04-22 UNTIL 2020-06-30 | RESIGNED |
| JOHN PETER PARSONS | Feb 1964 | Irish | Director | 2018-02-22 UNTIL 2020-09-30 | RESIGNED |
| DIANE CAROL NORDIN | Sep 1958 | United States | Director | 2003-01-01 UNTIL 2011-04-27 | RESIGNED |
| DUNCAN MATHIEU MCFARLAND | Nov 1943 | American | Director | 2001-11-16 UNTIL 2004-06-01 | RESIGNED |