WOMBLE BOND DICKINSON WEALTH LIMITED - LONDON


Company Profile Company Filings

Overview

WOMBLE BOND DICKINSON WEALTH LIMITED is a Private Limited Company from LONDON and has the status: Active.
WOMBLE BOND DICKINSON WEALTH LIMITED was incorporated 11 years ago on 25/01/2013 and has the registered number: 08375875. The accounts status is FULL and accounts are next due on 31/01/2024.

WOMBLE BOND DICKINSON WEALTH LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
65300 - Pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2022 31/01/2024

Registered Office

4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU

This Company Originates in : United Kingdom
Previous trading names include:
BOND DICKINSON WEALTH LIMITED (until 01/11/2017)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIMA SECRETARY LIMITED Corporate Secretary 2013-04-11 CURRENT
LESLIE HAMILTON Feb 1969 British Director 2020-05-06 CURRENT
DAVID JOHN DALE Feb 1962 British Director 2013-04-11 CURRENT
MR SEAN TORQUIL NICOLSON Oct 1965 British Director 2013-01-25 UNTIL 2013-04-11 RESIGNED
ANDREW PAUL WEAVER Jan 1963 British Director 2014-01-13 UNTIL 2017-04-09 RESIGNED
JOHN PHILIP BIRKETT MARSHALL Sep 1966 British Director 2013-04-11 UNTIL 2016-06-30 RESIGNED
MR SIMON ROBERT HARPER Apr 1965 British Director 2013-04-11 UNTIL 2015-04-12 RESIGNED
KEVIN GRAY Sep 1959 British Director 2013-04-11 UNTIL 2020-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Womble Bond Dickinson Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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