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Walker Crips Investment Management Limited LONDON

Walker Crips Investment Management started in year 2003 as Private Limited Company with registration number 04774117. The Walker Crips Investment Management company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Old Change House. Postal code: EC4V 4BJ. Since 2nd January 2019 Walker Crips Investment Management Limited is no longer carrying the name Walker Crips Stockbrokers.

At the moment there are 7 directors in the the firm, namely Sanath D., Valentina K. and Clive B. and others. In addition one secretary - Roderick G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Walker Crips Investment Management Limited Address / Contact

Office Address Old Change House
Office Address2 128 Queen Victoria Street
Town London
Post code EC4V 4BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04774117
Date of Incorporation Thu, 22nd May 2003
Industry Activities auxiliary to financial intermediation n.e.c.
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Roderick G.

Position: Secretary

Appointed: 17 January 2019

Sanath D.

Position: Director

Appointed: 06 November 2018

Valentina K.

Position: Director

Appointed: 11 June 2018

Clive B.

Position: Director

Appointed: 31 March 2017

James C.

Position: Director

Appointed: 01 October 2014

David G.

Position: Director

Appointed: 04 January 2010

Martin W.

Position: Director

Appointed: 04 January 2010

Sean L.

Position: Director

Appointed: 06 April 2004

Christopher D.

Position: Director

Appointed: 22 January 2020

Resigned: 28 September 2022

Guy J.

Position: Director

Appointed: 09 May 2016

Resigned: 11 June 2018

Don F.

Position: Secretary

Appointed: 30 November 2012

Resigned: 17 January 2019

Andrew T.

Position: Director

Appointed: 14 August 2012

Resigned: 30 September 2016

Mark R.

Position: Director

Appointed: 01 February 2012

Resigned: 30 January 2019

Nicolaj B.

Position: Director

Appointed: 01 April 2010

Resigned: 05 October 2021

Hua L.

Position: Director

Appointed: 18 February 2010

Resigned: 05 December 2019

Robert E.

Position: Director

Appointed: 04 January 2010

Resigned: 19 December 2017

Nigel S.

Position: Director

Appointed: 04 December 2009

Resigned: 31 March 2016

Christopher K.

Position: Director

Appointed: 01 January 2008

Resigned: 30 November 2016

Nigel S.

Position: Director

Appointed: 06 April 2004

Resigned: 30 November 2016

Stephen S.

Position: Director

Appointed: 06 April 2004

Resigned: 30 November 2016

Glenn C.

Position: Director

Appointed: 06 April 2004

Resigned: 31 January 2022

Stephen B.

Position: Director

Appointed: 06 April 2004

Resigned: 10 August 2010

Rodney F.

Position: Secretary

Appointed: 09 July 2003

Resigned: 30 November 2012

Michael S.

Position: Director

Appointed: 09 July 2003

Resigned: 28 February 2011

Rodney F.

Position: Director

Appointed: 09 July 2003

Resigned: 30 September 2019

Alec D.

Position: Director

Appointed: 22 May 2003

Resigned: 21 July 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 22 May 2003

Resigned: 22 May 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2003

Resigned: 22 May 2003

Simon F.

Position: Director

Appointed: 22 May 2003

Resigned: 09 July 2003

Simon F.

Position: Secretary

Appointed: 22 May 2003

Resigned: 09 July 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Walker Crips Group Plc from London, England. The abovementioned PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Walker Crips Group Plc

128 Queen Victoria Street, London, EC4V 4BJ, England

Legal authority Companies Act 2006
Legal form Plc
Country registered United Kingdom
Place registered England
Registration number 1432059
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Walker Crips Stockbrokers January 2, 2019

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 22nd, November 2023 		Free Download (56 pages)

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