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Wam Holdings Ltd LONDON

Founded in 2000, Wam Holdings, classified under reg no. 04131397 is an active company. Currently registered at Exchange House EC2A 2NY, London the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Philip D. and Richard W.. In addition one secretary - Rachel B. - 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.

Wam Holdings Ltd Address / Contact

Office Address Exchange House
Office Address2 Primrose Street
Town London
Post code EC2A 2NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04131397
Date of Incorporation Wed, 20th Dec 2000
Industry Activities of head offices
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Philip D.

Position: Director

Appointed: 13 February 2020

Rachel B.

Position: Secretary

Appointed: 01 June 2017

Richard W.

Position: Director

Appointed: 01 June 2017

Mandy M.

Position: Director

Appointed: 01 June 2017

Resigned: 30 April 2019

David S.

Position: Director

Appointed: 01 June 2017

Resigned: 16 January 2020

David L.

Position: Director

Appointed: 09 May 2012

Resigned: 05 June 2017

F&c Asset Management Plc

Position: Corporate Director

Appointed: 16 May 2006

Resigned: 05 June 2017

Alain G.

Position: Director

Appointed: 11 October 2004

Resigned: 09 May 2012

Peter A.

Position: Director

Appointed: 31 December 2002

Resigned: 11 October 2004

Howard C.

Position: Director

Appointed: 01 July 2002

Resigned: 16 May 2006

Ian P.

Position: Director

Appointed: 01 July 2002

Resigned: 16 May 2006

Kenneth B.

Position: Director

Appointed: 01 July 2002

Resigned: 11 October 2004

F&c Asset Management Plc

Position: Corporate Secretary

Appointed: 01 July 2002

Resigned: 05 June 2017

Jan M.

Position: Secretary

Appointed: 16 May 2002

Resigned: 01 July 2002

Vanessa J.

Position: Secretary

Appointed: 22 November 2001

Resigned: 26 April 2002

Richard L.

Position: Director

Appointed: 08 June 2001

Resigned: 01 July 2002

Robert M.

Position: Director

Appointed: 08 June 2001

Resigned: 01 July 2002

Robert T.

Position: Director

Appointed: 08 June 2001

Resigned: 11 October 2004

Nick C.

Position: Director

Appointed: 08 June 2001

Resigned: 11 October 2004

Richard J.

Position: Director

Appointed: 08 June 2001

Resigned: 01 July 2002

Bernadette Y.

Position: Secretary

Appointed: 30 March 2001

Resigned: 22 November 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2000

Resigned: 20 December 2000

Vanessa J.

Position: Secretary

Appointed: 20 December 2000

Resigned: 30 March 2001

Jan M.

Position: Director

Appointed: 20 December 2000

Resigned: 11 June 2001

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Columbia Threadneedle Treasury Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", 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.

Columbia Threadneedle Treasury Limited

Cannon Place 78 Cannon Street, London, EC4N 6AG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4425921
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 29th, September 2023 		Free Download (23 pages)

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