Water Street Investments Limited

Active00219528 Private limited company
Incorporated
9 February 1927 (99 years)
Industry
Pension funding (65300)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Churchill Place
London
E14 5HP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2025
Also at Barclays Nominees (George Yard) Limited · more companies
British
Born January 1975 (51)
Director · Appointed 4 December 2017
Also at Barclays Nominees (George Yard) Limited, Oak Pension Asset Management Limited · more companies
Greek
Born November 1974
Director · Appointed 4 December 2017
Also at Barclays Nominees (George Yard) Limited, Oak Pension Asset Management Limited
British
Born March 1969 (57)
Corporate Secretary · Appointed 6 October 1998
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (21 former)
27 June 2025
Appointed West, Justin Thomas as Director
2 June 2025
Resigned Chapman, Ian David as Director
17 April 2024
Resigned Broccardo, Anthony John as Director
2 April 2024
Appointed Chapman, Ian David as Director
25 March 2024
Resigned Brophy, Annelis as Director
4 December 2017
Appointed Saloustros, Stergios as Director
4 December 2017
3 March 2017
Resigned Banks, Simon David as Director
20 April 2015
Appointed Banks, Simon David as Director
1 June 2014
Resigned Harris, Raphael Alexander Simon as Director
20 May 2014
Appointed Brophy, Annelis as Director
21 November 2011
Resigned Hyde Harrison, Mark as Director
9 January 2009
Appointed Harris, Raphael Alexander Simon as Director
9 January 2009
Resigned Hawkins, Clive Anthony as Director
17 November 2008
Appointed Broccardo, Anthony John as Director
12 March 2007
Resigned Rosser, Lynne Joan as Director
4 July 2006
Resigned Stephen, Stuart Paul as Director
27 June 2006
Appointed Rosser, Lynne Joan as Director
27 June 2006
Appointed Hawkins, Clive Anthony as Director
9 January 2004
Resigned Woods, Jacqueline as Director
30 September 2002
Appointed Stephen, Stuart Paul as Director
11 September 2002
Resigned Taylor, Stephen as Director
6 September 2002
Appointed Hyde Harrison, Mark as Director
6 September 2002
Resigned Wright, Christopher John as Director
24 August 2001
Resigned Reid, Iain Andrew as Director
24 August 2001
Appointed Taylor, Stephen as Director
24 August 2001
Appointed Wright, Christopher John as Director
24 August 2001
Appointed Woods, Jacqueline as Director
24 August 2001
Resigned O'Connor, John Patrick as Director
24 August 2001
Resigned Barcosec Limited as Corporate Director
24 August 2001
24 August 2001
Resigned Barometers Limited as Corporate Director
31 January 2001
Resigned Gage, Brian Christopher as Director
6 October 1998
Appointed Barcosec Limited as Corporate Secretary
6 October 1998
Resigned Mills, John Michael as Secretary
15 September 1998
Appointed Barometers Limited as Corporate Director
15 September 1998
Appointed Barcosec Limited as Corporate Director
31 December 1996
Resigned Williams, Anthony Francis as Secretary
31 December 1996
Appointed Mills, John Michael as Secretary
15 March 1995
Appointed Williams, Anthony Francis as Secretary
15 March 1995
Resigned Atterbury, John Michael David as Secretary
24 September 1993
Appointed Reid, Iain Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 509240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Full accounts30 June 2025
9 December 2025Confirmation statement with no updates1 December 2025
4 July 2025Termination of appointment of a director
3 July 2025Appointment of a director
26 June 2025Withdrawal of a person with significant control statement
Show all recent filings

Some other companies at this address

Aequor Investments Limited
Ardencroft Investments Limited
B D & B Investments Limited
B.P.B. (Holdings) Limited
Barclay Leasing Limited
Barclaycard Funding PLC

Other companies in this industry

York
London
Salisbury
London
Polmont
Manchester

Explore the largest companies

Largest insurance companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?