Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
W.B.Nominees Limited
- Incorporated
- 13 November 1957 (68 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 128 Queen Victoria StreetLondonEC4V 4BJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2026
British
Born June 1967 (59)
Read, Amanda
Secretary · Appointed 1 January 2025
Director · Appointed 15 June 1999
British
Born March 1969 (57)
Officer history (21 former)
8 June 2026
8 June 2026
14 August 2025
14 August 2025
29 January 2025
1 January 2025
Appointed Read, Amanda as Secretary
31 December 2024
Resigned Goddard, Roderick as Secretary
29 November 2024
31 August 2023
31 January 2022
5 October 2021
1 March 2020
Resigned Formhals, Don Christopher as Secretary
1 March 2020
Appointed Goddard, Roderick as Secretary
30 September 2019
30 September 2019
13 December 2016
2 December 2016
30 November 2012
Appointed Formhals, Don Christopher as Secretary
30 November 2012
12 April 2012
28 February 2011
1 January 2007
1 January 2007
31 July 2001
31 March 2000
Resigned Byford, Larry George as Director
15 June 1999
10 May 1999
6 April 1999
6 April 1999
31 March 1999
31 March 1999
31 March 1999
31 March 1999
1 August 1997
1 August 1997
1 August 1997
1 November 1996
10 May 1995
4 January 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 4774117
Holdings 2
Companies where W.B.Nominees Limited is registered as a person with significant control
Owns 50–75% of shares
In liquidation
Owns 25–50% of shares
In liquidation
Former controllers (1)
16 October 2020
Ceased Walker Crips Group PLC — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Walker Crips Group Limited Owns 75–100% of shares
Barker Poland Asset Management LLP Holds 75–100% of voting rights
Ebor Trustees Limited Owns 75–100% of shares
Enoc Technologies Limited Owns 75–100% of shares
G&E Investment Services Limited Owns 75–100% of shares
London York Fund Managers Limited Owns 75–100% of shares
Ebor Pensions Management Limited Owns 75–100% of shares
W.C.W.B. Nominees Limited Owns 75–100% of shares
Walker Crips Financial Planning Limited Owns 75–100% of shares
Walker Crips Ventures Limited Owns 75–100% of shares
Walker Crips Financial Services Limited Owns 75–100% of shares
Walker Crips Investment Management Limited Owns 75–100% of shares
W.B.Nominees Limited This company Owns 75–100% of shares
WCWB (Pep) Nominees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Appointment of a director | |||
| 4 March 2026 | Current accounting period extended | |||
| 31 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 16 October 2025 |
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