WCWB (Pep) Nominees Limited

Active02072080 Private limited company
Incorporated
7 November 1986 (40 years)
Previously known as
Walker Cambria Limited (until 10 February 2014)
WCWB (Pep) Nominees Limited (until 19 December 2013)
Amabridge Limited (until 5 December 1986)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
128 Queen Victoria Street
London
EC4V 4BJ

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Read, Amanda
Secretary · Appointed 1 January 2025
Director · Appointed 15 June 1999
British
Born March 1969 (57)
Officer history (18 former)
14 August 2025
Resigned Dandeniya, Sanath Sanjeewa as Director
29 January 2025
Resigned Simmonds, Nigel John as Director
1 January 2025
Appointed Read, Amanda as Secretary
31 December 2024
Resigned Goddard, Roderick as Secretary
31 August 2023
Resigned Simper, Stephen Vaughan as Director
31 January 2022
Resigned Cooper, Glenn Anderson as Director
5 August 2021
Resigned Andrews, Margaret Rose as Director
1 March 2020
Appointed Goddard, Roderick as Secretary
1 March 2020
Resigned Formhals, Don Christopher as Secretary
30 September 2019
Appointed Dandeniya, Sanath Sanjeewa as Director
30 September 2019
Resigned Fitzgerald, Rodney Arnold as Director
30 November 2012
Appointed Formhals, Don Christopher as Secretary
30 November 2012
Resigned Gilfillan, Philip as Secretary
12 April 2012
Resigned Bailey, Stephen John as Director
28 February 2011
Resigned Sunderland, Michael John as Director
1 January 2007
Resigned Fitzgerald, Rodney Arnold as Secretary
1 January 2007
Appointed Gilfillan, Philip as Secretary
31 July 2001
Resigned Field, Raymond as Director
31 March 2000
Resigned Byford, Larry George as Director
6 July 1999
Appointed Cooper, Glenn Anderson as Director
6 July 1999
Appointed Bailey, Stephen John as Director
15 June 1999
Appointed Lam, Sean Kin Wai as Director
6 April 1999
Appointed Fitzgerald, Rodney Arnold as Secretary
6 April 1999
Appointed Fitzgerald, Rodney Arnold as Director
31 March 1999
Resigned Morgan, Douglas, Fcma as Director
31 March 1999
Resigned Morgan, Douglas, Fcma as Secretary
1 August 1997
Resigned Newsome, Jonathan Mark as Secretary
1 August 1997
Resigned Newsome, Jonathan Mark as Director
1 August 1997
Appointed Morgan, Douglas, Fcma as Secretary
1 November 1996
Appointed Morgan, Douglas, Fcma as Director
10 May 1995
Appointed Andrews, Margaret Rose 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
Limited
Reg. no. 04774117

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
Investorlink Limited DissolvedOwns 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 Cambria Limited Status not confirmedOwns 75–100% of shares
Walker Crips Consultants Limited Status not confirmedHolds 75–100% of voting rights
Walker Crips Ventures Limited Owns 75–100% of shares
W.B.Nominees Limited Owns 75–100% of shares
Walker Crips Trustees Limited Status not confirmedOwns 75–100% of shares
WCWB (Isa) Nominees Limited Status not confirmedOwns 75–100% of shares
WCWB (Pep) Nominees Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates30 July 2026
5 March 2026Current accounting period extended
10 December 2025Accounts for a dormant company31 March 2025
19 August 2025Termination of appointment of a director
30 July 2025Confirmation statement with no updates30 July 2025
Show all recent filings

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