Wolters Kluwer Tax and Accounting Limited

Active03082616 Private limited company
Incorporated
21 July 1995 (31 years)
Previously known as
WK Tax and Accounting Limited (until 9 September 2008)
Croner Reward Limited (until 25 September 2007)
The Reward Group Limited (until 29 November 2002)
Earlier: Embassystar Limited
Industry
Business and domestic software development (62012)
Directors
Alberto De Benito Aznar
Dhaval Sajnani
Accounts type
Full
Region
Greater London
Address
145 London Road
Kingston Upon Thames
Surrey
KT2 6SR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

De Benito Aznar, Alberto
Director · Appointed 9 October 2026
Spanish
Born June 1982 (44)
Sajnani, Dhaval
Director · Appointed 22 September 2023
British
Born April 1981 (45)
Director · Appointed 1 January 2023
British
Born October 1972 (54)
Goudie, John
Secretary · Appointed 30 September 2010
Officer history (29 former)
9 October 2026
Resigned Klaassen, Franciscus Petrus as Director
9 October 2026
Appointed De Benito Aznar, Alberto as Director
22 September 2023
Appointed Sajnani, Dhaval as Director
22 September 2023
Resigned Mundis, James Michael as Director
1 January 2023
Appointed Bond, Samantha Joanne as Director
1 January 2023
Resigned Erzan, Mert as Director
20 January 2022
Appointed Klaassen, Franciscus Petrus as Director
20 January 2022
Resigned Dunham, James Barron as Director
7 June 2021
Resigned Mandalia, Hitesh as Director
16 April 2021
Appointed Erzan, Mert as Director
2 September 2019
Appointed Mandalia, Hitesh as Director
26 July 2019
Resigned Dimitrov, Dimiter, Mr. as Director
21 December 2018
Appointed Dunham, James Barron as Director
21 December 2018
Resigned Rhind, Ian as Director
30 September 2017
Appointed Mundis, James Michael as Director
1 July 2017
Resigned Kuhn, Paul Casper as Director
11 January 2016
Resigned Longe, Brian James as Director
1 December 2011
Resigned Kwakkel, Marinus Christiaan Antonius as Director
30 September 2010
Resigned Ziman, Norman Julian as Secretary
30 September 2010
Appointed Goudie, John as Secretary
7 June 2010
Resigned Orr, Allan J as Director
1 June 2010
Appointed Kuhn, Paul Casper as Director
1 June 2010
Resigned Robert, Kevin as Director
1 January 2010
Appointed Longe, Brian James as Director
6 August 2008
Appointed Dimitrov, Dimiter, Mr. as Director
20 September 2007
20 September 2007
Appointed Kwakkel, Marinus Christiaan Antonius as Director
20 September 2007
Resigned Worthington, Michael John as Director
20 September 2007
Appointed Orr, Allan J as Director
20 September 2007
Appointed Rhind, Ian as Director
20 September 2007
Appointed Robert, Kevin as Director
22 November 2005
Appointed Worthington, Michael John as Director
24 March 2005
Resigned Diggles, Andrew Peter as Director
17 January 2005
Appointed Burton-Brown, Christopher Andrew as Director
1 July 2004
Resigned Myson, Ian Derek as Director
6 February 2004
Resigned Holdridge, Charles Peter as Director
19 October 2001
Resigned Isle, Lynn Elizabeth as Director
19 October 2001
Resigned Copeland, Vivienne Mary as Director
19 October 2001
Appointed Ziman, Norman Julian as Secretary
19 October 2001
Appointed Myson, Ian Derek as Director
19 October 2001
Resigned Flather, Arthur Stephen as Director
19 October 2001
Resigned Walker, Andrew Peter as Director
19 October 2001
Resigned Isle, Lynn Elizabeth as Secretary
19 October 2001
Resigned Bloomfield, Stephen as Director
19 October 2001
Appointed Holdridge, Charles Peter as Director
19 October 2001
Resigned Gant, Zoe Anne as Director
19 October 2001
Appointed Diggles, Andrew Peter as Director
19 October 2001
Resigned Addison, June Ellen as Director
1 October 1999
Appointed Walker, Andrew Peter as Director
25 March 1997
Resigned Owens, Caroline Mary as Director
25 March 1997
Appointed Bloomfield, Stephen as Director
11 September 1995
Appointed Owens, Caroline Mary as Director
9 August 1995
Appointed Gant, Zoe Anne as Director
9 August 1995
Appointed Copeland, Vivienne Mary as Director
9 August 1995
Appointed Isle, Lynn Elizabeth as Director
9 August 1995
Appointed Addison, June Ellen as Director
7 August 1995
Appointed Isle, Lynn Elizabeth as Secretary
7 August 1995
Appointed Flather, Arthur Stephen as Director
7 August 1995
Resigned Graeme, Dorothy May as Nominee Secretary
7 August 1995
Resigned Graeme, Lesley Joyce as Nominee Director
21 July 1995
Appointed Graeme, Dorothy May as Nominee Secretary
21 July 1995
Appointed Graeme, Lesley Joyce as Nominee 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
Plc
Reg. no. 01329311

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Wolters Kluwer (Bsi) Limited Owns 75–100% of shares
Wolters Kluwer (UK) Limited Owns 75–100% of shares
Wolters Kluwer Tax and Accounting Limited This company Owns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
4 November 2026Appointment of a director
16 July 2026Director's details changed
16 July 2026Confirmation statement with updates10 July 2026
30 December 2025Full accounts31 December 2024
Show all 160 filings

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