W.C.W.B. Nominees Limited

Active03197750 Private limited company

Incorporated: 13 May 1996 (30 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Amanda Read
Sean Kin Wai Lam
Owned by: Walker Crips Group Limited
Walker Crips Group PLC
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: 27 May 2027
Last conf. stmt: 13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Read, Amanda

Director · Appointed 8 June 2026

Also at W.B.Nominees Limited, Walker Crips Financial Services Limited

British

Born June 1967 (59)

Read, Amanda

Secretary · Appointed 1 January 2025

Lam, Sean Kin Wai

Director · Appointed 6 July 1999

Also at Walker Crips Group Limited, Ebor Trustees Limited, Walker Crips Financial Planning Limited · more companies

British

Born March 1969 (57)

Officer history (19 former)

8 June 2026

Resigned Dougal, Christian Somerville as Director

8 June 2026

Appointed Read, Amanda as Director

14 August 2025

Appointed Dougal, Christian Somerville as Director

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

1 March 2020

Appointed Goddard, Roderick as Secretary

1 March 2020

Resigned Formhals, Don Christopher as Secretary

30 September 2019

Resigned Fitzgerald, Rodney Arnold as Director

30 September 2019

Appointed Dandeniya, Sanath Sanjeewa 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

Appointed Gilfillan, Philip as Secretary

1 January 2007

Resigned Fitzgerald, Rodney Arnold as Secretary

31 July 2001

Resigned Field, Raymond as Director

31 March 2000

Resigned Byford, Larry George as Director

6 July 1999

Appointed Lam, Sean Kin Wai as Director

6 July 1999

Appointed Cooper, Glenn Anderson as Director

6 July 1999

Appointed Bailey, Stephen John as Director

6 April 1999

Appointed Fitzgerald, Rodney Arnold as Director

6 April 1999

Appointed Fitzgerald, Rodney Arnold as Secretary

31 March 1999

Resigned Morgan, Douglas, Fcma as Secretary

31 March 1999

Resigned Morgan, Douglas, Fcma as Director

1 August 1997

Resigned Newsome, Jonathan Mark as Secretary

1 August 1997

Appointed Morgan, Douglas, Fcma as Secretary

1 November 1996

Appointed Morgan, Douglas, Fcma as Director

25 May 1996

Appointed Field, Raymond as Director

25 May 1996

Appointed Byford, Larry George as Director

25 May 1996

Appointed Sunderland, Michael John as Director

25 May 1996

Appointed Newsome, Jonathan Mark as Secretary

25 May 1996

Appointed Simper, Stephen Vaughan as Director

25 May 1996

Appointed Simmonds, Nigel John as Director

13 May 1996

Appointed Rwl Registrars Limited as Corporate Nominee Secretary

13 May 1996

Resigned Rwl Registrars Limited as Corporate Nominee Secretary

13 May 1996

Appointed Bonusworth Limited as Corporate Nominee Director

13 May 1996

Resigned Bonusworth Limited as Corporate Nominee Director

Ownership 2 active

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

Walker Crips Group Limited

Corporate entity · Notified 13 May 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors (as a firm)

Has significant influence or control (as a firm)

Private Limited Company

Reg. no. 01432059

Walker Crips Group PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Plc

Reg. no. 01432059

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Phillipcapital UK Ltd

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 This company 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 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 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 June 2026	Termination of appointment of a director
9 June 2026	Appointment of a director
13 May 2026	Confirmation statement with no updates	13 May 2026
13 May 2026	Notification of a person with significant control
5 March 2026	Current accounting period extended