Wells Fargo Securities International Limited

Active03426903 Private limited company

What Wells Fargo Securities International say about themselves

“Committed to the financial health of our customers and communities. Explore bank accounts, loans, mortgages, investing, credit cards & banking services»”

— from wellsfargo.com
Incorporated
1 September 1997 (29 years)
Previously known as
Wachovia Securities International Limited (until 25 July 2009)
First Union International Capital Markets Limited (until 29 January 2002)
Intercede 1265 Limited (until 9 October 1997)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Jonathan William Liddiard
Jennifer Ann Doyle
Owned by
Everen Capital Corporation
Accounts type
Full
Region
Greater London
Address
33 King William Street
London
EC4R 9AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Liddiard, Jonathan William
Director · Appointed 8 April 2026
British
Born May 1973 (53)
Lonergan, Adrienne
Secretary · Appointed 5 November 2025
Doyle, Jennifer Ann
Director · Appointed 31 July 2025
American
Born August 1975 (51)
Director · Appointed 1 July 2023
Also at Ocean Wall Ltd, Polar Capital Global Financials Trust PLC · more companies
British
Born October 1968 (58)
Bailey, Vanessa Ann
Director · Appointed 30 September 2021
British
Born April 1964 (62)
Director · Appointed 6 July 2021
Also at Basfam Limited, Catrock LLP, Rmbi Pension Trust Limited · more companies
British
Born September 1956 (70)
Ennis, Simon Brian
Director · Appointed 28 January 2021
Irish
Born May 1973 (53)
Place, Richard John
Director · Appointed 15 September 2020
British
Born January 1965 (61)
Officer history (62 former)
10 July 2026
Resigned Kyle, Christopher David Barnes as Director
19 May 2026
Resigned Kingsley, Stephen Michael as Director
8 April 2026
Appointed Liddiard, Jonathan William as Director
8 April 2026
Resigned O'Neill, James Patrick as Director
1 February 2026
Appointed Kyle, Christopher David Barnes as Director
4 December 2025
Resigned Langley, John Evan, Mr. as Director
5 November 2025
Resigned Ranger, Molly as Secretary
5 November 2025
Appointed Lonergan, Adrienne as Secretary
31 July 2025
Appointed Doyle, Jennifer Ann as Director
31 July 2025
Resigned Thomas, Daniel Jerome as Director
1 July 2023
Appointed Henderson, Angela Dawn as Director
31 January 2023
Resigned Bergamaschi Broyd, Paola, Mrs. as Director
26 April 2022
Appointed O'Neill, James Patrick as Director
30 September 2021
Appointed Bailey, Vanessa Ann as Director
6 July 2021
Appointed Basing, Malcolm Phillip as Director
11 June 2021
Resigned Rey Alegria, Francisco, Mr. as Director
11 February 2021
Appointed Ranger, Molly as Secretary
11 February 2021
Resigned Mcguinness, Patricia, Ms. as Secretary
11 February 2021
Resigned Sermon, Thomas Christopher as Secretary
28 January 2021
Appointed Ennis, Simon Brian as Director
15 September 2020
Resigned Meyers, Christine Brooke, Ms. as Director
15 September 2020
Appointed Place, Richard John as Director
31 August 2020
8 June 2020
Appointed Kingsley, Stephen Michael as Director
26 May 2020
Resigned Dolhare, Walter Ernesto as Director
14 May 2020
Appointed Thomas, Daniel Jerome as Director
28 January 2020
Appointed Langley, John Evan, Mr. as Director
5 November 2019
Resigned Reyes Revuelta, Alicia as Director
5 July 2019
Resigned Owen, Bryn Eiron as Director
28 June 2019
Resigned Pizzo, Francis Anthony as Director
29 October 2018
Resigned Adam, Christopher as Secretary
30 June 2018
Resigned Li, Louise as Director
6 March 2018
Appointed Meyers, Christine Brooke, Ms. as Director
31 January 2018
Resigned Cambern, Thomas Maynard as Director
31 December 2017
Resigned Bharadwaj, Rajnish as Director
20 September 2017
Resigned Mcgeough, Lisa Marie as Director
26 July 2017
Resigned Flood, Deirdre Elizabeth as Director
1 April 2017
Appointed Rey Alegria, Francisco, Mr. as Director
1 April 2017
Appointed Bergamaschi Broyd, Paola, Mrs. as Director
31 March 2017
Appointed Mcguinness, Patricia, Ms. as Secretary
31 March 2017
Resigned Daley, Julian Alwyn as Director
31 December 2016
Resigned Crooke, Jennifer Diana as Secretary
12 December 2016
Resigned Casenaz, Sandrine Xinh as Secretary
16 February 2016
Appointed Adam, Christopher as Secretary
16 February 2016
Resigned Peregrine-Jones, Toby William as Secretary
24 December 2015
Appointed Pizzo, Francis Anthony as Director
8 December 2015
Appointed Sermon, Thomas Christopher as Secretary
8 December 2015
Appointed Casenaz, Sandrine Xinh as Secretary
8 December 2015
Resigned Johnston, James Craig as Director
8 December 2015
Appointed Crooke, Jennifer Diana as Secretary
1 July 2015
Appointed Reyes Revuelta, Alicia as Director
1 June 2015
Resigned Tillman, Henry Theodore as Director
28 July 2014
Appointed Cambern, Thomas Maynard as Director
24 June 2014
Appointed Flood, Deirdre Elizabeth as Director
11 June 2014
Appointed Mcgeough, Lisa Marie as Director
15 April 2014
Resigned Harvey, John David as Director
15 April 2014
Resigned Mccullum, Colleen Patricia as Director
15 April 2014
Resigned Peters, Ludger as Director
2 May 2013
Resigned Wallau, Martha as Director
4 December 2012
Appointed Mccullum, Colleen Patricia as Director
27 August 2012
Resigned Bartlett, Christopher as Director
28 February 2012
Appointed Johnston, James Craig as Director
28 February 2012
Resigned Petrilla, Kenneth Joseph as Director
1 August 2011
Appointed Andrews, Nicholas Charles George as Director
1 August 2011
Appointed Tillman, Henry Theodore as Director
18 April 2011
Appointed Bharadwaj, Rajnish as Director
15 February 2011
Resigned Connolly, Peter Patrick as Director
28 September 2010
Appointed Peregrine-Jones, Toby William as Secretary
28 September 2010
Resigned Sime, Peter Ernest Miller as Secretary
28 September 2010
Appointed Li, Louise as Director
18 June 2010
Resigned Heavener, Michael Paul as Director
18 June 2010
Appointed Bartlett, Christopher as Director
14 April 2010
Resigned Augustyn, Eric as Director
7 December 2009
Appointed Wallau, Martha as Director
7 July 2009
Appointed Daley, Julian Alwyn as Director
19 March 2009
Appointed Peters, Ludger as Director
19 March 2009
Appointed Connolly, Peter Patrick as Director
19 March 2009
Resigned Nielsen, David Leslie as Director
19 March 2009
Appointed Petrilla, Kenneth Joseph as Director
19 March 2009
Resigned O Brien, Patrick Joseph as Director
27 January 2009
Resigned Bajpai, Atul as Director
5 January 2009
Resigned Stevens, Quinten Charles as Director
31 December 2008
Resigned Williams Jr, Benjamin Franklin as Director
14 March 2008
Resigned Arledge, Curtis Yates as Director
26 March 2007
Appointed Owen, Bryn Eiron as Director
27 February 2007
Resigned Daniels, Michael Robert as Director
31 May 2006
Appointed Stevens, Quinten Charles as Director
31 May 2006
Appointed Dolhare, Walter Ernesto as Director
31 May 2006
Resigned Enzmann, Jill Marie as Director
31 May 2006
Appointed Williams Jr, Benjamin Franklin as Director
31 May 2006
Appointed Bajpai, Atul as Director
31 May 2006
Resigned Mcdermott, William S as Director
31 May 2006
Appointed Nielsen, David Leslie as Director
31 May 2006
Appointed Harvey, John David as Director
31 May 2006
Resigned Armstrong, Jeffrey Thomas as Director
1 March 2006
Resigned Williams, Douglas Lloyd as Director
1 March 2006
Appointed Armstrong, Jeffrey Thomas as Director
1 March 2006
Appointed O Brien, Patrick Joseph as Director
27 July 2005
Appointed Mcdermott, William S as Director
11 May 2005
Resigned Daly, Clinton Riggs as Director
27 October 2004
Resigned Gargano, Mark Anthony as Director
27 January 2004
Appointed Williams, Douglas Lloyd as Director
24 June 2003
Appointed Arledge, Curtis Yates as Director
24 June 2003
Appointed Augustyn, Eric as Director
24 June 2003
Resigned Steinberg, Todd as Director
8 May 2003
Appointed Sime, Peter Ernest Miller as Secretary
8 May 2003
Resigned Morley, Richard Nicholas Heron as Secretary
8 May 2003
Resigned Morley, Richard Nicholas Heron as Director
31 October 2002
Appointed Steinberg, Todd as Director
30 October 2002
Appointed Daly, Clinton Riggs as Director
31 July 2002
Resigned Kohlhagen, Steven Werner as Director
30 April 2002
Appointed Daniels, Michael Robert as Director
30 November 2001
Resigned Storrie, Douglas as Director
24 March 2000
Appointed Storrie, Douglas as Director
31 January 2000
Resigned Annable, Ross Mcdonald as Director
22 February 1999
Resigned Williams, Rick Owen as Director
23 October 1998
Appointed Heavener, Michael Paul as Director
23 October 1998
Resigned Oleksiw, Andrew as Director
23 October 1998
Appointed Enzmann, Jill Marie as Director
2 October 1997
Appointed Kohlhagen, Steven Werner as Director
2 October 1997
Appointed Morley, Richard Nicholas Heron as Secretary
2 October 1997
Appointed Annable, Ross Mcdonald as Director
2 October 1997
Appointed Morley, Richard Nicholas Heron as Director
2 October 1997
Appointed Williams, Rick Owen as Director
2 October 1997
Appointed Gargano, Mark Anthony as Director
2 October 1997
Appointed Oleksiw, Andrew as Director
2 October 1997
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
2 October 1997
Resigned Reeves, Barbara as Nominee Director
2 October 1997
Resigned Rich, Michael William as Nominee Director
1 September 1997
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
1 September 1997
Appointed Reeves, Barbara as Nominee Director
1 September 1997
Appointed Rich, Michael William as Nominee Director

Ownership 1 active

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

Everen Capital Corporation
Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Corporation
Former controllers (2)
17 September 2026
Ceased Wells Fargo & Company — Owns 75–100% of shares
1 October 2020
Ceased Wells Fargo International Banking Corporation — Owns 75–100% of shares

Filings 255

DateDescriptionMade Up ToPagesPDF
17 September 2026Cessation of a person with significant control
12 August 2026Confirmation statement with no updates12 August 2026
17 July 2026Termination of appointment of a director
22 May 2026Termination of appointment of a director
11 May 2026Appointment of a director
Show all 255 filings

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