Wam Holdings Ltd

Active04131397 Private limited company
Incorporated
20 December 2000 (25 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
Also at Threadneedle Pensions Limited, Columbia Threadneedle Group (Management) Limited, Columbia Threadneedle Holdings Limited · more companies
British
Born October 1976 (50)
Director · Appointed 30 April 2024
Also at F&C Equity Partners Holdings Limited, Columbia Threadneedle Group (Management) Limited, Columbia Threadneedle Holdings Limited · more companies
British
Born June 1977 (49)
Officer history (25 former)
11 October 2024
Resigned Burgin, Rachel Danae as Secretary
30 April 2024
Appointed Bennett, Elliot James as Director
30 April 2024
Appointed Bennett, Elliot James as Director
30 April 2024
Resigned Bennett, Elliot James as Director
30 April 2024
Resigned Doel, Philip John as Director
30 April 2024
Appointed Ollier, Alexander Timothy Matthew as Director
30 April 2024
Resigned Watts, Richard Adrian as Director
13 February 2020
Appointed Doel, Philip John as Director
16 January 2020
Resigned Sloper, David Jonathan as Director
30 April 2019
Resigned Mannix, Mandy Frances as Director
5 June 2017
Resigned F&C Asset Management Plc as Corporate Director
5 June 2017
Resigned F&C Asset Management Plc as Corporate Secretary
5 June 2017
Resigned Logan, David as Director
1 June 2017
Appointed Sloper, David Jonathan as Director
1 June 2017
Appointed Burgin, Rachel Danae as Secretary
1 June 2017
Appointed Watts, Richard Adrian as Director
1 June 2017
Appointed Mannix, Mandy Frances as Director
9 May 2012
Appointed Logan, David as Director
9 May 2012
Resigned Grisay, Alain Leopold as Director
16 May 2006
Resigned Paterson Brown, Ian John as Director
16 May 2006
Appointed F&C Asset Management Plc as Corporate Director
16 May 2006
Resigned Carter, Howard as Director
11 October 2004
Resigned Arthur, Peter Alistair Kennedy as Director
11 October 2004
Resigned Talbut, Robert Edwin as Director
11 October 2004
Resigned Back, Kenneth John as Director
11 October 2004
Resigned Criticos, Nick as Director
11 October 2004
Appointed Grisay, Alain Leopold as Director
31 December 2002
Appointed Arthur, Peter Alistair Kennedy as Director
1 July 2002
Resigned Johnson, Richard Michael as Director
1 July 2002
Appointed F&C Asset Management Plc as Corporate Secretary
1 July 2002
Resigned Miller, Jan Victor as Secretary
1 July 2002
Appointed Paterson Brown, Ian John as Director
1 July 2002
Appointed Carter, Howard as Director
1 July 2002
Resigned Lehman, Richard Kenneth as Director
1 July 2002
Resigned Mendelshn, Robert Victor as Director
1 July 2002
Appointed Back, Kenneth John as Director
16 May 2002
Appointed Miller, Jan Victor as Secretary
26 April 2002
Resigned Jones, Vanessa as Secretary
22 November 2001
Appointed Jones, Vanessa as Secretary
22 November 2001
Resigned Young, Bernadette Clare as Secretary
11 June 2001
Resigned Miller, Jan Victor as Director
8 June 2001
Appointed Lehman, Richard Kenneth as Director
8 June 2001
Appointed Talbut, Robert Edwin as Director
8 June 2001
Appointed Criticos, Nick as Director
8 June 2001
Appointed Mendelshn, Robert Victor as Director
8 June 2001
Appointed Johnson, Richard Michael as Director
30 March 2001
Appointed Young, Bernadette Clare as Secretary
30 March 2001
Resigned Jones, Vanessa as Secretary
20 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 December 2000
Appointed Jones, Vanessa as Secretary
20 December 2000
Appointed Miller, Jan Victor 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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4425921

Filings 145

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
11 December 2025Confirmation statement with no updates11 December 2025
22 August 2025Full accounts31 December 2024
11 December 2024Confirmation statement with no updates11 December 2024
15 October 2024Termination of appointment of a secretary
Show all 145 filings

Some other companies at this address

Astraeus Iii GP LLP
Carbon Neutral Real Estate Sub No.1 LP
Carbon Neutral Real Estate Sub No.2 LP
Columbia Threadneedle (EM) Investments Limited
Columbia Threadneedle (Europe) Limited
Columbia Threadneedle Asset Managers Limited

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