Wellington Management International Limited

Active04283513 Private limited company
Incorporated
7 September 2001 (25 years)
Industry
Fund management activities (66300)
Financial management (70221)
Directors
Aisling Freiheit
Brigid Margaret Tobin
Mark Edmund O'Brien
Accounts type
Full
Region
Greater London
Address
Cardinal Place
80 Victoria Street
London
SW1E 5JL

Filing status

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

Officers 10 active

Officer details are public data from the Companies House register.

Freiheit, Aisling
Director · Appointed 1 September 2025
Australian
Born September 1966 (60)
Tobin, Brigid Margaret
Director · Appointed 1 September 2025
American
Born November 1974
O'Brien, Mark Edmund
Director · Appointed 15 August 2024
British
Born December 1979 (46)
Valentino, John Francis
Director · Appointed 1 July 2024
American
Born February 1974 (52)
Sanders, Hugo William Monrad
Director · Appointed 9 May 2024
British
Born April 1982 (44)
Shannon, Mary Molly Kehoe
Director · Appointed 1 April 2022
American
Born September 1966 (60)
Duffy, Henry Edward
Director · Appointed 30 July 2019
American
Born March 1976 (50)
Courtines, Yolanda Cristina
Director · Appointed 23 January 2019
British
Born December 1969 (56)
Stellini, Luke Barnaby
Director · Appointed 12 January 2018
British
Born June 1975 (51)
Corporate Secretary · Appointed 1 November 2001
Officer history (50 former)
30 June 2026
Resigned Parker, Jawan Shamel as Director
1 September 2025
Appointed Freiheit, Aisling as Director
1 September 2025
Appointed Tobin, Brigid Margaret as Director
30 June 2025
Resigned O'Reilly, Shanna Storter as Director
30 June 2025
Resigned Ballauff, Susanne as Director
31 December 2024
Resigned Marrs, Lucinda Maria as Director
27 September 2024
Resigned Maguire, Brian Timothy as Director
15 August 2024
Appointed O'Brien, Mark Edmund as Director
1 July 2024
Appointed Valentino, John Francis as Director
30 June 2024
Resigned Haselwandter, Stefan Kurt as Director
9 May 2024
Appointed Sanders, Hugo William Monrad as Director
31 March 2024
Resigned Brook-Walters, Natasha Louise as Director
30 September 2023
Resigned Kramer, Amy Beth as Director
1 July 2023
Appointed Maguire, Brian Timothy as Director
30 June 2023
Resigned Steinborn, Edward Joseph as Director
1 April 2022
Appointed Shannon, Mary Molly Kehoe as Director
31 March 2022
Resigned Enderlein, Carl Dirk as Director
22 January 2021
Appointed Parker, Jawan Shamel as Director
22 January 2021
Appointed O'Reilly, Shanna Storter as Director
30 September 2020
Resigned Parsons, John Peter as Director
30 September 2020
Resigned Helfer, Jr, Ray Eugene as Director
30 June 2020
Resigned Perelmuter, Phillip H as Director
30 July 2019
Appointed Duffy, Henry Edward as Director
23 January 2019
Appointed Courtines, Yolanda Cristina as Director
21 January 2019
Appointed Kramer, Amy Beth as Director
31 December 2018
Resigned Pryshlak, Mary Lizbeth as Director
31 December 2018
Resigned Clarke, Cynthia Mary as Director
17 May 2018
Appointed Haselwandter, Stefan Kurt as Director
30 April 2018
Resigned Boudens, Michael John as Director
22 February 2018
Appointed Parsons, John Peter as Director
12 January 2018
Appointed Helfer, Jr, Ray Eugene as Director
12 January 2018
Appointed Brook-Walters, Natasha Louise as Director
12 January 2018
Appointed Ballauff, Susanne as Director
12 January 2018
Appointed Stellini, Luke Barnaby as Director
31 December 2017
Resigned Berg, Jennifer Nettesheim as Director
31 December 2017
Resigned Gilchrist, Ted Alexander as Director
31 December 2017
Resigned Butler, John Edward as Director
31 December 2017
Resigned Bradley, Parke Linden as Director
12 July 2016
Appointed Pryshlak, Mary Lizbeth as Director
16 June 2016
Resigned Hynes, Jean Marie as Director
1 January 2016
Appointed Gilchrist, Ted Alexander as Director
1 January 2016
Appointed Berg, Jennifer Nettesheim as Director
10 December 2015
Resigned Cushing, David Charles as Director
10 December 2015
Resigned Baldini, Edward Bolles as Director
8 May 2015
Appointed Marrs, Lucinda Maria as Director
17 March 2015
Resigned Klar, Stephen as Director
12 March 2015
Appointed Enderlein, Carl Dirk as Director
31 December 2014
Resigned Blake, Kevin John as Director
31 December 2014
Resigned Jordy, Mark Douglas as Director
5 November 2014
Resigned Grove, Christina Kelly as Secretary
1 September 2014
Appointed Butler, John Edward as Director
22 April 2014
Appointed Perelmuter, Phillip H as Director
23 January 2014
Appointed Bradley, Parke Linden as Director
31 December 2013
Resigned Hannigan, William Joseph as Director
1 January 2013
Appointed Cushing, David Charles as Director
1 January 2013
Appointed Klar, Stephen as Director
31 December 2012
Resigned Towfighi, Ali Reza as Director
31 December 2012
Resigned Flaherty, Mark Anthony as Director
11 July 2012
Appointed Baldini, Edward Bolles as Director
30 June 2012
Resigned Klar, Stephen as Director
27 April 2011
Resigned Nordin, Diane Carol as Director
30 March 2011
Appointed Hannigan, William Joseph as Director
1 January 2010
Appointed Hynes, Jean Marie as Director
1 January 2010
Appointed Klar, Stephen as Director
1 January 2010
Appointed Boudens, Michael John as Director
31 December 2009
Resigned Lodge Jr, George Cabot as Director
31 December 2009
Resigned Lukitsh, Nancy Therese as Director
30 April 2009
Resigned Mandel, Mark David as Director
31 March 2008
Resigned Traquina, Perry Marques as Director
13 February 2008
Appointed Lodge Jr, George Cabot as Director
5 December 2007
Resigned Saldana, Andres Esteban as Secretary
5 December 2007
Appointed Grove, Christina Kelly as Secretary
13 September 2007
Appointed Jordy, Mark Douglas as Director
13 September 2007
Appointed Flaherty, Mark Anthony as Director
3 April 2006
Resigned Keady, Lorraine Alma as Director
3 April 2006
Resigned Brannen, John Vincent as Director
3 April 2006
Resigned Braverman, Paul as Director
3 April 2006
Resigned Lodge Jr, George Cabot as Director
3 April 2006
Appointed Clarke, Cynthia Mary as Director
30 March 2006
Appointed Towfighi, Ali Reza as Director
30 March 2006
Appointed Mandel, Mark David as Director
30 March 2006
Appointed Blake, Kevin John as Director
9 January 2006
Appointed Steinborn, Edward Joseph as Director
9 March 2005
Appointed Brannen, John Vincent as Director
1 June 2004
Resigned Mcfarland, Duncan Mathieu as Director
1 January 2004
Appointed Lukitsh, Nancy Therese as Director
1 January 2004
Appointed Lodge Jr, George Cabot as Director
31 December 2003
Resigned Greville, Nicholas Peter as Director
1 January 2003
Resigned Tynan, Mary Ann as Secretary
1 January 2003
Resigned Tynan, Mary Ann as Director
1 January 2003
Appointed Traquina, Perry Marques as Director
1 January 2003
Appointed Saldana, Andres Esteban as Secretary
1 January 2003
Appointed Nordin, Diane Carol as Director
1 January 2003
Resigned Gooch, John Herrick as Director
1 January 2003
Appointed Keady, Lorraine Alma as Director
16 November 2001
Appointed Gooch, John Herrick as Director
16 November 2001
Appointed Greville, Nicholas Peter as Director
16 November 2001
Appointed Tynan, Mary Ann as Director
16 November 2001
Appointed Mcfarland, Duncan Mathieu as Director
16 November 2001
Resigned Abogado Custodians Limited as Corporate Nominee Director
16 November 2001
Appointed Braverman, Paul as Director
16 November 2001
Appointed Tynan, Mary Ann as Secretary
16 November 2001
Resigned Abogado Nominees Limited as Corporate Director
1 November 2001
Appointed Abogado Nominees Limited as Corporate Secretary
1 November 2001
Appointed Abogado Nominees Limited as Corporate Director
1 November 2001
Appointed Abogado Custodians Limited as Corporate Nominee Director
1 November 2001
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
1 November 2001
Resigned Luciene James Limited as Corporate Director
7 September 2001
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
7 September 2001
Appointed Luciene James Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 233

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
14 July 2026Director's details changed
14 July 2026Confirmation statement with no updates25 June 2026
1 July 2026Termination of appointment of a director
16 April 2026Replacement filing for the appointment of a director
Show all 233 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?