Walker Crips Financial Services Limited

Active04819064 Private limited company
Incorporated
3 July 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
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
17 July 2027
Last conf. stmt
3 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
British
Born June 1967 (59)
Read, Amanda
Secretary · Appointed 1 January 2025
Director · Appointed 9 June 2004
British
Born March 1969 (57)
Officer history (14 former)
8 June 2026
Appointed Read, Amanda as Director
8 June 2026
Resigned Dougal, Christian Somerville as Director
14 August 2025
Resigned Dandeniya, Sanath Sanjeewa as Director
14 August 2025
Appointed Dougal, Christian Somerville as Director
1 January 2025
Appointed Read, Amanda as Secretary
31 December 2024
Resigned Goddard, Roderick as Secretary
1 March 2020
Appointed Goddard, Roderick as Secretary
1 March 2020
Resigned Formhals, Don Christopher as Secretary
30 September 2019
Appointed Dandeniya, Sanath Sanjeewa as Director
30 September 2019
Resigned Fitzgerald, Rodney Arnold as Director
18 November 2016
Resigned Hetherton, David as Director
30 November 2012
Appointed Formhals, Don Christopher as Secretary
30 November 2012
Resigned Gilfillan, Philip as Secretary
30 June 2008
Resigned Durkie, Bruce Mckenzie Douglas as Director
19 May 2008
Resigned Byfield, Richard Stanley as Director
1 January 2007
Resigned Fitzgerald, Rodney Arnold as Secretary
1 January 2007
Resigned Bailey, Stephen John as Director
1 January 2007
Appointed Gilfillan, Philip as Secretary
1 January 2007
Resigned Sunderland, Michael John as Director
31 May 2005
Appointed Byfield, Richard Stanley as Director
31 May 2005
Appointed Hetherton, David as Director
9 June 2004
Appointed Lam, Sean Kin Wai as Director
12 May 2004
Appointed Bailey, Stephen John as Director
12 May 2004
Appointed Durkie, Bruce Mckenzie Douglas as Director
10 July 2003
Appointed Sunderland, Michael John as Director
3 July 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 July 2003
Resigned London Law Services Limited as Corporate Nominee Director
3 July 2003
Appointed Fitzgerald, Rodney Arnold as Secretary
3 July 2003
Appointed London Law Services Limited as Corporate Nominee Director
3 July 2003
Appointed Fitzgerald, Rodney Arnold as Director
3 July 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

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
Plc
Reg. no. 1432059

Group structure 20 shown

Ownership group derived from the Companies House PSC register

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 Status not confirmedOwns 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 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 Ventures Limited Owns 75–100% of shares
Walker Crips Financial Services Limited This company 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

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