Website & contact details
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Wren Investment Office Limited
- Incorporated
- 19 July 2016 (10 years)
- Industry
- Fund management activities (66300) Financial management (70221)
- Directors
- Alexander James SpearmanMaria Teresa Lacasa Urieta
- Accounts type
- Full
- Region
- Greater London
- Address
- 66 Lincoln's Inn FieldsLondonWC2A 3LH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Officers 9 active
Officer details are public data from the Companies House register.
Spearman, Alexander James
Director · Appointed 7 May 2026
British
Born March 1984 (42)
Lacasa Urieta, Maria Teresa
Director · Appointed 13 March 2025
Spanish
Born November 1978
Newbold, Philip
Secretary · Appointed 27 August 2024
Director · Appointed 8 February 2021
Also at Garrick Syndicates Limited · more companies
British
Born April 1953 (73)
Michavila, Jose Maria
Director · Appointed 8 January 2020
Spanish
Born March 1960 (66)
Jones, Eirian
Director · Appointed 13 September 2018
British
Born March 1983 (43)
Director · Appointed 14 October 2016
British
Born February 1971 (55)
Kemball, Christopher Ross Maguire
Director · Appointed 14 October 2016
British
Born December 1946 (79)
Director · Appointed 19 July 2016
British
Born May 1983 (43)
Officer history (8 former)
7 May 2026
Appointed Spearman, Alexander James as Director
13 March 2025
Appointed Lacasa Urieta, Maria Teresa as Director
13 March 2025
Resigned Garcia, Daniel De Fernando as Director
27 August 2024
Appointed Newbold, Philip as Secretary
27 August 2024
Resigned Zeuner, Myron Michael as Director
27 August 2024
Resigned Lagomasino, Maria Elena as Director
17 March 2022
Resigned Doherty, Stephen Francis as Secretary
8 February 2021
Resigned Doherty, Stephen Francis as Director
8 February 2021
8 January 2020
Appointed Michavila, Jose Maria as Director
8 January 2020
Resigned Cortina Koplowitz, Alberto as Director
9 August 2019
Resigned Mccutcheon, Edward as Secretary
9 August 2019
Appointed Doherty, Stephen Francis as Secretary
13 September 2018
Appointed Doherty, Stephen Francis as Director
13 September 2018
Appointed Jones, Eirian as Director
23 July 2018
Appointed Cortina Koplowitz, Alberto as Director
23 July 2018
Resigned Casellas, Carlos Colomer as Director
14 October 2016
Appointed Zeuner, Myron Michael as Director
14 October 2016
Appointed Lagomasino, Maria Elena as Director
14 October 2016
Appointed Kemball, Christopher Ross Maguire as Director
14 October 2016
Appointed Mccutcheon, Edward as Secretary
14 October 2016
14 October 2016
Appointed Garcia, Daniel De Fernando as Director
14 October 2016
Appointed Casellas, Carlos Colomer as Director
19 July 2016
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.
Former controllers (1)
12 October 2016
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 15 September 2026 | Confirmation statement with updates | 8 September 2026 | ||
| 12 May 2026 | Appointment of a director | |||
| 17 September 2025 | Confirmation statement with updates | 8 September 2025 | ||
| 28 August 2025 | Full accounts | 31 December 2024 |
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