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Nom

Index WM (Holdings) Limited
Adresse
45 Gresham Street
London
EC2V 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10461606 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétédissolved
Noms Précédents
  • Ensco 1202 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Evelyn Partners Group Limited Status: Active Notified: 27/03/2019 Companies House Number: 08741768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gateley Incorporations Limited Status: Ceased Notified: 03/11/2016 Ceased: 15/12/2016 Companies House Number: 03519693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Index Wm Ebt Limited Status: Ceased Notified: 15/12/2016 Ceased: 27/03/2019 Companies House Number: 10496623 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Baddeley, Andrew Martin London, United Kingdom Status: Active Notified: 27/03/2019 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Charlotte London, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 04/1973 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    White, Gavin Raymond London, United Kingdom Status: Active Notified: 01/09/2021 Role: Secretary
    Farrelly, Patrick Noel Little Aston, Sutton Coldfield, England Status: Ceased Notified: 24/11/2016 Ceased: 27/03/2019 Occupation: Financial Planner Role: Director Country of Residence: England Nationality: Irish
    Ward, Michael James Birmingham, England Status: Ceased Notified: 03/11/2016 Ceased: 24/11/2016 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Woodhouse, Christopher London, United Kingdom Status: Ceased Notified: 22/10/2020 Ceased: 11/08/2023 Date of Birth: 06/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Index WM EBT Limited Status: Active Notified: 25/11/2016 Companies House Number: 10496623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Index Fund Advisors LTD Status: Ceased Notified: 15/12/2016 Ceased: 20/12/2022 Companies House Number: 05083397 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •