W1m Investment Management Limited
- Company number
- 02042285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 1986
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- W1m Group Limited (10 companies)
Registered office
Previous names
- Burginhall 61 Limited (until 21 Nov 1986)
- J.O. Hambro Investment Management Limited (until 10 Jan 2014)
- Waverton Investment Management Limited (until 2 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGLASHAN, Guy Andrew | Director | 28 Jun 2024 | |
| ALLEN, Michael David | Director | 28 Jun 2024 | |
| CRABB, Dominic Timothy Edward | Director | 28 Jun 2024 | |
| CHHOKER, Ananth Steven Singh | Director | 28 Jun 2024 | |
| MURPHY, Stephen Thomas | Director | 28 Jun 2024 | |
| INNES, Alexandra Winifred Louise | Director | 7 Dec 2022 | |
| DOVEY, Sebastian Simon | Director | 22 Feb 2021 | |
| MORGAN, David John | Director | 2 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| W1m Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Apr 2016 |
Accounts
Connections
Owned by
W1m Investment Management Limited → W1m Holdings Limited → W1m Group Limited
Directors’ other companies
- INNES, Alexandra Winifred Louise - Director at W1m Group Limited
- INNES, Alexandra Winifred Louise - Director at W1m Asset Management Limited
- INNES, Alexandra Winifred Louise - Director at Facilities By Adf PLC
- INNES, Alexandra Winifred Louise - Director at The Collinson Group Limited
- INNES, Alexandra Winifred Louise - Director at CT Healthcare Trust PLC
- INNES, Alexandra Winifred Louise - Director at W1m Holdings Limited
- INNES, Alexandra Winifred Louise - Director at STS Global Income & Growth Trust PLC
- INNES, Alexandra Winifred Louise - Director at W1m Wealth Management Limited
Companies at the same address
- Project Pearl Holdings Limited (16916496)
- Vermeer Financial Planning Limited (14489830)
- Vermeer Investment Management Limited (09081916)
- W1m Asset Management Limited (02112588)
- W1m Group Limited (03657403)
- W1m Holdings Limited (08440808)
- W1m Josh Limited (08457411)
- W1m Wealth Management Limited (02080604)