Wcwb (Isa) Nominees Limited
- Company number
- 03723646
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 Mar 1999
- Dissolved
- 11 Aug 2026
- Nature of business
- Administration of financial markets
- Corporate group
- IW Capital Nominee Limited (33 companies)
Registered office
Previous names
- Millitex Limited (until 16 Mar 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| READ, Amanda | Secretary | 1 Jan 2025 | |
| LAM, Sean Kin Wai | Director | 6 Jul 1999 | |
| DOUGAL, Christian Somerville | Director | 14 Aug 2025 | 8 Jun 2026 |
| DANDENIYA, Sanath Sanjeewa | Director | 30 Sep 2019 | 14 Aug 2025 |
| SIMMONDS, Nigel John | Director | 9 Mar 1999 | 29 Jan 2025 |
| GODDARD, Roderick | Secretary | 1 Mar 2020 | 31 Dec 2024 |
| SIMPER, Stephen Vaughan | Director | 9 Mar 1999 | 31 Aug 2023 |
| COOPER, Glenn Anderson | Director | 31 Mar 1999 | 31 Jan 2022 |
| ANDREWS, Margaret Rose | Director | 9 Mar 1999 | 31 Oct 2021 |
| FORMHALS, Don Christopher | Secretary | 30 Nov 2012 | 1 Mar 2020 |
| FITZGERALD, Rodney Arnold | Director | 6 Apr 1999 | 30 Sep 2019 |
| GILFILLAN, Philip | Secretary | 1 Jan 2007 | 30 Nov 2012 |
| BAILEY, Stephen John | Director | 31 Mar 1999 | 12 Apr 2012 |
| SUNDERLAND, Michael John | Director | 9 Mar 1999 | 28 Feb 2011 |
| FITZGERALD, Rodney Arnold | Secretary | 6 Apr 1999 | 1 Jan 2007 |
| FIELD, Raymond | Director | 9 Mar 1999 | 31 Jul 2001 |
| SUNDERLAND, Michael John | Secretary | 9 Mar 1999 | 6 Apr 1999 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 1 Mar 1999 | 9 Mar 1999 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 1 Mar 1999 | 9 Mar 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Walker Crips Investment Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Mar 2021 | |
| Walker Crips Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 3 Mar 2021 |
Accounts
Connections
Owned by
Wcwb (Isa) Nominees Limited → Walker Crips Investment Management Limited → Walker Crips Group Limited → Phillipcapital UK Ltd
Directors’ other companies
- LAM, Sean Kin Wai - Director at Wcwb (Pep) Nominees Limited
- LAM, Sean Kin Wai - Director at Wcim Nominees Limited
- LAM, Sean Kin Wai - Director at W.b.nominees Limited
Companies at the same address
- Barker Poland Asset Management LLP (OC341149)
- Enoc Technologies Limited (11668215)
- Phillipcapital UK Ltd (02863591)
- W.b.nominees Limited (00593594)
- W.c.w.b. Nominees Limited (03197750)
- Walker Crips Financial Services Limited (04819064)
- Walker Crips Group Limited (01432059)
- Walker Crips Investment Management Limited (04774117)
- Wcwb (Pep) Nominees Limited (02072080)