# Wcwb (Isa) Nominees Limited

## Details

- **Company number:** [03723646](https://find-and-update.company-information.service.gov.uk/company/03723646)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 1999
- **Dissolved:** 11 Aug 2026
- **Registered office:** 128 QUEEN VICTORIA STREET, LONDON, EC4V 4BJ
- **Nature of business:** [66110](/sic/66110) Administration of financial markets
- **Corporate group:** [IW Capital Nominee Limited](/group/12410) (33 companies)


## Previous names

- Millitex Limited (until 16 Mar 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 1 Mar 1999 | 9 Mar 1999 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 1 Mar 1999 | 9 Mar 1999 |
| SUNDERLAND, Michael John | secretary | 9 Mar 1999 | 6 Apr 1999 |
| FIELD, Raymond | director | 9 Mar 1999 | 31 Jul 2001 |
| FITZGERALD, Rodney Arnold | secretary | 6 Apr 1999 | 1 Jan 2007 |
| SUNDERLAND, Michael John | director | 9 Mar 1999 | 28 Feb 2011 |
| BAILEY, Stephen John | director | 31 Mar 1999 | 12 Apr 2012 |
| GILFILLAN, Philip | secretary | 1 Jan 2007 | 30 Nov 2012 |
| FITZGERALD, Rodney Arnold | director | 6 Apr 1999 | 30 Sep 2019 |
| FORMHALS, Don Christopher | secretary | 30 Nov 2012 | 1 Mar 2020 |
| ANDREWS, Margaret Rose | director | 9 Mar 1999 | 31 Oct 2021 |
| COOPER, Glenn Anderson | director | 31 Mar 1999 | 31 Jan 2022 |
| SIMPER, Stephen Vaughan | director | 9 Mar 1999 | 31 Aug 2023 |
| GODDARD, Roderick | secretary | 1 Mar 2020 | 31 Dec 2024 |
| SIMMONDS, Nigel John | director | 9 Mar 1999 | 29 Jan 2025 |
| DANDENIYA, Sanath Sanjeewa | director | 30 Sep 2019 | 14 Aug 2025 |
| DOUGAL, Christian Somerville | director | 14 Aug 2025 | 8 Jun 2026 |
| READ, Amanda | secretary | 1 Jan 2025 |  |
| LAM, Sean Kin Wai | director | 6 Jul 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Walker Crips Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 3 Mar 2021 |
| Walker Crips Investment Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 3 Mar 2021 |  |




## Owned by

Wcwb (Isa) Nominees Limited → [Walker Crips Investment Management Limited](/company/04774117) → [Walker Crips Group Limited](/company/01432059) → [Phillipcapital UK Ltd](/company/02863591)




## Directors' other companies

- [LAM, Sean Kin Wai](/person/6652370) - director at [Wcwb (Pep) Nominees Limited](/company/02072080)
- [LAM, Sean Kin Wai](/person/6652370) - director at [Wcim Nominees Limited](/company/16420155)



## Companies at the same address

- [Barker Poland Asset Management LLP](/company/OC341149) (OC341149)
- [Enoc Technologies Limited](/company/11668215) (11668215)
- [Phillipcapital UK Ltd](/company/02863591) (02863591)
- [W.b.nominees Limited](/company/00593594) (00593594)
- [W.c.w.b. Nominees Limited](/company/03197750) (03197750)
- [Walker Crips Financial Services Limited](/company/04819064) (04819064)
- [Walker Crips Group Limited](/company/01432059) (01432059)
- [Walker Crips Investment Management Limited](/company/04774117) (04774117)
- [Wcwb (Pep) Nominees Limited](/company/02072080) (02072080)