OpenCompanies

Vanwall 2 Management Company Limited

Company number
04039774
Status
Active
Type
Private Company Limited By Guarantee Without Share Capital
Incorporated
19 Jul 2000
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Seiko U.K. Limited (7 companies)

Registered office

5 Aldermanbury Square
London
EC2V 7BP

Officers

NameRoleAppointedResigned
BRETTEN, Tim Director 20 Jan 2017
BNP PARIBAS SECRETARIAL SERVICES LIMITED Corporate-Secretary 7 Jul 2017 9 Oct 2020
DIEMER, David Anthony Director 5 Aug 2016 7 Jul 2017
COBOURNE, Julian Miles Director 24 Mar 2016 7 Jul 2017
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 21 Dec 2000 7 Jul 2017
ASHCROFT, Jonathan Edwin Director 18 Jun 2015 15 Jul 2016
LEACH, Matthew Timothy Director 17 Sep 2014 1 Feb 2016
WOMACK, Ian Bryan Director 16 May 2002 30 Jun 2015
JONES, Richard Peter Director 30 Jan 2002 14 Dec 2013
LAXTON, Chris James Wentworth Director 16 May 2002 15 Sep 2012
MANSLEY, Nicholas John Fermor Director 16 May 2002 23 Jul 2008
GOTTLIEB, Julius Director 30 Jan 2002 13 Jun 2008
WISE, David Andrew Director 16 May 2002 9 Jul 2007
DRYSDALE, James Ferguson Director 16 May 2002 26 Sep 2002
CGNU COMPANY SECRETARIAL SERVICES LIMITED Corporate-Director 21 Dec 2000 30 Jan 2002
WISE, David Andrew John Director 21 Dec 2000 30 Jan 2002
BIRCHMORE, Trevor Michael Secretary 19 Jul 2000 21 Dec 2000
MALVISI, Joseph Peter Director 19 Jul 2000 21 Dec 2000
ROSEMAN, Eric George Oliver Director 19 Jul 2000 21 Dec 2000

Control

NameNature of controlNotifiedCeased
The Local Authorities Mutual Investment Trust Voting Rights 25 To 50 Percent 7 Jul 2017
Oryx 7 Real Estate Limited Voting Rights 25 To 50 Percent 6 Sep 2016 3 Jun 2020
Aviva Life & Pensions Uk Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Jul 2017

Accounts

Year ended Cash Employees
31 Dec 2025 - -
31 Dec 2024 £773 1
31 Dec 2023 - -
31 Dec 2022 £282 1
31 Dec 2021 £14,330 1
31 Dec 2020 £2,349 1
31 Dec 2019 £13 1
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -
31 Jul 2001 - -

Connections

Owned by

Vanwall 2 Management Company Limited → Local Authorities' Mutual Investment Trust(the)

Controls

Companies at the same address

Data