103 Wardour Street Retail Investment Company Limited
- Company number
- 09291187
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Nov 2014
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate-Secretary | 22 Apr 2015 | 7 Sep 2020 |
| BARRIE, Michael Donald, Mr | Director | 3 Nov 2014 | 7 Sep 2020 |
| FULLER, Nigel Charles | Director | 3 Nov 2014 | 7 Sep 2020 |
| ARNOLD, Catherine | Director | 7 Sep 2020 | 11 Apr 2022 |
| SHERIFF, Rizwan | Director | 11 Apr 2022 | 8 Apr 2024 |
| BROWN, Thomas Edward Alan | Director | 7 Sep 2020 | 27 Jun 2024 |
| MACLACHLAN, Frances Clare | Director | 8 Apr 2024 | 31 Mar 2025 |
| HERBERT, Oliver Paul Charles | Director | 1 Apr 2025 | |
| DAVIES, Thomas Sebastian | Director | 27 Jun 2024 | |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 7 Sep 2020 | |
| ANGLIKER, Reto | Director | 7 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Legal And General Assurance Society Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Sep 2020 |
| Reassure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2020 |
Accounts
Connections
Owned by
103 Wardour Street Retail Investment Company Limited → Reassure Limited → Reassure Midco Limited → Reassure Group Limited → Standard Life PLC
Directors’ other companies
- ANGLIKER, Reto - Director at Phoenix Er6 Limited
- ANGLIKER, Reto - Director at Phoenix Spv2 Limited
- ANGLIKER, Reto - Director at Phoenix Spv3 Limited
- ANGLIKER, Reto - Director at Phoenix Spv4 Limited
- ANGLIKER, Reto - Director at Phoenix Er3 Limited
- ANGLIKER, Reto - Director at Phoenix Spv1 Limited
- PEARL GROUP SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Standard Life Financial Advice Services Limited
- PEARL GROUP SECRETARIAT SERVICES LIMITED - Corporate-Secretary at PGS 2 Limited
- PEARL GROUP SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Standard Life Newco 2 Limited
- PEARL GROUP SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Pearl Assurance Group Holdings Limited