Company Information for

WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED

16 BABMAES STREET, LONDON, SW1Y 6AH,

Company Registration Number

08440808

Private Limited Company

Active

About Waverton Investment Management Group Ltd

WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED was founded on 2013-03-12 and has its registered office in London. The organisation's status is listed as "Active". Waverton Investment Management Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED
Legal Registered Office
16 BABMAES STREET
LONDON
SW1Y 6AH
Other companies in SW1Y
Previous Names
BNL INVESTMENTS UK LIMITED
05/12/2019

Filing Information

Company Number08440808
Date formed2013-03-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/03/2016
Filing return next due09/04/2017
Type of accountsGROUP
Last Datalog update:
2024-04-07 00:49:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sophie Louise Christopher Company Secretary 2016-11-30
Andrew Neil Rithet Fleming Director CHIEF EXECUTIVE 2015-07-30 UNITED KINGDOM
Charles David Owen Jillings Director DIRECTOR 2013-08-02 ENGLAND
Warren Mcleland Director DIRECTOR 2013-08-02 AUSTRALIA
David John Morgan Director DIRECTOR 2013-03-27 ENGLAND
Algernon Alan Percy Director DIRECTOR 2013-08-02 ENGLAND
Frederick David Stewart Rosier Director CHAIRMAN 2017-10-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sandra Jane Pope Director 2013-08-02 2018-03-27
Vivien Mary Gould Director 2014-11-03 2017-08-31
Christopher Avedis Keljik Director 2014-11-03 2017-08-31
Peter John Charles Troughton Director 2014-11-03 2017-08-31
John Alexander Anderson Director 2013-08-02 2017-05-31
Lucy Tavener Company Secretary 2013-08-02 2016-10-24
Hugh John Grootenhuis Director 2013-08-02 2015-07-13
Robert Brian Williamson Director 2013-08-02 2015-04-27
James Henry Leigh-pemberton Director 2013-08-02 2013-09-27
Alasdair Younie Director 2013-03-27 2013-08-02
Norose Company Secretarial Services Limited Company Secretary 2013-03-12 2013-03-27
Clive Weston Director 2013-03-12 2013-03-27

Related Directorships for Andrew Neil Rithet Fleming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Neil Rithet Fleming JOSH MANAGEMENT LTDDirector 2015-12-03 CURRENT 2013-03-22 Active
Andrew Neil Rithet Fleming WAVERTON INVESTMENT MANAGEMENT LIMITEDDirector 2015-07-30 CURRENT 1986-07-30 Active
Andrew Neil Rithet Fleming RANK FOUNDATION LIMITED(THE)Director 2014-07-01 CURRENT 1953-02-25 Active
Andrew Neil Rithet Fleming JPMORGAN JAPANESE INVESTMENT TRUST PLCDirector 2004-04-22 CURRENT 1927-08-02 Active

Related Directorships for Charles David Owen Jillings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles David Owen Jillings HARLEQUIN FC HOLDINGS LIMITEDDirector 2017-11-22 CURRENT 2013-12-20 Active
Charles David Owen Jillings SOMERS UK (HOLDINGS) LIMITEDDirector 2014-11-04 CURRENT 2014-11-04 Active
Charles David Owen Jillings WAVERTON INVESTMENT MANAGEMENT LIMITEDDirector 2013-08-02 CURRENT 1986-07-30 Active
Charles David Owen Jillings HAMBRO LTDDirector 2013-04-26 CURRENT 2013-04-26 Active
Charles David Owen Jillings ICM INVESTMENT MANAGEMENT LIMITEDDirector 2013-02-27 CURRENT 2013-02-27 Active
Charles David Owen Jillings MITRE FINANCIAL LIMITEDDirector 1997-11-17 CURRENT 1997-11-17 Active
Charles David Owen Jillings ICM INVESTMENT RESEARCH LIMITEDDirector 1997-03-11 CURRENT 1997-02-17 Active - Proposal to Strike off

Related Directorships for David John Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Morgan PCF BANK LIMITEDDirector 2017-05-22 CURRENT 1993-02-23 Active
David John Morgan HARLEQUIN FINANCE PLCDirector 2015-11-23 CURRENT 2015-11-23 Active
David John Morgan PREMIER RUGBY LIMITEDDirector 2015-09-09 CURRENT 1995-08-31 Active
David John Morgan SOMERS UK (HOLDINGS) LIMITEDDirector 2015-02-02 CURRENT 2014-11-04 Active
David John Morgan J O HAMBRO ASSET MANAGEMENT LIMITEDDirector 2013-08-02 CURRENT 2000-07-06 Dissolved 2017-04-09
David John Morgan WAVERTON (HOLDINGS) LIMITEDDirector 2013-08-02 CURRENT 1998-09-08 Dissolved 2017-04-09
David John Morgan WAVERTON COMPANIES LIMITEDDirector 2013-08-02 CURRENT 2000-10-02 Dissolved 2017-04-09
David John Morgan WAVERTON INVESTMENT MANAGEMENT LIMITEDDirector 2013-08-02 CURRENT 1986-07-30 Active
David John Morgan JOSH MANAGEMENT LTDDirector 2013-07-24 CURRENT 2013-03-22 Active
David John Morgan MORWILL LTDDirector 2013-01-24 CURRENT 2013-01-24 Active
David John Morgan THE MEADOW BANK ROAD MANAGEMENT COMPANY LIMITEDDirector 2012-08-14 CURRENT 2011-02-04 Active
David John Morgan TOURINGCLASS LIMITEDDirector 2011-05-26 CURRENT 2004-02-02 Dissolved 2015-10-13
David John Morgan SPORTINGCLASS LTDDirector 2011-05-26 CURRENT 2001-12-07 Dissolved 2015-10-13
David John Morgan RUGBYCLASS LIMITEDDirector 2011-05-26 CURRENT 1984-09-05 Dissolved 2015-10-13
David John Morgan CRICKETCLASS LIMITEDDirector 2011-05-26 CURRENT 2004-02-17 Dissolved 2015-10-13
David John Morgan BLUE SKY LEISURE LIMITEDDirector 2011-05-26 CURRENT 2002-06-06 Active - Proposal to Strike off
David John Morgan HARLEQUIN ESTATES (TWICKENHAM) LIMITEDDirector 2011-05-26 CURRENT 1971-02-22 Active
David John Morgan HARLEQUIN FOOTBALL CLUB LIMITEDDirector 2010-03-01 CURRENT 1996-06-12 Active

Related Directorships for Algernon Alan Percy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Algernon Alan Percy JOSH MANAGEMENT LTDDirector 2013-07-24 CURRENT 2013-03-22 Active

Related Directorships for Frederick David Stewart Rosier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frederick David Stewart Rosier WAVERTON INVESTMENT MANAGEMENT LIMITEDDirector 2017-10-02 CURRENT 1986-07-30 Active
Frederick David Stewart Rosier ROSIER (SPV1) LIMITEDDirector 2016-02-29 CURRENT 2016-02-29 Active - Proposal to Strike off
Frederick David Stewart Rosier ROSIER INVESTMENTS LIMITEDDirector 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off