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WIC (UK) LTD

Company number 09325419

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Persons with significant control: 5 active persons with significant control / 0 active statements

London Trustee Company Limited Active

Correspondence address
55 Ludgate Hill, London, England, EC4M 7JW
Notified on
24 November 2023
Governing law
Legal form
Place registered
Companies House
Registration number
15271842
Incorporated in
England
Nature of control
Has significant influence or control over the trustees of a trust

Darren Graham Toudic Active

Correspondence address
2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Notified on
20 November 2023
Governing law
Legal form
Nature of control
Has significant influence or control over the trustees of a trust

Elizabeth Anne Nursey Active

Correspondence address
2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Notified on
31 March 2023
Governing law
Legal form
Nature of control
Has significant influence or control over the trustees of a trust

Juan Luis Medina Active

Correspondence address
2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Notified on
31 March 2023
Governing law
Legal form
Nature of control
Has significant influence or control over the trustees of a trust

Barbara Mary Mcdonald Active

Correspondence address
2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Notified on
31 March 2023
Governing law
Legal form
Nature of control
Has significant influence or control over the trustees of a trust

Heidi Michelle Thompson Ceased

Correspondence address
2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Notified on
8 August 2023
Ceased on
23 February 2024
Governing law
Legal form
Nature of control
Has significant influence or control over the trustees of a trust

Stuart Edward Mcinnes Ceased

Correspondence address
2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Notified on
31 March 2023
Ceased on
29 April 2024
Governing law
Legal form
Nature of control
Has significant influence or control over the trustees of a trust

Daniel Thomas Reynolds Ceased

Correspondence address
2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Notified on
31 March 2023
Ceased on
24 April 2024
Governing law
Legal form
Nature of control
Has significant influence or control over the trustees of a trust

Praxisifm Trustees (Uk) Limited Ceased

Correspondence address
5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA
Notified on
25 November 2016
Ceased on
24 November 2023
Governing law
Legal form
Place registered
Companies House
Registration number
05215611
Incorporated in
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Hugh Simon Lindo Ceased

Correspondence address
5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
Notified on
25 November 2016
Ceased on
31 March 2023
Date of birth
February 1965
Nationality
New Zealander
Country of residence
New Zealand
Nature of control
Has significant influence or control over the trustees of a trust

Mr Benjamin William Mcalpine Tothill Ceased

Correspondence address
5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
Notified on
25 November 2016
Ceased on
31 March 2023
Date of birth
December 1964
Nationality
New Zealander
Country of residence
New Zealand
Nature of control
Has significant influence or control over the trustees of a trust

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
24 November 2016
Withdrawn on
25 November 2016