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Nom

Robert W. Baird Group Limited
Adresse
Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00863502 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Baird Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03852238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Benfield, James Oliver London, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doyal, Brian London Status: Active Notified: 05/02/2019 Date of Birth: 11/1963 Occupation: Investment Banker Role: Director Country of Residence: United States Nationality: American
    Holt, Stephen London, United Kingdom Status: Active Notified: 18/04/2017 Date of Birth: 09/1971 Occupation: Us Equities Salesman Role: Director Country of Residence: United Kingdom Nationality: Irish
    Langenfeld, Jon Anthony London, United Kingdom Status: Active Notified: 18/04/2017 Date of Birth: 03/1971 Occupation: Head Of Equities And Director Of Researc Role: Director Country of Residence: United States Nationality: American
    Pan, Gordon London, United Kingdom Status: Active Notified: 18/04/2017 Date of Birth: 03/1968 Occupation: President - Baird Capital Role: Director Country of Residence: United States Nationality: American
    Sealy, Nicholas Rawson London Status: Active Notified: 04/12/2020 Date of Birth: 10/1960 Occupation: Co-Head Of Industrials Europe, Global In Role: Director Country of Residence: United Kingdom Nationality: British
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 29/10/2010 Role: Secretary Nationality: British
    Warren, Stephanie London Status: Active Notified: 02/03/2023 Date of Birth: 08/1983 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    Merriam, Andrew William Kennedy Eye Status: Ceased Ceased: 09/12/1999 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Spencer, Patrick Henri London, United Kingdom Status: Ceased Notified: 31/03/2006 Ceased: 18/04/2017 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Sussman, Steven Anthony Duton Hill, Dunmow Status: Ceased Ceased: 31/12/1996 Occupation: Director/company Secretary Role: Director Country of Residence: England Nationality: British
    Sussman, Steven Anthony Duton Hill, Dunmow Status: Ceased Ceased: 31/12/1996 Role: Secretary Nationality: British
    Wellesley Wesley, James Dermot Nacton, Ipswich Status: Ceased Notified: 13/02/2003 Ceased: 09/12/1999 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Baird Group Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01404898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Baird Managerial Limited Status: Active Notified: 06/04/2016 Companies House Number: 03689352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Baird Private Equity Limited Status: Active Notified: 06/04/2016 Companies House Number: 02009051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Baird Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 01506419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Granville Capital Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05814801 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Granville Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01909977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Robert W. Baird Limited Status: Active Notified: 06/04/2016 Companies House Number: 01745463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bfinance Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 09846804 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •