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Nom

B.W.A.Dependents Limited
Adresse
1 Basinghall Avenue
London
EC2V 5DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00619245 Show on Companies House
Statut de SociétéDissolved
Fondé20 janvier 1959
AccountsDORMANT
last accounts made up to 31 décembre 2018
Activité (Code NAF)74990 - Non-trading company
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 Standard Chartered Africa Limited Status: Active Notified: 06/04/2016 Companies House Number: 00002877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hewlett, Andrew Richard Turner London, United Kingdom Status: Active Notified: 24/02/2016 Date of Birth: 01/1979 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Hill, Jeremy George London, United Kingdom Status: Active Notified: 09/08/2017 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sc (secretaries) Limited, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD Status: Active Notified: 01/09/2008 Role: Secretary Nationality: Other
    Assor, David Michael London, United Kingdom Status: Ceased Notified: 23/06/2015 Ceased: 15/05/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Curtis, David Frank Edmond London, United Kingdom Status: Ceased Notified: 29/12/2006 Ceased: 25/02/2016 Occupation: Group Head Pensions And Benefi Role: Director Country of Residence: England Nationality: British