S.G. WARBURG & COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 2QS

Company number 01121735
Status Active
Incorporation Date 9 July 1973
Company Type Private Limited Company
Address 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Appointment of Matthew James Cartledge as a director on 1 November 2016; Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016; Termination of appointment of Eileen Mary Day as a director on 6 September 2016. The most likely internet sites of S.G. WARBURG & COMPANY LIMITED are www.sgwarburgcompany.co.uk, and www.s-g-warburg-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S G Warburg Company Limited is a Private Limited Company. The company registration number is 01121735. S G Warburg Company Limited has been working since 09 July 1973. The present status of the company is Active. The registered address of S G Warburg Company Limited is 5 Broadgate London United Kingdom Ec2m 2qs. . CHARLES, Harriet Helen Lucinda is a Secretary of the company. CARTLEDGE, Matthew James is a Director of the company. HOLMES, Alastair Scott is a Director of the company. LAWSON-TURNBULL, Wayne is a Director of the company. QUARMBY, John is a Director of the company. Secretary HARE, Paul Edward has been resigned. Secretary MARSHALL, Ian Bruce has been resigned. Secretary MITCHELL HEWSON, John Stuart has been resigned. Secretary STOCKS, Neil Richard has been resigned. Director ANDERSON, Nicholas Jonathan Bruce has been resigned. Director BAINES, John has been resigned. Director BLUNDELL, Richard Charles has been resigned. Director BURBEDGE, Matthew Ian has been resigned. Director CAIRNS, Rt Hon The Earl has been resigned. Director DAY, Eileen Mary has been resigned. Director GORE, Michael Balfour Gruberg has been resigned. Director GOUGH, Charles Brandon, Sir has been resigned. Director HAEMMERLI, Anna Marie Ingeborg has been resigned. Director HARDY, Peter Bernard has been resigned. Director HIGGS, Derek Alan has been resigned. Director JAMES, Sally Ann has been resigned. Director JAMES, Sally Ann has been resigned. Director KERRISON, Michael Arthur has been resigned. Director LIVINGSTONE, Nicholas John has been resigned. Director MARTIN, Ian Herbert has been resigned. Director MAYO, John William has been resigned. Director MOSER, Claude Francois has been resigned. Director OZANNE, Julian Victor has been resigned. Director OZANNE, Julian Victor has been resigned. Director PLUESS, Urs Robert has been resigned. Director PRICE, Philip Ian has been resigned. Director ROSS-STEWART, Charles Denholm has been resigned. Director RYAN, Sean Enda has been resigned. Director SCHOLEY, David Gerald, Sir has been resigned. Director SIMPSON, Gregory Paul has been resigned. Director STANCLIFFE, John Charles Grayson has been resigned. Director STEVENSON, Hugh Alexander has been resigned. Director STOCKS, Neil Richard has been resigned. Director VAN DER WYCK, Herman Constantyn has been resigned. Director VEREY, Henry Nicholas has been resigned. Director WIDDOWSON, William has been resigned. Director WILLIAMS, Andrew David has been resigned. Director WILLIAMS, Andrew David has been resigned. Director WILMOT-SITWELL, Peter Sacheverell has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHARLES, Harriet Helen Lucinda
Appointed Date: 02 July 2013
Director
CARTLEDGE, Matthew James
Appointed Date: 01 November 2016
50 years old
Director
HOLMES, Alastair Scott
Appointed Date: 16 September 2008
59 years old
Director
LAWSON-TURNBULL, Wayne
Appointed Date: 13 October 2015
66 years old
Director
QUARMBY, John
Appointed Date: 01 November 2007
57 years old

Resigned Directors

Secretary
HARE, Paul Edward
Resigned: 30 January 2004
Appointed Date: 01 September 1998
Secretary
MARSHALL, Ian Bruce
Resigned: 25 August 1995
Secretary
MITCHELL HEWSON, John Stuart
Resigned: 02 July 2013
Appointed Date: 30 January 2004
Secretary
STOCKS, Neil Richard
Resigned: 01 September 1998
Appointed Date: 25 August 1995
Director
ANDERSON, Nicholas Jonathan Bruce
Resigned: 26 January 2005
Appointed Date: 29 June 1998
62 years old
Director
BAINES, John
Resigned: 16 November 1999
Appointed Date: 06 July 1998
63 years old
Director
BLUNDELL, Richard Charles
Resigned: 31 October 2007
Appointed Date: 21 March 2005
61 years old
Director
BURBEDGE, Matthew Ian
Resigned: 02 November 2016
Appointed Date: 05 October 2006
56 years old
Director
CAIRNS, Rt Hon The Earl
Resigned: 12 February 1995
86 years old
Director
DAY, Eileen Mary
Resigned: 06 September 2016
Appointed Date: 03 September 2014
65 years old
Director
GORE, Michael Balfour Gruberg
Resigned: 02 April 1993
88 years old
Director
GOUGH, Charles Brandon, Sir
Resigned: 28 July 1995
Appointed Date: 28 June 1995
88 years old
Director
HAEMMERLI, Anna Marie Ingeborg
Resigned: 06 August 2014
Appointed Date: 24 September 2007
59 years old
Director
HARDY, Peter Bernard
Resigned: 24 June 1992
86 years old
Director
HIGGS, Derek Alan
Resigned: 28 July 1995
81 years old
Director
JAMES, Sally Ann
Resigned: 17 September 2008
Appointed Date: 04 September 2001
76 years old
Director
JAMES, Sally Ann
Resigned: 29 June 1998
Appointed Date: 22 February 1996
76 years old
Director
KERRISON, Michael Arthur
Resigned: 30 August 2002
Appointed Date: 16 November 1999
63 years old
Director
LIVINGSTONE, Nicholas John
Resigned: 17 November 2003
Appointed Date: 30 August 2002
56 years old
Director
MARTIN, Ian Herbert
Resigned: 17 April 2001
Appointed Date: 06 November 1998
75 years old
Director
MAYO, John William
Resigned: 28 July 1995
Appointed Date: 28 June 1995
105 years old
Director
MOSER, Claude Francois
Resigned: 18 October 2005
Appointed Date: 21 March 2005
60 years old
Director
OZANNE, Julian Victor
Resigned: 19 February 2001
Appointed Date: 16 November 1999
67 years old
Director
OZANNE, Julian Victor
Resigned: 29 June 1998
Appointed Date: 28 July 1995
67 years old
Director
PLUESS, Urs Robert
Resigned: 24 September 2007
Appointed Date: 26 October 2005
57 years old
Director
PRICE, Philip Ian
Resigned: 31 December 2005
Appointed Date: 17 April 2001
60 years old
Director
ROSS-STEWART, Charles Denholm
Resigned: 17 May 2012
Appointed Date: 06 November 2009
61 years old
Director
RYAN, Sean Enda
Resigned: 30 June 2011
Appointed Date: 16 November 1999
61 years old
Director
SCHOLEY, David Gerald, Sir
Resigned: 22 April 1996
90 years old
Director
SIMPSON, Gregory Paul
Resigned: 06 September 2006
Appointed Date: 17 November 2003
61 years old
Director
STANCLIFFE, John Charles Grayson
Resigned: 28 July 1995
Appointed Date: 28 June 1995
93 years old
Director
STEVENSON, Hugh Alexander
Resigned: 30 September 1992
83 years old
Director
STOCKS, Neil Richard
Resigned: 06 November 1998
Appointed Date: 28 July 1995
71 years old
Director
VAN DER WYCK, Herman Constantyn
Resigned: 28 July 1995
91 years old
Director
VEREY, Henry Nicholas
Resigned: 28 July 1995
Appointed Date: 24 June 1992
82 years old
Director
WIDDOWSON, William
Resigned: 16 November 1999
Appointed Date: 29 June 1998
67 years old
Director
WILLIAMS, Andrew David
Resigned: 05 November 2009
Appointed Date: 05 October 2006
58 years old
Director
WILLIAMS, Andrew David
Resigned: 15 May 1998
Appointed Date: 14 August 1996
58 years old
Director
WILMOT-SITWELL, Peter Sacheverell
Resigned: 11 July 1994
90 years old

S.G. WARBURG & COMPANY LIMITED Events

29 Nov 2016
Appointment of Matthew James Cartledge as a director on 1 November 2016
16 Nov 2016
Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016
29 Sep 2016
Termination of appointment of Eileen Mary Day as a director on 6 September 2016
26 Aug 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016
...
... and 203 more events
03 Jan 1987
Return made up to 26/12/86; full list of members
08 May 1986
Director resigned;new director appointed
14 Apr 1986
Certificate of re-registration from Private to Public Limited Company
05 Nov 1984
Particulars of property mortgage/charge
09 Jul 1973
Certificate of incorporation

S.G. WARBURG & COMPANY LIMITED Charges

6 October 1998
Agreement for the sale of shares in london & continental railways limited and ancillary matters
Delivered: 14 October 1998
Status: Satisfied on 7 September 2009
Persons entitled: Virgin Group Limited
Description: 699,504 shares in the capital of london & continental…
1 November 1984
Collateral agreement
Delivered: 5 November 1984
Status: Satisfied on 7 September 2009
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All "collateral" including in particular cash & securities…

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