WEST MERCHANT LIMITED
LONDON WEST MERCHANT BANK LIMITED

Hellopages » City of London » City of London » EC2V 5HA

Company number 00791766
Status Active
Incorporation Date 13 February 1964
Company Type Private Limited Company
Address WOOLGATE EXCHANGE, 25 BASINGHALL STREET, LONDON, EC2V 5HA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 5,375,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of WEST MERCHANT LIMITED are www.westmerchant.co.uk, and www.west-merchant.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 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.West Merchant Limited is a Private Limited Company. The company registration number is 00791766. West Merchant Limited has been working since 13 February 1964. The present status of the company is Active. The registered address of West Merchant Limited is Woolgate Exchange 25 Basinghall Street London Ec2v 5ha. . BACHMANN, Ulf, Dr is a Director of the company. FRENTZ, Cornelia is a Director of the company. Secretary BOURKE, Emily has been resigned. Secretary HOOD, Thomas David has been resigned. Secretary MCNEILL, James has been resigned. Secretary ROSSATO, Sandra Leigh has been resigned. Secretary SAMWAYS, Suzanne has been resigned. Director ABEL, Stephan has been resigned. Director ALLISON, Samuel Austin has been resigned. Director ASTERAKI, David John has been resigned. Director BARNETT, Peter Martin has been resigned. Director BECKMAN, Ian Donald has been resigned. Director BECKMAN, Ian Donald has been resigned. Director BERISH, David Joseph has been resigned. Director BERRY, David Edward Grant has been resigned. Director BIANCHI, Adriano Carlo has been resigned. Director BINKS, Robin Paul has been resigned. Director BLYTH, William Bolivar has been resigned. Director BOWLUS, Jarold Jan has been resigned. Director BRIANCE, Richard Henry has been resigned. Director BROOK, Michael has been resigned. Director CAMPMAN, Rudolphus Johannes Clemens Herman has been resigned. Director CASEY, Adrian Peter has been resigned. Director CIMA, Pablo Diego has been resigned. Director COMERFORD JR, Philip Michael has been resigned. Director CONWAY, Allan has been resigned. Director CORNELSON, Igor has been resigned. Director COUGHTRIE, John Alan has been resigned. Director CUTTS, John William has been resigned. Director DALBY, John Steven has been resigned. Director DANNEMAN, Frederick Charles has been resigned. Director DAVIDSON, Nicholas Charles has been resigned. Director DAVIES, Jeremy Mark has been resigned. Director DAVIES, Michael Kenneth, Dr has been resigned. Director DAZIN, Jean-Louis has been resigned. Director DEREHAM, Orme Giles has been resigned. Director DOUGHTY, Nigel Edward has been resigned. Director DOXEY, John Lionel has been resigned. Director DUNNE, Michael John has been resigned. Director EDWARDS, Paul has been resigned. Director FARMAR, Hugh Alexander Peregrine has been resigned. Director FARMER, David William Horace has been resigned. Director FEST, Christian Heinz has been resigned. Director FORD, Jeremy David has been resigned. Director FORDHAM, Rupert Patrick has been resigned. Director FORRESTER, Philip Anthony has been resigned. Director FREEMAN, Andrew Thomas Menzies has been resigned. Director GARVEY, James Richard has been resigned. Director GEMMILL, Alexander David has been resigned. Director GODWIN, Peter Raymond has been resigned. Director GOMAR, Mark James has been resigned. Director GREENHALGH, Peter Andrew Livsey, Dr has been resigned. Director GREGORY, Fiona has been resigned. Director GREY, Andrew James Alexander has been resigned. Director HAMMOND, Robert David has been resigned. Director HARTWELL, Paul Anthony has been resigned. Director HATT, Martin Richard has been resigned. Director HAYES, William Dick has been resigned. Director HAYES, William Dick has been resigned. Director HENDERSON, David Reid Mactavish has been resigned. Director HEYWORTH, Stephen has been resigned. Director HODGKIN, Mark William Backhouse has been resigned. Director HOLDEN, Neil Jonathan has been resigned. Director HOOD, Thomas David has been resigned. Director HOVELER, Hans has been resigned. Director HURLEY, Philip James has been resigned. Director JELLEY, Richard Graham has been resigned. Director JONES, Peter Curry has been resigned. Director KEENLYSIDE, Denis Randolph has been resigned. Director KEIGHLEY, Jonathan Eden has been resigned. Director KELLER, Hans Rudolph has been resigned. Director KOERNER, Wolfgang has been resigned. Director LAPPING, Ian Emmott has been resigned. Director LEBLANC, Norman Francis has been resigned. Director LEE, Andrew William has been resigned. Director LUTSCHG-EMMENEGGER, Margrit has been resigned. Director LYNN, Timothy Scorah has been resigned. Director MACDOUGALL, Patrick Lorn has been resigned. Director MATHRANI, Ranjit has been resigned. Director MAUDE, Anthony Michael has been resigned. Director MAZA, Luis Alfonso has been resigned. Director MCNEILL, James has been resigned. Director MELVILL, Neil Douglas has been resigned. Director MILBOURN, Michael Peter has been resigned. Director MILBURN, Lucian Nicholas Philip has been resigned. Director MUNRO KERR, Malcolm has been resigned. Director OBOLENSKY, Andrew has been resigned. Director OLSON, David Chalmers has been resigned. Director OSTLUND, Hans has been resigned. Director OTTERSBACH, Frank has been resigned. Director PAEFGEN, Ulrich Johannes has been resigned. Director PALFREYMAN, Dominic James Mobray has been resigned. Director PATEL, Jayesh has been resigned. Director PEARSON, Jonathan Michael Kuvey has been resigned. Director PICCININI TOSATO, Paola has been resigned. Director PRIDDLE, Nicholas Hugh Maitland has been resigned. Director PUHRINGER, Manfred Walter has been resigned. Director RICHARDSON, Michael John has been resigned. Director ROBERTS, Michael John has been resigned. Director SANDERSON, Robert Geoffrey has been resigned. Director SARGEANT, Peter Francis has been resigned. Director SELL, Erwin, Dr has been resigned. Director SMITH, Martin James has been resigned. Director SRODEK, Edgardo Saul has been resigned. Director STAAL, Gert Jan has been resigned. Director STYLES, John William has been resigned. Director SWABEY, Keith has been resigned. Director TABOR, Isaac has been resigned. Director TATE, David Read has been resigned. Director TAY, Teck Chye has been resigned. Director TAYLOR, Russell Ian has been resigned. Director TEMPEL, Matthias, Doctor Iuris has been resigned. Director THOMAS, Paul Beresford has been resigned. Director THOMPSON, Stephen Holcombe has been resigned. Director TIPPING, James John Gerard has been resigned. Director TWEEDLEY, Deryck Ian has been resigned. Director VON BROCKHAUSEN, Joachim has been resigned. Director VON FISCHER, Ernst, Dr has been resigned. Director VON HALLE, Timothy Walter Laurence has been resigned. Director WALLIN, Bo Erik Staffan has been resigned. Director WEST, Peter Jeremy has been resigned. Director WHEELER, Timothy George has been resigned. Director WHITELEY, Catherine Ann has been resigned. Director WIGHTMAN, Christopher Paul James has been resigned. Director YOUNG, Eric Wallace has been resigned. Director YOUNG, James Anthony has been resigned. Director ZANGER, Dietrich has been resigned. Director ZIERKE, Ulrich Hans Hermann has been resigned. Director ZIERKE, Ulrich Hans Hermann has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BACHMANN, Ulf, Dr
Appointed Date: 30 July 2015
57 years old
Director
FRENTZ, Cornelia
Appointed Date: 30 July 2015
41 years old

Resigned Directors

Secretary
BOURKE, Emily
Resigned: 24 March 2005
Appointed Date: 31 March 2002
Secretary
HOOD, Thomas David
Resigned: 30 July 2015
Appointed Date: 01 April 2011
Secretary
MCNEILL, James
Resigned: 31 March 2002
Secretary
ROSSATO, Sandra Leigh
Resigned: 01 April 2011
Appointed Date: 26 October 2006
Secretary
SAMWAYS, Suzanne
Resigned: 26 October 2006
Appointed Date: 24 March 2005
Director
ABEL, Stephan
Resigned: 30 April 1996
Appointed Date: 01 May 1993
72 years old
Director
ALLISON, Samuel Austin
Resigned: 01 July 1998
Appointed Date: 01 June 1996
78 years old
Director
ASTERAKI, David John
Resigned: 31 May 1998
Appointed Date: 01 January 1997
67 years old
Director
BARNETT, Peter Martin
Resigned: 31 October 1997
Appointed Date: 18 October 1995
65 years old
Director
BECKMAN, Ian Donald
Resigned: 30 March 2010
Appointed Date: 22 July 2002
64 years old
Director
BECKMAN, Ian Donald
Resigned: 31 December 1998
Appointed Date: 01 January 1994
64 years old
Director
BERISH, David Joseph
Resigned: 30 June 1998
Appointed Date: 01 March 1996
71 years old
Director
BERRY, David Edward Grant
Resigned: 31 October 1993
77 years old
Director
BIANCHI, Adriano Carlo
Resigned: 11 April 1997
Appointed Date: 01 June 1995
67 years old
Director
BINKS, Robin Paul
Resigned: 08 July 1997
Appointed Date: 05 April 1994
73 years old
Director
BLYTH, William Bolivar
Resigned: 31 March 1995
80 years old
Director
BOWLUS, Jarold Jan
Resigned: 31 July 1994
81 years old
Director
BRIANCE, Richard Henry
Resigned: 31 December 1998
Appointed Date: 02 June 1997
72 years old
Director
BROOK, Michael
Resigned: 31 August 1994
72 years old
Director
CAMPMAN, Rudolphus Johannes Clemens Herman
Resigned: 01 July 1998
Appointed Date: 17 November 1997
64 years old
Director
CASEY, Adrian Peter
Resigned: 03 April 1998
Appointed Date: 01 July 1996
63 years old
Director
CIMA, Pablo Diego
Resigned: 08 October 1998
Appointed Date: 03 April 1998
63 years old
Director
COMERFORD JR, Philip Michael
Resigned: 01 July 1998
Appointed Date: 01 July 1995
66 years old
Director
CONWAY, Allan
Resigned: 23 November 1998
Appointed Date: 13 July 1998
73 years old
Director
CORNELSON, Igor
Resigned: 31 December 1995
78 years old
Director
COUGHTRIE, John Alan
Resigned: 01 November 1995
Appointed Date: 24 May 1993
70 years old
Director
CUTTS, John William
Resigned: 30 April 1999
Appointed Date: 13 July 1992
75 years old
Director
DALBY, John Steven
Resigned: 01 August 1998
Appointed Date: 10 November 1997
71 years old
Director
DANNEMAN, Frederick Charles
Resigned: 01 February 1999
Appointed Date: 16 October 1995
73 years old
Director
DAVIDSON, Nicholas Charles
Resigned: 01 July 1998
Appointed Date: 01 January 1997
75 years old
Director
DAVIES, Jeremy Mark
Resigned: 01 August 1998
Appointed Date: 01 January 1995
68 years old
Director
DAVIES, Michael Kenneth, Dr
Resigned: 01 July 1998
Appointed Date: 18 August 1997
63 years old
Director
DAZIN, Jean-Louis
Resigned: 24 October 1997
75 years old
Director
DEREHAM, Orme Giles
Resigned: 31 December 1997
87 years old
Director
DOUGHTY, Nigel Edward
Resigned: 31 December 1992
68 years old
Director
DOXEY, John Lionel
Resigned: 01 July 1998
Appointed Date: 01 July 1995
75 years old
Director
DUNNE, Michael John
Resigned: 06 April 1999
Appointed Date: 07 June 1993
73 years old
Director
EDWARDS, Paul
Resigned: 30 July 2015
Appointed Date: 09 December 2014
59 years old
Director
FARMAR, Hugh Alexander Peregrine
Resigned: 04 April 1996
80 years old
Director
FARMER, David William Horace
Resigned: 31 December 1992
90 years old
Director
FEST, Christian Heinz
Resigned: 01 July 1998
Appointed Date: 01 January 1997
64 years old
Director
FORD, Jeremy David
Resigned: 30 June 1998
Appointed Date: 08 January 1996
77 years old
Director
FORDHAM, Rupert Patrick
Resigned: 28 June 1994
Appointed Date: 01 July 1992
65 years old
Director
FORRESTER, Philip Anthony
Resigned: 30 June 1998
Appointed Date: 16 October 1995
66 years old
Director
FREEMAN, Andrew Thomas Menzies
Resigned: 01 July 1998
Appointed Date: 01 January 1997
72 years old
Director
GARVEY, James Richard
Resigned: 31 December 1998
Appointed Date: 08 June 1998
63 years old
Director
GEMMILL, Alexander David
Resigned: 31 December 1997
84 years old
Director
GODWIN, Peter Raymond
Resigned: 31 March 1997
83 years old
Director
GOMAR, Mark James
Resigned: 31 December 1998
Appointed Date: 01 July 1995
66 years old
Director
GREENHALGH, Peter Andrew Livsey, Dr
Resigned: 31 December 1991
80 years old
Director
GREGORY, Fiona
Resigned: 01 July 1998
Appointed Date: 01 July 1996
62 years old
Director
GREY, Andrew James Alexander
Resigned: 31 January 1999
83 years old
Director
HAMMOND, Robert David
Resigned: 30 June 1998
Appointed Date: 28 April 1997
69 years old
Director
HARTWELL, Paul Anthony
Resigned: 01 July 1998
Appointed Date: 21 November 1994
67 years old
Director
HATT, Martin Richard
Resigned: 01 July 1998
Appointed Date: 26 October 1992
74 years old
Director
HAYES, William Dick
Resigned: 30 April 1999
Appointed Date: 01 January 1999
82 years old
Director
HAYES, William Dick
Resigned: 31 December 1998
82 years old
Director
HENDERSON, David Reid Mactavish
Resigned: 01 March 1997
Appointed Date: 18 April 1994
79 years old
Director
HEYWORTH, Stephen
Resigned: 30 July 2015
Appointed Date: 01 January 2000
72 years old
Director
HODGKIN, Mark William Backhouse
Resigned: 02 October 1998
Appointed Date: 01 July 1994
77 years old
Director
HOLDEN, Neil Jonathan
Resigned: 01 July 1998
Appointed Date: 01 February 1996
66 years old
Director
HOOD, Thomas David
Resigned: 30 July 2015
Appointed Date: 15 April 2014
64 years old
Director
HOVELER, Hans
Resigned: 03 February 1992
79 years old
Director
HURLEY, Philip James
Resigned: 31 December 1998
Appointed Date: 01 January 1995
64 years old
Director
JELLEY, Richard Graham
Resigned: 01 July 1998
Appointed Date: 06 May 1997
76 years old
Director
JONES, Peter Curry
Resigned: 14 July 1998
Appointed Date: 13 May 1996
78 years old
Director
KEENLYSIDE, Denis Randolph
Resigned: 08 October 1993
Appointed Date: 01 January 1992
73 years old
Director
KEIGHLEY, Jonathan Eden
Resigned: 31 March 1994
Appointed Date: 01 January 1992
75 years old
Director
KELLER, Hans Rudolph
Resigned: 31 December 1999
Appointed Date: 01 December 1994
83 years old
Director
KOERNER, Wolfgang
Resigned: 11 April 2006
Appointed Date: 17 March 2003
64 years old
Director
LAPPING, Ian Emmott
Resigned: 30 September 1991
79 years old
Director
LEBLANC, Norman Francis
Resigned: 30 June 1998
Appointed Date: 29 July 1996
67 years old
Director
LEE, Andrew William
Resigned: 01 July 1998
Appointed Date: 01 July 1992
68 years old
Director
LUTSCHG-EMMENEGGER, Margrit
Resigned: 31 December 1998
Appointed Date: 01 January 1996
76 years old
Director
LYNN, Timothy Scorah
Resigned: 01 July 1998
Appointed Date: 01 October 1991
74 years old
Director
MACDOUGALL, Patrick Lorn
Resigned: 31 December 1998
86 years old
Director
MATHRANI, Ranjit
Resigned: 30 April 1994
82 years old
Director
MAUDE, Anthony Michael
Resigned: 30 June 1998
Appointed Date: 02 September 1996
62 years old
Director
MAZA, Luis Alfonso
Resigned: 01 July 1998
Appointed Date: 01 July 1993
77 years old
Director
MCNEILL, James
Resigned: 31 March 2002
81 years old
Director
MELVILL, Neil Douglas
Resigned: 31 July 1991
73 years old
Director
MILBOURN, Michael Peter
Resigned: 28 March 1996
77 years old
Director
MILBURN, Lucian Nicholas Philip
Resigned: 01 July 1998
Appointed Date: 01 January 1997
77 years old
Director
MUNRO KERR, Malcolm
Resigned: 07 June 1993
Appointed Date: 01 January 1993
74 years old
Director
OBOLENSKY, Andrew
Resigned: 24 November 1995
Appointed Date: 21 February 1994
76 years old
Director
OLSON, David Chalmers
Resigned: 31 December 1997
Appointed Date: 01 July 1991
73 years old
Director
OSTLUND, Hans
Resigned: 01 July 1998
72 years old
Director
OTTERSBACH, Frank
Resigned: 01 July 1998
Appointed Date: 01 January 1996
66 years old
Director
PAEFGEN, Ulrich Johannes
Resigned: 31 October 1997
Appointed Date: 01 September 1995
70 years old
Director
PALFREYMAN, Dominic James Mobray
Resigned: 30 June 1998
Appointed Date: 16 October 1995
63 years old
Director
PATEL, Jayesh
Resigned: 30 June 1998
Appointed Date: 01 January 1997
61 years old
Director
PEARSON, Jonathan Michael Kuvey
Resigned: 06 November 1998
76 years old
Director
PICCININI TOSATO, Paola
Resigned: 31 December 1998
Appointed Date: 01 January 1994
79 years old
Director
PRIDDLE, Nicholas Hugh Maitland
Resigned: 01 July 1998
Appointed Date: 01 July 1993
76 years old
Director
PUHRINGER, Manfred Walter
Resigned: 31 December 1993
Appointed Date: 01 January 1992
79 years old
Director
RICHARDSON, Michael John
Resigned: 30 April 1993
90 years old
Director
ROBERTS, Michael John
Resigned: 01 July 1998
Appointed Date: 28 March 1994
81 years old
Director
SANDERSON, Robert Geoffrey
Resigned: 31 December 1997
94 years old
Director
SARGEANT, Peter Francis
Resigned: 31 December 1997
82 years old
Director
SELL, Erwin, Dr
Resigned: 31 October 1998
Appointed Date: 01 March 1998
72 years old
Director
SMITH, Martin James
Resigned: 22 May 2013
Appointed Date: 11 April 2006
76 years old
Director
SRODEK, Edgardo Saul
Resigned: 01 July 1998
Appointed Date: 01 July 1995
78 years old
Director
STAAL, Gert Jan
Resigned: 01 July 1998
Appointed Date: 01 July 1994
70 years old
Director
STYLES, John William
Resigned: 01 July 1998
Appointed Date: 01 January 1997
76 years old
Director
SWABEY, Keith
Resigned: 11 April 1997
Appointed Date: 01 January 1997
64 years old
Director
TABOR, Isaac
Resigned: 01 July 1998
Appointed Date: 03 November 1997
70 years old
Director
TATE, David Read
Resigned: 01 July 1998
70 years old
Director
TAY, Teck Chye
Resigned: 26 January 1998
Appointed Date: 01 January 1997
65 years old
Director
TAYLOR, Russell Ian
Resigned: 01 July 1998
80 years old
Director
TEMPEL, Matthias, Doctor Iuris
Resigned: 31 December 1996
Appointed Date: 01 January 1994
70 years old
Director
THOMAS, Paul Beresford
Resigned: 31 December 1997
Appointed Date: 01 July 1995
68 years old
Director
THOMPSON, Stephen Holcombe
Resigned: 01 July 1998
Appointed Date: 01 April 1996
76 years old
Director
TIPPING, James John Gerard
Resigned: 01 July 1998
Appointed Date: 01 January 1997
64 years old
Director
TWEEDLEY, Deryck Ian
Resigned: 01 July 1998
Appointed Date: 01 July 1992
65 years old
Director
VON BROCKHAUSEN, Joachim
Resigned: 01 July 1998
Appointed Date: 01 July 1997
71 years old
Director
VON FISCHER, Ernst, Dr
Resigned: 31 December 1998
Appointed Date: 01 July 1992
71 years old
Director
VON HALLE, Timothy Walter Laurence
Resigned: 30 June 1998
Appointed Date: 09 April 1996
70 years old
Director
WALLIN, Bo Erik Staffan
Resigned: 12 September 1997
Appointed Date: 01 January 1997
63 years old
Director
WEST, Peter Jeremy
Resigned: 30 June 1997
Appointed Date: 01 January 1994
75 years old
Director
WHEELER, Timothy George
Resigned: 31 December 1999
Appointed Date: 01 July 1997
67 years old
Director
WHITELEY, Catherine Ann
Resigned: 01 July 1998
71 years old
Director
WIGHTMAN, Christopher Paul James
Resigned: 15 July 1996
Appointed Date: 04 March 1996
67 years old
Director
YOUNG, Eric Wallace
Resigned: 01 June 1998
Appointed Date: 15 July 1996
59 years old
Director
YOUNG, James Anthony
Resigned: 31 December 1994
82 years old
Director
ZANGER, Dietrich
Resigned: 01 July 1998
67 years old
Director
ZIERKE, Ulrich Hans Hermann
Resigned: 18 December 2002
Appointed Date: 01 January 2000
81 years old
Director
ZIERKE, Ulrich Hans Hermann
Resigned: 31 October 1992
81 years old

WEST MERCHANT LIMITED Events

22 Nov 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 5,375,000
25 Aug 2015
Full accounts made up to 31 December 2014
13 Aug 2015
Termination of appointment of Thomas David Hood as a secretary on 30 July 2015
13 Aug 2015
Termination of appointment of Thomas David Hood as a director on 30 July 2015
...
... and 240 more events
24 Jul 1995
New director appointed
18 Jul 1995
New director appointed
13 Jul 1995
New director appointed
13 Jul 1995
Director's particulars changed
13 Jul 1995
New director appointed

WEST MERCHANT LIMITED Charges

10 July 1989
Collateral agreement
Delivered: 17 July 1989
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral inc. Cash & securities clearance accounts…

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