WAVERTON INVESTMENT MANAGEMENT LIMITED
LONDON J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1Y 6AH

Company number 02042285
Status Active
Incorporation Date 30 July 1986
Company Type Private Limited Company
Address 16 BABMAES STREET, LONDON, UK, SW1Y 6AH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Full accounts made up to 30 September 2016; Director's details changed for Mr Peter John Charles Troughton on 1 September 2015; Director's details changed for Mr Christopher Mark Rose on 1 September 2015. The most likely internet sites of WAVERTON INVESTMENT MANAGEMENT LIMITED are www.wavertoninvestmentmanagement.co.uk, and www.waverton-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waverton Investment Management Limited is a Private Limited Company. The company registration number is 02042285. Waverton Investment Management Limited has been working since 30 July 1986. The present status of the company is Active. The registered address of Waverton Investment Management Limited is 16 Babmaes Street London Uk Sw1y 6ah. . CHRISTOPHER, Sophie Louise is a Secretary of the company. ANDERSON, John Alexander is a Director of the company. CHAPLIN, David Frank is a Director of the company. FLEMING, Andrew Neil Rithet is a Director of the company. GOULD, Vivien Mary is a Director of the company. JILLINGS, Charles David Owen is a Director of the company. KELJIK, Christopher Avedis is a Director of the company. MCLELAND, Warren John is a Director of the company. MORGAN, David John is a Director of the company. PERCY, Algernon is a Director of the company. POPE, Sandra Jane is a Director of the company. ROSE, Christopher Mark is a Director of the company. TROUGHTON, Peter John Charles is a Director of the company. Secretary GILLESPIE, Janet Marion has been resigned. Secretary KESWICK, Lindsay Anne has been resigned. Secretary MARSHALL, Hannah Elizabeth has been resigned. Secretary TAVENER, Lucy Kate has been resigned. Director ANTHONY, Balniel, Lord has been resigned. Director BONSOR, Angus Richard has been resigned. Director CHAPLIN, David Frank has been resigned. Director COOPER, Patrick James Thirkell has been resigned. Director FISHER, Jennifer Louise has been resigned. Director FRANCKLIN, William Alexander Mavourn has been resigned. Director FRANCKLIN, William Alexander Mavourn has been resigned. Director GALITZINE, Geoffrey Leo Alexander has been resigned. Director GIBBS, Alan Francis has been resigned. Director GIBBS, David Alexander Somerset has been resigned. Director GROOTENHUIS, Hugh John has been resigned. Director HAMBRO, Richard Alexander has been resigned. Director HELLYER, Robert Charles Orlando has been resigned. Director HIRST, Mark has been resigned. Director JOHN, Andreas has been resigned. Director LEIGH-PEMBERTON, James Henry, The Hon has been resigned. Director LENG, James William has been resigned. Director MACFADYEN, Charles Robert has been resigned. Director MARRIS, Ian Colquhoun has been resigned. Director MARSH, Ian Alistair has been resigned. Director MARSHALL, Hannah Elizabeth has been resigned. Director MILLS, Christopher Harwood Bernard has been resigned. Director MITCHELL, Stuart Walter has been resigned. Director PERCY, Algernon Alan has been resigned. Director PRITCHARD, Alexandra Lucy has been resigned. Director ROSE, Christopher Mark has been resigned. Director STEEL, Andrew James has been resigned. Director VAN STRAUBENZEE, William Hamilton has been resigned. Director WALLIS, Russell has been resigned. Director WILLIAMSON, Robert Brian, Sir has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CHRISTOPHER, Sophie Louise
Appointed Date: 30 November 2016
Director
ANDERSON, John Alexander

85 years old
Director
CHAPLIN, David Frank
Appointed Date: 09 August 2013
74 years old
Director
FLEMING, Andrew Neil Rithet
Appointed Date: 30 July 2015
66 years old
Director
GOULD, Vivien Mary
Appointed Date: 30 April 2014
68 years old
Director
JILLINGS, Charles David Owen
Appointed Date: 02 August 2013
70 years old
Director
KELJIK, Christopher Avedis
Appointed Date: 30 April 2014
77 years old
Director
MCLELAND, Warren John
Appointed Date: 09 August 2013
80 years old
Director
MORGAN, David John
Appointed Date: 02 August 2013
68 years old
Director
PERCY, Algernon
Appointed Date: 02 August 2013
56 years old
Director
POPE, Sandra Jane
Appointed Date: 09 August 2013
62 years old
Director
ROSE, Christopher Mark
Appointed Date: 09 August 2013
65 years old
Director
TROUGHTON, Peter John Charles
Appointed Date: 30 April 2014
77 years old

Resigned Directors

Secretary
GILLESPIE, Janet Marion
Resigned: 10 March 1994
Secretary
KESWICK, Lindsay Anne
Resigned: 24 August 1999
Appointed Date: 10 March 1994
Secretary
MARSHALL, Hannah Elizabeth
Resigned: 05 February 2010
Appointed Date: 24 August 1999
Secretary
TAVENER, Lucy Kate
Resigned: 24 October 2016
Appointed Date: 25 February 2010
Director
ANTHONY, Balniel, Lord
Resigned: 18 November 2009
67 years old
Director
BONSOR, Angus Richard
Resigned: 31 March 2014
Appointed Date: 25 October 1995
78 years old
Director
CHAPLIN, David Frank
Resigned: 16 March 2010
74 years old
Director
COOPER, Patrick James Thirkell
Resigned: 31 August 2006
Appointed Date: 16 September 2003
58 years old
Director
FISHER, Jennifer Louise
Resigned: 16 March 2010
Appointed Date: 18 April 2006
56 years old
Director
FRANCKLIN, William Alexander Mavourn
Resigned: 30 June 2016
Appointed Date: 09 August 2013
68 years old
Director
FRANCKLIN, William Alexander Mavourn
Resigned: 02 August 2013
Appointed Date: 14 June 1994
68 years old
Director
GALITZINE, Geoffrey Leo Alexander
Resigned: 30 November 1998
76 years old
Director
GIBBS, Alan Francis
Resigned: 16 March 2010
Appointed Date: 11 October 2005
72 years old
Director
GIBBS, David Alexander Somerset
Resigned: 16 March 2010
Appointed Date: 11 October 2005
72 years old
Director
GROOTENHUIS, Hugh John
Resigned: 13 July 2015
Appointed Date: 04 May 1999
67 years old
Director
HAMBRO, Richard Alexander
Resigned: 25 April 2009
79 years old
Director
HELLYER, Robert Charles Orlando
Resigned: 01 October 1998
73 years old
Director
HIRST, Mark
Resigned: 30 December 2011
Appointed Date: 25 February 2010
64 years old
Director
JOHN, Andreas
Resigned: 02 August 2013
Appointed Date: 25 February 2010
63 years old
Director
LEIGH-PEMBERTON, James Henry, The Hon
Resigned: 25 September 2013
Appointed Date: 25 February 2010
69 years old
Director
LENG, James William
Resigned: 10 August 2012
Appointed Date: 12 October 2010
80 years old
Director
MACFADYEN, Charles Robert
Resigned: 16 March 2010
Appointed Date: 18 April 2006
54 years old
Director
MARRIS, Ian Colquhoun
Resigned: 23 March 2007
Appointed Date: 14 November 1994
87 years old
Director
MARSH, Ian Alistair
Resigned: 29 November 2010
Appointed Date: 25 February 2010
64 years old
Director
MARSHALL, Hannah Elizabeth
Resigned: 05 February 2010
Appointed Date: 03 February 2004
59 years old
Director
MILLS, Christopher Harwood Bernard
Resigned: 09 August 1993
73 years old
Director
MITCHELL, Stuart Walter
Resigned: 15 March 2005
Appointed Date: 24 August 1998
61 years old
Director
PERCY, Algernon Alan
Resigned: 16 March 2010
Appointed Date: 18 April 2006
56 years old
Director
PRITCHARD, Alexandra Lucy
Resigned: 27 March 2007
Appointed Date: 15 July 2003
53 years old
Director
ROSE, Christopher Mark
Resigned: 16 March 2010
65 years old
Director
STEEL, Andrew James
Resigned: 20 May 2009
Appointed Date: 01 October 1997
57 years old
Director
VAN STRAUBENZEE, William Hamilton
Resigned: 17 November 2009
73 years old
Director
WALLIS, Russell
Resigned: 16 March 2010
Appointed Date: 17 October 2006
66 years old
Director
WILLIAMSON, Robert Brian, Sir
Resigned: 27 April 2015
Appointed Date: 17 September 2010
80 years old

Persons With Significant Control

Bnl Investments Uk Limited
Notified on: 21 April 2016
Nature of control: Ownership of shares – 75% or more

WAVERTON INVESTMENT MANAGEMENT LIMITED Events

10 Apr 2017
Full accounts made up to 30 September 2016
30 Jan 2017
Director's details changed for Mr Peter John Charles Troughton on 1 September 2015
30 Jan 2017
Director's details changed for Mr Christopher Mark Rose on 1 September 2015
30 Jan 2017
Director's details changed for Mrs Sandra Jane Pope on 1 September 2015
30 Jan 2017
Director's details changed for Algernon Percy on 1 September 2015
...
... and 212 more events
20 Nov 1986
New director appointed
12 Nov 1986
Accounting reference date notified as 30/09
29 Oct 1986
Director resigned;new director appointed
30 Jul 1986
Incorporation
30 Jul 1986
Certificate of Incorporation

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