About

Registered Number: 04283513
Date of Incorporation: 07/09/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: Cardinal Place, 80 Victoria Street, London, SW1E 5JL

 

Having been setup in 2001, Wellington Management International Ltd have registered office in London, it's status at Companies House is "Active". Ballauff, Susanne, Brook-walters, Natasha Louise, Courtines, Yolanda Cristina, Duffy, Henry Edward, Enderlein, Carl Dirk, Haselwandter, Stefan Kurt, Kramer, Amy Beth, Marrs, Lucinda Maria, Steinborn, Edward Joseph, Stellini, Luke Barnaby, Grove, Christina Kelly, Saldana, Andres Esteban, Baldini, Edward Bolles, Berg, Jennifer Nettesheim, Blake, Kevin John, Boudens, Michael John, Bradley, Parke Linden, Brannen, John Vincent, Braverman, Paul, Butler, John Edward, Clarke, Cynthia Mary, Cushing, David Charles, Flaherty, Mark Anthony, Gilchrist, Ted Alexander, Gooch, John Herrick, Greville, Nicholas Peter, Hannigan, William Joseph, Helfer, Jr, Ray Eugene, Hynes, Jean Marie, Jordy, Mark Douglas, Keady, Lorraine Alma, Klar, Stephen, Lodge Jr, George Cabot, Lukitsh, Nancy Therese, Mandel, Mark David, Mcfarland, Duncan Mathieu, Nordin, Diane Carol, Parsons, John Peter, Perelmuter, Phillip H, Pryshlak, Mary Lizbeth, Towfighi, Ali Reza, Traquina, Perry Marques, Tynan, Mary Ann are listed as the directors of the business. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLAUFF, Susanne 12 January 2018 - 1
BROOK-WALTERS, Natasha Louise 12 January 2018 - 1
COURTINES, Yolanda Cristina 23 January 2019 - 1
DUFFY, Henry Edward 30 July 2019 - 1
ENDERLEIN, Carl Dirk 12 March 2015 - 1
HASELWANDTER, Stefan Kurt 17 May 2018 - 1
KRAMER, Amy Beth 21 January 2019 - 1
MARRS, Lucinda Maria 08 May 2015 - 1
STEINBORN, Edward Joseph 09 January 2006 - 1
STELLINI, Luke Barnaby 12 January 2018 - 1
BALDINI, Edward Bolles 11 July 2012 10 December 2015 1
BERG, Jennifer Nettesheim 01 January 2016 31 December 2017 1
BLAKE, Kevin John 30 March 2006 31 December 2014 1
BOUDENS, Michael John 01 January 2010 30 April 2018 1
BRADLEY, Parke Linden 23 January 2014 31 December 2017 1
BRANNEN, John Vincent 09 March 2005 03 April 2006 1
BRAVERMAN, Paul 16 November 2001 03 April 2006 1
BUTLER, John Edward 01 September 2014 31 December 2017 1
CLARKE, Cynthia Mary 03 April 2006 31 December 2018 1
CUSHING, David Charles 01 January 2013 10 December 2015 1
FLAHERTY, Mark Anthony 13 September 2007 31 December 2012 1
GILCHRIST, Ted Alexander 01 January 2016 31 December 2017 1
GOOCH, John Herrick 16 November 2001 01 January 2003 1
GREVILLE, Nicholas Peter 16 November 2001 31 December 2003 1
HANNIGAN, William Joseph 30 March 2011 31 December 2013 1
HELFER, JR, Ray Eugene 12 January 2018 30 September 2020 1
HYNES, Jean Marie 01 January 2010 16 June 2016 1
JORDY, Mark Douglas 13 September 2007 31 December 2014 1
KEADY, Lorraine Alma 01 January 2003 03 April 2006 1
KLAR, Stephen 01 January 2010 30 June 2012 1
LODGE JR, George Cabot 01 January 2004 03 April 2006 1
LUKITSH, Nancy Therese 01 January 2004 31 December 2009 1
MANDEL, Mark David 30 March 2006 30 April 2009 1
MCFARLAND, Duncan Mathieu 16 November 2001 01 June 2004 1
NORDIN, Diane Carol 01 January 2003 27 April 2011 1
PARSONS, John Peter 22 February 2018 30 September 2020 1
PERELMUTER, Phillip H 22 April 2014 30 June 2020 1
PRYSHLAK, Mary Lizbeth 12 July 2016 31 December 2018 1
TOWFIGHI, Ali Reza 30 March 2006 31 December 2012 1
TRAQUINA, Perry Marques 01 January 2003 31 March 2008 1
TYNAN, Mary Ann 16 November 2001 01 January 2003 1
Secretary Name Appointed Resigned Total Appointments
GROVE, Christina Kelly 05 December 2007 05 November 2014 1
SALDANA, Andres Esteban 01 January 2003 05 December 2007 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 October 2020
TM01 - Termination of appointment of director 05 October 2020
CH01 - Change of particulars for director 17 September 2020
CH01 - Change of particulars for director 12 August 2020
AA - Annual Accounts 10 July 2020
TM01 - Termination of appointment of director 01 July 2020
CS01 - N/A 29 June 2020
AP01 - Appointment of director 12 August 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 03 July 2019
AP01 - Appointment of director 23 January 2019
AP01 - Appointment of director 23 January 2019
TM01 - Termination of appointment of director 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
CH01 - Change of particulars for director 15 October 2018
CS01 - N/A 27 June 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 June 2018
AP01 - Appointment of director 18 May 2018
TM01 - Termination of appointment of director 18 May 2018
AA - Annual Accounts 26 April 2018
AP01 - Appointment of director 22 February 2018
AP01 - Appointment of director 16 January 2018
AP01 - Appointment of director 15 January 2018
AP01 - Appointment of director 15 January 2018
AP01 - Appointment of director 15 January 2018
TM01 - Termination of appointment of director 08 January 2018
TM01 - Termination of appointment of director 08 January 2018
TM01 - Termination of appointment of director 08 January 2018
TM01 - Termination of appointment of director 08 January 2018
CS01 - N/A 10 July 2017
PSC08 - N/A 10 July 2017
AA - Annual Accounts 09 June 2017
AP01 - Appointment of director 12 August 2016
AR01 - Annual Return 29 June 2016
TM01 - Termination of appointment of director 29 June 2016
AA - Annual Accounts 26 April 2016
AP01 - Appointment of director 30 January 2016
AP01 - Appointment of director 30 January 2016
TM01 - Termination of appointment of director 30 December 2015
TM01 - Termination of appointment of director 30 December 2015
AR01 - Annual Return 22 September 2015
AP01 - Appointment of director 27 May 2015
TM01 - Termination of appointment of director 12 April 2015
AA - Annual Accounts 12 April 2015
TM01 - Termination of appointment of director 24 March 2015
TM01 - Termination of appointment of director 24 March 2015
AP01 - Appointment of director 23 March 2015
TM02 - Termination of appointment of secretary 13 November 2014
AR01 - Annual Return 23 October 2014
AP01 - Appointment of director 05 September 2014
AP01 - Appointment of director 21 May 2014
AA - Annual Accounts 09 April 2014
AP01 - Appointment of director 11 February 2014
TM01 - Termination of appointment of director 07 January 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 15 April 2013
TM01 - Termination of appointment of director 23 January 2013
TM01 - Termination of appointment of director 23 January 2013
AP01 - Appointment of director 21 January 2013
AP01 - Appointment of director 21 January 2013
AR01 - Annual Return 09 October 2012
AP01 - Appointment of director 30 August 2012
TM01 - Termination of appointment of director 06 July 2012
AA - Annual Accounts 11 May 2012
CH01 - Change of particulars for director 16 December 2011
AR01 - Annual Return 05 October 2011
AP01 - Appointment of director 27 September 2011
CH01 - Change of particulars for director 27 September 2011
AA - Annual Accounts 06 June 2011
TM01 - Termination of appointment of director 11 May 2011
CH01 - Change of particulars for director 11 March 2011
CH01 - Change of particulars for director 25 January 2011
CH01 - Change of particulars for director 25 January 2011
CH01 - Change of particulars for director 25 January 2011
CH01 - Change of particulars for director 25 January 2011
CH01 - Change of particulars for director 25 January 2011
CH01 - Change of particulars for director 25 January 2011
CH01 - Change of particulars for director 25 January 2011
CH01 - Change of particulars for director 25 January 2011
CH01 - Change of particulars for director 25 January 2011
CH01 - Change of particulars for director 03 December 2010
CH01 - Change of particulars for director 03 December 2010
CH01 - Change of particulars for director 03 December 2010
CH01 - Change of particulars for director 03 December 2010
CH01 - Change of particulars for director 03 December 2010
CH03 - Change of particulars for secretary 03 December 2010
AR01 - Annual Return 24 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 September 2010
AA - Annual Accounts 23 September 2010
CC04 - Statement of companies objects 25 August 2010
CH01 - Change of particulars for director 04 June 2010
RESOLUTIONS - N/A 18 March 2010
CH01 - Change of particulars for director 04 March 2010
AP01 - Appointment of director 16 January 2010
AP01 - Appointment of director 16 January 2010
AP01 - Appointment of director 16 January 2010
CH01 - Change of particulars for director 15 January 2010
TM01 - Termination of appointment of director 15 January 2010
TM01 - Termination of appointment of director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 21 September 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 11 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
RESOLUTIONS - N/A 07 February 2008
MEM/ARTS - N/A 07 February 2008
288b - Notice of resignation of directors or secretaries 13 December 2007
288a - Notice of appointment of directors or secretaries 13 December 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
363a - Annual Return 21 September 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2007
AA - Annual Accounts 16 May 2007
363a - Annual Return 11 October 2006
353a - Register of members in non-legible form 11 October 2006
287 - Change in situation or address of Registered Office 02 October 2006
288c - Notice of change of directors or secretaries or in their particulars 02 October 2006
AA - Annual Accounts 26 September 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
363a - Annual Return 29 September 2005
AA - Annual Accounts 28 June 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
363a - Annual Return 21 September 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
AA - Annual Accounts 20 May 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
363a - Annual Return 24 September 2003
288c - Notice of change of directors or secretaries or in their particulars 24 September 2003
AA - Annual Accounts 07 May 2003
AUD - Auditor's letter of resignation 03 May 2003
RESOLUTIONS - N/A 11 April 2003
RESOLUTIONS - N/A 11 April 2003
RESOLUTIONS - N/A 11 April 2003
RESOLUTIONS - N/A 11 April 2003
RESOLUTIONS - N/A 11 April 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
SA - Shares agreement 28 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2002
363a - Annual Return 14 October 2002
RESOLUTIONS - N/A 30 July 2002
287 - Change in situation or address of Registered Office 20 May 2002
288b - Notice of resignation of directors or secretaries 14 December 2001
288b - Notice of resignation of directors or secretaries 14 December 2001
288a - Notice of appointment of directors or secretaries 12 December 2001
288a - Notice of appointment of directors or secretaries 12 December 2001
288a - Notice of appointment of directors or secretaries 12 December 2001
288a - Notice of appointment of directors or secretaries 12 December 2001
288a - Notice of appointment of directors or secretaries 12 December 2001
RESOLUTIONS - N/A 30 November 2001
RESOLUTIONS - N/A 30 November 2001
RESOLUTIONS - N/A 30 November 2001
287 - Change in situation or address of Registered Office 30 November 2001
225 - Change of Accounting Reference Date 30 November 2001
123 - Notice of increase in nominal capital 30 November 2001
MEM/ARTS - N/A 30 November 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
353a - Register of members in non-legible form 07 November 2001
287 - Change in situation or address of Registered Office 07 November 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
CERTNM - Change of name certificate 01 November 2001
NEWINC - New incorporation documents 07 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.