B.W.A.DEPENDENTS LIMITED

Address:
1 Basinghall Avenue, London, EC2V 5DD

B.W.A.DEPENDENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00619245. The registration start date is January 20, 1959. The current status is Active - Proposal to Strike off.

Company Overview

Company Number 00619245
Company Name B.W.A.DEPENDENTS LIMITED
Registered Address 1 Basinghall Avenue
London
EC2V 5DD
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1959-01-20
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-07-18
Returns Last Update 2016-06-20
Confirmation Statement Due Date 2021-04-24
Confirmation Statement Last Update 2020-04-10
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

1 Basinghall Avenue, London, EC2V 5DD
Address 1 BASINGHALL AVENUE
Post Town LONDON
Post Code EC2V 5DD

Companies with the same location

Entity Name Office Address
FINVENTURES UK LIMITED 1 Basinghall Avenue, London, EC2V 5DD
STANDARD CHARTERED FOUNDATION 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
SC VENTURES INNOVATION INVESTMENT L.P. 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED 1 Basinghall Avenue, London, EC2V 5DD
STANDARD CHARTERED I H LIMITED 1 Basinghall Avenue, London, EC2V 5DD
PEMBROKE AIRCRAFT LEASING (UK) LIMITED 1 Basinghall Avenue, London, Greater London, EC2V 5DD
STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED 1 Basinghall Avenue, London, EC2V 5DD
THE BW LEASING PARTNERSHIP 1 LP 1 Basinghall Avenue, London, EC2V 5DD
THE BW LEASING PARTNERSHIP 2 LP 1 Basinghall Avenue, London, EC2V 5DD
THE BW LEASING PARTNERSHIP 3 LP 1 Basinghall Avenue, London, EC2V 5DD

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SC (SECRETARIES) LIMITED Secretary (Active) 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD /
1 September 2008		 /
ASSOR, David Michael Director (Active) 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD October 1968 /
23 June 2015		 British /
United Kingdom		 Company Director
HEWLETT, Andrew Richard Turner Director (Active) 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD January 1979 /
24 February 2016		 British /
United Kingdom		 Actuary
MORGAN, Howard Francis Secretary (Resigned) 39 Vicarage Lane, Horley, Surrey, RH6 8AR /
20 November 1996		 /
PROBERT, John Robert Secretary (Resigned) 97 Station Road, Lingfield, Surrey, RH7 6DZ /
 /
SKIPPEN, Terry Charles Secretary (Resigned) 61 Richmond Road, Leytonstone, London, E11 4BX /
25 January 1999		 /
BAMFORD, Julie Director (Resigned) 18 Abbey Road, Exeter, Devon, EX4 7BG August 1956 /
17 July 2009		 British /
England		 Chartered Secretary
CALLAHAN, Linda Ann Director (Resigned) 5 Sedcombe Close, Sidcup, Kent, DA14 4QG December 1950 /
 British /
 International Pensions Manager
CURTIS, David Frank Edmond Director (Resigned) 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD April 1960 /
29 December 2006		 British /
England		 Group Head Pensions And Benefi
FISH, Stephen Martin Director (Resigned) 47 Carson Road, London, SE21 8HT May 1946 /
 British /
 Head Of Group Personnel (Banking)
FOX, Mark Adam Director (Resigned) 9 Trent Close, Shenley, Hertfordshire, WD7 9HX April 1968 /
30 October 2002		 British /
 Pensions Manager
GILL, Christopher Richard Director (Resigned) 104 Miles Road, Epsom, Surrey, KT19 9AB December 1965 /
22 January 1999		 British /
 Uk Pensions Manager
GRANT, David George Director (Resigned) 90 Richmond Hill Court, Richmond, Surrey, TW10 6BG July 1937 /
 United States Of America /
 Banker
HUNTER, Richard Andrew Director (Resigned) Holmfield, Wonersh Common, Wonersh, Guildford, Surrey, GU5 0PL July 1950 /
20 November 1996		 British /
United Kingdom		 Banker
LAURIE, Maureen Director (Resigned) Holms Bank, Warren Lane, Cross In Hand, East Sussex, TN21 0T5 July 1953 /
1 April 1995		 British /
 Bank Official
MILLER, Timothy John, Dr Director (Resigned) 42 Grantbridge Street, London, N1 8JN October 1957 /
21 September 2000		 British /
England		 Company Director
OLLEY, Kate Jacqueline Director (Resigned) 5 Chantry Street, Islington, London, N1 8NL August 1966 /
29 October 2002		 British /
 Company Director
PROBERT, John Robert Director (Resigned) 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD April 1960 /
30 October 2002		 British /
 Company Director
SAFFIN, Malcolm Kenneth Director (Resigned) 41 King St Lane, Winnersh, Wokingham, Berkshire, RG41 5AX July 1960 /
22 January 1999		 British /
 Actuary
SMITH, Joan Director (Resigned) 2 Wildwood Rise, London, NW11 6SX April 1948 /
21 February 1995		 British /
United Kingdom		 Group Head Of Human Resources
SUMMONS, Jacqueline Ann Director (Resigned) 1 Aston Park, Aston Rowant, Oxfordshire, OX49 5SW October 1965 /
30 October 2002		 British /
United Kingdom		 Company Director

Competitor

Search similar business entities

Post Town LONDON
Post Code EC2V 5DD
SIC Code 74990 - Non-trading company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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