Index Wm Ebt Limited

  • Active
  • Incorporated on 25 Nov 2016

Reg Address: 6 Chesterfield Gardens, London W1J 5BQ, England

Company Classifications:
74990 - Non-trading company


  • Summary The company with name "Index Wm Ebt Limited" is a ltd and located in 6 Chesterfield Gardens, London W1J 5BQ. Index Wm Ebt Limited is currently in active status and it was incorporated on 25 Nov 2016 (7 years 9 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Index Wm Ebt Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Gavin Raymond White Secretary 1 Sep 2021 - Active
2 Deborah Ann Saunders Secretary 22 Oct 2020 - Active
3 Nicola Claire Mitford-Slade Director 22 Oct 2020 British Resigned
18 Dec 2020
4 Christopher Woodhouse Director 22 Oct 2020 British Resigned
18 Dec 2020
5 Nicola Claire Mitford-Slade Director 22 Oct 2020 British Resigned
18 Dec 2020
6 Deborah Ann Saunders Secretary 22 Oct 2020 - Resigned
1 Sep 2021
7 Julian Armstrong Director 27 Mar 2019 British Resigned
6 Sep 2019
8 Andrew Martin Baddeley Director 27 Mar 2019 British Active
9 Rehana Hasan Secretary 27 Mar 2019 - Resigned
22 Oct 2020
10 Andrew James Murray Grant Director 27 Mar 2019 British Resigned
6 Sep 2019
11 Donald William Sherret Reid Director 27 Mar 2019 British Resigned
6 Sep 2019
12 Leslie Joseph Phillips Director 25 Nov 2016 British Resigned
27 Mar 2019
13 Patrick Noel Farrelly Secretary 25 Nov 2016 - Resigned
27 Mar 2019
14 Patrick Noel Farrelly Director 25 Nov 2016 Irish Resigned
27 Mar 2019


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Index Wm (Holdings) Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Nov 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Index Wm Ebt Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Officers - Termination Director Company With Name Termination Date 22 Dec 2020 Download PDF
1 Pages
2 Officers - Termination Director Company With Name Termination Date 22 Dec 2020 Download PDF
1 Pages
3 Persons With Significant Control - Change To A Person With Significant Control 10 Dec 2020 Download PDF
2 Pages
4 Officers - Appoint Person Director Company With Name Date 3 Nov 2020 Download PDF
2 Pages
5 Officers - Appoint Person Director Company With Name Date 2 Nov 2020 Download PDF
2 Pages
6 Officers - Termination Secretary Company With Name Termination Date 2 Nov 2020 Download PDF
1 Pages
7 Officers - Appoint Person Secretary Company With Name Date 2 Nov 2020 Download PDF
2 Pages
8 Address - Change Sail Company With New 22 Oct 2020 Download PDF
1 Pages
9 Confirmation Statement - No Updates 7 Oct 2020 Download PDF
3 Pages
10 Accounts - Full 3 Sep 2020 Download PDF
18 Pages
11 Confirmation Statement - Updates 15 Oct 2019 Download PDF
4 Pages
12 Accounts - Micro Entity 11 Sep 2019 Download PDF
4 Pages
13 Officers - Termination Director Company With Name Termination Date 6 Sep 2019 Download PDF
1 Pages
14 Officers - Termination Director Company With Name Termination Date 6 Sep 2019 Download PDF
1 Pages
15 Officers - Termination Director Company With Name Termination Date 6 Sep 2019 Download PDF
1 Pages
16 Resolution 24 Apr 2019 Download PDF
26 Pages
17 Officers - Appoint Person Director Company With Name Date 8 Apr 2019 Download PDF
2 Pages
18 Officers - Appoint Person Director Company With Name Date 8 Apr 2019 Download PDF
2 Pages
19 Officers - Appoint Person Director Company With Name Date 8 Apr 2019 Download PDF
2 Pages
20 Officers - Appoint Person Secretary Company With Name Date 8 Apr 2019 Download PDF
2 Pages
21 Officers - Appoint Person Director Company With Name Date 8 Apr 2019 Download PDF
2 Pages
22 Address - Change Registered Office Company With Date Old New 8 Apr 2019 Download PDF
1 Pages
23 Officers - Termination Director Company With Name Termination Date 8 Apr 2019 Download PDF
1 Pages
24 Officers - Termination Director Company With Name Termination Date 8 Apr 2019 Download PDF
1 Pages
25 Officers - Termination Secretary Company With Name Termination Date 8 Apr 2019 Download PDF
1 Pages
26 Confirmation Statement - No Updates 20 Dec 2018 Download PDF
3 Pages
27 Accounts - Dormant 15 Aug 2018 Download PDF
2 Pages
28 Officers - Change Person Director Company With Change Date 29 Mar 2018 Download PDF
2 Pages
29 Accounts - Change Account Reference Date Company Previous Extended 7 Mar 2018 Download PDF
1 Pages
30 Confirmation Statement - Updates 21 Dec 2017 Download PDF
5 Pages
31 Incorporation - Company 25 Nov 2016 Download PDF
11 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Brit Insurance Holdings B.V.
Mutual People: Andrew Martin Baddeley
Active
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Mutual People: Andrew Martin Baddeley
Active
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Mutual People: Andrew Martin Baddeley
Active
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Mutual People: Andrew Martin Baddeley
Active
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Mutual People: Andrew Martin Baddeley
Active
7 Prebon Yamane International Limited
Mutual People: Andrew Martin Baddeley
Active
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Mutual People: Andrew Martin Baddeley
dissolved
9 Garban International
Mutual People: Andrew Martin Baddeley
Active
10 Icap Management Services Limited
Mutual People: Andrew Martin Baddeley
Active
11 Prebon Limited
Mutual People: Andrew Martin Baddeley
Active
12 Prebon Group Limited
Mutual People: Andrew Martin Baddeley
dissolved
13 Tp Holdings Limited
Mutual People: Andrew Martin Baddeley
Liquidation
14 Tp Icap Finance Plc
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Active
15 Tullett Prebon Group Holdings Limited
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Liquidation
16 Tp Icap Dormant Co Limited
Mutual People: Andrew Martin Baddeley
dissolved
17 Tp Icap Emea Investments Limited
Mutual People: Andrew Martin Baddeley
Active
18 Tullett Prebon Pension Trustee Limited
Mutual People: Andrew Martin Baddeley
Active
19 Evelyn Partners Investment Services Limited
Mutual People: Andrew Martin Baddeley
Active
20 Smith & Williamson Nominees Limited
Mutual People: Andrew Martin Baddeley
Active
21 Smith & Williamson Services Limited
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22 Evelyn Partners Ps Holdings Limited
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Active
23 Evelyn Partners Financial Services Limited
Mutual People: Andrew Martin Baddeley
Active
24 Smith & Williamson Freaney (Uk) Limited
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dissolved
25 Evelyn Partners Fund Solutions Limited
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26 1 Riding House Street Limited
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dissolved
27 25 Moorgate Limited
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Active
28 Athenaeum Secretaries Limited
Mutual People: Andrew Martin Baddeley
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29 Athenaeum Directors Limited
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31 M & A Partners Limited
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32 Ncl (Nominees) Limited
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33 Ncl Investments Limited
Mutual People: Andrew Martin Baddeley
Active
34 Ncl (Securities) Limited
Mutual People: Andrew Martin Baddeley
Active
35 Evelyn Partners Corporate Finance Limited
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36 Smith & Williamson Group Holdings Limited
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dissolved
37 Smith & Williamson Corporate Services Limited
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38 Smith & Williamson Holdings Limited
Mutual People: Andrew Martin Baddeley
Active
39 Evelyn Partners I M Limited
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40 St Vincent St Fund Administration Limited
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41 Ts&W Group Services Limited
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43 Atrium Underwriting Group Limited
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47 Atrium Underwriters Limited
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48 Atrium Group Services Limited
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49 Faraday Capital Limited
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50 Faraday Underwriting Limited
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51 Gracechurch Utg No. 383 Limited
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dissolved
52 Gracechurch Utg No. 387 Limited
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53 Gracechurch Utg No. 391 Limited
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Active
54 Gracechurch Utg No. 392 Limited
Mutual People: Andrew Martin Baddeley
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55 Brit Syndicates Limited
Mutual People: Andrew Martin Baddeley
Active
56 Brit Group Finance Limited
Mutual People: Andrew Martin Baddeley
Active
57 Brit Insurance Holdings Limited
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Active
58 Brit Investment Holdings Limited
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Liquidation
59 Brit Uw Limited
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60 Gracechurch Utg No. 388 Limited
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77 Investment Management Holdings Limited
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78 Paragon Trustees Ltd.
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86 Uk Wealth Management Limited
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87 Uk Portfolio Management Limited
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90 Tilney Fund Managers Limited
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Liquidation
92 Evelyn Partners (Holdings) Limited
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93 Tilney Asset Management Holdings Limited
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94 Evelyn Partners Asset Management Limited
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95 Tilney Asset Management Services Limited
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96 Tilney Nominees No.2 Limited
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97 Bestinvest (Consultants) Limited
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98 Bestinvest (Holdings) Limited
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99 Tilney Discretionary Portfolio Management Limited
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100 Evelyn Partners Securities
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101 Tilney Nominees Limited
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109 Index Fund Advisors Ltd
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