Index Wm (Holdings) Limited

  • Dissolved
  • Incorporated on 3 Nov 2016

Reg Address: 45 Gresham Street, London EC2V 7BG, United Kingdom

Previous Names:
Ensco 1202 Limited - 24 Nov 2016
Ensco 1202 Limited - 3 Nov 2016

Company Classifications:
74990 - Non-trading company


  • Summary The company with name "Index Wm (Holdings) Limited" is a ltd and located in 45 Gresham Street, London EC2V 7BG. Index Wm (Holdings) Limited is currently in dissolved status and it was incorporated on 3 Nov 2016 (7 years 10 months 18 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 (Holdings) Limited.

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

# Name Role Appt Date Nationality Status
1 Charlotte Davies Director 21 Sep 2022 British Active
2 Gavin Raymond White Secretary 1 Sep 2021 - Active
3 Christopher Woodhouse Director 22 Oct 2020 British Active
4 Deborah Ann Saunders Secretary 22 Oct 2020 - Active
5 Nicola Claire Mitford-Slade Director 22 Oct 2020 British Active
6 Nicola Claire Mitford-Slade Director 22 Oct 2020 British Active
7 Deborah Ann Saunders Secretary 22 Oct 2020 - Resigned
1 Sep 2021
8 Christopher Woodhouse Director 22 Oct 2020 British Resigned
11 Aug 2023
9 Andrew Martin Baddeley Director 27 Mar 2019 British Active
10 Andrew Martin Baddeley Director 27 Mar 2019 British Active
11 Donald William Sherret Reid Director 27 Mar 2019 British Resigned
6 Sep 2019
12 Andrew James Murray Grant Director 27 Mar 2019 British Resigned
22 Oct 2020
13 Julian Armstrong Director 27 Mar 2019 British Resigned
6 Sep 2019
14 Rehana Hasan Secretary 27 Mar 2019 - Resigned
22 Oct 2020
15 Patrick Noel Farrelly Director 24 Nov 2016 Irish Resigned
27 Mar 2019
16 Leslie Joseph Phillips Director 24 Nov 2016 British Resigned
27 Mar 2019
17 Patrick Noel Farrelly Secretary 24 Nov 2016 - Resigned
27 Mar 2019
18 Michael James Ward Director 3 Nov 2016 British Resigned
24 Nov 2016
19 GW INCORPORATIONS LIMITED Corporate Director 3 Nov 2016 - Resigned
24 Nov 2016
20 GW SECRETARIES LIMITED Corporate Secretary 3 Nov 2016 - Resigned
24 Nov 2016
21 Michael James Ward Director 3 Nov 2016 British Resigned
24 Nov 2016


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 Tilney Smith & Williamson Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Mar 2019 - Active
2 Index Wm Ebt Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Dec 2016 - Ceased
27 Mar 2019
3 Gateley Incorporations Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Nov 2016 - Ceased
15 Dec 2016


Latest Filing Activity

List of company filings like confirmation statements, accounts for Index Wm (Holdings) Limited.

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

# Filing Type Filing Date
1 Gazette - Dissolved Voluntary 10 Oct 2023 Download PDF
2 Officers - Termination Director Company With Name Termination Date 21 Aug 2023 Download PDF
3 Dissolution - Voluntary Strike Off Suspended 16 May 2023 Download PDF
4 Confirmation Statement - Second Filing Of Made Up Date 1 Dec 2022 Download PDF
3 Pages
5 Confirmation Statement - Second Filing Of Made Up Date 30 Nov 2022 Download PDF
3 Pages
6 Accounts - Dormant 26 Oct 2022 Download PDF
7 Confirmation Statement - Updates 18 Oct 2022 Download PDF
8 Persons With Significant Control - Change To A Person With Significant Control 18 Oct 2022 Download PDF
9 Officers - Appoint Person Director Company With Name Date 23 Sep 2022 Download PDF
2 Pages
10 Officers - Termination Director Company With Name Termination Date 23 Sep 2022 Download PDF
1 Pages
11 Officers - Change Person Director Company With Change Date 29 Jun 2022 Download PDF
12 Officers - Change Person Director Company With Change Date 28 Jun 2022 Download PDF
2 Pages
13 Officers - Change Person Secretary Company With Change Date 28 Jun 2022 Download PDF
1 Pages
14 Officers - Change Person Director Company With Change Date 28 Jun 2022 Download PDF
2 Pages
15 Address - Change Registered Office Company With Date Old New 14 Jun 2022 Download PDF
1 Pages
16 Persons With Significant Control - Change To A Person With Significant Control 10 Dec 2020 Download PDF
2 Pages
17 Officers - Termination Director Company With Name Termination Date 5 Nov 2020 Download PDF
1 Pages
18 Officers - Appoint Person Director Company With Name Date 3 Nov 2020 Download PDF
2 Pages
19 Officers - Appoint Person Secretary Company With Name Date 2 Nov 2020 Download PDF
2 Pages
20 Officers - Termination Secretary Company With Name Termination Date 2 Nov 2020 Download PDF
1 Pages
21 Officers - Appoint Person Director Company With Name Date 2 Nov 2020 Download PDF
2 Pages
22 Address - Change Sail Company With New 22 Oct 2020 Download PDF
1 Pages
23 Confirmation Statement - No Updates 7 Oct 2020 Download PDF
3 Pages
24 Accounts - Full 3 Sep 2020 Download PDF
19 Pages
25 Confirmation Statement - Updates 15 Oct 2019 Download PDF
5 Pages
26 Officers - Termination Director Company With Name Termination Date 6 Sep 2019 Download PDF
1 Pages
27 Officers - Termination Director Company With Name Termination Date 6 Sep 2019 Download PDF
1 Pages
28 Resolution 24 Apr 2019 Download PDF
27 Pages
29 Capital - Name Of Class Of Shares 24 Apr 2019 Download PDF
2 Pages
30 Officers - Appoint Person Director Company With Name Date 15 Apr 2019 Download PDF
2 Pages
31 Persons With Significant Control - Notification Of A Person With Significant Control 8 Apr 2019 Download PDF
2 Pages
32 Persons With Significant Control - Cessation Of A Person With Significant Control 8 Apr 2019 Download PDF
1 Pages
33 Officers - Appoint Person Director Company With Name Date 8 Apr 2019 Download PDF
2 Pages
34 Officers - Appoint Person Secretary Company With Name Date 8 Apr 2019 Download PDF
2 Pages
35 Officers - Termination Secretary Company With Name Termination Date 8 Apr 2019 Download PDF
1 Pages
36 Officers - Termination Director Company With Name Termination Date 8 Apr 2019 Download PDF
1 Pages
37 Officers - Termination Director Company With Name Termination Date 8 Apr 2019 Download PDF
1 Pages
38 Address - Change Registered Office Company With Date Old New 8 Apr 2019 Download PDF
1 Pages
39 Officers - Appoint Person Director Company With Name Date 8 Apr 2019 Download PDF
2 Pages
40 Officers - Appoint Person Director Company With Name Date 8 Apr 2019 Download PDF
2 Pages
41 Accounts - Total Exemption Full 27 Feb 2019 Download PDF
8 Pages
42 Confirmation Statement - No Updates 4 Dec 2018 Download PDF
3 Pages
43 Persons With Significant Control - Notification Of A Person With Significant Control 3 Dec 2018 Download PDF
2 Pages
44 Persons With Significant Control - Cessation Of A Person With Significant Control 3 Dec 2018 Download PDF
1 Pages
45 Accounts - Amended Total Exemption Full 12 Oct 2018 Download PDF
6 Pages
46 Accounts - Total Exemption Full 24 Apr 2018 Download PDF
8 Pages
47 Officers - Change Person Director Company With Change Date 29 Mar 2018 Download PDF
2 Pages
48 Accounts - Change Account Reference Date Company Previous Extended 7 Mar 2018 Download PDF
1 Pages
49 Confirmation Statement - Updates 23 Nov 2017 Download PDF
6 Pages
50 Capital - Name Of Class Of Shares 17 Jan 2017 Download PDF
2 Pages
51 Resolution 17 Jan 2017 Download PDF
35 Pages
52 Capital - Second Filing Allotment Shares 11 Jan 2017 Download PDF
8 Pages
53 Capital - Allotment Shares 21 Dec 2016 Download PDF
6 Pages
54 Address - Change Registered Office Company With Date Old New 24 Nov 2016 Download PDF
1 Pages
55 Officers - Termination Director Company With Name Termination Date 24 Nov 2016 Download PDF
1 Pages
56 Officers - Termination Secretary Company With Name Termination Date 24 Nov 2016 Download PDF
1 Pages
57 Officers - Appoint Person Secretary Company With Name Date 24 Nov 2016 Download PDF
2 Pages
58 Officers - Appoint Person Director Company With Name Date 24 Nov 2016 Download PDF
2 Pages
59 Officers - Appoint Person Director Company With Name Date 24 Nov 2016 Download PDF
2 Pages
60 Officers - Termination Director Company With Name Termination Date 24 Nov 2016 Download PDF
1 Pages
61 Resolution 24 Nov 2016 Download PDF
3 Pages
62 Incorporation - Company 3 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
2 Hillcrest Residents Association Limited
Mutual People: Andrew Martin Baddeley
Active
3 Cunningham Coates Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
Active
4 Cobalt Insurance Holdings Limited
Mutual People: Andrew Martin Baddeley
Active
5 Tp Icap Group Services Limited
Mutual People: Andrew Martin Baddeley
Active
6 Tp Icap Asia Pacific Holdings Limited
Mutual People: Andrew Martin Baddeley
Active
7 Prebon Yamane International Limited
Mutual People: Andrew Martin Baddeley
Active
8 Exco Overseas Limited
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
Mutual People: Andrew Martin Baddeley
Active
15 Tullett Prebon Group Holdings Limited
Mutual People: Andrew Martin Baddeley
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 , Christopher Woodhouse , Nicola Claire Mitford-Slade
Active
21 Smith & Williamson Services Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
Active
22 Evelyn Partners Ps Holdings Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
Active
23 Evelyn Partners Financial Services Limited
Mutual People: Andrew Martin Baddeley
Active
24 Smith & Williamson Freaney (Uk) Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
dissolved
25 Evelyn Partners Fund Solutions Limited
Mutual People: Andrew Martin Baddeley
Active
26 1 Riding House Street Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
dissolved
27 25 Moorgate Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
Active
28 Athenaeum Secretaries Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
Active
29 Athenaeum Directors Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
Active
30 M & A International Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
dissolved
31 M & A Partners Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
dissolved
32 Ncl (Nominees) Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
Active
33 Ncl Investments Limited
Mutual People: Andrew Martin Baddeley
Active
34 Ncl (Securities) Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
Active
35 Evelyn Partners Corporate Finance Limited
Mutual People: Andrew Martin Baddeley
Active
36 Smith & Williamson Group Holdings Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
dissolved
37 Smith & Williamson Corporate Services Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
dissolved
38 Smith & Williamson Holdings Limited
Mutual People: Andrew Martin Baddeley
Active
39 Evelyn Partners I M Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
Active
40 St Vincent St Fund Administration Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
Active
41 Ts&W Group Services Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
Active
42 Evelyn Partners Services Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
43 Atrium Underwriting Group Limited
Mutual People: Andrew Martin Baddeley
Active
44 Atrium Insurance Agency Limited
Mutual People: Andrew Martin Baddeley
Active
45 Atrium Underwriting Holdings Limited
Mutual People: Andrew Martin Baddeley
Active
46 Atrium 5 Limited
Mutual People: Andrew Martin Baddeley
Active
47 Atrium Underwriters Limited
Mutual People: Andrew Martin Baddeley
Active
48 Atrium Group Services Limited
Mutual People: Andrew Martin Baddeley
Active
49 Faraday Capital Limited
Mutual People: Andrew Martin Baddeley
Active
50 Faraday Underwriting Limited
Mutual People: Andrew Martin Baddeley
Active
51 Gracechurch Utg No. 383 Limited
Mutual People: Andrew Martin Baddeley
dissolved
52 Gracechurch Utg No. 387 Limited
Mutual People: Andrew Martin Baddeley
Active
53 Gracechurch Utg No. 391 Limited
Mutual People: Andrew Martin Baddeley
Active
54 Gracechurch Utg No. 392 Limited
Mutual People: Andrew Martin Baddeley
dissolved
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
Mutual People: Andrew Martin Baddeley
Active
58 Brit Investment Holdings Limited
Mutual People: Andrew Martin Baddeley
Liquidation
59 Brit Uw Limited
Mutual People: Andrew Martin Baddeley
Active
60 Gracechurch Utg No. 388 Limited
Mutual People: Andrew Martin Baddeley
Active
61 Gracechurch Utg No. 390 Limited
Mutual People: Andrew Martin Baddeley
Active
62 Brit Group Services Limited
Mutual People: Andrew Martin Baddeley
Active
63 Gracechurch Utg No. 384 Limited
Mutual People: Andrew Martin Baddeley
dissolved
64 Gracechurch Utg No. 385 Limited
Mutual People: Andrew Martin Baddeley
Active
65 Gracechurch Utg No. 386 Limited
Mutual People: Andrew Martin Baddeley
Active
66 Gracechurch Utg No. 389 Limited
Mutual People: Andrew Martin Baddeley
Active
67 Aitchison & Colegrave Trustees Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
68 Milbourne Holdings Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
69 Savoy Asset Management Limited
Mutual People: Andrew Martin Baddeley
Liquidation
70 Towry Asset Management Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
71 Tilney Bestinvest Group Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
dissolved
72 Tilney Group Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
Active
73 Yigam Holdings Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
Active
74 Ashcourt Holdings Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
Active
75 Bestinvest (Brokers) Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
76 Ds Aslan Midco Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
Active
77 Investment Management Holdings Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
Active
78 Paragon Trustees Ltd.
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
79 Towry Finance Company Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
Active
80 Towry Group Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
dissolved
81 Towry Holdings Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
dissolved
82 Towry Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Liquidation
83 Ashcourt Rowan Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
84 Towry Security Company Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
dissolved
85 Towry Nominees No.2 Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
Active
86 Uk Wealth Management Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
87 Uk Portfolio Management Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
88 Urban Exposure Plc
Mutual People: Andrew Martin Baddeley
Liquidation
89 Walthamstow Hall
Mutual People: Andrew Martin Baddeley
Active
90 Tilney Fund Managers Limited
Mutual People: Andrew Martin Baddeley
Liquidation
91 Violin Topco Limited
Mutual People: Andrew Martin Baddeley
Liquidation
92 Evelyn Partners (Holdings) Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
93 Tilney Asset Management Holdings Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
dissolved
94 Evelyn Partners Asset Management Limited
Mutual People: Andrew Martin Baddeley
Active
95 Tilney Asset Management Services Limited
Mutual People: Andrew Martin Baddeley
Active
96 Tilney Nominees No.2 Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
dissolved
97 Bestinvest (Consultants) Limited
Mutual People: Andrew Martin Baddeley
Active
98 Bestinvest (Holdings) Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
99 Tilney Discretionary Portfolio Management Limited
Mutual People: Andrew Martin Baddeley
Active
100 Evelyn Partners Securities
Mutual People: Andrew Martin Baddeley
Active
101 Tilney Nominees Limited
Mutual People: Andrew Martin Baddeley , Nicola Claire Mitford-Slade
Active
102 Evelyn Partners Group Limited
Mutual People: Andrew Martin Baddeley
Active
103 Hw Financial Services Limited
Mutual People: Andrew Martin Baddeley
Active
104 Evelyn Partners Discretionary Investment Management Limited
Mutual People: Andrew Martin Baddeley
Active
105 Evelyn Partners Financial Planning Limited
Mutual People: Andrew Martin Baddeley
Active
106 Evelyn Partners Investment Management Services Limited
Mutual People: Andrew Martin Baddeley
Active
107 Tilney Asset Management Group Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
dissolved
108 Index Fund Advisors Ltd
Mutual People: Andrew Martin Baddeley
Active
109 Index Wm Ebt Limited
Mutual People: Andrew Martin Baddeley , Christopher Woodhouse , Nicola Claire Mitford-Slade
Active
110 Violin Debtco Limited
Mutual People: Andrew Martin Baddeley
Liquidation
111 Violin Equityco Limited
Mutual People: Andrew Martin Baddeley
Liquidation
112 Canaccord Nominees Limited
Mutual People: Nicola Claire Mitford-Slade
Active