Wellington Management International Limited
- Active
- Incorporated on 7 Sep 2001
Reg Address: Cardinal Place, 80 Victoria Street, London SW1E 5JL
Previous Names:
Cybercourt Limited - 1 Nov 2001
Cybercourt Limited - 7 Sep 2001
Company Classifications:
70221 - Financial management
66300 - Fund management activities
- Summary The company with name "Wellington Management International Limited" is a ltd and located in Cardinal Place, 80 Victoria Street, London SW1E 5JL. Wellington Management International Limited is currently in active status and it was incorporated on 7 Sep 2001 (23 years 16 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Wellington Management International Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Hugo William Monrad Sanders | Director | 9 May 2024 | British | Active |
2 | Mary Kehoe Shannon | Director | 1 Apr 2022 | American | Active |
3 | Shanna Storter O'Reilly | Director | 22 Jan 2021 | American | Active |
4 | Jawan Shamel Parker | Director | 22 Jan 2021 | American | Active |
5 | Henry Edward Duffy | Director | 30 Jul 2019 | American | Active |
6 | Yolanda Cristina Courtines | Director | 23 Jan 2019 | British | Active |
7 | Amy Beth Kramer | Director | 21 Jan 2019 | American | Resigned 30 Sep 2023 |
8 | Amy Beth Kramer | Director | 21 Jan 2019 | American | Active |
9 | Stefan Kurt Haselwandter | Director | 17 May 2018 | Austrian | Active |
10 | Stefan Kurt Haselwandter | Director | 17 May 2018 | Austrian | Active |
11 | John Peter Parsons | Director | 22 Feb 2018 | Irish | Resigned 30 Sep 2020 |
12 | Natasha Louise Brook-Walters | Director | 12 Jan 2018 | British | Active |
13 | Luke Barnaby Stellini | Director | 12 Jan 2018 | British | Active |
14 | JR Helfer | Director | 12 Jan 2018 | American | Resigned 30 Sep 2020 |
15 | Susanne Ballauff | Director | 12 Jan 2018 | German | Active |
16 | Natasha Louise Brook-Walters | Director | 12 Jan 2018 | British | Resigned 31 Mar 2024 |
17 | Mary Lizbeth Pryshlak | Director | 12 Jul 2016 | American | Resigned 31 Dec 2018 |
18 | Jennifer Nettesheim Berg | Director | 1 Jan 2016 | American | Resigned 31 Dec 2017 |
19 | Ted Alexander Gilchrist | Director | 1 Jan 2016 | American | Resigned 31 Dec 2017 |
20 | Lucinda Maria Marrs | Director | 8 May 2015 | American | Active |
21 | Carl Dirk Enderlein | Director | 12 Mar 2015 | German | Resigned 31 Mar 2022 |
22 | Carl Dirk Enderlein | Director | 12 Mar 2015 | German | Active |
23 | John Edward Butler | Director | 1 Sep 2014 | British | Resigned 31 Dec 2017 |
24 | Phillip H Perelmuter | Director | 22 Apr 2014 | American | Resigned 30 Jun 2020 |
25 | Parke Linden Bradley | Director | 23 Jan 2014 | British | Resigned 31 Dec 2017 |
26 | David Charles Cushing | Director | 1 Jan 2013 | American | Resigned 10 Dec 2015 |
27 | Stephen Klar | Director | 1 Jan 2013 | British | Resigned 17 Mar 2015 |
28 | Edward Bolles Baldini | Director | 11 Jul 2012 | American | Resigned 10 Dec 2015 |
29 | William Joseph Hannigan | Director | 30 Mar 2011 | American | Resigned 31 Dec 2013 |
30 | Stephen Klar | Director | 1 Jan 2010 | British | Resigned 30 Jun 2012 |
31 | Michael John Boudens | Director | 1 Jan 2010 | British | Resigned 30 Apr 2018 |
32 | Jacqueline Helen Horgan | Director | 1 Jan 2010 | Irish | Resigned 16 Jun 2016 |
33 | George Cabot Lodge Jr | Director | 13 Feb 2008 | United States Citizen | Resigned 31 Dec 2009 |
34 | Christina Kelly Grove | Secretary | 5 Dec 2007 | - | Resigned 5 Nov 2014 |
35 | Mark Douglas Jordy | Director | 13 Sep 2007 | British | Resigned 31 Dec 2014 |
36 | Mark Anthony Flaherty | Director | 13 Sep 2007 | United States | Resigned 31 Dec 2012 |
37 | Cynthia Mary Clarke | Director | 3 Apr 2006 | American | Resigned 31 Dec 2018 |
38 | Mark David Mandel | Director | 30 Mar 2006 | American | Resigned 30 Apr 2009 |
39 | Ali Reza Towfighi | Director | 30 Mar 2006 | United States | Resigned 31 Dec 2012 |
40 | Kevin John Blake | Director | 30 Mar 2006 | United States | Resigned 31 Dec 2014 |
41 | Edward Joseph Steinborn | Director | 9 Jan 2006 | American | Resigned 30 Jun 2023 |
42 | Edward Joseph Steinborn | Director | 9 Jan 2006 | American | Active |
43 | John Vincent Brannen | Director | 9 Mar 2005 | American | Resigned 3 Apr 2006 |
44 | George Cabot Lodge Jr | Director | 1 Jan 2004 | United States Citizen | Resigned 3 Apr 2006 |
45 | Nancy Therese Lukitsh | Director | 1 Jan 2004 | American | Resigned 31 Dec 2009 |
46 | Andres Esteban Saldana | Secretary | 1 Jan 2003 | - | Resigned 5 Dec 2007 |
47 | Lorraine Alma Keady | Director | 1 Jan 2003 | American | Resigned 3 Apr 2006 |
48 | Diane Carol Nordin | Director | 1 Jan 2003 | United States | Resigned 27 Apr 2011 |
49 | Perry Marques Traquina | Director | 1 Jan 2003 | American | Resigned 31 Mar 2008 |
50 | Mary Ann Tynan | Director | 16 Nov 2001 | - | Resigned 1 Jan 2003 |
51 | Duncan Mathieu Mcfarland | Director | 16 Nov 2001 | American | Resigned 1 Jun 2004 |
52 | Nicholas Peter Greville | Director | 16 Nov 2001 | British | Resigned 31 Dec 2003 |
53 | John Herrick Gooch | Director | 16 Nov 2001 | American | Resigned 1 Jan 2003 |
54 | Paul Braverman | Director | 16 Nov 2001 | American | Resigned 3 Apr 2006 |
55 | Mary Ann Tynan | Secretary | 16 Nov 2001 | - | Resigned 1 Jan 2003 |
56 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 1 Nov 2001 | - | Active |
57 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1 Nov 2001 | - | Resigned 16 Nov 2001 |
58 | ABOGADO NOMINEES LIMITED | Corporate Director | 1 Nov 2001 | - | Resigned 16 Nov 2001 |
59 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 1 Nov 2001 | - | Active |
60 | LUCIENE JAMES LIMITED | Corporate Director | 7 Sep 2001 | - | Resigned 1 Nov 2001 |
61 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 7 Sep 2001 | - | Resigned 1 Nov 2001 |
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 | - Natures of Control: Persons With Significant Control Statement | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wellington Management International Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 13 May 2024 | Download PDF |
2 | Officers - Change Person Director Company With Change Date | 2 May 2024 | Download PDF |
3 | Officers - Change Corporate Secretary Company With Change Date | 10 Apr 2024 | Download PDF |
4 | Address - Change Sail Company With Old New | 9 Apr 2024 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2024 | Download PDF |
6 | Accounts - Full | 5 Oct 2023 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2023 | Download PDF |
8 | Officers - Change Person Director Company With Change Date | 30 Aug 2023 | Download PDF |
9 | Officers - Change Person Director Company With Change Date | 21 Aug 2023 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2023 | Download PDF |
11 | Confirmation Statement - No Updates | 4 Jul 2023 | Download PDF |
12 | Officers - Change Person Director Company With Change Date | 2 Nov 2022 | Download PDF 2 Pages |
13 | Officers - Change Person Director Company With Change Date | 2 Nov 2022 | Download PDF 2 Pages |
14 | Officers - Change Person Director Company With Change Date | 2 Nov 2022 | Download PDF |
15 | Officers - Change Person Director Company With Change Date | 2 Aug 2022 | Download PDF 2 Pages |
16 | Confirmation Statement - No Updates | 12 Jul 2022 | Download PDF 3 Pages |
17 | Confirmation Statement - No Updates | 2 Jul 2021 | Download PDF |
18 | Accounts - Full | 7 Apr 2021 | Download PDF |
19 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2021 | Download PDF 2 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2021 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2020 | Download PDF 1 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2020 | Download PDF 1 Pages |
23 | Officers - Change Person Director Company With Change Date | 17 Sep 2020 | Download PDF 2 Pages |
24 | Officers - Change Person Director Company With Change Date | 12 Aug 2020 | Download PDF 2 Pages |
25 | Accounts - Full | 10 Jul 2020 | Download PDF 35 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2020 | Download PDF 1 Pages |
27 | Confirmation Statement - No Updates | 29 Jun 2020 | Download PDF 3 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 12 Aug 2019 | Download PDF 2 Pages |
29 | Accounts - Full | 15 Jul 2019 | Download PDF 31 Pages |
30 | Confirmation Statement - No Updates | 3 Jul 2019 | Download PDF 3 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 23 Jan 2019 | Download PDF 2 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 23 Jan 2019 | Download PDF 2 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 2 Jan 2019 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 2 Jan 2019 | Download PDF 1 Pages |
35 | Officers - Change Person Director Company With Change Date | 15 Oct 2018 | Download PDF 2 Pages |
36 | Address - Move Registers To Sail Company With New | 27 Jun 2018 | Download PDF 1 Pages |
37 | Confirmation Statement - No Updates | 27 Jun 2018 | Download PDF 3 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 18 May 2018 | Download PDF 2 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 18 May 2018 | Download PDF 1 Pages |
40 | Accounts - Full | 26 Apr 2018 | Download PDF 31 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 22 Feb 2018 | Download PDF 2 Pages |
42 | Officers - Appoint Person Director Company With Name Date | 16 Jan 2018 | Download PDF 2 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 15 Jan 2018 | Download PDF 2 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 15 Jan 2018 | Download PDF 2 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 15 Jan 2018 | Download PDF 2 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2018 | Download PDF 1 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2018 | Download PDF 1 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2018 | Download PDF 1 Pages |
49 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2018 | Download PDF 1 Pages |
50 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 10 Jul 2017 | Download PDF 2 Pages |
51 | Confirmation Statement - Updates | 10 Jul 2017 | Download PDF 4 Pages |
52 | Accounts - Full | 9 Jun 2017 | Download PDF 31 Pages |
53 | Officers - Appoint Person Director Company With Name Date | 12 Aug 2016 | Download PDF 3 Pages |
54 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2016 | Download PDF 2 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2016 | Download PDF 25 Pages |
56 | Accounts - Full | 26 Apr 2016 | Download PDF 36 Pages |
57 | Officers - Appoint Person Director Company With Name Date | 30 Jan 2016 | Download PDF 3 Pages |
58 | Officers - Appoint Person Director Company With Name Date | 30 Jan 2016 | Download PDF 3 Pages |
59 | Officers - Termination Director Company With Name Termination Date | 30 Dec 2015 | Download PDF 2 Pages |
60 | Officers - Termination Director Company With Name Termination Date | 30 Dec 2015 | Download PDF 2 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2015 | Download PDF 23 Pages |
62 | Officers - Appoint Person Director Company With Name Date | 27 May 2015 | Download PDF 3 Pages |
63 | Accounts - Full | 12 Apr 2015 | Download PDF 25 Pages |
64 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2015 | Download PDF 2 Pages |
65 | Officers - Termination Director Company With Name Termination Date | 24 Mar 2015 | Download PDF 2 Pages |
66 | Officers - Termination Director Company With Name Termination Date | 24 Mar 2015 | Download PDF 2 Pages |
67 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2015 | Download PDF 3 Pages |
68 | Officers - Termination Secretary Company With Name Termination Date | 13 Nov 2014 | Download PDF 2 Pages |
69 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2014 | Download PDF 24 Pages |
70 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2014 | Download PDF 3 Pages |
71 | Officers - Appoint Person Director Company With Name | 21 May 2014 | Download PDF 3 Pages |
72 | Accounts - Full | 9 Apr 2014 | Download PDF 24 Pages |
73 | Officers - Appoint Person Director Company With Name | 11 Feb 2014 | Download PDF 3 Pages |
74 | Officers - Termination Director Company With Name | 7 Jan 2014 | Download PDF 2 Pages |
75 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Sep 2013 | Download PDF 22 Pages |
76 | Accounts - Full | 15 Apr 2013 | Download PDF 23 Pages |
77 | Officers - Termination Director Company With Name | 23 Jan 2013 | Download PDF 2 Pages |
78 | Officers - Termination Director Company With Name | 23 Jan 2013 | Download PDF 2 Pages |
79 | Officers - Appoint Person Director Company With Name | 21 Jan 2013 | Download PDF 3 Pages |
80 | Officers - Appoint Person Director Company With Name | 21 Jan 2013 | Download PDF 3 Pages |
81 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2012 | Download PDF 22 Pages |
82 | Officers - Appoint Person Director Company With Name | 30 Aug 2012 | Download PDF 3 Pages |
83 | Officers - Termination Director Company With Name | 6 Jul 2012 | Download PDF 2 Pages |
84 | Accounts - Full | 11 May 2012 | Download PDF 25 Pages |
85 | Officers - Change Person Director Company With Change Date | 16 Dec 2011 | Download PDF 3 Pages |
86 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Oct 2011 | Download PDF 22 Pages |
87 | Officers - Appoint Person Director Company With Name | 27 Sep 2011 | Download PDF 3 Pages |
88 | Officers - Change Person Director Company With Change Date | 27 Sep 2011 | Download PDF 3 Pages |
89 | Accounts - Full | 6 Jun 2011 | Download PDF 21 Pages |
90 | Officers - Termination Director Company With Name | 11 May 2011 | Download PDF 2 Pages |
91 | Officers - Change Person Director Company With Change Date | 11 Mar 2011 | Download PDF 3 Pages |
92 | Officers - Change Person Director Company With Change Date | 25 Jan 2011 | Download PDF 3 Pages |
93 | Officers - Change Person Director Company With Change Date | 25 Jan 2011 | Download PDF 3 Pages |
94 | Officers - Change Person Director Company With Change Date | 25 Jan 2011 | Download PDF 3 Pages |
95 | Officers - Change Person Director Company With Change Date | 25 Jan 2011 | Download PDF 3 Pages |
96 | Officers - Change Person Director Company With Change Date | 25 Jan 2011 | Download PDF 3 Pages |
97 | Officers - Change Person Director Company With Change Date | 25 Jan 2011 | Download PDF 3 Pages |
98 | Officers - Change Person Director Company With Change Date | 25 Jan 2011 | Download PDF 3 Pages |
99 | Officers - Change Person Director Company With Change Date | 25 Jan 2011 | Download PDF 3 Pages |
100 | Officers - Change Person Director Company With Change Date | 25 Jan 2011 | Download PDF 3 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.