WBS CLIENT NOMINEES LIMITED

active Company number 04450039

Private Limited by Shares · Incorporated on 29th May 2002

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SIC code: 64191
Registered office: London, EC2V 6BJ
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

WBS CLIENT NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 29th May 2002 and is currently showing its status as 'Active'. The company's stated activity is Banks.

5 Directors View directors

27 Companies at address View all 41 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64191 — Banks

Property intelligence

Latest sale price in EC2V 6BJ £11,500,000 as of 22nd May 2020 View postcode page

Average price (all time) £31,608,777

Average price (since 2016) £31,608,777

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Georgina Ellerton	Secretary	1st Jun 2026	This company	Not recorded	View profile
Georgina Ellerton	Director	1st Jun 2026		British	View profile
Neil Greenwood	Director	1st Jun 2026		British	View profile
Andrew Holloway	Director	1st Jun 2026		British	View profile
Mr Kerry	Director	2nd Feb 2021		British	View profile
Wbs Solutions Limited	Corporate PSC	14th Apr 2016	—	—	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
ENDURANCE LAND PROMOTE LLP	OC440450	23rd Dec 2021	active
ENDURANCE LAND CO-INVEST LLP	OC440452	23rd Dec 2021	active
EL LONDON LLP	OC425096	3rd Dec 2018	active
EC EL LWB LLP	OC425071	30th Nov 2018	active
ENDURANCE LAND LONDON WALL LIMITED	11684387	19th Nov 2018	active

Showing the latest 5 of 26 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th May 2002
Company type: Private Limited by Shares
SIC code: 64191
Accounts category: Dormant
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

29th May 2002 Company incorporated
29th May 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
29th May 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
1st Jul 2002 David Macnamara appointed as Director
1st Jul 2002 Jeremy Hansford appointed as Secretary
1st Jul 2002 Michael Hines appointed as Director
1st Jul 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
1st Jul 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
29th Aug 2003 Simon Rafferty appointed as Secretary
29th Aug 2003 Jeremy Hansford resigned as Secretary
4th Jun 2004 David Macnamara resigned as Director
30th Sep 2008 Julian Palfreyman appointed as Director
30th Sep 2008 Michael Hines resigned as Director
24th Jun 2010 Jeremy Hansford appointed as Director
7th Jun 2013 Simon Rafferty resigned as Secretary
7th Jun 2013 James Stapleton appointed as Secretary
7th Oct 2013 Simon Rafferty appointed as Director
31st Jul 2015 Julian Palfreyman resigned as Director
31st Jul 2015 Jeremy Hansford resigned as Director
1st Aug 2015 Grant Davidson appointed as Director
1st Aug 2015 Alexander Skrine appointed as Director
1st Aug 2015 Philip Yarrow appointed as Director
14th Apr 2016 Wbs Solutions Limited appointed as Corporate PSC
23rd Sep 2019 James Stapleton resigned as Secretary
24th Sep 2019 Georgina Ellerton appointed as Secretary
5th Nov 2020 James Stapleton appointed as Director
2nd Feb 2021 Mr Kerry appointed as Director
12th Jul 2022 Bradley Dyer appointed as Director
21st Sep 2022 Philip Yarrow resigned as Director
2nd Oct 2023 Alexander Skrine resigned as Director
1st Dec 2025 Georgina Ellerton resigned as Secretary
1st Dec 2025 Scott Linsley appointed as Secretary
29th May 2026 Confirmation statement made up
1st Jun 2026 Georgina Ellerton appointed as Director
1st Jun 2026 Neil Greenwood appointed as Director
1st Jun 2026 Grant Davidson resigned as Director
1st Jun 2026 Bradley Dyer resigned as Director
1st Jun 2026 James Stapleton resigned as Director
1st Jun 2026 Andrew Holloway appointed as Director
1st Jun 2026 Scott Linsley resigned as Secretary
1st Jun 2026 Georgina Ellerton appointed as Secretary
2nd Jun 2026 Simon Rafferty resigned as Director
30th Apr 2027 Next accounts due

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