B.W.A.Dependents Limited

Company Name	B.W.A.Dependents Limited
Company Status	Dissolved
Company Number	00619245
Category	Private Limited Company
Incorporation Date	20 January 1959(65 years, 3 months ago)
Dissolution Date	24 November 2020 (3 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Richard Turner Hewlett
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2016(57 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 24 November 2020)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Jeremy George Hill
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2017(58 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Secretary Name	Sc (Secretaries) Limited (Corporation)
Status	Closed
Appointed	01 September 2008(49 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 24 November 2020)
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mrs Linda Ann Callahan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(33 years after company formation)
Appointment Duration	10 years, 8 months (resigned 23 October 2002)
Role	International Pensions Manager
Correspondence Address	5 Sedcombe Close Sidcup Kent DA14 4QG

Director Name	Mr Stephen Martin Fish
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(33 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1995)
Role	Head Of Group Personnel (Banking)
Correspondence Address	47 Carson Road London SE21 8HT

Director Name	Mr David George Grant
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1992(33 years after company formation)
Appointment Duration	3 years (resigned 20 February 1995)
Role	Banker
Correspondence Address	90 Richmond Hill Court Richmond Surrey TW10 6BG

Secretary Name	Mr John Robert Probert
Nationality	British
Status	Resigned
Appointed	31 January 1992(33 years after company formation)
Appointment Duration	4 years, 9 months (resigned 19 November 1996)
Role	Company Director
Correspondence Address	97 Station Road Lingfield Surrey RH7 6DZ

Director Name	Joan Smith
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(36 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 November 1996)
Role	Group Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	2 Wildwood Rise London NW11 6SX

Director Name	Maureen Laurie
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(36 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1997)
Role	Bank Official
Correspondence Address	Holms Bank Warren Lane Cross In Hand East Sussex Tn21 0t5

Director Name	Richard Andrew Hunter
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(37 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 September 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Holmfield Wonersh Common, Wonersh Guildford Surrey GU5 0PL

Secretary Name	Howard Francis Morgan
Nationality	British
Status	Resigned
Appointed	20 November 1996(37 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 1999)
Role	Banker
Correspondence Address	39 Vicarage Lane Horley Surrey RH6 8AR

Director Name	Christopher Richard Gill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(40 years after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 2002)
Role	Uk Pensions Manager
Correspondence Address	104 Miles Road Epsom Surrey KT19 9AB

Director Name	Malcolm Kenneth Saffin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(40 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2001)
Role	Actuary
Correspondence Address	41 King St Lane Winnersh Wokingham Berkshire RG41 5AX

Secretary Name	Mr Terry Charles Skippen
Nationality	British
Status	Resigned
Appointed	25 January 1999(40 years after company formation)
Appointment Duration	9 years, 7 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Richmond Road Leytonstone London E11 4BX

Director Name	Mr Timothy John Miller
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(41 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Grantbridge Street London N1 8JN

Director Name	Ms Kate Jacqueline Olley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(43 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 July 2006)
Role	Company Director
Correspondence Address	5 Chantry Street Islington London N1 8NL

Director Name	Mark Adam Fox
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(43 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 December 2006)
Role	Pensions Manager
Correspondence Address	9 Trent Close Shenley Hertfordshire WD7 9HX

Director Name	Mrs Jacqueline Ann Summons
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(43 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Aston Park Aston Rowant Oxfordshire OX49 5SW

Director Name	John Robert Probert
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(43 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 11 June 2015)
Role	Company Director
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr David Frank Edmond Curtis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2006(47 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 February 2016)
Role	Group Head Pensions And Benefi
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Julie Bamford
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(50 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	18 Abbey Road Exeter Devon EX4 7BG

Director Name	Mr David Michael Assor
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2015(56 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Contact

Website	standardchartered.com

Location

Registered Address	1 Basinghall Avenue London EC2V 5DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Standard Chartered Africa LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 August 2017	Appointment of Jeremy George Hill as a director on 9 August 2017 (2 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
26 May 2017	Termination of appointment of David Michael Assor as a director on 15 May 2017 (1 page)
29 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (6 pages)
4 March 2016	Appointment of Mr Andrew Richard Turner Hewlett as a director on 24 February 2016 (2 pages)
4 March 2016	Termination of appointment of David Frank Edmond Curtis as a director on 25 February 2016 (1 page)
29 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (6 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 June 2015	Appointment of David Michael Assor as a director on 23 June 2015 (2 pages)
12 June 2015	Termination of appointment of John Robert Probert as a director on 11 June 2015 (1 page)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (6 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (6 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Director's details changed for David Frank Edmond Curtis on 15 October 2012 (2 pages)
29 October 2012	Director's details changed for John Robert Probert on 15 October 2012 (2 pages)
7 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
7 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 March 2011	Statement of company's objects (2 pages)
4 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
23 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Termination of appointment of Julie Bamford as a director (1 page)
31 July 2009	Appointment terminated director timothy miller (1 page)
31 July 2009	Director appointed julie bamford (1 page)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 January 2009	Return made up to 20/01/09; full list of members (4 pages)
4 September 2008	Secretary appointed SC (secretaries) LIMITED (1 page)
4 September 2008	Appointment terminated secretary terry skippen (1 page)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 April 2008	Return made up to 10/04/08; full list of members (4 pages)
3 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 April 2007	Return made up to 10/04/07; full list of members (3 pages)
26 January 2007	Director's particulars changed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	Director resigned (1 page)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 July 2006	Director resigned (1 page)
25 April 2006	Return made up to 10/04/06; full list of members (3 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 June 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
1 November 2004	Full accounts made up to 31 December 2003 (7 pages)
30 October 2004	Director resigned (1 page)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
6 November 2003	Full accounts made up to 31 December 2002 (7 pages)
6 November 2003	Auditor's resignation (1 page)
9 May 2003	Return made up to 10/04/03; full list of members (7 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (6 pages)
4 July 2002	Director resigned (1 page)
12 June 2002	Return made up to 18/04/02; full list of members (6 pages)
28 October 2001	Full accounts made up to 31 December 2000 (6 pages)
8 June 2001	Director resigned (1 page)
2 May 2001	Return made up to 18/04/01; full list of members (6 pages)
29 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (6 pages)
3 May 2000	Return made up to 18/04/00; no change of members (5 pages)
29 October 1999	Full accounts made up to 31 December 1998 (6 pages)
17 May 1999	Return made up to 18/04/99; full list of members (6 pages)
11 February 1999	Full accounts made up to 31 March 1998 (6 pages)
8 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
8 February 1999	Return made up to 31/01/99; full list of members (6 pages)
8 February 1999	Memorandum and Articles of Association (8 pages)
8 February 1999	Director's particulars changed (1 page)
3 February 1999	New director appointed (2 pages)
29 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	Secretary resigned (1 page)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
31 December 1998	Auditor's resignation (1 page)
16 March 1998	Return made up to 31/01/98; full list of members (5 pages)
27 February 1998	Director resigned (1 page)
26 January 1998	Full accounts made up to 31 March 1997 (6 pages)
31 May 1997	Full accounts made up to 31 March 1996 (6 pages)
31 May 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
4 December 1996	New secretary appointed (2 pages)
4 December 1996	Secretary resigned (1 page)
4 December 1996	New director appointed (2 pages)
14 March 1996	Return made up to 31/12/95; change of members (8 pages)
14 March 1996	Secretary's particulars changed (1 page)
27 February 1996	Full accounts made up to 31 March 1995 (6 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
30 March 1995	Full accounts made up to 31 March 1994 (6 pages)
24 March 1995	Return made up to 31/01/95; full list of members (6 pages)
16 December 1986	Full accounts made up to 31 March 1986 (4 pages)

B.W.A.Dependents Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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