Waymark Asset Investments Limited

Company Name	Waymark Asset Investments Limited
Company Status	Active
Company Number	08310962
Category	Private Limited Company
Incorporation Date	28 November 2012(11 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Douglas Shrimpton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 January 2016(3 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Mark Bradshaw
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 April 2016(3 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Gavin Stuart Parker
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 August 2016(3 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Alyson Elizabeth Mulholland
Status	Current
Appointed	07 December 2017(5 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Martin Robert Collins
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Lloyds Tsb Bank Plc 10 Gresham Street London EC2V 7AE

Director Name	Anna Katharine Goldsmith
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Lloyds Tsb Bank Plc 10 Gresham Street London EC2V 7AE

Secretary Name	Paul Gittins
Status	Resigned
Appointed	28 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Jonathan Scott Foster
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 05 March 2015)
Role	Banker
Country of Residence	England
Correspondence Address	C/O Lloyds Tsb Bank Plc 10 Gresham Street London EC2V 7AE

Director Name	Mr Richard Warren
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2015(2 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	20 June 2016(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2017)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £2k	Lloyds Bank Financial Services (Holdings) Limited 99.98% Ordinary A
1 at £2k	Hbos Final Salary Trust Limited 0.02% Ordinary B

Financials

Year	2014
Turnover	£11,959,000
Gross Profit	£65,000
Net Worth	£10,010,000
Cash	£42,000
Current Liabilities	£90,432,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

21 February 2013	Delivered on: 22 February 2013 Persons entitled: Hbos Final Salary Trust Limited (The Trustee) Classification: Guarantee and charge Secured details: All monies due or to become due from the company to the secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all right title and interest in or to the total portfolio and all permitted investments and the subco bank account and any cash and all balances assigns by way of security all right title interest and benefit in and to the subco documents any hedging arrangements and any claims awards and judgments under or in connection with the charged assets first floating charge its undertaking and all its assets both present and future see image for full details. Outstanding

21 February 2013

Delivered on: 22 February 2013
Persons entitled: Hbos Final Salary Trust Limited (The Trustee)

Classification: Guarantee and charge
Secured details: All monies due or to become due from the company to the secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge all right title and interest in or to the total portfolio and all permitted investments and the subco bank account and any cash and all balances assigns by way of security all right title interest and benefit in and to the subco documents any hedging arrangements and any claims awards and judgments under or in connection with the charged assets first floating charge its undertaking and all its assets both present and future see image for full details.
Outstanding

Filing History

8 August 2023	Full accounts made up to 31 December 2022 (26 pages)
26 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
16 February 2023	Director's details changed for Mr Mark Bradshaw on 13 June 2022 (2 pages)
23 September 2022	Full accounts made up to 31 December 2021 (26 pages)
28 June 2022	Confirmation statement made on 26 June 2022 with updates (4 pages)
30 September 2021	Notification of Bank of Scotland Plc as a person with significant control on 22 September 2021 (2 pages)
28 September 2021	Cessation of Lloyds Bank Financial Services (Holdings) Limited as a person with significant control on 22 September 2021 (1 page)
8 September 2021	Full accounts made up to 31 December 2020 (22 pages)
5 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
5 October 2020	Full accounts made up to 31 December 2019 (22 pages)
6 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (23 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
8 May 2019	Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 (1 page)
9 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
21 May 2018	Full accounts made up to 31 December 2017 (22 pages)
8 December 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on 7 December 2017 (2 pages)
8 December 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on 7 December 2017 (2 pages)
7 December 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 7 December 2017 (1 page)
7 December 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 7 December 2017 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (22 pages)
19 September 2017	Full accounts made up to 31 December 2016 (22 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
30 June 2017	Notification of Lloyds Bank Financial Services (Holdings) Limited as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Lloyds Bank Financial Services (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Lloyds Bank Financial Services (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
6 September 2016	Appointment of Mr Gavin Stuart Parker as a director on 19 August 2016 (2 pages)
6 September 2016	Appointment of Mr Gavin Stuart Parker as a director on 19 August 2016 (2 pages)
18 August 2016	Termination of appointment of Anna Katharine Goldsmith as a director on 17 August 2016 (1 page)
18 August 2016	Termination of appointment of Anna Katharine Goldsmith as a director on 17 August 2016 (1 page)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10,000,000 (7 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10,000,000 (7 pages)
24 June 2016	Full accounts made up to 31 December 2015 (24 pages)
24 June 2016	Full accounts made up to 31 December 2015 (24 pages)
20 June 2016	Termination of appointment of Paul Gittins as a secretary on 20 June 2016 (1 page)
20 June 2016	Termination of appointment of Paul Gittins as a secretary on 20 June 2016 (1 page)
20 June 2016	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 20 June 2016 (2 pages)
20 June 2016	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 20 June 2016 (2 pages)
25 April 2016	Appointment of Mr Mark Bradshaw as a director on 25 April 2016 (2 pages)
25 April 2016	Appointment of Mr Mark Bradshaw as a director on 25 April 2016 (2 pages)
5 April 2016	Termination of appointment of Martin Robert Collins as a director on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of Martin Robert Collins as a director on 31 March 2016 (1 page)
6 January 2016	Appointment of Mr Richard Douglas Shrimpton as a director on 6 January 2016 (2 pages)
6 January 2016	Appointment of Mr Richard Douglas Shrimpton as a director on 6 January 2016 (2 pages)
2 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 10,000,000 (7 pages)
2 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 10,000,000 (7 pages)
1 December 2015	Termination of appointment of Richard Warren as a director on 30 November 2015 (1 page)
1 December 2015	Termination of appointment of Richard Warren as a director on 30 November 2015 (1 page)
20 August 2015	Appointment of Mr Richard Warren as a director on 18 August 2015 (2 pages)
20 August 2015	Appointment of Mr Richard Warren as a director on 18 August 2015 (2 pages)
20 July 2015	Full accounts made up to 31 December 2014 (27 pages)
20 July 2015	Full accounts made up to 31 December 2014 (27 pages)
18 March 2015	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015 (1 page)
18 March 2015	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015 (1 page)
18 March 2015	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015 (1 page)
9 February 2015	Director's details changed for Martin Robert Collins on 6 February 2015 (2 pages)
9 February 2015	Director's details changed for Martin Robert Collins on 6 February 2015 (2 pages)
9 February 2015	Director's details changed for Martin Robert Collins on 6 February 2015 (2 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 10,000,000 (7 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 10,000,000 (7 pages)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
1 July 2014	Full accounts made up to 31 December 2013 (25 pages)
1 July 2014	Full accounts made up to 31 December 2013 (25 pages)
25 February 2014	Director's details changed for Martin Robert Collins on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Martin Robert Collins on 25 February 2014 (2 pages)
5 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 10,000,000 (7 pages)
5 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 10,000,000 (7 pages)
22 February 2013	Particulars of a mortgage or charge / charge no: 1 (19 pages)
22 February 2013	Particulars of a mortgage or charge / charge no: 1 (19 pages)
19 February 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
19 February 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
6 December 2012	Appointment of Jonathan Scott Foster as a director (2 pages)
6 December 2012	Appointment of Jonathan Scott Foster as a director (2 pages)
28 November 2012	Incorporation (35 pages)
28 November 2012	Incorporation (35 pages)