Wellington Management UK Foundation

Company Name	Wellington Management UK Foundation
Company Status	Active
Company Number	09916552
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 December 2015(8 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Damian Bloom
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Ms Nicola Staunton
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	15 December 2015(same day as company formation)
Role	Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Ms Joanne Carey
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 March 2016(3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Mrs Anna Elisabeth Lunden
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(3 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Equity Portfolio Manager
Country of Residence	England
Correspondence Address	Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Mr Thomas Duncan Horsey
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 March 2021(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Financial Director
Country of Residence	England
Correspondence Address	Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Mr James Stoll
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	09 March 2021(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Auditor
Country of Residence	England
Correspondence Address	Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Miss Gemma Elizabeth MacDonald
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Cardinal Place 80 Victoria Street London SW1E 5JL

Secretary Name	Mr Antony Christofi
Status	Current
Appointed	17 August 2022(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Mr Robert Sharp
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2015(same day as company formation)
Role	Investment Sales
Country of Residence	United States
Correspondence Address	Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Mr Michael De Freitas
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(same day as company formation)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Mr Devashish Chopra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(same day as company formation)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Miss Catherine Elizabeth Gunn
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Mr John James Dickson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(same day as company formation)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Cardinal Place 80 Victoria Street London SW1E 5JL

Secretary Name	Mr Adrian Dyke
Status	Resigned
Appointed	15 December 2015(same day as company formation)
Role	Company Director
Correspondence Address	Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Mr Richard Van Lienden
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2017(1 year, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 February 2023)
Role	Investment Support Manager
Country of Residence	England
Correspondence Address	Cardinal Place 80 Victoria Street London SW1E 5JL

Secretary Name	Claire Baxter-Jones
Status	Resigned
Appointed	24 January 2020(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 17 August 2022)
Role	Company Director
Correspondence Address	Cardinal Place 80 Victoria Street London SW1E 5JL

Location

Registered Address	Cardinal Place 80 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

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	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Filing History

20 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
7 October 2023	Full accounts made up to 31 December 2022 (19 pages)
7 August 2023	Appointment of Mr Ali Towfighi as a director on 1 August 2023 (2 pages)
7 August 2023	Appointment of Claire Baxter-Jones as a director on 1 August 2023 (2 pages)
1 August 2023	Termination of appointment of Nicola Staunton as a director on 31 July 2023 (1 page)
16 February 2023	Termination of appointment of Richard Van Lienden as a director on 9 February 2023 (1 page)
31 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (19 pages)
17 August 2022	Termination of appointment of Claire Baxter-Jones as a secretary on 17 August 2022 (1 page)
17 August 2022	Appointment of Mr. Antony Christofi as a secretary on 17 August 2022 (2 pages)
10 May 2022	Appointment of Miss Gemma Elizabeth Macdonald as a director on 9 May 2022 (2 pages)
10 May 2022	Termination of appointment of John James Dickson as a director on 9 May 2022 (1 page)
21 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
2 October 2021	Total exemption full accounts made up to 31 December 2020 (16 pages)
11 March 2021	Appointment of Mr Thomas Duncan Horsey as a director on 9 March 2021 (2 pages)
11 March 2021	Termination of appointment of Catherine Elizabeth Gunn as a director on 1 March 2021 (1 page)
11 March 2021	Termination of appointment of Devashish Chopra as a director on 1 March 2021 (1 page)
11 March 2021	Appointment of Mr James Stoll as a director on 9 March 2021 (2 pages)
4 January 2021	Total exemption full accounts made up to 31 December 2019 (16 pages)
18 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
24 January 2020	Appointment of Claire Baxter-Jones as a secretary on 24 January 2020 (2 pages)
17 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
21 May 2019	Appointment of Mrs Anna Elisabeth Lunden as a director on 25 February 2019 (2 pages)
19 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
5 March 2018	Termination of appointment of Adrian Dyke as a secretary on 7 February 2018 (1 page)
3 January 2018	Total exemption full accounts made up to 31 December 2016 (15 pages)
27 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Appointment of Mr Richard Van Lienden as a director on 12 December 2017 (2 pages)
14 December 2017	Appointment of Mr Richard Van Lienden as a director on 12 December 2017 (2 pages)
31 October 2017	Termination of appointment of Michael De Freitas as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Michael De Freitas as a director on 31 October 2017 (1 page)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (4 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (4 pages)
7 April 2016	Appointment of Ms Joanne Carey as a director on 17 March 2016 (2 pages)
7 April 2016	Termination of appointment of Robert Sharp as a director on 17 March 2016 (1 page)
7 April 2016	Director's details changed for Miss Catherine Gunn on 7 April 2016 (2 pages)
7 April 2016	Director's details changed for Miss Catherine Gunn on 7 April 2016 (2 pages)
7 April 2016	Appointment of Ms Joanne Carey as a director on 17 March 2016 (2 pages)
7 April 2016	Termination of appointment of Robert Sharp as a director on 17 March 2016 (1 page)
15 December 2015	Incorporation (29 pages)
15 December 2015	Incorporation (29 pages)

Wellington Management UK Foundation

Business Activity

Directors

Location

Accounts

Returns

Filing History

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