Whitman Group Limited

Company Name	Whitman Group Limited
Company Status	Active
Company Number	11763860
Category	Private Limited Company
Incorporation Date	14 January 2019(5 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Eric Robert Scheurer
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Richard Henry Whitman Morecombe
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	16 Rose Square Fulham Road London SW3 6RS

Director Name	Mr Joseph Anthony Chambers
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	28 December 2023(4 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr James Scott Lambert
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Connaught House 1-3 Mount Street London W1K 3NB

Director Name	Mr Ranald Howard McGregor-Smith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	19 St. Katharines Way London E1W 1LP

Director Name	Mr Barry Graeme Wainwright
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2020(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 27 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Location

Registered Address	40 Gracechurch Street London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 50 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, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Filing History

26 January 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
8 January 2024	Termination of appointment of Barry Graeme Wainwright as a director on 27 December 2023 (1 page)
8 January 2024	Appointment of Mr Joseph Anthony Chambers as a director on 28 December 2023 (2 pages)
5 October 2023	Full accounts made up to 31 December 2022 (19 pages)
24 April 2023	Change of details for Panmure Gordon Group Limited as a person with significant control on 9 January 2023 (2 pages)
24 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
9 January 2023	Registered office address changed from One New Change London EC4M 9AF England to 40 Gracechurch Street London EC3V 0BT on 9 January 2023 (1 page)
13 May 2022	Full accounts made up to 31 December 2021 (18 pages)
18 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
6 May 2021	Full accounts made up to 31 December 2020 (18 pages)
26 January 2021	Confirmation statement made on 13 January 2021 with updates (5 pages)
25 January 2021	Appointment of Mr Barry Graeme Wainwright as a director on 16 December 2020 (2 pages)
25 January 2021	Registered office address changed from 1st Floor Connaught House 1-3 Mount Street London W1K 3NB United Kingdom to One New Change London EC4M 9AF on 25 January 2021 (1 page)
13 January 2021	Group of companies' accounts made up to 31 December 2019 (42 pages)
16 July 2020	Termination of appointment of Ranald Howard Mcgregor-Smith as a director on 10 July 2020 (1 page)
16 July 2020	Cessation of Richard Henry Whitman Morecombe as a person with significant control on 10 July 2020 (1 page)
16 July 2020	Termination of appointment of James Scott Lambert as a director on 10 July 2020 (1 page)
16 July 2020	Notification of Panmure Gordon Group Limited as a person with significant control on 10 July 2020 (2 pages)
16 July 2020	Cessation of Ranald Howard Mcgregor-Smith as a person with significant control on 10 July 2020 (1 page)
6 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
21 January 2020	Confirmation statement made on 13 January 2020 with updates (5 pages)
6 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 May 2019	Change of details for Mr Richard Henry Whitman Morecombe as a person with significant control on 8 April 2019 (2 pages)
7 May 2019	Change of details for Mr Richard Henry Whitman Morecombe as a person with significant control on 8 April 2019 (2 pages)
3 May 2019	Statement of capital following an allotment of shares on 8 April 2019 GBP 1,646,675 (3 pages)
3 May 2019	Notification of Richard Henry Whitman Morecombe as a person with significant control on 14 January 2019 (2 pages)
3 May 2019	Notification of Ranald Howard Mcgregor-Smith as a person with significant control on 8 April 2019 (2 pages)
3 May 2019	Cessation of Richard Henry Whitman Morecombe as a person with significant control on 8 April 2019 (1 page)
23 April 2019	Appointment of Mr Richard Henry Whitman Morecombe as a director on 20 March 2019 (2 pages)
23 April 2019	Appointment of Mr Ranald Howard Mcgregor-Smith as a director on 20 March 2019 (2 pages)
23 April 2019	Appointment of Mr James Scott Lambert as a director on 20 March 2019 (2 pages)
11 March 2019	Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
14 January 2019	Incorporation Statement of capital on 2019-01-14 GBP 1 (51 pages)

Whitman Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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