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West Merchant Limited

00791766

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

International House, 101 King's Cross Road, London, WC1X 9LP
Incorporated 13/02/1964

Previously known as

West Merchant Bank Limited · until 28/12/2008
Chartered Westlb Limited · until 19/03/1993
Standard Chartered Merchant Bank Limited · until 06/02/1990
Midland And International Banks Public Limited Company · until 08/02/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Silvia Wies

director · Since 12/01/2018

BANKER

GERMAN · GERMANY · Age 60

Mr Paul Edwards

director · Since 17/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Silvia Wies

director · Since 12/01/2018

German · Germany · Age 60

Paul Edwards

director · Since 17/04/2023

British · United Kingdom · Age 59

Former

Nigel Edward Doughty

director · Resigned 31/12/1992

David William Horace Farmer

director · Resigned 31/12/1992

David Edward Grant Berry

director · Resigned 31/10/1993

Rupert Patrick Fordham

director · Resigned 28/06/1994

Jarold Jan Bowlus

director · Resigned 31/07/1994

Michael Brook

director · Resigned 31/08/1994

William Bolivar Blyth

director · Resigned 31/03/1995

John Alan Coughtrie

director · Resigned 01/11/1995

Igor Cornelson

director · Resigned 31/12/1995

Hugh Alexander Peregrine Farmar

director · Resigned 04/04/1996

Stephan Abel

director · Resigned 30/04/1996

Adriano Carlo Bianchi

director · Resigned 11/04/1997

Robin Paul Binks

director · Resigned 08/07/1997

Jean-Louis Dazin

director · Resigned 24/10/1997

Peter Martin Barnett

director · Resigned 31/10/1997

Orme Giles Dereham

director · Resigned 31/12/1997

Adrian Peter Casey

director · Resigned 03/04/1998

David John Asteraki

director · Resigned 31/05/1998

Philip Anthony Forrester

director · Resigned 30/06/1998

Jeremy David Ford

director · Resigned 30/06/1998

David Joseph Berish

director · Resigned 30/06/1998

John Lionel Doxey

director · Resigned 01/07/1998

Philip Michael Comerford Jr

director · Resigned 01/07/1998

Samuel Austin Allison

director · Resigned 01/07/1998

Nicholas Charles Davidson

director · Resigned 01/07/1998

Andrew Thomas Menzies Freeman

director · Resigned 01/07/1998

Christian Heinz Fest

director · Resigned 01/07/1998

Michael Kenneth Davies

director · Resigned 01/07/1998

Rudolphus Johannes Clemens Herman Campman

director · Resigned 01/07/1998

Jeremy Mark Davies

director · Resigned 01/08/1998

John Steven Dalby

director · Resigned 01/08/1998

Pablo Diego Cima

director · Resigned 08/10/1998

Allan Conway

director · Resigned 23/11/1998

Ian Donald Beckman

director · Resigned 31/12/1998

Richard Henry Briance

director · Resigned 31/12/1998

Frederick Charles Danneman

director · Resigned 01/02/1999

Michael John Dunne

director · Resigned 06/04/1999

John William Cutts

director · Resigned 30/04/1999

James Mcneill

secretary · Resigned 31/03/2002

Emily Bourke

secretary · Resigned 24/03/2005

Suzanne Samways

secretary · Resigned 26/10/2006

Ian Donald Beckman

director · Resigned 30/03/2010

Sandra Leigh Rossato

secretary · Resigned 01/04/2011

Thomas David Hood

secretary · Resigned 30/07/2015

Paul Edwards

director · Resigned 30/07/2015

Ulf Bachmann

director · Resigned 12/01/2018

Cornelia Frentz

director · Resigned 20/06/2018

Enno Balz

director · Resigned 09/04/2026

Charges1 outstanding

charge
outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 10/07/1989Registered 17/07/1989

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1International House
2026-08-16

INTERNATIONAL HOUSE

post townLondon
2026-08-16

LONDON

officer appointedEDWARDS, Paul
2026-08-16
officer appointedWIES, Silvia
2026-08-16