Wells Fargo Securities International Limited

03426903

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

33 KING WILLIAM STREET, LONDON, EC4R 9AT

Incorporated 01/09/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Richard John Place

director · Since 15/09/2020

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 61

Mr Simon Brian Ennis

director · Since 28/01/2021

CHIEF RISK OFFICER

IRISH · ENGLAND · Age 53

Mr Malcolm Phillip Basing M A

director · Since 06/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mrs Vanessa Ann Bailey

director · Since 30/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Mrs Angela Dawn Henderson

director · Since 01/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Jennifer Ann Doyle

director · Since 31/07/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Adrienne Lonergan

secretary · Since 05/11/2025

Jonathan William Liddiard

director · Since 08/04/2026

BRITISH · ENGLAND · Age 53

Former

Mr Christopher David Barnes Kyle

director · Resigned 10/07/2026

Persons with Significant Control

Wells Fargo & Company

75–100% shares

75–100% votes

Appoint directors

Significant control

420, Montgomery Street, San Francisco

Reg: 251212 · Delaware · Corporation And Financial Holding Company

Notified 06/04/2016

Everen Capital Corporation

75–100% shares

77, West Wacker Drive, Chicago, Illinois

Notified 01/10/2020

Former PSCs

Wells Fargo International Banking Corporation

Ceased 01/10/2020

Charges2 outstanding

Charge

outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 25/07/2024Registered 01/08/2024

Charge

outstanding

WELLS FARGO BANK, N.A.

Created 17/05/2022Registered 18/05/2022

charge

satisfied

JPMORGAN CHASE BANK

Created 07/08/2007Registered 10/08/2007

charge

satisfied

JPMORGAN CHASE BANK

Created 29/04/2003Registered 09/05/2003