Back to search

Rwc Partners Limited

03517613

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Verde 4th Floor, 10 Bressenden Place, London, SW1E 5DH
Incorporated 26/02/1998

Previously known as

M P C Investors Limited · until 16/06/2008
Independent Asset Managers Limited · until 03/04/2000
Asian Equity Consultants Limited · until 24/01/2000
Grantplay Services Limited · until 08/05/1998

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

66300
Fund management activities

Officers

Mr John Hugh Innes

director · Since 22/04/2004

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 67

Also on 8 other boards

Mr Peter Lawrence Clarke

director · Since 04/07/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mrs Cressida Catherine Williams

director · Since 06/12/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Tord Stallvik

director · Since 29/01/2020

DIRECTOR

NORWEGIAN · ENGLAND · Age 59

Also on 1 other board

Mr Seth William Brennan

director · Since 29/01/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Anthony Harfield Leness

director · Since 29/01/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Mr Huan Xue Ke

director · Since 10/01/2022

GENERAL COUNSEL AND CHIEF COMPLIANCE OFF

BRITISH · ENGLAND · Age 49

Also on 2 other boards

John Hugh Innes

director · Since 22/04/2004

British · United Kingdom · Age 67

Peter Lawrence Clarke

director · Since 04/07/2016

British · United Kingdom · Age 66

Cressida Catherine Williams

director · Since 06/12/2016

British · United Kingdom · Age 50

Seth William Brennan

director · Since 29/01/2020

American · United States · Age 55

Anthony Harfield Leness

director · Since 29/01/2020

American · United States · Age 54

Tord Stallvik

director · Since 29/01/2020

Norwegian · England · Age 59

Huan Xue Ke

director · Since 10/01/2022

British · England · Age 49

Former

Alpha Secretarial Limited

corporate nominee secretary · Resigned 02/04/1998

Alpha Direct Limited

corporate nominee director · Resigned 02/04/1998

James Mccarthy

secretary · Resigned 16/02/2000

David Anthony Robins

director · Resigned 21/10/2007

Patrick Benjamin James German

director · Resigned 30/06/2009

Mark Robert Hadsley-Chaplin

director · Resigned 21/06/2010

Christopher Simon Maude

secretary · Resigned 21/06/2010

Christopher Simon Maude

director · Resigned 09/03/2011

Peter Harrison

director · Resigned 28/02/2013

Kenneth Roderick Lambden

director · Resigned 15/03/2013

James Kaufmann

secretary · Resigned 30/09/2014

Peter Harrison

director · Resigned 22/03/2016

Gemma Marie Bainbridge

director · Resigned 06/12/2016

Louise Elizabeth Oades

secretary · Resigned 15/03/2019

Roger Duncan Goodchild

director · Resigned 31/01/2020

Nicola Jane Richards

director · Resigned 31/01/2020

Paul Larche

director · Resigned 30/04/2020

Daniel Charles Mannix

director · Resigned 31/07/2021

Nicola Jane Richards

director · Resigned 05/11/2024

Alison Jane Nicholls

director · Resigned 18/11/2024

Persons with Significant Control

Former PSCs

Schroders International Holdings Limited

Ceased 31/01/2020

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Verde 4th Floor
2026-07-07

VERDE 4TH FLOOR

post townLondon
2026-07-07

LONDON