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Walker Crips Investment Management Limited

04774117

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

128 Queen Victoria Street, London, EC4V 4BJ
Incorporated 22/05/2003

Previously known as

Walker Crips Stockbrokers Limited · until 02/01/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

64991
Security dealing on own account
64999
Other financial service activities
66190
Other activities auxiliary to financial services

Officers

Mr Sean Kin Wai Lam

director · Since 06/04/2004

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mrs Amanda Read

secretary · Since 01/01/2025

Mr Christian Somerville Dougal

director · Since 08/01/2025

CHIEF RISK AND COMPLIANCE OFFICER

BRITISH · SCOTLAND · Age 57

Also on 6 other boards

Mr Lim Wen Sheong Linus

director · Since 03/03/2026

SINGAPOREAN · SINGAPORE · Age 50

Mr Wesley Neil Coultas

director · Since 03/07/2026

BRITISH · ENGLAND · Age 46

Sean Kin Wai Lam

director · Since 06/04/2004

British · England · Age 57

Amanda Read

secretary · Since 01/01/2025

Lim Wen Sheong Linus

director · Since 03/03/2026

Singaporean · Singapore · Age 50

Wesley Neil Coultas

director · Since 03/07/2026

British · England · Age 46

Former

London Law Services Limited

corporate nominee director · Resigned 22/05/2003

London Law Secretarial Limited

corporate nominee secretary · Resigned 22/05/2003

Simon David Lloyd Frost

secretary · Resigned 09/07/2003

Simon David Lloyd Frost

director · Resigned 09/07/2003

Alec Howard Drummon

director · Resigned 21/07/2003

Stephen John Bailey

director · Resigned 10/08/2010

Michael John Sunderland

director · Resigned 28/02/2011

Rodney Arnold Fitzgerald

secretary · Resigned 30/11/2012

Nigel Peter Skelton

director · Resigned 31/03/2016

Andrew Brian Tuck

director · Resigned 30/09/2016

Stephen Vaughan Simper

director · Resigned 30/11/2016

Nigel John Simmonds

director · Resigned 30/11/2016

Christopher Kitchenham

director · Resigned 30/11/2016

Robert Alan Elliott

director · Resigned 19/12/2017

Guy Jonathan Barton Jackson

director · Resigned 11/06/2018

Don Christopher Formhals

secretary · Resigned 17/01/2019

Mark Justin Wells Rushton

director · Resigned 30/01/2019

Rodney Arnold Fitzgerald

director · Resigned 30/09/2019

Hua Min Lim

director · Resigned 05/12/2019

Nicolaj Bagge-Hansen

director · Resigned 05/10/2021

Glenn Anderson Cooper

director · Resigned 31/01/2022

Christopher William Darbyshire

director · Resigned 28/09/2022

Clive Bouch

director · Resigned 27/06/2024

James Peter Chalmers-Smith

director · Resigned 29/11/2024

Roderick Goddard

secretary · Resigned 31/12/2024

David Gelber

director · Resigned 28/02/2025

Martin James Wright

director · Resigned 30/04/2025

Sanath Sanjeewa Dandeniya

director · Resigned 14/08/2025

Valentina Siew Gek Kang

director · Resigned 28/11/2025

Christian Somerville Dougal

director · Resigned 08/06/2026

Persons with Significant Control

Walker Crips Group Limited

75–100% shares
75–100% votes

128, Queen Victoria Street, London, EC4V 4BJ

Reg: 1432059 · England · Limited

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

FORTIS CLEARING LONDON LIMITED

Created 02/04/2004Registered 06/04/2004

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1128 Queen Victoria Street
2026-07-30

128 QUEEN VICTORIA STREET

post townLondon
2026-07-30

LONDON

officer appointedREAD, Amanda
2026-07-30
officer appointedCOULTAS, Wesley Neil
2026-07-30
officer appointedLAM, Sean Kin Wai
2026-07-30
officer appointedLINUS, Lim Wen Sheong
2026-07-30