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Walker Crips Financial Services Limited

04819064

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

128 Queen Victoria Street, London, EC4V 4BJ
Incorporated 03/07/2003

Previously known as

Walker Cripps Financial Services Limited · until 08/07/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Sean Kin Wai Lam

director · Since 09/06/2004

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mrs Amanda Read

secretary · Since 01/01/2025

Mr Christian Somerville Dougal

director · Since 14/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 6 other boards

Sean Kin Wai Lam

director · Since 09/06/2004

British · England · Age 57

Amanda Read

secretary · Since 01/01/2025

Amanda Read

director · Since 08/06/2026

British · England · Age 59

Former

London Law Services Limited

corporate nominee director · Resigned 03/07/2003

London Law Secretarial Limited

corporate nominee secretary · Resigned 03/07/2003

Rodney Arnold Fitzgerald

secretary · Resigned 01/01/2007

Michael John Sunderland

director · Resigned 01/01/2007

Stephen John Bailey

director · Resigned 01/01/2007

Richard Stanley Byfield

director · Resigned 19/05/2008

Bruce Mckenzie Douglas Durkie

director · Resigned 30/06/2008

Philip Gilfillan

secretary · Resigned 30/11/2012

David Hetherton

director · Resigned 18/11/2016

Rodney Arnold Fitzgerald

director · Resigned 30/09/2019

Don Christopher Formhals

secretary · Resigned 01/03/2020

Roderick Goddard

secretary · Resigned 31/12/2024

Sanath Sanjeewa Dandeniya

director · Resigned 14/08/2025

Christian Somerville Dougal

director · Resigned 08/06/2026

Persons with Significant Control

Walker Crips Group Plc

75–100% shares
75–100% votes

128, Queen Victoria Street, London, EC4V 4BJ

Reg: 1432059 · United Kingdom · Plc

Notified 06/04/2016

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 appointedLAM, Sean Kin Wai
2026-07-30
officer appointedREAD, Amanda
2026-07-30