Waymark Asset Investments Limited

08310962

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25 GRESHAM STREET, LONDON, EC2V 7HN

Incorporated 28/11/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Gavin Stuart Parker

director · Since 19/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Alison Elizabeth Mulholland

secretary · Since 07/12/2017

Mr Richard Gill

director · Since 19/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Persons with Significant Control

Bank Of Scotland Plc

75–100% shares

75–100% votes

Appoint directors

The Mound, Edinburgh, EH1 1YZ

Reg: Sc327000 · Companies House · Public Limited Company

Notified 22/09/2021

Former PSCs

Lloyds Bank Financial Services (Holdings) Limited

Ceased 22/09/2021

Charges1 outstanding

charge

outstanding

HBOS FINAL SALARY TRUST LIMITED (THE TRUSTEE)

Created 21/02/2013Registered 22/02/2013