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Winchfield Settlement

09721747

active
Private Unlimited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE
Incorporated 06/08/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64301
Activities of investment trusts

Officers

Mrs Sarah Louise Adams

director · Since 06/08/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Mr James Alexander Legh Adams

director · Since 21/08/2022

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Timothy Prideaux Legh Adams

director · Since 21/08/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Persons with Significant Control

Mrs Sarah Louise Adams

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 82

71, Queen Victoria Street, London, EC4V 4BE

Notified 06/04/2016

Mr Timothy Prideaux Legh Adams

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 59

71, Queen Victoria Street, London, EC4V 4BE

Notified 21/08/2022

Mr James Alexander Legh Adams

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 57

71, Queen Victoria Street, London, EC4V 4BE

Notified 21/08/2022

Former PSCs

Mr George Leonard Legh Adams

Ceased 19/06/2020