WIC (UK) LTD

Company number 09325419 ·

Active

15 active / 8 ceased · persons with significant control

Mrs Helen Maria Hendy

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2025-03-28
Date of birth
July 1970
Nationality
British
Country of residence
Jersey
Correspondence address
Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

Mr Gavin Spencer Carruthers

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-09-02
Date of birth
June 1975
Nationality
British
Country of residence
Jersey
Correspondence address
Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

Miss Sarah Holly Denoual

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-07-29
Date of birth
December 1991
Nationality
British
Country of residence
Jersey
Correspondence address
Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

Mr Luigi Garavaglia

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-12-22
Date of birth
April 1960
Nationality
Italian
Country of residence
Italy
Correspondence address
Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

Mrs Claire Cain

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-12-22
Date of birth
March 1970
Nationality
British
Country of residence
Isle Of Man
Correspondence address
Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

Mr Daniel James Oldfield

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-12-22
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

London Trustee Company Limited

Corporate entity Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-11-24
Correspondence address
55, Ludgate Hill, London, EC4M 7JW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
15271842
Country registered
England

Mr Darren Graham Toudic

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-11-20
Date of birth
November 1979
Nationality
British
Country of residence
Jersey
Correspondence address
Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

Darren Graham Toudic

Legal person Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-11-20
Correspondence address
2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey
Legal form
Director

Mr Juan Luis Medina

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-03-31
Date of birth
July 1966
Nationality
British
Country of residence
Jersey
Correspondence address
Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

Mrs Barbara Mary Mcdonald

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-03-31
Date of birth
May 1964
Nationality
British
Country of residence
Jersey
Correspondence address
Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

Elizabeth Anne Nursey

Legal person Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-03-31
Correspondence address
2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey
Legal form
Director

Juan Luis Medina

Legal person Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-03-31
Correspondence address
2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey
Legal form
Director

Barbara Mary Mcdonald

Legal person Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-03-31
Correspondence address
2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey
Legal form
Director

Praxisifm Trustees (Uk) Limited

Corporate entity Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-11-25
Correspondence address
5th Floor, 1 Lumley Street, London, W1K 6JE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
05215611
Country registered
England

Mrs Joanne Mari Abbott

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-09-02
Ceased on
2025-04-25
Date of birth
March 1970
Nationality
British
Country of residence
Jersey
Correspondence address
Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

Heidi Michelle Thompson

Legal person Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-08-08
Ceased on
2024-02-23
Correspondence address
2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey
Legal form
Director

Stuart Edward Mcinnes

Legal person Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-03-31
Ceased on
2024-04-29
Correspondence address
2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey
Legal form
Director

Daniel Thomas Reynolds

Legal person Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-03-31
Ceased on
2024-04-24
Correspondence address
2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey
Legal form
Director

Mr Benjamin William Mcalpine Tothill

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-11-25
Ceased on
2023-03-31
Date of birth
December 1964
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
5th Floor,, 2 Copthall Avenue, London, EC2R 7DA, England

Mr Hugh Simon Lindo

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-11-25
Ceased on
2023-03-31
Date of birth
February 1965
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
5th Floor,, 2 Copthall Avenue, London, EC2R 7DA, England

Praxisifm Trustees (Uk) Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-11-25
Ceased on
2023-11-24
Correspondence address
5th Floor, 2 Copthall Avenue, London, EC2R 7DA, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
05215611
Country registered
England

Statement

Withdrawn

The company knows of no individual or entity with significant control.