Timothy Cardwell WADE

7 current appointments · 24 resigned

Details

Nationality: Australian
Country of residence: United Kingdom
Date of birth: December 1959
Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD

Track record

companies, the first appointed in 1997. 8 are now dissolved, 22 still on the register.

3 of them are registered at the same address (NE3 4PL) — commonly an accountant, a shared office or a family business.

Appointments 31

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

QBE EUROPE SA/NV, UK BRANCH Active

Director Current appointment Appointed 2024-04-09
QBE UK LIMITED Active

Director Current appointment Appointed 2024-03-01
QBE UNDERWRITING LIMITED Active

Director Current appointment Appointed 2024-03-01
CLEARBANK GROUP HOLDINGS LIMITED Active

Director Current appointment Appointed 2023-11-13
RBC EUROPE LIMITED Active

Director Current appointment Appointed 2019-05-15
CHUBB INSURANCE COMPANY OF EUROPE SE Dissolved

Member of an Administrative Organ Current appointment Appointed 2016-10-18
THE COELIAC TRADING COMPANY LIMITED Active

Director Current appointment Appointed 2012-07-18
VIRGIN MONEY LIMITED Active

Director Appointed 2018-10-15 Resigned 2021-05-27
CHUBB MANAGING AGENT LTD Dissolved

Director Appointed 2016-10-18 Resigned 2017-09-15
VIRGIN MONEY UK LIMITED Active

Director Appointed 2016-09-12 Resigned 2025-09-30
CLYDESDALE BANK LIMITED Active

Director Appointed 2016-09-12 Resigned 2025-09-30
CHUBB UNDERWRITING AGENCIES LIMITED Active

Director Appointed 2014-02-27 Resigned 2024-02-26
THE AB EBT LIMITED Active

Director Appointed 2013-12-17 Resigned 2019-03-15
FRIENDS LIFE HOLDINGS LIMITED Dissolved

Director Appointed 2013-03-28 Resigned 2015-04-10
MONITISE LIMITED Dissolved

Director Appointed 2011-01-12 Resigned 2017-09-01
COELIAC UK Active

Director Appointed 2009-10-22 Resigned 2016-07-02
THE ACCESS BANK UK LIMITED Active

Director Appointed 2008-04-25 Resigned 2019-03-15
MACQUARIE ROPEMAKER LIMITED Active

Director Appointed 2008-01-25 Resigned 2019-05-14
TOWRY LAW LIMITED Dissolved

Director Appointed 2001-11-01 Resigned 2002-10-14
INTERACTIVE INVESTOR TRADING LIMITED Dissolved

Director Appointed 2001-08-10 Resigned 2002-05-16
PHOENIX LIFE ASSURANCE LIMITED Active

Director Appointed 2001-07-23 Resigned 2001-10-09
JANUS HENDERSON UK (HOLDINGS) LIMITED Active

Director Appointed 2001-07-23 Resigned 2001-10-09
DXC UK (MIDDLE EAST) LIMITED Liquidation

Director Appointed 2001-02-02 Resigned 2002-09-13
VIRGIN MONEY HOLDINGS (UK) LIMITED Active

Director Appointed 2001-01-25 Resigned 2002-10-14
OCTOPUS MONEY NOMINEES LIMITED Active

Director Appointed 2001-01-11 Resigned 2002-10-14
VIRGIN MONEY MANAGEMENT SERVICES LIMITED Dissolved

Director Appointed 2001-01-11 Resigned 2002-10-14
OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED Active

Director Appointed 2001-01-11 Resigned 2002-10-14
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED Active

Director Appointed 2001-01-11 Resigned 2002-10-14
THE ONE ACCOUNT LIMITED Active

Director Appointed 2001-01-01 Resigned 2001-07-27
COLONIAL (UK) TRUSTEES LIMITED Dissolved

Director Appointed 1997-11-06 Resigned 2000-06-08
FRIENDS LIFE WL LIMITED Active

Director Appointed 1997-04-23 Resigned 1998-11-11

Records that may be the same person 2

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.

TIMOTHY CARDWELL WADE

Same month of birth Same address Identical name

Born December 1959 HHG (VH) LIMITED, FINANCE PRONTO LIMITED, SAPPHIRE CARDS LIMITED
TIMOTHY CARDWELL WADE Current appointment

Same address Identical name

No date of birth recorded CHUBB EUROPEAN GROUP LIMITED, ACE EUROPE LIFE LIMITED, HENDERSON INVESTORS LIMITED