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Wilton and Bain Limited
Adresa
55 Old Broad Street
London
EC2M 1RX
VAT ID (DIČ) no VAT ID available
Company No. 04237091 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)78109 Other activities of employment placement agencies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wilton & Bain Group Limited Status: Active Notified: 31/05/2017 Companies House Number: 10789899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Heron, David James London, England Status: Active Notified: 21/03/2019 Date of Birth: 04/1978 Occupation: Group Ceo Role: Director Country of Residence: England Nationality: British
    Latreuille, Benjamin Richard London, England Status: Active Notified: 19/06/2001 Date of Birth: 08/1976 Occupation: Communications Consultant Role: Secretary Country of Residence: United Kingdom Nationality: British
    Latreuille, Benjamin Richard London, England Status: Active Notified: 19/06/2001 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marmion, Piers London, England Status: Active Notified: 26/10/2020 Date of Birth: 02/1959 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Mobbs, Jeremy Sinclair Lindsay London, England Status: Active Notified: 19/06/2001 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saeed, Oneib London, England Status: Active Notified: 22/11/2018 Date of Birth: 08/1974 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Spencer, Nina Elizabeth London, England Status: Active Notified: 29/03/2023 Date of Birth: 03/1978 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Wbrs Global LTD Status: Active Notified: 06/04/2016 Companies House Number: 07871213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wilton & Bain Management Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 08208245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •