Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Witham Institutional Nominee Limited
Witham Institutional Nominee Limited is a dissolved company incorporated on 19 October 2017 with the registered office located in London, City of London. Witham Institutional Nominee Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 September 2020
(5 years ago)
Was
2 years 11 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
11021662
Private limited company
Age
8 years
Incorporated
19 October 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Witham Institutional Nominee Limited
Contact
Update Details
Address
Level 43 The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
United Kingdom
Same address since
incorporation
Companies in EC3V 4AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Stephen James McGee
Director • British • Lives in Scotland • Born in Oct 1973
James Ewing
Director • British • Lives in UK • Born in Jun 1970
Mr James Kenneth Mackenzie
Secretary
Cofunds Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
MGM Assurance (Trustees) Limited
Mr Stephen James McGee is a mutual person.
Active
SF Pension Managers & Trustees Limited
Mr Stephen James McGee is a mutual person.
Active
Origen Trustee Services Limited
James Ewing is a mutual person.
Active
Cornerstone International Holdings Ltd
James Ewing is a mutual person.
Active
The Investing And Saving Alliance
James Ewing is a mutual person.
Active
Aegon UK Plc
James Ewing is a mutual person.
Active
Aegon UK Property Fund Limited
James Ewing is a mutual person.
Active
Momentum Group Limited
James Ewing is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 11 Feb 2020
Application To Strike Off
5 Years Ago on 30 Jan 2020
Adrian Thomas Grace Resigned
5 Years Ago on 9 Jan 2020
Confirmation Submitted
6 Years Ago on 24 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 18 Jul 2019
David Geoffrey Hobbs Resigned
6 Years Ago on 18 Mar 2019
Confirmation Submitted
7 Years Ago on 23 Oct 2018
Karen Josephine Cockburn Resigned
7 Years Ago on 29 Jun 2018
Accounting Period Extended
7 Years Ago on 21 Dec 2017
Get Alerts
Get Credit Report
Discover Witham Institutional Nominee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2020
Application to strike the company off the register
Submitted on 30 Jan 2020
Termination of appointment of Adrian Thomas Grace as a director on 9 January 2020
Submitted on 10 Jan 2020
Confirmation statement made on 18 October 2019 with updates
Submitted on 24 Oct 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 18 Jul 2019
Termination of appointment of David Geoffrey Hobbs as a director on 18 March 2019
Submitted on 21 Mar 2019
Confirmation statement made on 18 October 2018 with no updates
Submitted on 23 Oct 2018
Termination of appointment of Karen Josephine Cockburn as a director on 29 June 2018
Submitted on 3 Jul 2018
Current accounting period extended from 31 October 2018 to 31 December 2018
Submitted on 21 Dec 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs