WATER STREET INVESTMENTS LIMITED (00219528)

WATER STREET INVESTMENTS LIMITED

Company summary

Company number: 00219528
Status: ACTIVE
Incorporated / age: 9 February 192799 years
Registered office: 1 Churchill Place, London, E14 5HP
Accounts due: 31 March 2027
Confirmation statement due: 15 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 20:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Churchill Place, London, E14 5HP
Nature of business
Pension funding
Previous company names
WATER STREET NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	06 Oct 1998				1 Churchill Place, London, E14 5HP
SALOUSTROS, Stergios ACTIVE	Director	04 Dec 2017		United Kingdom	November 1974	1, Churchill Place, London, E14 5HP, England
STANGROOME, Christopher Timothy Paul ACTIVE	Director	04 Dec 2017		United Kingdom	March 1969	1, Churchill Place, London, E14 5HP, England
WEST, Justin Thomas ACTIVE	Director	27 Jun 2025		England	January 1975	1 Churchill Place, London, E14 5HP
ATTERBURY, John Michael David RESIGNED	Secretary		15 Mar 1995			New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
MILLS, John Michael RESIGNED	Secretary	31 Dec 1996	06 Oct 1998			33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
WILLIAMS, Anthony Francis RESIGNED	Secretary	15 Mar 1995	31 Dec 1996			9 Chestwood Close, Billericay, Essex, CM12 0PB
BANKS, Simon David RESIGNED	Director	20 Apr 2015	03 Mar 2017	United Kingdom	September 1971	1, Churchill Place, London, E14 5HP, England
BROCCARDO, Anthony John RESIGNED	Director	17 Nov 2008	17 Apr 2024	United Kingdom	September 1963	1, Churchill Place, London, E14 5HP
BROPHY, Annelis RESIGNED	Director	20 May 2014	25 Mar 2024	United Kingdom	October 1979	1, Churchill Place, London, E14 5HP, England
CHAPMAN, Ian David RESIGNED	Director	02 Apr 2024	02 Jun 2025	United Kingdom	February 1972	1 Churchill Place, London, E14 5HP
GAGE, Brian Christopher RESIGNED	Director		31 Jan 2001		December 1948	1 Deer Mead, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EY
HARRIS, Raphael Alexander Simon RESIGNED	Director	09 Jan 2009	01 Jun 2014	England	August 1956	1, Churchill Place, London, E14 5HP
HAWKINS, Clive Anthony RESIGNED	Director	27 Jun 2006	09 Jan 2009		December 1946	1 Churchill Place, London, E14 5HP
HYDE HARRISON, Mark RESIGNED	Director	06 Sep 2002	21 Nov 2011		March 1966	1 Churchill Place, London, E14 5HP
MCALLISTER, Hamish Kenneth Donaldson (Jack) RESIGNED	Director		24 Aug 2001	United Kingdom	November 1948	5 Downs Terrace, Brick Kiln Lane, Stebbing, Essex, CM6 3RE
O'CONNOR, John Patrick RESIGNED	Director		24 Aug 2001	England	June 1947	91 Hadley Road, New Barnet, Hertfordshire, EN5 5QU
REID, Iain Andrew RESIGNED	Director	24 Sep 1993	24 Aug 2001		August 1946	25 Cambrian Road, Richmond, Surrey, TW10 6JQ
ROSSER, Lynne Joan RESIGNED	Director	27 Jun 2006	12 Mar 2007	United Kingdom	March 1962	68 York Road, Connahs Quay, Deeside, CH5 4YF
STEPHEN, Stuart Paul RESIGNED	Director	30 Sep 2002	04 Jul 2006		April 1956	1 Churchill Place, London, E14 5HP
TAYLOR, Stephen RESIGNED	Director	24 Aug 2001	11 Sep 2002	United Kingdom	August 1953	Ingarsby Station, Ingarsby, Hungarton, Leicestershire, LE7 9JL
WOODS, Jacqueline RESIGNED	Director	24 Aug 2001	09 Jan 2004	England	March 1959	Withy, Graffham, West Sussex, GU28 0PY
WRIGHT, Christopher John RESIGNED	Director	24 Aug 2001	06 Sep 2002		May 1953	114 Church Road, Ferndown, Dorset, BH22 9EX
BARCOSEC LIMITED RESIGNED	Director	15 Sep 1998	24 Aug 2001			54 Lombard Street, London, EC3P 3AH
BAROMETERS LIMITED RESIGNED	Director	15 Sep 1998	24 Aug 2001			54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Oct 1998
Address: 1 Churchill Place, London, E14 5HP

SALOUSTROS, Stergios ACTIVE
Role: Director
Appointed on: 04 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 1, Churchill Place, London, E14 5HP, England

STANGROOME, Christopher Timothy Paul ACTIVE
Role: Director
Appointed on: 04 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1, Churchill Place, London, E14 5HP, England

WEST, Justin Thomas

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BARCOSEC LIMITED ACTIVE

Secretary

06 Oct 1998

1 Churchill Place, London, E14 5HP

SALOUSTROS, Stergios ACTIVE

Director

04 Dec 2017

United Kingdom

November 1974

1, Churchill Place, London, E14 5HP, England

STANGROOME, Christopher Timothy Paul ACTIVE

Director

04 Dec 2017

United Kingdom

March 1969

1, Churchill Place, London, E14 5HP, England

WEST, Justin Thomas ACTIVE

Director

27 Jun 2025

England

January 1975

1 Churchill Place, London, E14 5HP

ATTERBURY, John Michael David RESIGNED

Secretary

15 Mar 1995

New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

MILLS, John Michael RESIGNED

Secretary

31 Dec 1996

06 Oct 1998

33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR

WILLIAMS, Anthony Francis RESIGNED

Secretary

15 Mar 1995

31 Dec 1996

9 Chestwood Close, Billericay, Essex, CM12 0PB

BANKS, Simon David RESIGNED

Director

20 Apr 2015

03 Mar 2017

United Kingdom

September 1971

1, Churchill Place, London, E14 5HP, England

BROCCARDO, Anthony John RESIGNED

Director

17 Nov 2008

17 Apr 2024

United Kingdom

September 1963

1, Churchill Place, London, E14 5HP

BROPHY, Annelis RESIGNED

Director

20 May 2014

25 Mar 2024

United Kingdom

October 1979

1, Churchill Place, London, E14 5HP, England

CHAPMAN, Ian David RESIGNED

Director

02 Apr 2024

02 Jun 2025

United Kingdom

February 1972

1 Churchill Place, London, E14 5HP

GAGE, Brian Christopher RESIGNED

Director

31 Jan 2001

December 1948

1 Deer Mead, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EY

HARRIS, Raphael Alexander Simon RESIGNED

Director

09 Jan 2009

01 Jun 2014

England

August 1956

1, Churchill Place, London, E14 5HP

HAWKINS, Clive Anthony RESIGNED

Director

27 Jun 2006

09 Jan 2009

December 1946

1 Churchill Place, London, E14 5HP

HYDE HARRISON, Mark RESIGNED

Director

06 Sep 2002

21 Nov 2011

March 1966

1 Churchill Place, London, E14 5HP

MCALLISTER, Hamish Kenneth Donaldson (Jack) RESIGNED

Director

24 Aug 2001

United Kingdom

November 1948

5 Downs Terrace, Brick Kiln Lane, Stebbing, Essex, CM6 3RE

O'CONNOR, John Patrick RESIGNED

Director

24 Aug 2001

England

June 1947

91 Hadley Road, New Barnet, Hertfordshire, EN5 5QU

REID, Iain Andrew RESIGNED

Director

24 Sep 1993

24 Aug 2001

August 1946

25 Cambrian Road, Richmond, Surrey, TW10 6JQ

ROSSER, Lynne Joan RESIGNED

Director

27 Jun 2006

12 Mar 2007

United Kingdom

March 1962

68 York Road, Connahs Quay, Deeside, CH5 4YF

STEPHEN, Stuart Paul RESIGNED

Director

30 Sep 2002

04 Jul 2006

April 1956

1 Churchill Place, London, E14 5HP

TAYLOR, Stephen RESIGNED

Director

24 Aug 2001

11 Sep 2002

United Kingdom

August 1953

Ingarsby Station, Ingarsby, Hungarton, Leicestershire, LE7 9JL

WOODS, Jacqueline RESIGNED

Director

24 Aug 2001

09 Jan 2004

England

March 1959

Withy, Graffham, West Sussex, GU28 0PY

WRIGHT, Christopher John RESIGNED

Director

24 Aug 2001

06 Sep 2002

May 1953

114 Church Road, Ferndown, Dorset, BH22 9EX

BARCOSEC LIMITED RESIGNED

Director

15 Sep 1998

24 Aug 2001

54 Lombard Street, London, EC3P 3AH

BAROMETERS LIMITED RESIGNED

Director

15 Sep 1998

24 Aug 2001

54 Lombard Street, London, EC3P 3AH