WESTPOOL INVESTMENT TRUST LIMITED

Company summary

Company number: 00255691
Status: ACTIVE
Incorporated / age: 13 April 193195 years
Registered office: 3 Bromley Place, London, W1T 6DB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 17:03 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
3 Bromley Place, London, W1T 6DB, United Kingdom
Nature of business
Activities of venture and development capital companies
Previous company names
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
WESTPOOL INVESTMENT TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YOUNG, Lorraine Elizabeth ACTIVE	Secretary	24 Jul 2026				3, Bromley Place, London, W1T 6DB, United Kingdom
FRIEDLOS, Nicholas Robert ACTIVE	Director	20 Aug 2012		England	November 1957	3, Bromley Place, London, W1T 6DB, United Kingdom
RAYNE, Robert Anthony ACTIVE	Director			England	January 1949	3, Bromley Place, London, W1T 6DB, United Kingdom
JONES, Matthew David Alexander RESIGNED	Secretary	12 Sep 2007	19 Dec 2011			100, George Street, London, W1U 8NU, United Kingdom
MITCHLEY, Simon Colin RESIGNED	Secretary	16 Jun 1997	01 Feb 2007			34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
SWEET, Antony RESIGNED	Secretary	19 Dec 2011	22 Feb 2017			100, George Street, London, W1U 8NU, United Kingdom
WALDRON, Michael RESIGNED	Secretary		16 Jun 1997			14 Wimpole Mews, London, W1G 8PE
EDIS- BATES ASSOCIATES LIMITED RESIGNED	Secretary	01 Feb 2007	12 Sep 2007			The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
IQ EQ CORPORATE SERVICES (UK) LIMITED RESIGNED	Secretary	22 Feb 2017	13 Nov 2024			4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
IQ EQ SECRETARIES (UK) LIMITED RESIGNED	Secretary	13 Nov 2024	24 Jul 2026			4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
BAKER WILBRAHAM, Richard RESIGNED	Director		31 Dec 1992		February 1934	Rode Hall, Scholar Green, Cheshire, ST7 3QP
DRIVER, Nicholas Gordon Ellis RESIGNED	Director	12 Jun 2000	11 Mar 2004	England	March 1944	Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX
FRIEDLOS, Nicholas Robert RESIGNED	Director	07 Feb 2003	01 Feb 2007	England	November 1957	13 Alwyne Road, London, N1 2HH
PAYNE, Glenn Jeffrey RESIGNED	Director	30 Apr 2010	09 Dec 2011	England	November 1964	100, George Street, London, W1U 8NU, United Kingdom
PEXTON, Martin Andrew RESIGNED	Director	07 Feb 2003	11 Sep 2009	England	September 1956	Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
RAYNE, Max, Lord RESIGNED	Director		12 Jun 2000		February 1918	33 Robert Adam Street, London, W1U 3HR
REMNANT, James Wogan, The Lord RESIGNED	Director		25 Jul 2002		October 1930	Bear Ash, Hare Hatch, Reading, Berkshire, RG10 9XR
SPIER, Robert Fitzhardinge Jenner RESIGNED	Director	30 Oct 1991	31 Jul 1998		November 1936	The Barn High Street North, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EZ
SWEET, Antony Charles Samuel RESIGNED	Director	14 Aug 2006	18 May 2018	United Kingdom	January 1955	Two London Bridge, London, SE1 9RA, United Kingdom
WALDRON, Michael RESIGNED	Director	30 Oct 1991	16 May 2002		May 1947	14 Wimpole Mews, London, W1G 8PE

YOUNG, Lorraine Elizabeth ACTIVE
Role: Secretary
Appointed on: 24 Jul 2026
Address: 3, Bromley Place, London, W1T 6DB, United Kingdom

FRIEDLOS, Nicholas Robert ACTIVE
Role: Director
Appointed on: 20 Aug 2012
Country of Residence: England
Date of birth: November 1957
Address: 3, Bromley Place, London, W1T 6DB, United Kingdom

RAYNE, Robert Anthony ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1949
Address: 3, Bromley Place, London, W1T 6DB, United Kingdom

JONES, Matthew David Alexander RESIGNED
Role: Secretary
Appointed on: 12 Sep 2007
Resigned on: 19 Dec 2011
Address: 100, George Street, London, W1U 8NU, United Kingdom

MITCHLEY, Simon Colin RESIGNED
Role: Secretary
Appointed on: 16 Jun 1997
Resigned on: 01 Feb 2007
Address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG

SWEET, Antony RESIGNED
Role: Secretary
Appointed on: 19 Dec 2011
Resigned on: 22 Feb 2017
Address: 100, George Street, London, W1U 8NU, United Kingdom

WALDRON, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jun 1997
Address: 14 Wimpole Mews, London, W1G 8PE

EDIS- BATES ASSOCIATES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 12 Sep 2007
Address: The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER

IQ EQ CORPORATE SERVICES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Feb 2017
Resigned on: 13 Nov 2024
Address: 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

IQ EQ SECRETARIES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Nov 2024
Resigned on: 24 Jul 2026
Address: 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

BAKER WILBRAHAM, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: February 1934
Address: Rode Hall, Scholar Green, Cheshire, ST7 3QP

DRIVER, Nicholas Gordon Ellis RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 11 Mar 2004
Country of Residence: England
Date of birth: March 1944
Address: Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX

FRIEDLOS, Nicholas Robert RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: November 1957
Address: 13 Alwyne Road, London, N1 2HH

PAYNE, Glenn Jeffrey RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 09 Dec 2011
Country of Residence: England
Date of birth: November 1964
Address: 100, George Street, London, W1U 8NU, United Kingdom

PEXTON, Martin Andrew RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 11 Sep 2009
Country of Residence: England
Date of birth: September 1956
Address: Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH

RAYNE, Max, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2000
Date of birth: February 1918
Address: 33 Robert Adam Street, London, W1U 3HR

REMNANT, James Wogan, The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2002
Date of birth: October 1930
Address: Bear Ash, Hare Hatch, Reading, Berkshire, RG10 9XR

SPIER, Robert Fitzhardinge Jenner RESIGNED
Role: Director
Appointed on: 30 Oct 1991
Resigned on: 31 Jul 1998
Date of birth: November 1936
Address: The Barn High Street North, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EZ

SWEET, Antony Charles Samuel RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 18 May 2018
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Two London Bridge, London, SE1 9RA, United Kingdom

WALDRON, Michael RESIGNED
Role: Director
Appointed on: 30 Oct 1991
Resigned on: 16 May 2002
Date of birth: May 1947
Address: 14 Wimpole Mews, London, W1G 8PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1971	Satisfied
05 Dec 1963	Satisfied
14 Sep 1959	Satisfied
02 Sep 1954	Satisfied
01 Aug 1935	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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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