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BARONS (UK) LIMITED

Company summary

Company number: 01833486
Status: ACTIVE
Incorporated / age: 17 July 198442 years
Registered office: Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
Accounts due: 30 September 2027
Confirmation statement due: 12 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 10:41 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
Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
Nature of business
Financial intermediation not elsewhere classified
Previous company names
WILDCARD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNINGS, Stephen Clive Hedley ACTIVE	Secretary	01 Jan 2014				Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
JENNINGS, Stephen Clive ACTIVE	Director	28 Feb 2020		United Kingdom	June 1952	Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
KOHN, Ulla Anne Marie RESIGNED	Secretary		31 Jan 2014			Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
EKAS SECRETARIES LIMITED RESIGNED	Secretary	31 Mar 2004	31 Jan 2014			Mason's Yard, 34 High Street,, Wimbledon Village, London, SW19 5BY, United Kingdom
EKAS SECRETARIES LIMITED RESIGNED	Secretary	02 Jan 2002	31 Mar 2004			Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
KOHN, Eric Frank RESIGNED	Director		15 Nov 2025	Switzerland	March 1945	Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
KOHN, Ulla Anne Marie RESIGNED	Director		31 Jan 2014	Switzerland	December 1943	Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

JENNINGS, Stephen Clive ACTIVE
Role: Director
Appointed on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

KOHN, Ulla Anne Marie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2014
Address: Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

EKAS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 31 Jan 2014
Address: Mason's Yard, 34 High Street,, Wimbledon Village, London, SW19 5BY, United Kingdom

KOHN, Eric Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2025
Country of Residence: Switzerland
Date of birth: March 1945
Address: Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

KOHN, Ulla Anne Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2014
Country of Residence: Switzerland
Date of birth: December 1943
Address: Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY