WILMINGTON RISK & COMPLIANCE LIMITED

Company summary

Insolvency history recorded

Company number: 02787083
Status: DISSOLVED
Incorporated / age: 5 February 199330 years
Registered office: 5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 September 2026 at 21:14 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
5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom
Nature of business
Non-trading company
Previous company names
BD RESEARCH LTD
BOND SOLON PUBLISHING LIMITED
BATTLERATE COLLECTIONS LIMITED
BATTLERATE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 September 2021
Dissolved on
27 June 2023
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  13 September 2021
- Steven Sherry
  Insolvency practitioner
  Appointed
  13 September 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAHIR, Saira Jamil Hussain ACTIVE	Secretary	17 May 2019				5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
MILLWARD, Guy Leighton ACTIVE	Director	10 Dec 2020		United Kingdom	October 1965	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
BARTON, Daniel Carl RESIGNED	Secretary	10 Oct 2014	17 May 2019			5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
BROOKES, Richard Basil RESIGNED	Secretary	05 Feb 1993	17 Jan 1996			34 Oakhill Drive, Welwyn, Hertfordshire, AL6 9NW
COCKTON, Richard Edward RESIGNED	Secretary	30 Jun 2008	05 Nov 2013			6-14, Underwood Street, London, England, N1 7JQ, England
TANEJA, Ajay RESIGNED	Secretary	05 Nov 2013	10 Oct 2014			6-14, Underwood Street, London, England, N1 7JQ, England
ZAHEDIEH, Ahmed RESIGNED	Secretary	17 Jan 1996	30 Jun 2008			310 Liverpool Road, London, N7 8PU
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Feb 1993	05 Feb 1993			6-8 Underwood Street, London, N1 7JQ
AMOS, Richard John RESIGNED	Director	29 Mar 2018	10 Dec 2020	England	February 1967	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
BROOKES, Richard Basil RESIGNED	Director	05 Feb 1993	31 Dec 2012	United Kingdom	December 1957	6-14, Underwood Street, London, England, N1 7JQ, England
COCKTON, Richard Edward RESIGNED	Director	30 Jun 2008	05 Nov 2013	United Kingdom	March 1953	6-14, Underwood Street, London, England, N1 7JQ, England
FOYE, Anthony Martin RESIGNED	Director	12 Dec 2012	29 Mar 2018	United Kingdom	July 1962	Lynwood, White Lane, Hannington, Tadley, Hampshire, England, RG26 5TN, England
MILLER, Nicholas John RESIGNED	Director	05 Feb 1993	07 Oct 2004	England	December 1957	Thames Lodge, 3a Cross Deep, Twickenham, Middlesex, TW1 4QJ
MILNER, Mark Francis RESIGNED	Director	27 Aug 2019	23 Jul 2021	England	December 1967	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
MORGAN, Martin William Howard RESIGNED	Director	12 Apr 2019	27 Aug 2019	United Kingdom	February 1950	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
ROS, Pedro RESIGNED	Director	29 Apr 2016	12 Apr 2019	England	November 1961	6-14, Underwood Street, London, England, N1 7JQ, England
WAKE, Linda Anne RESIGNED	Director	05 Nov 2013	29 Apr 2016	England	October 1976	6-14, Underwood Street, London, England, N1 7JQ, England
ZAHEDIEH, Ahmed RESIGNED	Director	07 Oct 2004	30 Jun 2008		January 1951	310 Liverpool Road, London, N7 8PU
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	05 Feb 1993	05 Feb 1993			6-8 Underwood Street, London, N1 7JQ

TAHIR, Saira Jamil Hussain ACTIVE
Role: Secretary
Appointed on: 17 May 2019
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

MILLWARD, Guy Leighton ACTIVE
Role: Director
Appointed on: 10 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

BARTON, Daniel Carl RESIGNED
Role: Secretary
Appointed on: 10 Oct 2014
Resigned on: 17 May 2019
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

BROOKES, Richard Basil RESIGNED
Role: Secretary
Appointed on: 05 Feb 1993
Resigned on: 17 Jan 1996
Address: 34 Oakhill Drive, Welwyn, Hertfordshire, AL6 9NW

COCKTON, Richard Edward RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 05 Nov 2013
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

TANEJA, Ajay RESIGNED
Role: Secretary
Appointed on: 05 Nov 2013
Resigned on: 10 Oct 2014
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

ZAHEDIEH, Ahmed RESIGNED
Role: Secretary
Appointed on: 17 Jan 1996
Resigned on: 30 Jun 2008
Address: 310 Liverpool Road, London, N7 8PU

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Feb 1993
Resigned on: 05 Feb 1993
Address: 6-8 Underwood Street, London, N1 7JQ

AMOS, Richard John RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: February 1967
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

BROOKES, Richard Basil RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

COCKTON, Richard Edward RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 05 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

FOYE, Anthony Martin RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Lynwood, White Lane, Hannington, Tadley, Hampshire, England, RG26 5TN, England

MILLER, Nicholas John RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 07 Oct 2004
Country of Residence: England
Date of birth: December 1957
Address: Thames Lodge, 3a Cross Deep, Twickenham, Middlesex, TW1 4QJ

MILNER, Mark Francis RESIGNED
Role: Director
Appointed on: 27 Aug 2019
Resigned on: 23 Jul 2021
Country of Residence: England
Date of birth: December 1967
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

MORGAN, Martin William Howard RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 27 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

ROS, Pedro RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 12 Apr 2019
Country of Residence: England
Date of birth: November 1961
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

WAKE, Linda Anne RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: October 1976
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

ZAHEDIEH, Ahmed RESIGNED
Role: Director
Appointed on: 07 Oct 2004
Resigned on: 30 Jun 2008
Date of birth: January 1951
Address: 310 Liverpool Road, London, N7 8PU

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Feb 1993
Resigned on: 05 Feb 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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