WALKER CRIPS INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 04774117
Status: ACTIVE
Incorporated / age: 22 May 200323 years
Registered office: 128 Queen Victoria Street, London, EC4V 4BJ, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 5 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 19:02 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
128 Queen Victoria Street, London, EC4V 4BJ, United Kingdom
Nature of business
Security dealing on own account
Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Previous company names
WALKER CRIPS STOCKBROKERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
READ, Amanda ACTIVE	Secretary	01 Jan 2025				128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom
COULTAS, Wesley Neil ACTIVE	Director	03 Jul 2026		England	May 1980	128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom
LAM, Sean Kin Wai ACTIVE	Director	06 Apr 2004		England	March 1969	128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom
LINUS, Lim Wen Sheong ACTIVE	Director	03 Mar 2026		Singapore	November 1975	#06-00 Raffles City Tower, 250 North Bridge Road,, 179101 Singapore, Singapore
FITZGERALD, Rodney Arnold RESIGNED	Secretary	09 Jul 2003	30 Nov 2012			Sunnymead Evelyn Way, Cobham, Surrey, KT11 2SJ
FORMHALS, Don Christopher RESIGNED	Secretary	30 Nov 2012	17 Jan 2019			Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
FROST, Simon David Lloyd RESIGNED	Secretary	22 May 2003	09 Jul 2003			13 Lawrence Avenue, Mill Hill, London, NW7 4NL
GODDARD, Roderick RESIGNED	Secretary	17 Jan 2019	31 Dec 2024			28, Forest End, Fleet, GU52 7XE, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	22 May 2003	22 May 2003			Marquess Court, 69 Southampton Row, London, WC1B 4ET
BAGGE-HANSEN, Nicolaj RESIGNED	Director	01 Apr 2010	05 Oct 2021	England	April 1973	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
BAILEY, Stephen John RESIGNED	Director	06 Apr 2004	10 Aug 2010	United Kingdom	May 1967	44 Bucknall Way, Langley Park, Beckenham, Kent, BR3 3XM
BOUCH, Clive RESIGNED	Director	31 Mar 2017	27 Jun 2024	England	January 1961	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
CHALMERS-SMITH, James Peter RESIGNED	Director	01 Oct 2014	29 Nov 2024	United Kingdom	December 1976	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
COOPER, Glenn Anderson RESIGNED	Director	06 Apr 2004	31 Jan 2022	England	July 1968	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
DANDENIYA, Sanath Sanjeewa RESIGNED	Director	06 Nov 2018	14 Aug 2025	England	August 1971	128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom
DARBYSHIRE, Christopher William RESIGNED	Director	22 Jan 2020	28 Sep 2022	United Kingdom	March 1967	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
DOUGAL, Christian Somerville RESIGNED	Director	08 Jan 2025	08 Jun 2026	Scotland	January 1969	128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom
DRUMMON, Alec Howard RESIGNED	Director	22 May 2003	21 Jul 2003		July 1930	23 Vinegar Street, London, E1W 2QQ
ELLIOTT, Robert Alan RESIGNED	Director	04 Jan 2010	19 Dec 2017	England	June 1940	Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ
FITZGERALD, Rodney Arnold RESIGNED	Director	09 Jul 2003	30 Sep 2019	England	March 1954	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
FROST, Simon David Lloyd RESIGNED	Director	22 May 2003	09 Jul 2003		April 1964	13 Lawrence Avenue, Mill Hill, London, NW7 4NL
GELBER, David RESIGNED	Director	04 Jan 2010	28 Feb 2025	United Kingdom	November 1947	128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom
JACKSON, Guy Jonathan Barton RESIGNED	Director	09 May 2016	11 Jun 2018	England	July 1960	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
KANG, Valentina Siew Gek RESIGNED	Director	11 Jun 2018	28 Nov 2025	England	February 1970	128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom
KITCHENHAM, Christopher RESIGNED	Director	01 Jan 2008	30 Nov 2016	England	January 1975	Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ
LIM, Hua Min RESIGNED	Director	18 Feb 2010	05 Dec 2019	Singapore	April 1946	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
RUSHTON, Mark Justin Wells RESIGNED	Director	01 Feb 2012	30 Jan 2019	England	April 1962	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
SIMMONDS, Nigel John RESIGNED	Director	06 Apr 2004	30 Nov 2016	United Kingdom	August 1962	6 The Paddock, Maresfield, Uckfield, East Sussex, TN22 2HQ
SIMPER, Stephen Vaughan RESIGNED	Director	06 Apr 2004	30 Nov 2016	United Kingdom	September 1953	Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ
SKELTON, Nigel Peter RESIGNED	Director	04 Dec 2009	31 Mar 2016	England	July 1963	Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ
SUNDERLAND, Michael John RESIGNED	Director	09 Jul 2003	28 Feb 2011	United Kingdom	February 1946	42 Kilmorey Gardens, Twickenham, Middlesex, TW1 1PY
TUCK, Andrew Brian RESIGNED	Director	14 Aug 2012	30 Sep 2016	United Kingdom	May 1962	Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ
WRIGHT, Martin James RESIGNED	Director	04 Jan 2010	30 Apr 2025	England	May 1957	128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	22 May 2003	22 May 2003			Marquess Court, 69 Southampton Row, London, WC1B 4ET

READ, Amanda ACTIVE
Role: Secretary
Appointed on: 01 Jan 2025
Address: 128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom

COULTAS, Wesley Neil ACTIVE
Role: Director
Appointed on: 03 Jul 2026
Country of Residence: England
Date of birth: May 1980
Address: 128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom

LAM, Sean Kin Wai ACTIVE
Role: Director
Appointed on: 06 Apr 2004
Country of Residence: England
Date of birth: March 1969
Address: 128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom

LINUS, Lim Wen Sheong ACTIVE
Role: Director
Appointed on: 03 Mar 2026
Country of Residence: Singapore
Date of birth: November 1975
Address: #06-00 Raffles City Tower, 250 North Bridge Road,, 179101 Singapore, Singapore

FITZGERALD, Rodney Arnold RESIGNED
Role: Secretary
Appointed on: 09 Jul 2003
Resigned on: 30 Nov 2012
Address: Sunnymead Evelyn Way, Cobham, Surrey, KT11 2SJ

FORMHALS, Don Christopher RESIGNED
Role: Secretary
Appointed on: 30 Nov 2012
Resigned on: 17 Jan 2019
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

FROST, Simon David Lloyd RESIGNED
Role: Secretary
Appointed on: 22 May 2003
Resigned on: 09 Jul 2003
Address: 13 Lawrence Avenue, Mill Hill, London, NW7 4NL

GODDARD, Roderick RESIGNED
Role: Secretary
Appointed on: 17 Jan 2019
Resigned on: 31 Dec 2024
Address: 28, Forest End, Fleet, GU52 7XE, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 May 2003
Resigned on: 22 May 2003
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

BAGGE-HANSEN, Nicolaj RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 05 Oct 2021
Country of Residence: England
Date of birth: April 1973
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

BAILEY, Stephen John RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 10 Aug 2010
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 44 Bucknall Way, Langley Park, Beckenham, Kent, BR3 3XM

BOUCH, Clive RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 27 Jun 2024
Country of Residence: England
Date of birth: January 1961
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

CHALMERS-SMITH, James Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 29 Nov 2024
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

COOPER, Glenn Anderson RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: July 1968
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

DANDENIYA, Sanath Sanjeewa RESIGNED
Role: Director
Appointed on: 06 Nov 2018
Resigned on: 14 Aug 2025
Country of Residence: England
Date of birth: August 1971
Address: 128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom

DARBYSHIRE, Christopher William RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 28 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

DOUGAL, Christian Somerville RESIGNED
Role: Director
Appointed on: 08 Jan 2025
Resigned on: 08 Jun 2026
Country of Residence: Scotland
Date of birth: January 1969
Address: 128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom

DRUMMON, Alec Howard RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 21 Jul 2003
Date of birth: July 1930
Address: 23 Vinegar Street, London, E1W 2QQ

ELLIOTT, Robert Alan RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 19 Dec 2017
Country of Residence: England
Date of birth: June 1940
Address: Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ

FITZGERALD, Rodney Arnold RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: March 1954
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

FROST, Simon David Lloyd RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 09 Jul 2003
Date of birth: April 1964
Address: 13 Lawrence Avenue, Mill Hill, London, NW7 4NL

GELBER, David RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom

JACKSON, Guy Jonathan Barton RESIGNED
Role: Director
Appointed on: 09 May 2016
Resigned on: 11 Jun 2018
Country of Residence: England
Date of birth: July 1960
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

KANG, Valentina Siew Gek RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: February 1970
Address: 128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom

KITCHENHAM, Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: January 1975
Address: Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ

LIM, Hua Min RESIGNED
Role: Director
Appointed on: 18 Feb 2010
Resigned on: 05 Dec 2019
Country of Residence: Singapore
Date of birth: April 1946
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

RUSHTON, Mark Justin Wells RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 30 Jan 2019
Country of Residence: England
Date of birth: April 1962
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

SIMMONDS, Nigel John RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 6 The Paddock, Maresfield, Uckfield, East Sussex, TN22 2HQ

SIMPER, Stephen Vaughan RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ

SKELTON, Nigel Peter RESIGNED
Role: Director
Appointed on: 04 Dec 2009
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: July 1963
Address: Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ

SUNDERLAND, Michael John RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 42 Kilmorey Gardens, Twickenham, Middlesex, TW1 1PY

TUCK, Andrew Brian RESIGNED
Role: Director
Appointed on: 14 Aug 2012
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ

WRIGHT, Martin James RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: May 1957
Address: 128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 May 2003
Resigned on: 22 May 2003
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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