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WELLCOME TRUST INVESTMENTS 1 UNLIMITED

Company summary

Company number: 06483238
Status: DISSOLVED
Incorporated / age: 24 January 200816 years
Registered office: Gibbs Building, 215 Euston Road, London, NW1 2BE, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 05:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Gibbs Building, 215 Euston Road, London, NW1 2BE, England
Nature of business
Other service activities n.e.c.

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
CHADWICK, Karen ACTIVE	Director	21 Jun 2019		United Kingdom	March 1967	Gibbs Building, 215 Euston Road, London, NW1 2BE, England
ELZINGA, Elaina Tatem ACTIVE	Director	01 Jan 2018		England	October 1984	Gibbs Building, 215 Euston Road, London, NW1 2BE, England
MOAKES, Nicholas David ACTIVE	Director	24 Apr 2008		England	April 1964	215, Euston Road, London, NW1 2BE
PATEL, Lisha Nagin ACTIVE	Director	01 Jan 2018		United Kingdom	November 1980	Gibbs Building, 215 Euston Road, London, NW1 2BE, England
COSSAR, Andrew RESIGNED	Secretary	01 Feb 2012	28 Jun 2017			Gibbs Building, 215 Euston Road, London, NW1 2BE, England
DRISDELL, Julia RESIGNED	Secretary	28 Jun 2017	01 Jan 2019			Gibbs Building, 215 Euston Road, London, NW1 2BE
KLOET, Carolyn RESIGNED	Secretary	01 Jan 2019	17 Sep 2021			Gibbs Building, 215 Euston Road, London, NW1 2BE, England
STEWART, John Gillespie RESIGNED	Secretary	24 Jan 2008	31 Jan 2012			183 Euston Road, London, NW1 2BE
COKE, Robert Henry D'Ewes RESIGNED	Director	24 Jan 2008	24 Apr 2008	United Kingdom	August 1972	29 Bolingbroke Road, London, W14 0AJ
JEFFREYS, Simon John Lewis RESIGNED	Director	21 Apr 2009	30 Jun 2014	United Kingdom	September 1952	215, Euston Road, London, NW1 2BE
LIVETT, Timothy James RESIGNED	Director	29 Apr 2016	31 Dec 2018	England	June 1962	Gibbs Building, 215 Euston Road, London, NW1 2BE
PEREIRA GRAY, Peter John RESIGNED	Director	24 Apr 2008	30 Sep 2022	United Kingdom	February 1963	215 Euston Road, London, NW1 2BE
PHILLIPPS, David Alan RESIGNED	Director	24 Apr 2008	27 Feb 2009		February 1958	183, Euston Road, London, NW1 2BE
TRUELL, Daniel Fosbroke RESIGNED	Director	24 Apr 2008	30 Sep 2017	United Kingdom	November 1963	Gibbs Building, 215 Euston Road, London, NW1 2BE
WALLCRAFT, Susan Jean RESIGNED	Director	01 Jan 2015	29 Apr 2016	England	April 1966	Gibbs Building, 215 Euston Road, London, NW1 2BE

CHADWICK, Karen ACTIVE
Role: Director
Appointed on: 21 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE, England

ELZINGA, Elaina Tatem ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: England
Date of birth: October 1984
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE, England

PATEL, Lisha Nagin ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE, England

COSSAR, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Feb 2012
Resigned on: 28 Jun 2017
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE, England

DRISDELL, Julia RESIGNED
Role: Secretary
Appointed on: 28 Jun 2017
Resigned on: 01 Jan 2019
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE

KLOET, Carolyn RESIGNED
Role: Secretary
Appointed on: 01 Jan 2019
Resigned on: 17 Sep 2021
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE, England

STEWART, John Gillespie RESIGNED
Role: Secretary
Appointed on: 24 Jan 2008
Resigned on: 31 Jan 2012
Address: 183 Euston Road, London, NW1 2BE

COKE, Robert Henry D'Ewes RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 24 Apr 2008
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 29 Bolingbroke Road, London, W14 0AJ

JEFFREYS, Simon John Lewis RESIGNED
Role: Director
Appointed on: 21 Apr 2009
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 215, Euston Road, London, NW1 2BE

LIVETT, Timothy James RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: June 1962
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE

PHILLIPPS, David Alan RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 27 Feb 2009
Date of birth: February 1958
Address: 183, Euston Road, London, NW1 2BE

TRUELL, Daniel Fosbroke RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE

WALLCRAFT, Susan Jean RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: April 1966
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE