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WCWB (PEP) NOMINEES LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02072080
Incorporation Date
1986-11-07
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.wcwb.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

WCWB (PEP) NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02072080, and its current status with Companies House is active. The company was incorporated on 7 November 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WCWB (PEP) NOMINEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
WALKER CRIPS INVESTMENT MANAGEMENT LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for WCWB (PEP) NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WALKER CRIPS INVESTMENT MANAGEMENT LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

SL
Sean Lam ACTIVE

Appointed
1999-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nigel Simmonds RESIGNED

Appointed
1992-08-28
Resigned
2025-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Stephen Simper RESIGNED

Appointed
1992-08-28
Resigned
2023-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Glenn Cooper RESIGNED

Appointed
1999-07-06
Resigned
2022-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Sanath Dandeniya RESIGNED

Appointed
2019-09-30
Resigned
2025-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

One of the 5 officer records shown for WCWB (PEP) NOMINEES LIMITED is a current appointment, filed with Companies House. Sean Lam (appointed 1999-06-15) serves as Director. The remaining 4 records shown (Nigel Simmonds, Stephen Simper and 2 others) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WCWB (PEP) NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
PHILLIP BROKERAGE PTE LTD
Singapore

How these relationships were recorded

WCWB (PEP) NOMINEES LIMITED sits 4 levels below its ultimate parent, PHILLIP BROKERAGE PTE LTD, registered in Singapore. Immediately above WCWB (PEP) NOMINEES LIMITED is WALKER CRIPS INVESTMENT MANAGEMENT LIMITED, holding 100% as filed in WCWB (PEP) NOMINEES LIMITED's own shareholder record with Companies House. PHILLIP BROKERAGE PTE LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns WCWB (PEP) NOMINEES LIMITED?

One shareholder is currently on record for WCWB (PEP) NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WALKER CRIPS INVESTMENT MANAGEMENT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WCWB (PEP) NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WCWB (PEP) NOMINEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WCWB (PEP) NOMINEES LIMITED have on record?

1 shareholder is shown on record for WCWB (PEP) NOMINEES LIMITED.

What is WCWB (PEP) NOMINEES LIMITED's company registration number?

WCWB (PEP) NOMINEES LIMITED's registration number is 02072080, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WCWB (PEP) NOMINEES LIMITED still an active company?

WCWB (PEP) NOMINEES LIMITED's status on Companies House is listed as active.

When was WCWB (PEP) NOMINEES LIMITED incorporated?

WCWB (PEP) NOMINEES LIMITED was incorporated on 7 November 1986, according to Companies House.

What is WCWB (PEP) NOMINEES LIMITED's registered address?

The registered address on file for WCWB (PEP) NOMINEES LIMITED is London, United Kingdom.

What legal structure is WCWB (PEP) NOMINEES LIMITED registered as?

WCWB (PEP) NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WCWB (PEP) NOMINEES LIMITED?

One of the 5 officer records shown for WCWB (PEP) NOMINEES LIMITED is a current appointment, filed with Companies House. Sean Lam (appointed 1999-06-15) serves as Director. The remaining 4 records shown (Nigel Simmonds, Stephen Simper and 2 others) are former appointments that have since been resigned. Management authority at WCWB (PEP) NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WCWB (PEP) NOMINEES LIMITED have a parent company or subsidiaries?

WCWB (PEP) NOMINEES LIMITED sits 4 levels below its ultimate parent, PHILLIP BROKERAGE PTE LTD, registered in Singapore.

Can Zavia monitor changes to WCWB (PEP) NOMINEES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WCWB (PEP) NOMINEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WCWB (PEP) NOMINEES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WCWB (PEP) NOMINEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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