WAYMARK FINANCIAL LIMITED

WAYMARK FINANCIAL LIMITED is an active private limited company, incorporated on 11 July 2011. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Lime Street, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. WAYMARK FINANCIAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	34 LIME STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 7AT

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

WAYMARK FINANCIAL LIMITED

Directors

(The company's officers)

MR JONATHAN ATTENBOROUGH

(~34 year old British national)

34 LIME STREET, LONDON, EC3M 7AT, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 01/12/2022

MRS AVRIL SARA DAVIS

(~69 year old British national)

34 LIME STREET, LONDON, EC3M 7AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/07/2011

MRS TINA SOSKIND

(~54 year old British national)

34 LIME STREET, LONDON, EC3M 7AT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2022

Shareholders

(Persons of Significant Control)

Mr Mark Anthony Wilson

(~57 year old British national)

34, Lime Street, London, EC3M 7AT, England

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

61 CARLTON HILL NW8 LIMITED

MRS AVRIL SARA DAVIS

CATARAMA INVESTMENTS LIMITED

MRS AVRIL SARA DAVIS

PARALLEL LINES - THE ADVISOR COLLECTIVE LTD

MS AVRIL SARA DAVIS

PENSION CONSOLIDATION SERVICE LIMITED

MRS AVRIL SARA DAVIS

PLANET MONEY LTD

MR JONATHAN ATTENBOROUGH
MRS AVRIL SARA DAVIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)