WESTPAC EUROPE LIMITED

WESTPAC EUROPE LIMITED is an active private limited company, incorporated on 21 December 2005. The nature of the business is Banks. The company's registered office is on Camomile Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Full. WESTPAC EUROPE LIMITED previously had the company name JASMINEWOOD LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CAMOMILE COURT
Address Line 2	23 CAMOMILE STREET
Post Town	LONDON
Postcode	EC3A 7LL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	18/01/2017
Last Made Up Date	21/12/2015

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)

64191 - Banks

Company Name History

From 18/01/2006 onwards:

WESTPAC EUROPE LIMITED

Prior to 18/01/2006:

JASMINEWOOD LIMITED

Directors

(The company's officers)

MR CHRISTOPHER IAN BANNISTER

(~57 year old British,irish national)

CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/10/2008

MR CHRISTOPHER JONATHAN LLOYD BURGESS

(~60 year old British national)

CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL, UNITED KINGDOM

Current Director
Gives occupation as BANKER
Usually resident in UNITED KINGDOM

Appointed on 05/10/2015

MR KENDALL PARK

C/O WESTPAC BANKING CORPORATION CAMOMILE COURT, 23 CAMOMILE STREET, LONDON, EC3A 7LL, UNITED KINGDOM

Current Secretary

Appointed on 14/07/2021

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

(British national)

13TH FLOOR ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM

Current Secretary

Appointed on 20/10/2009

Connections

(Shared officers)

10 LEAKE STREET LTD

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

33 CENTRAL LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

5 HANOVER SQUARE GP LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ABUK INVESTMENT LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE III MANAGING MEMBER LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE III SECOND MEMBER LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE UK BIDCO LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE UK HOLDCO LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE UK TOPCO LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACOURA CERTIFICATION LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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)