By when must WELLS FARGO SECURITIES INTERNATIONAL LIMITED's directors verify their identity with Companies House?

Directors of WELLS FARGO SECURITIES INTERNATIONAL LIMITED must verify their identity with Companies House by 2027-08-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of WELLS FARGO SECURITIES INTERNATIONAL LIMITED's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

WELLS FARGO SECURITIES INTERNATIONAL LIMITED

03426903 · Ltd · 29 years old

33 King William Street, London, EC4R 9AT

SIC 64999

Companies House data checked 27 October 2026

Type

Ltd

Incorporated

1997

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for WELLS FARGO SECURITIES INTERNATIONAL LIMITED (ECCTA)

Directors of WELLS FARGO SECURITIES INTERNATIONAL LIMITED must verify their identity by 2027-08-26.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BAILEY, Vanessa Anndirectorsince 2021-09-30

BASING, Malcolm Phillipdirectorsince 2021-07-06· also at RMBI PENSION TRUST LIMITED, BASFAM LIMITED, CATROCK LLP

DOYLE, Jennifer Anndirectorsince 2025-07-31

ENNIS, Simon Briandirectorsince 2021-01-28

HENDERSON, Angela Dawndirectorsince 2023-07-01· also at OCEAN WALL LTD, POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC

LIDDIARD, Jonathan Williamdirectorsince 2026-04-08

PLACE, Richard Johndirectorsince 2020-09-15

Company secretary

LONERGAN, Adriennesecretarysince 2025-11-05

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

35 ARUNDEL GARDENS LIMITEDactivevia REEVES, Barbara (former)

ACCRARISE LIMITEDactivevia REEVES, Barbara (former)

AIRTECHNOLOGY PENSION TRUSTEES LIMITEDactivevia RICH, Michael William (former)

ALERT COMMUNICATIONS (HOLDINGS) LIMITEDactivevia RICH, Michael William (former)

ALERT COMMUNICATIONS LIMITEDactivevia RICH, Michael William (former)

and 164 more active

In liquidation

CABLE REALISATIONS LIMITEDliquidationvia REEVES, Barbara (former)

CYCLACEL LIMITEDliquidationvia REEVES, Barbara (former)

E.R.KINGSLEY (TEXTILES) LIMITEDliquidationvia KINGSLEY, Stephen Michael (former)

EUROPEAN AMERICAN CAPITAL LIMITEDliquidationvia TILLMAN, Henry Theodore (former)

EUROPEAN AMERICAN CAPITAL SERVICES LIMITEDliquidationvia TILLMAN, Henry Theodore (former)

and 2 more in liquidation

Dissolved

4C CONSULTING LIMITEDdissolvedvia REEVES, Barbara (former), RICH, Michael William (former)

ABACUS POLAR LIMITEDdissolvedvia REEVES, Barbara (former)

ABSOLUTE PROPERTY LIMITEDdissolvedvia RICH, Michael William (former)

AD3 REALISATIONS LIMITEDdissolvedvia REEVES, Barbara (former)

ADAS ENVIRONMENT LIMITEDdissolvedvia REEVES, Barbara (former), RICH, Michael William (former)

and 176 more dissolved

Other status

DOLFIN FINANCIAL (UK) LTDadministrationvia KINGSLEY, Stephen Michael (former)

GOLDEN LANE HOUSING LTDconverted closedvia LI, Louise (former)

THE CO-OPERATIVE BANK PLCconverted closedvia KINGSLEY, Stephen Michael

WELLS FARGO ASSET MANAGEMENT (INTERNATIONAL), LLCconverted closedvia JOHNSTON, James Craig (former)

WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANYconverted closedvia LI, Louise, BHARADWAJ, Rajnish (former), CONNOLLY, Peter Patrick (former), JOHNSTON, James Craig (former), PETRILLA, Kenneth Joseph (former), PIZZO, Francis Anthony (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Everen Capital Corporation

Corporate entity

Owns 75-100% of shares

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