MR NICHOLAS CHARLES WALLIS


35 WOODSTOCK ROAD NORTH ST ALBANS AL14QD HERTFORDSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1957
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Gerrard & National Securities Ltd 02003506 12/07/1991 Dissolved
Gerrard International Ltd 01503765 18/03/1997 Dissolved
International Discount Co Ltd 00973906 18/03/1997 Dissolved
L M (Moneybrokers) Ltd 02013445 04/01/1994 Dissolved
L M (Moneybrokers) Nominees Ltd 01998455 01/07/1995 Dissolved
Majestic Investment Co Ltd 01063400 28/02/1997 Dissolved
Smith St Aubyn & Co Ltd 06180106 23/03/2007 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Bright Capital (Trading Advisers) Ltd 03044242 14/08/1996 01/11/2002 Dissolved
Bright Capital Ltd 03044201 14/08/1996 01/11/2002 Dissolved
CLACHAN NOMINEES LIMITED 00700140 28/02/1997 06/11/2002 Not Trading
CLACHAN NOMINEES LIMITED 00700140 20/12/2002 17/07/2003 Not Trading
ENDSTONE CAPITAL LIMITED 03211395 20/01/1997 12/09/1997 Dissolved
Evolutionary Trading Systems Ltd 02720884 05/06/1993 14/06/1998 Dissolved
FAIRBAIRN U.K. LIMITED 00447698 05/04/1996 27/10/1997 Dissolved
FAIRBAIRN U.K. LIMITED 00447698 01/07/1995 01/10/2002 Dissolved
G&n Employee Trustees Ltd 02713554 13/04/1999 31/08/2001 Dissolved
GNI HOLDINGS LIMITED 01245273 14/08/1996 06/11/2002 Dissolved
GNI HOLDINGS LIMITED 01245273 22/03/2001 17/07/2003 Dissolved
GNI LIMITED 01007530 14/08/1996 06/11/2002 Dissolved
GNI LIMITED 01007530 21/05/2001 17/07/2003 Dissolved
Gerrard & National Securities Ltd 02003506 18/03/1997 01/10/2002 Dissolved
Gerrard International Ltd 01503765 12/07/1991 10/03/1999 Dissolved
Inter Commodities Ltd 01603920 14/08/1996 19/08/2002 Dissolved
International Discount Co Ltd 00973906 12/07/1991 10/03/1999 Dissolved
JUPITER INVESTMENT MANAGEMENT LIMITED 02949554 03/11/2000 24/01/2001 Silver
KING & SHAXSON ASSET MANAGEMENT LIMITED 03870667 09/02/2012 15/11/2013 One Red Flag
KING & SHAXSON LIMITED 00869780 28/02/1997 24/10/2001 Bronze
KING & SHAXSON LIMITED 00869780 13/07/2001 01/11/2002 Bronze
L M (Moneybrokers) Ltd 02013445 08/05/1992 23/05/1994 Dissolved
L M (Moneybrokers) Nominees Ltd 01998455 08/05/1992 10/03/1999 Dissolved
LOMBARD STREET RESEARCH LIMITED 02357712 12/07/1991 14/06/2000 Bronze
Market Touch Ltd 03235588 11/11/1996 19/08/2002 Dissolved
OLD MUTUAL ASSET MANAGERS HOLDINGS (UK) LIMITED 03347383 03/11/2000 12/02/2001 Dissolved
OLD MUTUAL FUND MANAGERS LIMITED 01825772 03/11/2000 24/01/2001 Dissolved
OMFS CENTRAL SERVICES LIMITED 01011754 28/02/1997 31/08/2001 Dissolved
Old Mutual (Ksh) 00313557 28/02/1997 01/10/2001 Dissolved
Old Mutual (Ksh) 00313557 31/03/1998 09/01/2001 Dissolved
Omfs (Ccsms) Ltd 00976698 12/07/1991 09/09/2001 Dissolved
Omfs (Ccsms) Ltd 00976698 18/03/1997 01/09/2001 Dissolved
Omfs (Glm) Ltd 02630321 18/07/1992 31/08/2001 Dissolved
Omfs (Gn) Ltd 03252515 11/11/1996 31/08/2001 Dissolved
Omfs (Gnet) Ltd 01398941 12/07/1991 31/08/2001 Dissolved
Omfs (Gnet) Ltd 01398941 18/03/1997 01/10/2002 Dissolved
Omfs (Gnfm) Ltd 02489087 05/04/1992 31/08/2001 Dissolved
Omfs (Gnu) Ltd 03029510 06/03/1995 31/08/2001 Dissolved
Omfs (Grn) Ltd 00393265 12/07/1991 31/08/2001 Dissolved
Omfs (Grn) Ltd 00393265 18/03/1997 01/10/2002 Dissolved
Omfs Co 2 Ltd 01957670 12/07/1991 31/08/2001 Dissolved
Omfs Co 2 Ltd 01957670 18/03/1997 04/11/2002 Dissolved
Omfs Co 4 Ltd 03211814 31/03/1997 31/08/2001 Dissolved
Omfs Co 5 Ltd 02001450 17/01/1997 31/08/2001 Dissolved
Omfs Co 6 Ltd 01262293 14/08/1996 19/08/2002 Dissolved
Omfs Co 6 Ltd 01262293 28/04/2000 01/10/2002 Dissolved
Omfs Co 7 Ltd 02709975 14/08/1996 19/08/2002 Dissolved
Omfs Co 7 Ltd 02709975 31/03/2000 01/10/2002 Dissolved
Omfs Co 8 Ltd 01543058 14/08/1996 19/08/2002 Dissolved
Omfs Co 9 Ltd 01158929 28/02/1997 24/10/2001 Dissolved
PHILLIP SECURITIES (UK) NOMINEES LIMITED 03898167 01/03/2005 15/11/2013 Not Trading
PHILLIPCAPITAL UK LTD 02863591 01/03/2005 15/11/2013 Amber
QUILTER PERIMETER (GGP) LIMITED 02019022 07/09/2001 04/11/2002 Gold
QUILTER PERIMETER (GGP) LIMITED 02019022 12/07/1991 31/08/2001 Gold
QUILTER PERIMETER LIMITED 03456361 04/04/2000 25/07/2001 Gold
Reeves Whitburn Investments 01699282 12/07/1991 01/11/2001 Dissolved
Reeves Whitburn Investments 01699282 18/03/1997 01/10/2002 Dissolved
Reeves, Whitburn & Company Limited 00345376 12/07/1991 31/08/2001 Dissolved
Reeves, Whitburn & Company Limited 00345376 18/03/1997 01/10/2002 Dissolved
Rooster Computers Ltd 01921041 20/10/1991 23/06/2002 Dissolved
STOCKDALE SECURITIES LIMITED 00762818 14/08/1996 19/08/2002 Dissolved
Smith St Aubyn & Co Ltd 02001458 28/02/1997 31/08/2001 Dissolved
Smith St Aubyn (Holdings) Ltd 00263011 28/02/1997 31/08/2001 Dissolved
Tresanton Company Limited 01003944 12/07/1991 31/08/2001 Dissolved
Tresanton Company Limited 01003944 18/03/1997 01/10/2002 Dissolved