MR NICHOLAS CHARLES WALLIS


35 WOODSTOCK ROAD NORTH ST ALBANS AL14QD HERTFORDSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1957
Occupation
FINANCIAL ACCOUNTANTS
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 05/04/1996 10/03/1999 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 12/07/1991 31/08/2001 Gold
QUILTER PERIMETER (GGP) LIMITED 02019022 07/09/2001 04/11/2002 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