UK Companies House feature
WELLINGTON MANAGEMENT INTERNATIONAL LIMITED
Profile
- Company number
- 04283513
- Status
- Active
- Incorporation
- 2001-09-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In assessing whether the Company is a going concern, the Directors have considered a number of factors, including the review of financial, operating and other risk factors, historic profitability trends and the availability of financial resources. As such the Directors are satisfied that the Company has adequate financial resources to continue to operate for a period of at least 12 months from the date of signing of this Annual Report and therefore have adopted the going concern basis of preparation.”
Significant events
- “On 5 January 2024, the Company submitted an application with the SEC to de-register as an investment advisor.”
- “On 21 August 2024, the Company was approved for the Client Asset Sourcebook ("CASS") 8 mandate by the FCA.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
11 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2001-11-01 | — | — |
| COURTINES, Yolanda Cristina | Director | 2019-01-23 | Dec 1969 | British |
| DUFFY, Henry Edward | Director | 2019-07-30 | Mar 1976 | American |
| FREIHEIT, Aisling | Director | 2025-09-01 | Sep 1966 | Australian |
| O'BRIEN, Mark Edmund | Director | 2024-08-15 | Dec 1979 | British |
| PARKER, Jawan Shamel | Director | 2021-01-22 | Jan 1976 | American |
| SANDERS, Hugo William Monrad | Director | 2024-05-09 | Apr 1982 | British |
| SHANNON, Mary Kehoe | Director | 2022-04-01 | Sep 1966 | American |
| STELLINI, Luke Barnaby | Director | 2018-01-12 | Jun 1975 | British |
| TOBIN, Brigid Margaret | Director | 2025-09-01 | Nov 1974 | American |
| VALENTINO, John Francis | Director | 2024-07-01 | Feb 1974 | American |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROVE, Christina Kelly | Secretary | 2007-12-05 | 2014-11-05 |
| SALDANA, Andres Esteban | Secretary | 2003-01-01 | 2007-12-05 |
| TYNAN, Mary Ann | Secretary | 2001-11-16 | 2003-01-01 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2001-09-07 | 2001-11-01 |
| BALDINI, Edward Bolles | Director | 2012-07-11 | 2015-12-10 |
| BALLAUFF, Susanne | Director | 2018-01-12 | 2025-06-30 |
| BERG, Jennifer Nettesheim | Director | 2016-01-01 | 2017-12-31 |
| BLAKE, Kevin John | Director | 2006-03-30 | 2014-12-31 |
| BOUDENS, Michael John | Director | 2010-01-01 | 2018-04-30 |
| BRADLEY, Parke Linden | Director | 2014-01-23 | 2017-12-31 |
| BRANNEN, John Vincent | Director | 2005-03-09 | 2006-04-03 |
| BRAVERMAN, Paul | Director | 2001-11-16 | 2006-04-03 |
| BROOK-WALTERS, Natasha Louise | Director | 2018-01-12 | 2024-03-31 |
| BUTLER, John Edward | Director | 2014-09-01 | 2017-12-31 |
| CLARKE, Cynthia Mary | Director | 2006-04-03 | 2018-12-31 |
| CUSHING, David Charles | Director | 2013-01-01 | 2015-12-10 |
| ENDERLEIN, Carl Dirk | Director | 2015-03-12 | 2022-03-31 |
| FLAHERTY, Mark Anthony | Director | 2007-09-13 | 2012-12-31 |
| GILCHRIST, Ted Alexander | Director | 2016-01-01 | 2017-12-31 |
| GOOCH, John Herrick | Director | 2001-11-16 | 2003-01-01 |
| GREVILLE, Nicholas Peter | Director | 2001-11-16 | 2003-12-31 |
| HANNIGAN, William Joseph | Director | 2011-03-30 | 2013-12-31 |
| HASELWANDTER, Stefan Kurt | Director | 2018-05-17 | 2024-06-30 |
| HELFER, JR, Ray Eugene | Director | 2018-01-12 | 2020-09-30 |
| HYNES, Jean Marie | Director | 2010-01-01 | 2016-06-16 |
| JORDY, Mark Douglas | Director | 2007-09-13 | 2014-12-31 |
| KEADY, Lorraine Alma | Director | 2003-01-01 | 2006-04-03 |
| KLAR, Stephen | Director | 2013-01-01 | 2015-03-17 |
| KLAR, Stephen | Director | 2010-01-01 | 2012-06-30 |
| KRAMER, Amy Beth | Director | 2019-01-21 | 2023-09-30 |
| LODGE JR, George Cabot | Director | 2008-02-13 | 2009-12-31 |
| LODGE JR, George Cabot | Director | 2004-01-01 | 2006-04-03 |
| LUKITSH, Nancy Therese | Director | 2004-01-01 | 2009-12-31 |
| MAGUIRE, Brian Timothy | Director | 2023-07-01 | 2024-09-27 |
| MANDEL, Mark David | Director | 2006-03-30 | 2009-04-30 |
| MARRS, Lucinda Maria | Director | 2015-05-08 | 2024-12-31 |
| MCFARLAND, Duncan Mathieu | Director | 2001-11-16 | 2004-06-01 |
| NORDIN, Diane Carol | Director | 2003-01-01 | 2011-04-27 |
| O'REILLY, Shanna Storter | Director | 2021-01-22 | 2025-06-30 |
| PARSONS, John Peter | Director | 2018-02-22 | 2020-09-30 |
| PERELMUTER, Phillip H | Director | 2014-04-22 | 2020-06-30 |
| PRYSHLAK, Mary Lizbeth | Director | 2016-07-12 | 2018-12-31 |
| STEINBORN, Edward Joseph | Director | 2006-01-09 | 2023-06-30 |
| TOWFIGHI, Ali Reza | Director | 2006-03-30 | 2012-12-31 |
| TRAQUINA, Perry Marques | Director | 2003-01-01 | 2008-03-31 |
| TYNAN, Mary Ann | Director | 2001-11-16 | 2003-01-01 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2001-11-01 | 2001-11-16 |
| ABOGADO NOMINEES LIMITED | Corporate Director | 2001-11-01 | 2001-11-16 |
| LUCIENE JAMES LIMITED | Corporate Director | 2001-09-07 | 2001-11-01 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 229 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-12-08 | CH01 | officers | change person director company with change date |
| 2025-09-29 | AP01 | officers | appoint person director company with name date |
| 2025-09-29 | CH01 | officers | change person director company with change date |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-09-01 | AP01 | officers | appoint person director company with name date |
| 2025-07-02 | CH04 | officers | change corporate secretary company with change date |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-10-17 | AD02 | address | change sail address company with old address new address |
| 2024-10-16 | TM01 | officers | termination director company with name termination date |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2024-08-19 | AP01 | officers | appoint person director company with name date |
| 2024-07-10 | CH01 | officers | change person director company with change date |
| 2024-07-01 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-13 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.