Introduction
Watch Company
W
W. S. JORDAN LIMITED
W. S. JORDAN LIMITED is an active company incorporated on 24 September 1998 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. W. S. JORDAN LIMITED was registered 27 years ago.(SIC: 65120, 65202)
Status
active
Active since 27 years ago
Company No
03641040
LTD Company
Age
27 Years
Incorporated 24 September 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 24 September 1998To: 8 December 2015
16 key events • 1998 - 2024
Funding Officers Ownership
Company Founded
Sept 98
Incorporation Company
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Director Left
Nov 14
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Corporate Director Company With ...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
HAMPDEN LEGAL PLC
ActiveGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 17 Apr 2001
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
17 Apr 2001
Active
DAVISON, Mark James
Active40 Gracechurch Street, LondonEC3V 0BT
Born December 1937
Director
Appointed 03 Oct 2024
DAVISON, Mark James
40 Gracechurch Street, LondonEC3V 0BT
Born December 1937
Director
03 Oct 2024
Active
TOTTMAN, Mark John
Active40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
Appointed 31 Jul 2023
TOTTMAN, Mark John
40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
31 Jul 2023
Active
NOMINA PLC
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 07 Jun 2016
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
07 Jun 2016
Active
LEWIS, Nicholas David
Resigned12 Glenhurst Avenue, LondonNW5 1PS
Secretary
Appointed 25 Sept 1998
Resigned 17 Apr 2001
LEWIS, Nicholas David
12 Glenhurst Avenue, LondonNW5 1PS
Secretary
25 Sept 1998
Resigned 17 Apr 2001
Resigned
EXCELLET INVESTMENTS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate secretary
Appointed 24 Sept 1998
Resigned 25 Sept 1998
EXCELLET INVESTMENTS LIMITED
Senator House, LondonEC4V 4JL
Corporate secretary
24 Sept 1998
Resigned 25 Sept 1998
Resigned
HALLMARK SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 24 Sept 1998
Resigned 24 Sept 1998
HALLMARK SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
24 Sept 1998
Resigned 24 Sept 1998
Resigned
CANT, David Antony
ResignedOld Rectory, ThorringtonCO7 8HE
Born January 1954
Director
Appointed 25 Sept 1998
Resigned 31 Dec 1998
CANT, David Antony
Old Rectory, ThorringtonCO7 8HE
Born January 1954
Director
25 Sept 1998
Resigned 31 Dec 1998
Resigned
EVANS, Jeremy Richard Holt
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 07 Jun 2016
Resigned 31 Jul 2023
EVANS, Jeremy Richard Holt
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
07 Jun 2016
Resigned 31 Jul 2023
Resigned
HANBURY, Nigel John
ResignedHill Ash Farm, PetersfieldGU31 5NY
Born March 1957
Director
Appointed 25 Sept 1998
Resigned 31 Dec 1998
HANBURY, Nigel John
Hill Ash Farm, PetersfieldGU31 5NY
Born March 1957
Director
25 Sept 1998
Resigned 31 Dec 1998
Resigned
JORDAN, Jean Ada
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born October 1923
Director
Appointed 29 Sept 2008
Resigned 31 May 2021
JORDAN, Jean Ada
40 Gracechurch Street, LondonEC3V 0BT
Born October 1923
Director
29 Sept 2008
Resigned 31 May 2021
Resigned
JORDAN, William Robert
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born August 1953
Director
Appointed 07 Nov 2013
Resigned 03 Oct 2024
JORDAN, William Robert
40 Gracechurch Street, LondonEC3V 0BT
Born August 1953
Director
07 Nov 2013
Resigned 03 Oct 2024
Resigned
JORDAN, William Stanley
ResignedThe Chase Smiths Lane, SolihullB93 9AD
Born September 1923
Director
Appointed 25 Sept 1998
Resigned 16 Sept 2014
JORDAN, William Stanley
The Chase Smiths Lane, SolihullB93 9AD
Born September 1923
Director
25 Sept 1998
Resigned 16 Sept 2014
Resigned
HALLMARK REGISTRARS LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 24 Sept 1998
Resigned 24 Sept 1998
HALLMARK REGISTRARS LIMITED
120 East Road, LondonN1 6AA
Corporate nominee director
24 Sept 1998
Resigned 24 Sept 1998
Resigned
QUICKNESS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate director
Appointed 24 Sept 1998
Resigned 25 Sept 1998
QUICKNESS LIMITED
Senator House, LondonEC4V 4JL
Corporate director
24 Sept 1998
Resigned 25 Sept 1998
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark James Davison
Active40 Gracechurch Street, LondonEC3V 0BT
Born December 1937
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2024
Mr Mark James Davison
40 Gracechurch Street, LondonEC3V 0BT
Born December 1937
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2024
Active
Mr William Robert Jordan
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born August 1953
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 22 Nov 2016
Ceased 03 Oct 2024
Mr William Robert Jordan
40 Gracechurch Street, LondonEC3V 0BT
Born August 1953
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
22 Nov 2016
Ceased 03 Oct 2024
Ceased
Filing History
380
Description
Type
Date Filed
Document
13 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2024
12 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2024
14 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2021
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
22 June 2016
8 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2014
5 November 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 November 2010
Resolution
5 October 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 October 1998
No document
Resolution
5 October 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 October 1998
No document