WORLD GOLD COUNCIL,AN ASSOCIATION
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Confirmation statement overdue
Due 2016-12-14.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- KPMG SA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of the WGC have assessed, at the time of approving the consolidated financial statements, that there is a reasonable expectation that the WGC has adequate resources to continue in operational existence for at least twelve months from the date of approval of these consolidated financial statements.”
Group structure
- WORLD GOLD COUNCIL,AN ASSOCIATION · parent
- World Gold Council China Co Limited (Shanghai WFOE)
- World Gold Council (India) Private Limited
- World Gold Council KK
- Gold Bullion Holdings (Jersey) Limited
- WGC Holdings Limited
- World Gold Council (Singapore) Private Limited
- World Gold Council Middle East FZCO
- WGC (UK) Limited
- WGC (UK) 247 Limited
- WGC (US) Holdings, Inc.
- World Gold Trust Services, LLC
- WGC USA Asset Management Company, LLC
- WGC USA, Inc.
- WGC USA Services Company Inc.
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEYMANN, Terence | Secretary | 2016-09-15 | — | — |
| TAIT, David Simon John | Director | 2019-02-25 | Apr 1962 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Jack Albert | Secretary | 1988-02-25 | 1991-03-31 |
| GREENWOOD, Trevor Stephen | Secretary | 1993-03-15 | 2002-05-31 |
| HANRAHAN, Nathalie | Secretary | 2009-12-01 | 2010-08-01 |
| LEE, Robin | Secretary | 2010-02-22 | 2014-12-31 |
| LOWE, James Robert | Secretary | 2004-06-23 | 2009-12-01 |
| MUNCIE, Keith | Secretary | 2010-09-01 | 2016-12-14 |
| POINTET, David Adrian Jackman | Secretary | 2002-05-01 | 2004-06-23 |
| AGNEW, Rudolph Ion Joseph | Director | 1988-02-25 | 1990-06-23 |
| BURTON, James | Director | 2002-10-01 | 2008-12-05 |
| FELL, Fraser Matthews | Director | 1988-02-25 | 1993-06-12 |
| FUKUDA, Haruko | Director | 1999-03-22 | 2002-06-30 |
| GREY, Anthony John | Director | 1988-02-25 | 1989-05-23 |
| GUSH, Edwin Peter | Director | 1988-02-25 | 1990-06-23 |
| HENDRICK, Keith C | Director | 1988-02-25 | 1992-06-22 |
| HOOD, Elliot Mcewen | Director | 1988-02-25 | 1998-10-31 |
| KNOBBS, Clive Graham | Director | 1988-02-25 | 1991-06-30 |
| MAXWELL, Kennedy William | Director | 1988-02-25 | 1995-06-16 |
| MCALEER, Peter | Director | 1988-02-25 | 1989-05-23 |
| MEE, Ann | Director | 2016-01-01 | 2016-06-07 |
| MORGAN, Hugh Matheson | Director | 1988-02-25 | 1993-06-19 |
| MUNK, Peter | Director | 1988-02-25 | 1998-06-19 |
| PARKER, Gordon Rae | Director | 1988-02-25 | 1995-06-16 |
| PLUMBRIDGE, Robin Allan | Director | 1988-02-25 | 1995-06-16 |
| SHISHMANIAN, Aram Edward, Director | Director | 2008-12-05 | 2019-02-25 |
| THOMPSON, Christopher Martin Trevor | Director | 2002-06-29 | 2005-03-22 |
| WILKINS, Gregory Charles | Director | 2008-03-12 | 2009-12-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 129 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-13 OSCC01 Change constitutional documents overseas company with date
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2025-05-13 | OSCC01 | change-of-constitution | Change constitutional documents overseas company with date | |
| 2025-03-20 | AA | accounts | Accounts with accounts type group | |
| 2024-08-14 | OSCH02 | other | Change company details overseas company with change details | |
| 2024-08-14 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2024-08-14 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2024-07-10 | AA | accounts | Accounts with accounts type group | |
| 2024-04-25 | AA | accounts | Accounts with accounts type group | |
| 2022-10-24 | AA | accounts | Accounts with accounts type group | |
| 2021-11-08 | AA | accounts | Accounts with accounts type group | |
| 2020-10-28 | AA | accounts | Accounts with accounts type group | |
| 2020-10-27 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2020-10-27 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2020-10-06 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2020-01-07 | AA | accounts | Accounts with accounts type group | |
| 2018-10-25 | AA | accounts | Accounts with accounts type group | |
| 2017-09-11 | AA | accounts | Accounts with accounts type group | |
| 2017-02-13 | OSTM03 | officers | Termination person authorised overseas company | |
| 2017-02-13 | OSTM03 | officers | Termination person authorised overseas company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.