FIELDING NOMINEES LIMITED - LEEDS


Overview

FIELDING NOMINEES LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
FIELDING NOMINEES LIMITED was incorporated 84 years ago on 02/04/1937 and has the registered number: 00326180. The accounts status is DORMANT.

FIELDING NOMINEES LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2015

Registered Office

EXCHANGE COURT
LEEDS
LS1 4AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WINSTON TRACY Jan 1968 Canadian Director 2014-07-08 CURRENT
MR MARK RICHARD CURLE Secretary 2014-11-27 CURRENT
MR CHRISTOPHER JOHN RING Apr 1954 British Director 1999-06-22 UNTIL 2001-06-08 RESIGNED
STEPHEN MARK QUIDDINGTON Oct 1959 British Director 1993-10-01 UNTIL 1995-10-16 RESIGNED
MR JONATHAN MCGILL Apr 1973 British Director 2011-10-10 UNTIL 2014-07-08 RESIGNED
MR PAUL JOHN MASTERSON May 1963 Canadian Director 2014-07-08 UNTIL 2015-07-27 RESIGNED
COREY SCOTT MACEACHERN Nov 1969 Canadian Director 2006-01-01 UNTIL 2009-01-02 RESIGNED
MR DAVID WILLIAM MACBETH Sep 1943 British Director 1993-03-11 UNTIL 1994-03-11 RESIGNED
ROBERT ALLAN HAMILTON Mar 1950 Canadian Director 2004-08-01 UNTIL 2006-01-01 RESIGNED
RICHARD WILLIAM GOODFELLOW Sep 1947 British Director 2009-01-02 UNTIL 2011-10-10 RESIGNED
JAMES SNOWDEN CHESTER Mar 1939 British Director 1995-09-20 UNTIL 1999-06-30 RESIGNED
MR NIGEL DESMOND CARTER Mar 1965 British Director 2001-06-08 UNTIL 2004-08-01 RESIGNED
MR MARTIN JOHN BINKS Sep 1953 British Director 1994-01-01 UNTIL 2003-12-15 RESIGNED
MR GRAHAM STAPLES Dec 1961 British Secretary 1995-01-10 UNTIL 1997-05-01 RESIGNED
FEMI SOBO-ALLEN Secretary 2011-10-24 UNTIL 2014-10-24 RESIGNED
MR CHRISTOPHER JOHN RING Apr 1954 British Secretary 2000-12-05 UNTIL 2001-06-08 RESIGNED
MR JONATHAN MCGILL Apr 1973 British Secretary 2003-11-01 UNTIL 2011-10-24 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary 2003-04-30 UNTIL 2003-11-01 RESIGNED
DAVID JOHN HOFMANN Apr 1949 Secretary 1997-05-01 UNTIL 2000-12-05 RESIGNED
MR NIGEL DESMOND CARTER Mar 1965 British Secretary 2001-06-08 UNTIL 2003-04-30 RESIGNED
RACHEL ELIZABETH BUTLIN British Secretary 1993-03-11 UNTIL 1994-12-05 RESIGNED
ROY ALEXANDER ROBINSON Dec 1949 British Director 2003-12-15 UNTIL 2014-07-08 RESIGNED
NEIL FREDERIC STAPLEY Aug 1947 British Director 1993-03-11 UNTIL 1993-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Td Asset Administration Uk Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
NATWEST PEP NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
WISE SPEKE FINANCIAL SERVICES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
SHORE CAPITAL STOCKBROKERS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
TD ASSET ADMINISTRATION UK LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
THIRDCO II LIMITED LONDON Dissolved... GROUP 64205 - Activities of financial services holding companies
LLOYD'S MEMBERS AGENCY SERVICES LIMITED Active FULL 65120 - Non-life insurance
CENTREWRITE LIMITED ONE LIME STREET Active FULL 65201 - Life reinsurance
EUROCLEAR UK & IRELAND LIMITED Active FULL 64205 - Activities of financial services holding companies
NATWEST STOCKBROKERS NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
OMNILINE SERVICES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
FOURTHCO II LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
PLATFORM SECURITIES NOMINEES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SHORE CAPITAL LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
LCO NON-MARINE AND AVIATION LIMITED ALDERSHOT UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
LCO MARINE LIMITED ALDERSHOT UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
XCHANGING CLAIMS SERVICES LIMITED ALDERSHOT UNITED KINGDOM Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
PLATFORM SECURITIES SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DMTFYP TRADING LIMITED LONDON Active SMALL 46900 - Non-specialised wholesale trade

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED LEEDS Active DORMANT 64999 - Financial intermediation not elsewhere classified
INTERACTIVE INVESTOR SERVICES LIMITED LEEDS Active FULL 64999 - Financial intermediation not elsewhere classified