NUMIS NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NUMIS NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NUMIS NOMINEES LIMITED was incorporated 67 years ago on 31/01/1957 and has the registered number: 00577852. The accounts status is DORMANT and accounts are next due on 30/06/2024.
NUMIS NOMINEES LIMITED was incorporated 67 years ago on 31/01/1957 and has the registered number: 00577852. The accounts status is DORMANT and accounts are next due on 30/06/2024.
NUMIS NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS TIINA ELIISA WINNAN | May 1979 | British | Director | 2022-07-29 | CURRENT |
| ANDREW MARK HOLLOWAY | Secretary | 2018-01-08 | CURRENT | ||
| MR ANDREW MARK HOLLOWAY | Nov 1979 | British | Director | 2018-01-08 | CURRENT |
| MR ALEX EDWARD REES | Nov 1952 | British | Director | 1993-01-12 UNTIL 1996-08-01 | RESIGNED |
| MR WILLIAM EDWARD JAMES TRENT | Jul 1957 | British | Director | 2005-04-11 UNTIL 2008-12-31 | RESIGNED |
| RODERICK THOMAS CALDWELL | Secretary | RESIGNED | |||
| TIMOTHY JOHN DANCER | Secretary | RESIGNED | |||
| MR SIMON DENYER | Dec 1965 | British | Secretary | 2008-12-31 UNTIL 2018-01-08 | RESIGNED |
| DUNCAN BARRINGTON JOHN SWEETLAND | May 1964 | British | Secretary | 2000-03-31 UNTIL 2005-04-08 | RESIGNED |
| MR WILLIAM EDWARD JAMES TRENT | Jul 1957 | British | Secretary | 2005-04-11 UNTIL 2008-12-31 | RESIGNED |
| TERENCE JOSEPH LEADER | Sep 1939 | British | Director | RESIGNED | |
| DUNCAN BARRINGTON JOHN SWEETLAND | May 1964 | British | Director | 1997-10-01 UNTIL 2005-04-08 | RESIGNED |
| MR MICHAEL JEFFREY SINCLAIR | Dec 1942 | British,Israeli | Director | RESIGNED | |
| ALAN THOMAS SAVORY | Oct 1929 | British | Director | RESIGNED | |
| MR MICHAEL SAMUEL ROSENBERG | Jun 1939 | British | Director | RESIGNED | |
| MR MICAH PING KUEN CHAN | Aug 1946 | British | Director | 1993-01-12 UNTIL 1996-08-01 | RESIGNED |
| CLAIRE FRANCES PRIOR | Mar 1961 | British | Director | RESIGNED | |
| MR MARK PENNICOTT | Jan 1966 | British | Director | 2005-02-01 UNTIL 2020-08-19 | RESIGNED |
| CHRISTOPHER HODGSON MOORE | Mar 1934 | English | Director | RESIGNED | |
| RONALD TERRY JACOBSON | Jun 1938 | British | Director | 1993-01-12 UNTIL 1993-10-15 | RESIGNED |
| ALEXANDER GRAHAM ATHOL TURNER LAING | Mar 1932 | British | Director | RESIGNED | |
| MICHAEL JOHN ST GOAR KELTON | Mar 1933 | British | Director | 1996-07-31 UNTIL 1998-09-30 | RESIGNED |
| SIMON RICHARD JONATHAN JESSEL | Feb 1962 | British | Director | RESIGNED | |
| MR DEREK BETTS | Jul 1928 | Director | RESIGNED | ||
| OLIVER ALEXANDER HEMSLEY | Sep 1962 | British | Director | RESIGNED | |
| MR SIMON DENYER | Dec 1965 | British | Director | 2008-12-31 UNTIL 2018-01-08 | RESIGNED |
| MR CRAIG STEPHEN CHASTON | Mar 1970 | British | Director | 2020-08-20 UNTIL 2022-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Numis Securities Limited | 2016-07-01 | London | Ownership of shares 75 to 100 percent |