CLACHAN NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CLACHAN NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLACHAN NOMINEES LIMITED was incorporated 58 years ago on 04/08/1961 and has the registered number: 00700140. The accounts status is DORMANT and accounts are next due on 31/12/2020.

CLACHAN NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/05/2016 28/06/2017

Map

KPMG LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MF GLOBAL UK LIMITED Corporate Director 2012-05-11 CURRENT
MR STEPHEN JOHN MARTIN Sep 1960 British Director 2014-05-16 CURRENT
MR NICHOLAS CHARLES WALLIS Dec 1957 British Director 2002-12-20 UNTIL 2003-07-17 RESIGNED
MR NIGEL ANTHONY BRUCE AVEY Oct 1957 British Director 2000-11-22 UNTIL 2010-11-12 RESIGNED
MR STEPHEN ROBERT COCHRANE Mar 1961 British Director 2002-11-06 UNTIL 2009-06-12 RESIGNED
STEPHEN ARTHUR JAMES DAVIES Apr 1962 British Director 2000-11-22 UNTIL 2001-06-26 RESIGNED
MR POH LIM LAI Mar 1957 British Director 2012-05-11 UNTIL 2014-05-16 RESIGNED
VERRONA WENDY BROWNE Nov 1961 British Director 2010-11-12 UNTIL 2012-01-31 RESIGNED
MR DAVID EDWARD MASON Oct 1941 British Director RESIGNED
MR DAVID THOMAS RICHARD PEARCE Aug 1934 British Director RESIGNED
MR IAN RICHARD BRICE PERKINS Nov 1949 British Director RESIGNED
CHRISTOPHER JOHN ROBERT SMITH Jun 1958 British Director 2002-11-06 UNTIL 2008-09-30 RESIGNED
MRS CHRISTINA MACKINNON Mar 1965 British Director 2000-11-22 UNTIL 2012-03-30 RESIGNED
MR NICHOLAS CHARLES WALLIS Dec 1957 British Secretary 1997-02-28 UNTIL 2002-11-06 RESIGNED
BARRY JOHN WAKEFIELD Mar 1949 Secretary 2002-11-06 UNTIL 2007-07-19 RESIGNED
MR DAVID EDWARD MASON Oct 1941 British Secretary RESIGNED
SONIA JANE GEORGE Mar 1971 British Secretary 2008-10-07 UNTIL 2011-05-31 RESIGNED
MR STEPHEN ROBERT COCHRANE Mar 1961 British Secretary 2007-07-19 UNTIL 2008-10-07 RESIGNED
VICKI KONG Secretary 2010-07-28 UNTIL 2012-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mf Global Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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