ROWAN NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

ROWAN NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROWAN NOMINEES LIMITED was incorporated 62 years ago on 15/01/1962 and has the registered number: 00712898. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROWAN 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 / 12 31/12/2022 30/09/2024

Registered Office

2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID JESSOP Feb 1978 British Director 2015-02-10 CURRENT
MR STEVEN JAMES BATCHELOR Nov 1977 British Director 2018-03-31 CURRENT
IAN BRUCE MARSHALL Jul 1949 British Director 1992-11-23 UNTIL 1995-08-25 RESIGNED
JOHN STOREY Dec 1947 British Director 1999-06-21 UNTIL 2001-08-17 RESIGNED
MR NEIL RICHARD STOCKS Nov 1954 British Director 1995-08-25 UNTIL 1997-03-22 RESIGNED
HEATHER ROBBIE Aug 1956 British Director 1997-04-25 UNTIL 2001-08-17 RESIGNED
RICHARD STEVEN PORTER Apr 1971 British Director 1999-06-21 UNTIL 2001-08-17 RESIGNED
MR NICHOLAS TIMOTHY TURNER Dec 1961 British Director 2008-05-12 UNTIL 2015-02-10 RESIGNED
JULIAN VICTOR OZANNE Feb 1958 British Director 1992-11-23 UNTIL 1997-03-22 RESIGNED
JOHN PARSLOE Oct 1939 British Director RESIGNED
WILSON LEECH Oct 1961 British Director 1997-04-25 UNTIL 2000-05-09 RESIGNED
DR GORDON ALAN LINDSAY Jul 1943 British Director 1997-04-25 UNTIL 2001-08-17 RESIGNED
MRS PENELOPE ANN MCKELVEY Feb 1965 British Director 1998-07-01 UNTIL 2001-08-17 RESIGNED
SANDRA CHRISTINE O'NEILL Jul 1950 British Director RESIGNED
MR JOHN FRANCIS TRUEMAN Feb 1943 British Director 1996-05-17 UNTIL 1999-01-25 RESIGNED
MR GEOFFREY STREET British Secretary RESIGNED
MR NEIL RICHARD STOCKS Nov 1954 British Secretary 1996-04-17 UNTIL 1997-03-22 RESIGNED
MR ROBERT EDWARD STUART LITTLEJOHN Oct 1960 British Secretary 1997-03-22 UNTIL 1998-04-23 RESIGNED
MR JOHN RICHARD HOWARD KITCHING Jul 1946 British Secretary 2008-05-12 UNTIL 2008-07-11 RESIGNED
MR ANDREW DAVID JESSOP Secretary 2015-02-10 UNTIL 2018-03-31 RESIGNED
ROBERT ALEC JACKMAN Sep 1953 British Secretary 1998-04-23 UNTIL 1998-09-10 RESIGNED
ALISON JANE DOUGLAS HAMPTON May 1968 British Secretary 2008-07-11 UNTIL 2015-02-10 RESIGNED
KEITH NIGEL GRANT Nov 1954 Secretary 1998-09-10 UNTIL 2000-11-30 RESIGNED
ROGER CHESTON CLIFTON Jun 1964 British Secretary 1995-08-25 UNTIL 1996-04-17 RESIGNED
IAN BRUCE MARSHALL Jul 1949 British Secretary 1992-11-23 UNTIL 1995-08-25 RESIGNED
MR KEITH JOHN HOFFMAN Feb 1946 British Director RESIGNED
SHELFCO HOLDINGS LTD Corporate Director 2001-08-17 UNTIL 2005-11-18 RESIGNED
BNY DIRECTORATE SERVICES LIMITED Corporate Director 2005-11-16 UNTIL 2008-05-12 RESIGNED
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2000-11-30 UNTIL 2009-05-14 RESIGNED
BNY CORPORATE DIRECTORS LIMITED Corporate Director 2005-11-16 UNTIL 2008-05-12 RESIGNED
MR ALAN ROY HAWKINS Oct 1954 British Director 1998-07-01 UNTIL 1999-05-28 RESIGNED
KEITH NIGEL GRANT Nov 1954 Director 1998-09-10 UNTIL 2000-11-30 RESIGNED
MR JEREMY JAMES FOSTER Aug 1943 British Director RESIGNED
PATRICK BARTHOLEMEW FLYNN Feb 1964 British Director 1998-07-01 UNTIL 2000-04-14 RESIGNED
MARTIN FISHER May 1961 British Director 1998-07-01 UNTIL 2001-08-17 RESIGNED
MR ROBERT WILLIAM EDWARDS Mar 1953 British Director 1998-07-01 UNTIL 2001-08-17 RESIGNED
PAMELA JANE CHEESMAN Feb 1967 British Director 1999-06-21 UNTIL 2001-08-17 RESIGNED
SHELFCO LTD Corporate Director 2001-08-17 UNTIL 2005-11-18 RESIGNED
MR STEPHEN MICHAEL BOUGH Feb 1970 British Director 2008-05-12 UNTIL 2018-03-31 RESIGNED
STEVEN BONUTTO Oct 1963 Australian Director 1998-07-01 UNTIL 1999-06-09 RESIGNED
DAVID JOHN BATTEN Apr 1947 British Director RESIGNED
MR IAN ARMITAGE Dec 1955 British Director RESIGNED
MARK DAVID CHILDS Jan 1969 British Director 1999-06-21 UNTIL 2000-05-31 RESIGNED
ROBERT ALEC JACKMAN Sep 1953 British Director 1997-04-25 UNTIL 2001-08-17 RESIGNED
DAVID FRANKIE HARMAN Oct 1954 British Director 1998-07-01 UNTIL 2001-08-17 RESIGNED
MR MICHAEL FRANCIS MOSTYN OWEN JODRELL Dec 1935 British Director RESIGNED
ANDREW DAVID WILLIAMS Oct 1967 British Director 1996-08-14 UNTIL 1997-03-22 RESIGNED
FRANCES CAROL JACOB Apr 1959 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hg Pooled Management Limited 2017-11-15 London   Ownership of shares 75 to 100 percent
Hg Investment Managers Limited 2016-04-06 - 2017-11-15 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRCHIN LANE NOMINEES,LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CHILDS NOMINEES,LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRINAT NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CPEP NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CW NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRITEL GILTS NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
FOREIGN & COLONIAL NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED Active DORMANT 99999 - Dormant Company
BNY JB NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
BNY TY NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
GENERAL PORTFOLIO NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EUROPE NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
COLLATERAL NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
BNY CLASS NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
FALCON NOMINEES LIMITED Dissolved... DORMANT 74990 - Non-trading company
CLASS NOMINEES LTD. Dissolved... DORMANT 74990 - Non-trading company
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
BNYM FIRM NOMINEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
ABGD LTD SHENFIELD Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROWAN NOMINEES LIMITED 2023-09-19 31-12-2022 £15 equity
Dormant Company Accounts - ROWAN NOMINEES LIMITED 2022-09-17 31-12-2021 £15 equity
Dormant Company Accounts - ROWAN NOMINEES LIMITED 2021-08-24 31-12-2020 £15 equity
Dormant Company Accounts - ROWAN NOMINEES LIMITED 2019-08-23 31-12-2018 £15 equity
Dormant Company Accounts - ROWAN NOMINEES LIMITED 2018-08-24 31-12-2017 £15 equity
Dormant Company Accounts - ROWAN NOMINEES LIMITED 2017-08-26 31-12-2016 £15 equity
Dormant Company Accounts - ROWAN NOMINEES LIMITED 2016-09-07 31-12-2015 £15 equity
Dormant Company Accounts - ROWAN NOMINEES LIMITED 2015-09-10 31-12-2014 £15 equity
Dormant Company Accounts - ROWAN NOMINEES LIMITED 2014-08-21 31-12-2013 £15 equity

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