COIF NOMINEES LIMITED -
Company Profile | Company Filings |
Overview
COIF NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
COIF NOMINEES LIMITED was incorporated 61 years ago on 02/01/1963 and has the registered number: 00745761. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COIF NOMINEES LIMITED was incorporated 61 years ago on 02/01/1963 and has the registered number: 00745761. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COIF NOMINEES LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
8 CANADA SQUARE
E14 5HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. FRANCINE ANNE BAILEY | Sep 1970 | British | Director | 2019-09-19 | CURRENT |
HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2022-06-20 | CURRENT | ||
ANDREW PAUL MORTON | Aug 1974 | British | Director | 2016-07-20 | CURRENT |
PAUL ANDREW BROTHWELL | Jun 1970 | British | Director | 2015-11-17 | CURRENT |
MISS HAYLEY ANN SELDON | Jun 1980 | British | Director | 2018-12-17 | CURRENT |
MR GRAHAM RICHARD THOMAS | May 1949 | British | Director | 2001-02-20 UNTIL 2004-12-31 | RESIGNED |
DANIELLE PASS | Secretary | 2018-02-01 UNTIL 2020-01-14 | RESIGNED | ||
MR ROBERT FREDERICK SOUTHGATE | Nov 1951 | British | Director | 2009-08-24 UNTIL 2013-05-31 | RESIGNED |
MR STEVEN ANDREW ROBERTSON | Nov 1962 | British | Director | 2014-03-18 UNTIL 2015-09-04 | RESIGNED |
RICHARD FREDERICK WILLIAM PARKER | Apr 1967 | British | Director | 2018-02-01 UNTIL 2023-05-11 | RESIGNED |
VISCOUNT CHURCHILL VICTOR GEORGE SPENCER | Jul 1934 | British | Director | RESIGNED | |
MR JOHN MCAUSLAN | Nov 1930 | British | Director | RESIGNED | |
DENETTE BOTCHWAY | Secretary | 2014-10-07 UNTIL 2016-02-29 | RESIGNED | ||
MS CHARLOTTE CAULFIELD | Secretary | 2016-03-23 UNTIL 2017-06-08 | RESIGNED | ||
MS. NADIA EDWARD | Secretary | 2020-09-07 UNTIL 2022-02-18 | RESIGNED | ||
EMMA SUZANNE FERLEY | Secretary | 2010-09-06 UNTIL 2012-02-09 | RESIGNED | ||
SARAH CAROLINE MAHER | Mar 1975 | British | Secretary | 2009-08-24 UNTIL 2012-02-09 | RESIGNED |
MARK ANDREW KELLY | Dec 1960 | Secretary | 1997-04-22 UNTIL 1997-07-31 | RESIGNED | |
MRS PAULINE LOUISE MCQUILLAN | Jan 1978 | British | Secretary | 2006-05-08 UNTIL 2009-08-24 | RESIGNED |
MR ROBERT HUGH MUSGROVE | British | Secretary | 2001-02-20 UNTIL 2002-12-19 | RESIGNED | |
FRANCES JULIE NIVEN | Oct 1970 | Secretary | 2004-07-23 UNTIL 2005-07-18 | RESIGNED | |
MR MARK VIVIAN PEARCE | Aug 1958 | British | Secretary | 2002-12-19 UNTIL 2004-07-23 | RESIGNED |
ALICE READ | British | Secretary | 2005-07-18 UNTIL 2006-05-08 | RESIGNED | |
JONATHAN NEIL STURMAN | Secretary | 2000-05-19 UNTIL 2001-02-20 | RESIGNED | ||
MRS JANICE ANNE ROBE | Secretary | RESIGNED | |||
MR ROBERT JAMES HINTON | Secretary | 2012-02-09 UNTIL 2014-10-07 | RESIGNED | ||
MS JULIE MARGARET WILSON | Jun 1959 | Secretary | 1998-02-17 UNTIL 2000-05-17 | RESIGNED | |
PETER EDWARD BLACKBURN CAWDRON | Jul 1943 | British | Director | 1997-07-22 UNTIL 2001-02-20 | RESIGNED |
MR DAVID HOLFORD BENSON | Feb 1938 | British | Director | RESIGNED | |
PERRY ALAN BRAITHWAITE | Jul 1967 | British | Director | 2015-11-17 UNTIL 2023-05-03 | RESIGNED |
DONALD JOHN CARGILL | Sep 1966 | British | Director | 2006-12-13 UNTIL 2013-10-09 | RESIGNED |
ROSALYN HAZEL CLARK | Mar 1970 | British | Director | 2006-12-14 UNTIL 2014-02-21 | RESIGNED |
MARGET JACQELINE CONNOLLY | Sep 1961 | British | Director | 2001-02-20 UNTIL 2001-04-06 | RESIGNED |
MR ALAN EVAN DAVIES | Aug 1961 | British | Director | 2010-12-22 UNTIL 2014-03-25 | RESIGNED |
MR ANDREW DONNER | Feb 1958 | British | Director | 2010-12-22 UNTIL 2018-10-18 | RESIGNED |
JOE FLANNERY | Oct 1979 | Irish | Director | 2015-11-17 UNTIL 2019-07-11 | RESIGNED |
MR ANDREW GOLDSWORTHY GIBBS | Jan 1947 | British | Director | RESIGNED | |
MR WILLIAM THOMAS JACKSON GRIFFIN | May 1928 | British | Director | RESIGNED | |
MR WILLIAM EDWARD HORWOOD | Sep 1955 | British | Director | 2014-03-18 UNTIL 2016-03-23 | RESIGNED |
SHIRLEY BENNISON | Secretary | 1997-08-01 UNTIL 1998-02-17 | RESIGNED | ||
TIMOTHY HENRY LAVIS | Feb 1955 | British | Director | 1993-10-19 UNTIL 2001-02-20 | RESIGNED |
SIMON WOOLNOUGH | Aug 1961 | British | Director | 2004-12-31 UNTIL 2004-12-31 | RESIGNED |
SIMON WOOLNOUGH | Aug 1961 | British | Director | 2004-12-31 UNTIL 2006-12-14 | RESIGNED |
NICHOLAS SAMUEL WILSON | Sep 1935 | British | Director | 1995-07-18 UNTIL 2001-02-20 | RESIGNED |
ALISTAIR NIGEL DUNCAN JONES | May 1965 | British | Director | 2014-03-18 UNTIL 2015-12-31 | RESIGNED |
JOHN DUDLEY WEBSTER | Nov 1939 | British | Director | RESIGNED | |
MR FREDERICK WILLIAM TRINDER | Nov 1930 | British | Director | RESIGNED | |
MR ADRIAN CHARLES THOMPSON | Aug 1959 | British | Director | 2001-02-20 UNTIL 2011-08-31 | RESIGNED |
BENJAMIN HAROLD BOURCHIER WREY | May 1940 | British | Director | 1998-07-28 UNTIL 2001-02-20 | RESIGNED |
BELINDA JANE SPRIGG | May 1952 | British | Director | 1999-02-16 UNTIL 2001-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Bank Plc | 2016-10-26 | London | Ownership of shares 75 to 100 percent |