ADT NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

ADT NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ADT NOMINEES LIMITED was incorporated 57 years ago on 15/08/1966 and has the registered number: 00885634. The accounts status is DORMANT.

ADT 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 31/12/2018

Registered Office

CANNON PLACE
LONDON
EC4N 6AG

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
ALAN KAYE Sep 1951 British Secretary 2004-03-12 CURRENT
MR PETER STONE Jun 1965 British Director 2015-02-11 CURRENT
LORD JOEL GOODMAN JOFFE May 1932 British Director RESIGNED
MR PETER WILLIAM STEMP Apr 1946 British Director 1991-10-28 UNTIL 1993-03-31 RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary RESIGNED
PETER CHARLES HOWE Oct 1946 British Director 2003-08-21 UNTIL 2004-03-12 RESIGNED
PHILIP SMITH Aug 1947 British Director RESIGNED
MR PHILIP JAMES WILLIAM REED Dec 1962 British Director 2010-12-16 UNTIL 2014-06-30 RESIGNED
MR WILLIAM DAVID LOWNDES Jan 1963 British Director 2004-03-12 UNTIL 2006-06-12 RESIGNED
MR IAN NICHOLAS LOVETT Sep 1944 British Director 1998-10-15 UNTIL 2004-03-12 RESIGNED
ALEXANDER PARK LEITCH Oct 1947 British Director RESIGNED
MR KEITH REGINALD BALDWIN Aug 1948 British Director 1998-10-15 UNTIL 2003-08-31 RESIGNED
MR CRISPIN JOHN HENDERSON Jul 1948 British Director 2004-03-12 UNTIL 2013-02-28 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 1995-12-06 UNTIL 2000-11-22 RESIGNED
MR CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2013-03-01 UNTIL 2015-02-11 RESIGNED
MR TIMOTHY NICHOLAS GILLBANKS Nov 1966 British Director 2006-06-12 UNTIL 2017-03-31 RESIGNED
MR JOHN DEVINE Nov 1958 British Director 2009-07-08 UNTIL 2010-12-01 RESIGNED
MR KEITH JOHN DAVIES Feb 1947 British Director 1995-12-06 UNTIL 1998-12-10 RESIGNED
MR. THOMAS WILLIAM CHALLENOR Nov 1955 British Director 2004-03-12 UNTIL 2009-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Threadneedle Asset Management (Nominees) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREADNEEDLE PORTFOLIO SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BRITISH RACING & SPORTS CAR CLUB LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
ZURICH ADVICE NETWORK LIMITED SWINDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ACCESS FRANCHISE MANAGEMENT LIMITED SWINDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
REASSURE UK LIFE ASSURANCE COMPANY LIMITED TELFORD Active DORMANT 82990 - Other business support service activities n.e.c.
ALLIED DUNBAR ASSURANCE PLC SWINDON UNITED KINGDOM Active FULL 65110 - Life insurance
DUNBAR ASSETS LIMITED LONDON ... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ZURICH COMMUNITY TRUST (UK) LIMITED SWINDON UNITED KINGDOM Active FULL 94110 - Activities of business and employers membership organizations
ZURICH ASSURANCE (2004) LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
ZURICH ASSURANCE LTD SWINDON UNITED KINGDOM Active FULL 65110 - Life insurance
OPENWORK SERVICES LIMITED SWINDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
OPENWORK MARKET SOLUTIONS LIMITED SWINDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
OPENWORK HOLDINGS LIMITED SWINDON ENGLAND Active GROUP 70100 - Activities of head offices
SACKVILLE OLD STREET LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
9 WARWICK COURT LIMITED MILTON KEYNES Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
STERLING ISA MANAGERS (NOMINEES) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
ZURICH FINANCIAL MANAGEMENT LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
OPENWORK LIMITED SWINDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MOTOR RACING DEVELOPMENTS (UK) LIMITED CARDIFF WALES Active DORMANT 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREADNEEDLE ASSET MANAGEMENT LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
THREADNEEDLE INTERNATIONAL LIMITED LONDON Active FULL 66300 - Fund management activities
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
THREADNEEDLE INVESTMENT SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
THREADNEEDLE INVESTMENTS LIMITED LONDON Active FULL 74990 - Non-trading company
COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
ASTRAEUS III GP LLP LONDON ENGLAND Active DORMANT None Supplied