SYNDICATE NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYNDICATE NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYNDICATE NOMINEES LIMITED was incorporated 49 years ago on 11/09/1974 and has the registered number: 01183785. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SYNDICATE NOMINEES LIMITED was incorporated 49 years ago on 11/09/1974 and has the registered number: 01183785. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SYNDICATE NOMINEES LIMITED - LONDON
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
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-07-27 | CURRENT | ||
GARY MOORE | Sep 1977 | British | Director | 2018-06-01 | CURRENT |
MARK STEVENS | May 1971 | British | Director | 2019-09-30 | CURRENT |
MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2004-04-20 UNTIL 2005-11-23 | RESIGNED |
SUSAN RIPPENGALE | Dec 1962 | British | Director | 2000-05-24 UNTIL 2001-09-28 | RESIGNED |
TINA PURCELL | Apr 1961 | British | Director | 1994-07-29 UNTIL 1995-07-28 | RESIGNED |
MR GARY ROBERT MCNEILLY STEWART | Mar 1966 | British | Director | 2008-02-29 UNTIL 2010-09-30 | RESIGNED |
MR DAVID ERIC PELL | Oct 1938 | British | Director | RESIGNED | |
MR IAN SMITH HILLCOAT MCARTHUR | Jul 1958 | British | Director | RESIGNED | |
MR ANDREW DAVID POWNALL | Sep 1958 | British | Director | RESIGNED | |
ANTOINETTE UNA MORIARTY | Jun 1967 | British | Director | 2001-12-18 UNTIL 2004-04-20 | RESIGNED |
MARTIN SYRETT | Sep 1947 | British | Director | 1995-10-09 UNTIL 2001-11-30 | RESIGNED |
ANDREW JAMES NICHOLSON | Nov 1974 | British | Director | 2011-09-25 UNTIL 2018-05-31 | RESIGNED |
VERONICA MARY NOLAN | Sep 1974 | Irish | Director | 2000-05-24 UNTIL 2000-08-02 | RESIGNED |
CAROLINE JANE NASH | Feb 1964 | British | Director | 1995-10-09 UNTIL 2001-09-27 | RESIGNED |
MISS AMANDA JANE SHEPHERD | Mar 1963 | British | Director | RESIGNED | |
BARBARA CHARLOTTE WALLACE | Secretary | 2010-02-05 UNTIL 2011-09-25 | RESIGNED | ||
MISS CHRISTINE ANNE RUSSELL | Secretary | 2012-02-08 UNTIL 2012-07-27 | RESIGNED | ||
VERONICA MARY NOLAN | Sep 1974 | Irish | Secretary | 2000-05-24 UNTIL 2000-08-02 | RESIGNED |
MRS MOIRA JEAN JONES | Nov 1953 | Secretary | RESIGNED | ||
JOHN LOUIS COOMBS | Aug 1952 | Secretary | 1999-09-01 UNTIL 2000-05-24 | RESIGNED | |
JOHN LOUIS COOMBS | Aug 1952 | Secretary | 2000-08-02 UNTIL 2001-10-31 | RESIGNED | |
MR MARCOS CASTRO | Secretary | 2005-11-23 UNTIL 2008-08-01 | RESIGNED | ||
MR MARCOS CASTRO | Secretary | 2005-11-23 UNTIL 2008-08-01 | RESIGNED | ||
ROBYN FAY BERESFORD | Secretary | 2008-08-01 UNTIL 2010-02-05 | RESIGNED | ||
MS MERLE ALLEN | Secretary | 2011-09-25 UNTIL 2011-11-08 | RESIGNED | ||
JOHN ALBERT LEA | Jan 1951 | Secretary | 2001-10-31 UNTIL 2004-04-20 | RESIGNED | |
JUDITH ELIZABETH BYRNE | Sep 1958 | British | Director | 1995-07-24 UNTIL 1997-04-18 | RESIGNED |
MRS MOIRA JEAN JONES | Nov 1953 | Director | RESIGNED | ||
JAMES ANTHONY JACKSON | Jul 1967 | British | Director | 2010-09-30 UNTIL 2012-02-08 | RESIGNED |
SIMON HOWARTH | Sep 1956 | British | Director | 1995-09-14 UNTIL 2000-06-26 | RESIGNED |
RICHARD JAMES HOPKINS | Apr 1958 | British | Director | 2003-08-06 UNTIL 2008-02-28 | RESIGNED |
ROSALIND MARY GUTTERIDGE | Dec 1949 | British | Director | 1995-10-09 UNTIL 2002-03-22 | RESIGNED |
KEITH RONALD GRAVETT | Nov 1967 | British | Director | 2000-05-24 UNTIL 2001-10-31 | RESIGNED |
JOHN ALBERT LEA | Jan 1951 | Director | 2001-12-18 UNTIL 2004-04-20 | RESIGNED | |
JOANNE FAIRBRASS | May 1967 | British | Director | 1997-04-18 UNTIL 1999-07-01 | RESIGNED |
MR ROBERT ANTHONY EARLL | Sep 1954 | British | Director | RESIGNED | |
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Director | 2004-04-20 UNTIL 2008-02-28 | RESIGNED |
JOHN LOUIS COOMBS | Aug 1952 | Director | 2000-05-24 UNTIL 2001-10-31 | RESIGNED | |
MR MICHAEL BRIAN SHARPE | May 1954 | British | Director | RESIGNED | |
MRS VALERIE BEEDEN | Jun 1947 | British | Director | RESIGNED | |
CAROLE ANN BALKWILL | Feb 1963 | British | Director | 1995-07-24 UNTIL 1997-02-28 | RESIGNED |
TERRY ELLIS | Jul 1957 | British | Director | 1995-10-09 UNTIL 1997-04-18 | RESIGNED |
MARK LIDBURY | Jan 1969 | British | Director | 2000-05-24 UNTIL 2001-10-31 | RESIGNED |
KENNETH JOHN HART | Aug 1943 | British | Director | 1997-04-30 UNTIL 2000-06-26 | RESIGNED |
DEBORAH SUSAN MACE | Sep 1969 | British | Director | 1997-04-18 UNTIL 2000-05-24 | RESIGNED |
MS SALLY JANE SUTHERLAND | Oct 1967 | British | Director | 2012-02-08 UNTIL 2019-09-30 | RESIGNED |
MR NEIL CLARK MACARTHUR | Jul 1967 | British | Director | 2008-02-29 UNTIL 2010-09-30 | RESIGNED |
CATHERINE RUTH STANLEY | May 1951 | British | Director | RESIGNED | |
MR ALAN KEITH SOHL | Jun 1937 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Westminster Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |