ARTILLERY NOMINEES LIMITED - LONDON

Overview

ARTILLERY NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARTILLERY NOMINEES LIMITED was incorporated 39 years ago on 13/11/1984 and has the registered number: 01863215. The accounts status is DORMANT.

ARTILLERY NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2015

Registered Office

ARBUTHNOT HOUSE

LONDON

EC2M 2SN

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
MR JEREMY ROBIN KAYE	Sep 1937	British	Secretary	1994-04-29	CURRENT
MR JAMES WILLIAM FLEMING	Apr 1962	British	Director	2012-03-01	CURRENT
STEPHEN PETER KELLY	Mar 1971	British	Director	2010-04-06	CURRENT
NICHOLAS HENRY STAPLETON COTTON	Sep 1968	British	Director	2010-02-08 UNTIL 2010-12-31	RESIGNED
MR ANDREW STEPHEN WHITTON	Jan 1949	British	Director	1997-03-17 UNTIL 2010-05-31	RESIGNED
DAVID JOHN CARMICHAEL	Mar 1949	British	Secretary	1991-12-13 UNTIL 1993-01-01	RESIGNED
MR WAYNE BRINLEY MATHEWS	Sep 1957	British	Secretary	1993-01-01 UNTIL 1994-04-29	RESIGNED
FREDERICK CHARLES BRADBROOK	Nov 1948	British	Director	1992-10-31 UNTIL 1994-04-29	RESIGNED
MR MICHAEL ADRIAN BUSSEY	Mar 1959	British	Director	2007-11-01 UNTIL 2010-02-08	RESIGNED
BRIAN CLIFFORD COLLIS	Nov 1941	British	Director	1996-01-25 UNTIL 2001-06-30	RESIGNED
MR JOHN REED	Sep 1959	British	Director	2007-03-30 UNTIL 2007-11-01	RESIGNED
JAMES FORREST CUNLIFFE	Mar 1953	British	Director	1996-01-25 UNTIL 1996-06-30	RESIGNED
DAVID VAUGHAN GRIFFITH	Apr 1947	British	Director	1992-03-26 UNTIL 1995-05-02	RESIGNED
ALLAN MAURICE JAMES	Sep 1949	British	Director	1997-03-17 UNTIL 2006-12-31	RESIGNED
DAVID PAUL KIDD	Mar 1960	British	Director	2007-03-30 UNTIL 2008-08-31	RESIGNED
MR STEPHEN JOHN LOCKLEY	Aug 1958	British	Director	1995-05-02 UNTIL 2003-04-15	RESIGNED
MR WAYNE BRINLEY MATHEWS	Sep 1957	British	Director	1991-05-14 UNTIL 2010-01-31	RESIGNED
MR CLIVE MOORE	Apr 1960	British	Director	2001-06-27 UNTIL 2006-10-30	RESIGNED
DEAN MICHAEL PROCTOR	Aug 1971	British	Director	2011-05-12 UNTIL 2012-03-01	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Arbuthnot Latham & Co., 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
FCE BANK PLC	LAINDON ENGLAND	Active	GROUP	64910 - Financial leasing
ARBUTHNOT LATHAM & CO., LIMITED	LONDON	Active	GROUP	64999 - Financial intermediation not elsewhere classified
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THE NATIONAL MOTOR MUSEUM TRUST LIMITED	BROCKENHURST	Active	TOTAL EXEMPTION FULL	91020 - Museums activities
ACTIVTRADES PLC	LONDON ENGLAND	Active	GROUP	66190 - Activities auxiliary to financial intermediation n.e.c.
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EQUILIBRIUM 4 LIMITED	LONDON ENGLAND	Active -...	MICRO ENTITY	66290 - Other activities auxiliary to insurance and pension funding
INNOVATION FINANCE LIMITED	HOVE ENGLAND	Active	TOTAL EXEMPTION FULL	64992 - Factoring
ACQUISITION 1234 PLC	LONDON UNITED KINGDOM	Dissolved...	NO ACCOUNTS FILED	None Supplied

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
ARBUTHNOT FUND MANAGERS LIMITED	LONDON	Active	DORMANT	64999 - Financial intermediation not elsewhere classified
ARBUTHNOT LATHAM & CO., LIMITED	LONDON	Active	GROUP	64999 - Financial intermediation not elsewhere classified
ARBUTHNOT BANKING GROUP PLC	LONDON	Active	GROUP	64999 - Financial intermediation not elsewhere classified
ATE TRUCK & TRAILER SALES LIMITED	LONDON UNITED KINGDOM	Active	FULL	45190 - Sale of other motor vehicles
ARBUTHNOT PROPERTIES LIMITED	LONDON	Active	DORMANT	64999 - Financial intermediation not elsewhere classified
ARBUTHNOT INVESTMENTS LIMITED	LONDON	Active	DORMANT	64999 - Financial intermediation not elsewhere classified
ARBUTHNOT SECURITIES LIMITED	LONDON	Active	DORMANT	64999 - Financial intermediation not elsewhere classified
ASHMORE AND STRONE ESTATE LIMITED	LONDON	Active	TOTAL EXEMPTION FULL	01500 - Mixed farming
ASSET ALLIANCE GROUP HOLDINGS LIMITED	LONDON ENGLAND	Active	FULL	70100 - Activities of head offices
ASSET ALLIANCE FINANCE LIMITED	LONDON ENGLAND	Active	FULL	64205 - Activities of financial services holding companies