EXCO NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

EXCO NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXCO NOMINEES LIMITED was incorporated 37 years ago on 11/08/1986 and has the registered number: 02045447. The accounts status is FULL and accounts are next due on 30/09/2024.

EXCO NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW REN-YIING CHEN Oct 1977 British Director 2019-10-23 CURRENT
MISS VICTORIA LOUISE HART Nov 1981 British Director 2023-03-27 CURRENT
MISS VIRGINIA DUNCAN Secretary 2016-09-01 UNTIL 2017-04-06 RESIGNED
MR. JAMES NEILSON PETTIGREW Jul 1958 British Director 2001-08-01 UNTIL 2006-06-02 RESIGNED
MR DONALD STUART MCCLUMPHA Jul 1964 British Director 2016-09-01 UNTIL 2018-03-02 RESIGNED
DR EDWARD CHARLES PANK Jun 1945 British Director RESIGNED
RICHARD CLIFFORD LACY Nov 1947 British Director RESIGNED
GARETH DAVID ROBLIN Jun 1960 British Director 1999-11-17 UNTIL 2000-08-11 RESIGNED
DR EDWARD CHARLES PANK Jun 1945 British Secretary 2000-09-29 UNTIL 2000-12-04 RESIGNED
JEANETTE EGGLETON Dec 1960 Secretary 1999-12-22 UNTIL 2000-09-29 RESIGNED
MR RONALD ARNON SANDLER Mar 1952 British,German Director 1993-05-20 UNTIL 1994-10-17 RESIGNED
KATHRYN DICKINSON Secretary 2004-01-05 UNTIL 2006-06-02 RESIGNED
MRS TERI-ANNE CAVANAGH Aug 1978 South African Secretary 2007-03-27 UNTIL 2016-09-01 RESIGNED
KRISTA MARY BURWOOD Apr 1965 British Secretary 1996-11-25 UNTIL 1999-12-22 RESIGNED
HELEN FRANCES BROOMFIELD Oct 1965 British Secretary 2000-12-04 UNTIL 2004-01-05 RESIGNED
MRS TIFFANY FERN BRILL Secretary 2017-04-06 UNTIL 2017-07-21 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 2006-06-02 UNTIL 2007-03-27 RESIGNED
DR EDWARD CHARLES PANK Jun 1945 British Secretary RESIGNED
GEOFFREY DUNN Jul 1949 British Director RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Director 2006-01-09 UNTIL 2016-09-01 RESIGNED
PAUL JAMES ASHLEY Jun 1978 British Director 2018-03-05 UNTIL 2019-09-27 RESIGNED
MRS LORRAINE EMMA BARCLAY May 1966 British Director 2011-10-05 UNTIL 2012-11-15 RESIGNED
HELEN FRANCES BROOMFIELD Oct 1965 British Director 2003-08-01 UNTIL 2006-01-09 RESIGNED
MR STEPHEN GERARD CAPLEN Oct 1966 British Director 2012-11-15 UNTIL 2015-01-26 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Director 2018-12-06 UNTIL 2022-04-01 RESIGNED
MS VANESSA ELAINE CRUWYS Feb 1961 British Director 1998-10-22 UNTIL 2007-01-23 RESIGNED
MR NICHOLAS JAMES DARGAN Apr 1971 British Director 2016-09-01 UNTIL 2016-12-30 RESIGNED
MR MARTIN JOHN RYAN Oct 1971 British Director 2022-05-27 UNTIL 2023-03-20 RESIGNED
MR ANDREW DAVID EAMES Feb 1976 British Director 2022-04-01 UNTIL 2022-05-27 RESIGNED
MR DAVID ANTHONY CASTERTON May 1958 British Director 2016-12-30 UNTIL 2018-12-06 RESIGNED
MR TIMOTHY CHARLES KIDD May 1965 British Director 2000-08-11 UNTIL 2008-07-24 RESIGNED
MR DAVID CHARLES IRELAND Oct 1969 British Director 2011-10-05 UNTIL 2016-09-01 RESIGNED
MR IAIN WILLIAM TORRENS Aug 1968 British Director 2008-07-28 UNTIL 2010-11-17 RESIGNED
KIM MICHAEL TAYLOR Jul 1955 British Director 1993-05-20 UNTIL 1999-09-09 RESIGNED
SAMANTHA ANNE WREN Nov 1966 British Director 2010-11-17 UNTIL 2011-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tp Icap Asia Pacific Holdings Limited 2020-06-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Icap Holdings Limited 2016-04-06 - 2020-06-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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