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 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
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 |