INVESTMENT ADMINISTRATION NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

INVESTMENT ADMINISTRATION NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVESTMENT ADMINISTRATION NOMINEES LIMITED was incorporated 37 years ago on 19/11/1986 and has the registered number: 02075505. The accounts status is DORMANT and accounts are next due on 31/12/2024.

INVESTMENT ADMINISTRATION 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 / 3 31/03/2023 31/12/2024

Registered Office

30 GRESHAM STREET
LONDON
EC2V 7QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JENNIFER ELIZABETH MATHIAS Jul 1974 British Director 2023-09-21 CURRENT
ALI JOHNSON Secretary 2023-09-21 CURRENT
MR IAIN WILLIAM HOOLEY Aug 1972 British Director 2010-10-04 CURRENT
ROBERT PAUL STOCKTON Oct 1965 British Director 2023-09-21 CURRENT
MR ANDREW PAUL RYDON Mar 1967 British Director 2021-03-15 UNTIL 2022-02-07 RESIGNED
MR JONATHAN PETER WRAGG Jun 1967 British Director 2007-07-25 UNTIL 2020-03-31 RESIGNED
MR STEVEN ROBERT KILDAY Secretary 2013-07-05 UNTIL 2023-01-02 RESIGNED
MR MARK JOHN STUDDERT Secretary RESIGNED
ANGELA JANE MOON Sep 1961 British Secretary 1993-05-07 UNTIL 1994-01-07 RESIGNED
PAULA MARY WATTS Aug 1966 Secretary 2007-06-20 UNTIL 2010-07-20 RESIGNED
MONICA LOUISA JANSSENS Secretary 1994-01-21 UNTIL 1994-07-31 RESIGNED
MR. MARK JOHN STUDDERT REDMAYNE Nov 1948 British Secretary 1994-07-31 UNTIL 2007-06-20 RESIGNED
IAIN WILLIAM HOOLEY Secretary 2010-07-20 UNTIL 2010-10-04 RESIGNED
DR TIMOTHY MAY Jul 1952 British Director RESIGNED
MS KATHY CONG Secretary 2010-10-04 UNTIL 2013-07-05 RESIGNED
RAYMOND VAUGHAN Sep 1940 British Director 1993-05-07 UNTIL 1994-06-27 RESIGNED
NICOLA JANE WARREN Jan 1965 British Director 1999-03-10 UNTIL 2005-05-06 RESIGNED
STEWART PRESTON TEAGUE Aug 1969 British Director 2001-03-01 UNTIL 2005-05-06 RESIGNED
MR NICHOLAS WILFRID BAGSHAWE Aug 1945 British Director 2005-05-06 UNTIL 2007-03-31 RESIGNED
MR. MIKE RIGBY Aug 1969 British Director 2021-03-15 UNTIL 2022-08-11 RESIGNED
MR. MARK JOHN STUDDERT REDMAYNE Nov 1948 British Director RESIGNED
MR. MARK JOHN STUDDERT REDMAYNE Nov 1948 British Director RESIGNED
MRS JUDITH EDNA PRICE Sep 1957 British Director 2005-05-06 UNTIL 2020-07-03 RESIGNED
MR ROBERT ALASDAIR MCGREGOR Aug 1932 British Director RESIGNED
RACHAEL GILLARD May 1971 British Director 1999-03-10 UNTIL 2002-09-06 RESIGNED
MR IAN MAXWELL-SCOTT Dec 1945 British Director 2005-05-06 UNTIL 2018-03-31 RESIGNED
WLADYSLAW MIECZYSLAW JEDRZEJEWSKI Jun 1949 British Director RESIGNED
PATRICIA NICOLETTE VICTORIA HORROCKS Jun 1945 British Director 1999-03-10 UNTIL 2000-08-18 RESIGNED
MR PETER GRAY Jun 1935 British Director RESIGNED
GUY DAVID ORME DAVENPORT Nov 1948 British Director 1999-03-10 UNTIL 2001-03-01 RESIGNED
MR JOHN HUGH WILLIAM BEARDWELL Feb 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investec Wealth & Investment Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FERLIM NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAPITAL FOR COMPANIES LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
BWD RENSBURG NOMINEES LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
FRANKLIN TEMPLETON FUND MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BWD RENSBURG PEP NOMINEES LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
BWD SECURITIES LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
BWD PENSIONS LIMITED OXFORD Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BATTYE, WIMPENNY & DAWSON LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
CFC PARTNERS LIMITED OXFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
BWD RENSBURG LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
HENDERSON CROSTHWAITE LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
CARR PEP NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ANSTON TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
DMC CLIENTS (NOMINEES) LIMITED OXFORD Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BWD SECURITIES QUEST TRUSTEE LIMITED OXFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INVESTEC CLICK & INVEST LIMITED ABINGDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DENNIS MURPHY CAMPBELL LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
R.& R.NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
SCARWOOD NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SPRING NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TUDOR NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
RENSBURG CLIENT NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PEP SERVICES (NOMINEES) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ANSTON TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MURRAY ASSET NOMINEES UK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ERAINVEST LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58190 - Other publishing activities