CHETWYND NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CHETWYND NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHETWYND NOMINEES LIMITED was incorporated 37 years ago on 09/02/1987 and has the registered number: 02098132. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHETWYND 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 31/12/2022 30/09/2024

Registered Office

2 KING EDWARD STREET
LONDON
EC1A 1HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAVID STEPHENSON-POPE Mar 1970 British Director 2016-11-01 CURRENT
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate Secretary 2003-11-28 CURRENT
JOHN MERRIMAN Aug 1974 British Director 2021-09-01 CURRENT
MS BERNADETTE LEWIS Sep 1958 British Director 2001-11-30 UNTIL 2005-03-01 RESIGNED
ROGER CHESTON CLIFTON Jun 1964 British Secretary RESIGNED
DAVID FRASER THOMSON Jan 1960 British Director 2001-01-26 UNTIL 2011-03-28 RESIGNED
MR LUBOMIR SPARBER Jul 1947 British Director RESIGNED
MR TREVOR WILLIAM SPANNER Dec 1959 British Director 2005-03-01 UNTIL 2006-12-12 RESIGNED
MR GORDON TINWELL Jan 1934 British Director RESIGNED
CHRISTOPHER IAN REYNOLDS Sep 1972 British Director 2009-07-08 UNTIL 2012-10-22 RESIGNED
JOSEPH FRANCIS REGAN Dec 1952 American Director 2001-01-26 UNTIL 2003-07-10 RESIGNED
MR KEITH LINDSAY PEARSON Mar 1955 British Director 2003-07-10 UNTIL 2009-07-09 RESIGNED
DAVID MARCUS PARKER Dec 1969 British Director 2007-04-12 UNTIL 2016-07-29 RESIGNED
PHILIP JOHN WOOD Mar 1979 British Director 2012-11-08 UNTIL 2019-09-07 RESIGNED
DEBRA ANNE SEARLE Aug 1959 British Director 1996-03-20 UNTIL 2005-03-01 RESIGNED
MARILYN IVY RICHARDS Jul 1952 Secretary 1995-03-23 UNTIL 2001-08-16 RESIGNED
DEBRA ANNE SEARLE Aug 1959 British Secretary 2001-11-28 UNTIL 2003-12-01 RESIGNED
ANNE CHRISTINE GIRLING Aug 1964 British Secretary 2001-06-29 UNTIL 2001-11-28 RESIGNED
JOHN RAYMOND GARWOOD Aug 1958 English Secretary 1993-01-15 UNTIL 1995-03-23 RESIGNED
PAUL RODNEY TURCK Jun 1938 British Director RESIGNED
SIMON DONALD WATSON Jul 1964 British Director 1995-03-23 UNTIL 1995-11-10 RESIGNED
DAVID ALASDAIR LEWIS Sep 1960 British Director 2001-03-06 UNTIL 2002-02-28 RESIGNED
MR RICHARD IAN JONES Feb 1974 British Director 2011-03-24 UNTIL 2016-10-19 RESIGNED
JONATHAN HOWARD REDVERS LEE Jan 1966 British Director 2019-09-07 UNTIL 2021-09-01 RESIGNED
CAROL ANN LANGHAM Sep 1944 Director 1995-11-10 UNTIL 2000-08-14 RESIGNED
PHILIP BRUCE KAY Nov 1955 British Director 1995-04-28 UNTIL 1995-10-27 RESIGNED
MARTIN FREDERICK HAYDEN Jun 1966 British Director 1998-10-28 UNTIL 2003-01-10 RESIGNED
STEPHEN PAUL GOODERUM Dec 1957 American Director 2000-11-10 UNTIL 2001-08-16 RESIGNED
ANNE CHRISTINE GIRLING Aug 1964 British Director 2001-01-26 UNTIL 2001-11-30 RESIGNED
JOHN RAYMOND GARWOOD Aug 1958 English Director RESIGNED
JOHN GAYLER EVERNDEN Apr 1947 British Director RESIGNED
ARTHUR LESLIE DOBINSON May 1941 British Director RESIGNED
MR GAVIN FRANK CASEY Oct 1946 British Director 1992-10-12 UNTIL 1996-06-30 RESIGNED
CHRISTOPHER DOUGLAS ASHFORD Feb 1958 British Director 1994-04-08 UNTIL 1997-09-26 RESIGNED
RICHARD JOHN ANDREWS Sep 1954 British Director 1998-10-28 UNTIL 2000-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merrill Lynch International 2016-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Smith Bros Limited 2016-04-06 - 2016-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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