COMMERZBANK SECURITIES NOMINEES LIMITED -
Company Profile | Company Filings |
Overview
COMMERZBANK SECURITIES NOMINEES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
COMMERZBANK SECURITIES NOMINEES LIMITED was incorporated 36 years ago on 02/07/1987 and has the registered number: 02144157. The accounts status is DORMANT.
COMMERZBANK SECURITIES NOMINEES LIMITED was incorporated 36 years ago on 02/07/1987 and has the registered number: 02144157. The accounts status is DORMANT.
COMMERZBANK SECURITIES NOMINEES LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
30 GRESHAM STREET
EC2V 7PG
This Company Originates in : United Kingdom
Previous trading names include:
DRESDNER KLEINWORT SECURITIES NOMINEES LIMITED (until 27/04/2010)
DRESDNER KLEINWORT SECURITIES NOMINEES LIMITED (until 27/04/2010)
DRKWS NOMINEES LIMITED (until 18/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2021 | 06/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES CAMERON WALL | Sep 1967 | British | Director | 2005-06-22 | CURRENT |
JAMES CAMERON WALL | Sep 1967 | British | Secretary | 2003-07-25 | CURRENT |
MR ANTHONY DAVID LEVY | Dec 1966 | British | Director | 2012-04-26 | CURRENT |
RODNEY EDWARD THOMPSON | Jan 1944 | British | Director | RESIGNED | |
NIGEL DOUGLAS WHITEHOUSE | Jun 1963 | British | Director | 2002-01-07 UNTIL 2005-12-31 | RESIGNED |
MICHELLE AMEY | Dec 1967 | British | Secretary | 1998-07-20 UNTIL 2003-07-25 | RESIGNED |
KATHLEEN ROSE ASCHAM | Secretary | RESIGNED | |||
PIA ANNE MARIA BENTICK-OWENS | Secretary | 1997-10-16 UNTIL 1998-06-30 | RESIGNED | ||
AUDREY MORRISON | British | Secretary | 1995-10-09 UNTIL 1997-02-26 | RESIGNED | |
KIRSTEN JUNE SALT | Jun 1962 | Secretary | 1997-02-28 UNTIL 1997-10-15 | RESIGNED | |
MRS NICOLA JANE SCHRAGER VON ALTISHOFEN | Apr 1961 | British | Secretary | RESIGNED | |
ANDREW JOHN STEVENS | Nov 1957 | British | Secretary | 2005-06-22 UNTIL 2010-02-15 | RESIGNED |
DESMOND WILLIAM JOYNER | Nov 1946 | British | Director | RESIGNED | |
MR ADAM SPENCER WHEELWRIGHT | Mar 1971 | British | Director | 2006-09-11 UNTIL 2009-04-17 | RESIGNED |
EMILY JANE PSYCHE DELIA YONGE CATES | Mar 1971 | British | Director | 2006-09-11 UNTIL 2009-11-26 | RESIGNED |
GEOFFREY LESLIE SMITH | Jul 1957 | British | Director | 1998-06-23 UNTIL 2005-09-30 | RESIGNED |
IAN NICHOLAS NASH | Apr 1955 | British | Director | 1993-12-09 UNTIL 2002-01-14 | RESIGNED |
PETER LEONARD LONGCROFT | Jun 1949 | Director | 1993-12-09 UNTIL 2005-06-22 | RESIGNED | |
ANDRE KOLB | Nov 1967 | German | Director | 2011-11-30 UNTIL 2020-01-13 | RESIGNED |
PETER EDWIN CHURCHILL-COLEMAN | Dec 1943 | British | Director | RESIGNED | |
GEORGE MICHAEL GOULDSON | Feb 1945 | British | Director | RESIGNED | |
LILLI FILIP | Sep 1977 | German | Director | 2011-11-30 UNTIL 2016-03-04 | RESIGNED |
MICHAEL ROBERT CROUCH-BAKER | Nov 1958 | British | Director | RESIGNED | |
SHELLEY ANNE COLEMAN | Jan 1968 | British | Director | 2011-11-30 UNTIL 2015-02-25 | RESIGNED |
SIMON PETER BALL | May 1960 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Commerzbank Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |