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 -

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CIT EQUIPMENT FINANCE (UK) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
ALLIANZ SPECIALISED INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
COMMERZBANK HOLDINGS (UK) LIMITED Active FULL 70100 - Activities of head offices
COMMERZBANK OVERSEAS HOLDINGS LIMITED Dissolved... DORMANT 70100 - Activities of head offices
COMMERZBANK SECURITIES LIMITED Active DORMANT 99999 - Dormant Company
ROOD NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
9 GUILDFORD ROAD MANAGEMENT COMPANY LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
COMMERZBANK LEASING DECEMBER (9) LIMITED Dissolved... DORMANT 64910 - Financial leasing
A1 FREIGHT LIMITED CHIPPENHAM ENGLAND Active DORMANT 70100 - Activities of head offices
BERKSHIRE SECURITIES LIMITED LOUGHTON Active MICRO ENTITY 41100 - Development of building projects
HERRADURA LIMITED Dissolved... DORMANT 74990 - Non-trading company
COMMERZBANK LEASING DECEMBER (11) UNLIMITED Dissolved... DORMANT 64910 - Financial leasing
COMMERZBANK INVESTMENTS (UK) LIMITED ... FULL 74990 - Non-trading company
COMMERZBANK LEASING HOLDINGS LIMITED Dissolved... FULL 70100 - Activities of head offices
COMMERZ NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALLIANZ RISK TRANSFER (U.K.) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRESHAM LEASING MARCH (1) LIMITED Active DORMANT 99999 - Dormant Company
COMMERZBANK HOLDINGS (UK) LIMITED Active FULL 70100 - Activities of head offices
GRESHAM LEASING MARCH (3) LIMITED LONDON Active DORMANT 64910 - Financial leasing
ROOD NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
WATLING LEASING MARCH (1) Active DORMANT 82990 - Other business support service activities n.e.c.
SAMSUNG ASSET MANAGEMENT (LONDON) LTD. LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SAMSUNG SECURITIES (EUROPE) LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
GRESHAM LEASING MARCH (2) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
COMMERZ REAL NORTH LTD LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
GRIMEN HOLDING LTD. LONDON ENGLAND Active NO ACCOUNTS FILED 64301 - Activities of investment trusts