PEP SERVICES (NOMINEES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEP SERVICES (NOMINEES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEP SERVICES (NOMINEES) LIMITED was incorporated 34 years ago on 04/04/1989 and has the registered number: 02368386. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEP SERVICES (NOMINEES) LIMITED was incorporated 34 years ago on 04/04/1989 and has the registered number: 02368386. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEP SERVICES (NOMINEES) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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 |
---|---|
20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT PAUL STOCKTON | Oct 1965 | 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 |
MR ANDREW PAUL RYDON | Mar 1967 | British | Director | 2021-03-15 UNTIL 2022-02-07 | RESIGNED |
RONALD JOHN BOWRING YELDHAM | May 1939 | British | Director | RESIGNED | |
STEWART PRESTON TEAGUE | Aug 1969 | British | Director | 2001-03-01 UNTIL 2005-05-06 | RESIGNED |
NICOLA JANE WARREN | Jan 1965 | British | Director | 1994-07-18 UNTIL 2005-05-06 | RESIGNED |
MS KATHY CONG | Secretary | 2010-10-04 UNTIL 2013-07-05 | RESIGNED | ||
MR JONATHAN PETER WRAGG | Jun 1967 | British | Director | 2007-07-25 UNTIL 2020-03-31 | RESIGNED |
MICHAEL JAMES OTWAY | Sep 1940 | British | Director | RESIGNED | |
IAIN WILLIAM HOOLEY | Secretary | 2010-07-20 UNTIL 2010-10-04 | RESIGNED | ||
MISS MARGARET THERESA GARNER | Mar 1946 | British | Secretary | RESIGNED | |
PAULA MARY WATTS | Aug 1966 | Secretary | 2007-06-21 UNTIL 2010-07-20 | RESIGNED | |
MR STEVEN ROBERT KILDAY | Secretary | 2013-07-05 UNTIL 2023-01-02 | RESIGNED | ||
MR. MARK JOHN STUDDERT REDMAYNE | Nov 1948 | British | Secretary | 1994-07-31 UNTIL 2007-06-21 | RESIGNED |
ANGELA JANE MOON | Sep 1961 | British | Secretary | 1992-06-01 UNTIL 1994-01-07 | RESIGNED |
MONICA LOUISA JANSSENS | Secretary | 1994-01-21 UNTIL 1995-04-04 | RESIGNED | ||
MR NICHOLAS WILFRID BAGSHAWE | Aug 1945 | British | Director | 2005-05-06 UNTIL 2007-03-31 | RESIGNED |
MR CHRISTOPHER MICHAEL ROBB | Dec 1948 | British | Director | 1994-07-18 UNTIL 1997-06-19 | 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 | 2001-03-01 UNTIL 2012-08-30 | RESIGNED |
MR NICHOLAS ALISTAIR JAMES PROCTOR | Jan 1959 | British | Director | RESIGNED | |
MRS JUDITH EDNA PRICE | Sep 1957 | British | Director | 2005-05-06 UNTIL 2020-07-03 | RESIGNED |
MICHAEL ANTHONY PICKFORD | Oct 1942 | British | Director | RESIGNED | |
MS JENNIFER ELIZABETH MATHIAS | Jul 1974 | British | Director | 2023-09-21 UNTIL 2023-12-31 | RESIGNED |
DAVID MICHAEL GRAEME MONK | Apr 1943 | British | Director | RESIGNED | |
RICHARD ARTHUR MITTON | Aug 1953 | British | Director | 1992-08-12 UNTIL 2000-03-15 | RESIGNED |
RICHARD MCCOURT | Jan 1964 | British | Director | 1992-08-14 UNTIL 1995-03-31 | RESIGNED |
MR IAN MAXWELL-SCOTT | Dec 1945 | British | Director | 2005-05-06 UNTIL 2018-03-31 | RESIGNED |
PATRICIA NICOLETTE VICTORIA HORROCKS | Jun 1945 | British | Director | 1994-07-18 UNTIL 2000-08-18 | RESIGNED |
RACHAEL GILLARD | May 1971 | British | Director | 1994-07-18 UNTIL 2002-09-06 | RESIGNED |
GUY DAVID ORME DAVENPORT | Nov 1948 | British | Director | RESIGNED | |
THOMAS MARK BRODIE | Dec 1940 | British | Director | 1992-08-14 UNTIL 2000-03-15 | RESIGNED |
EDWARD DOUGLAS STEWART ALDRICH BLAKE | Apr 1939 | 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 Voting rights 75 to 100 percent Right to appoint and remove directors |