MSF NOMINEE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

MSF NOMINEE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
MSF NOMINEE COMPANY LIMITED was incorporated 34 years ago on 23/10/1989 and has the registered number: 02435004. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MSF NOMINEE COMPANY LIMITED - LONDON

This company is listed in the following categories:
94200 - Activities of trade unions

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

10 QUEEN STREET PLACE
LONDON
EC4R 1BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHARON GRAHAM Dec 1968 British Director 2021-09-27 CURRENT
BWB SECRETARIAL LIMITED Corporate Secretary 2007-06-04 CURRENT
MS SARAH MARGARET CARPENTER Oct 1971 British Director 2023-11-01 CURRENT
MRS GAIL ANN CARTMAIL Apr 1955 British Director 2023-03-24 UNTIL 2023-11-01 RESIGNED
JOHN JAMES CARR Apr 1938 British Director RESIGNED
KENNETH GILL Aug 1927 British Director RESIGNED
ROGER LYONS Sep 1942 British Director RESIGNED
JOHN IVOR CHOWCAT Jun 1947 British Director 1993-02-22 UNTIL 1999-08-01 RESIGNED
MR LEONARD MCCLUSKEY Jul 1950 British Director 2021-09-27 UNTIL 2023-03-24 RESIGNED
NELSON GABRIEL MENDES Apr 1953 British Director RESIGNED
MICHAEL JOHN MILLER Jul 1949 Director RESIGNED
MR DEREK SIMPSON Dec 1944 British Director 2007-10-29 UNTIL 2010-12-23 RESIGNED
LEN MCCLUSKEY Jul 1950 British Director 2011-01-31 UNTIL 2021-09-27 RESIGNED
MICHAEL JOHN MILLER Jul 1949 Secretary RESIGNED
LUCY ANDERSON Secretary 1999-08-01 UNTIL 2007-06-04 RESIGNED
PAUL TALBOT Oct 1949 British Director 2000-10-24 UNTIL 2007-10-29 RESIGNED
JOHN IVOR CHOWCAT Jun 1947 British Secretary 1993-02-22 UNTIL 1999-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unite The Union Trustee Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Unite The Union Second Trustee Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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