BANKSIDE NOMINEES LIMITED - ONE LIME STREET


Company Profile Company Filings

Overview

BANKSIDE NOMINEES LIMITED is a Private Limited Company from ONE LIME STREET and has the status: Dissolved - no longer trading.
BANKSIDE NOMINEES LIMITED was incorporated 32 years ago on 24/05/1991 and has the registered number: 02614424. The accounts status is DORMANT.

BANKSIDE NOMINEES LIMITED - ONE LIME STREET

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

COUNCIL SECRETARIAT
ONE LIME STREET
LONDON
EC3M 7HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2021 29/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS NOMINEES SECRETARY LIMITED Corporate Director 2001-07-16 CURRENT
LLOYDS NOMINEES DIRECTOR LIMITED Corporate Director 2001-07-16 CURRENT
LLOYDS NOMINEES SECRETARY LIMITED Corporate Secretary 2001-07-16 CURRENT
MRS KAREN PATRICIA OLIVER Jan 1964 British Director 2016-12-15 CURRENT
COLIN TYNE Jun 1946 British Director 1994-12-19 UNTIL 2001-07-17 RESIGNED
MR JONATHAN MAY Jun 1970 British Director 2012-07-09 UNTIL 2016-12-15 RESIGNED
MR STEVEN ANDREW ROBERTSON Nov 1962 British Director 2010-07-27 UNTIL 2012-07-09 RESIGNED
ALAN GEORGE KEMP Apr 1944 British Director 1991-05-24 UNTIL 1994-12-16 RESIGNED
GRAEME CROCKATT KING Sep 1948 British Director RESIGNED
CHARLES EDWARD GREEN Apr 1948 British Director 1994-12-12 UNTIL 2001-07-17 RESIGNED
ANGELA LUETCHFORD Secretary 1997-12-05 UNTIL 2001-07-17 RESIGNED
MISS SHERINA NASSER Secretary 1991-05-24 UNTIL 1991-06-10 RESIGNED
SIMON EDWARD GLOVER Secretary 1993-08-16 UNTIL 1997-12-05 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Secretary 1991-06-10 UNTIL 1993-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Society Or Corporation Of Lloyd's 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYD'S OF LONDON (HARRISON BROTHERS) NOMINEES LIMITED ONE LIME STREET Dissolved... DORMANT 99999 - Dormant Company
LLOYD'S OF LONDON (CLAREMOUNT) NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
C I DE ROUGEMONT (NOMINEES) LIMITED ONE LIME STREET Dissolved... DORMANT 99999 - Dormant Company
LLOYD'S OF LONDON (CASSIDY MEMBERS) NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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CROWE AGENCY NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GAMMELL KERSHAW NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
G P ELIOT (NOMINEES) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EHW (NOMINEES) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EWC (NOMINEES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GTUA NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CMA (CT&W) NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HIGGINS BRASIER NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HAYTER BROCKBANK SHIPTON NOMINEES LIMITED ONE LIME STREET Dissolved... DORMANT 99999 - Dormant Company
HABIT NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CUTHBERT HEATH NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BARDER & MARSH NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KRASIF AID CULLOMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 94910 - Activities of religious organizations

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BANKSIDE NOMINEES LIMITED 2021-02-11 31-12-2020 £2 equity
Dormant Company Accounts - BANKSIDE NOMINEES LIMITED 2020-12-22 31-12-2019 £2 equity
Dormant Company Accounts - BANKSIDE NOMINEES LIMITED 2019-09-28 31-12-2018 £2 equity
Dormant Company Accounts - BANKSIDE NOMINEES LIMITED 2018-08-11 31-12-2017 £2 equity
Dormant Company Accounts - BANKSIDE NOMINEES LIMITED 2017-06-27 31-12-2016 £2 equity
Dormant Company Accounts - BANKSIDE NOMINEES LIMITED 2016-04-23 31-12-2015 £2 equity
Dormant Company Accounts - BANKSIDE NOMINEES LIMITED 2015-09-22 31-12-2014 £2 equity

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