CARR INVESTMENT SERVICES NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CARR INVESTMENT SERVICES NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARR INVESTMENT SERVICES NOMINEES LIMITED was incorporated 30 years ago on 14/06/1991 and has the registered number: 02620560. The accounts status is DORMANT and accounts are next due on 31/12/2022.

CARR INVESTMENT SERVICES NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

30 GRESHAM STREET
LONDON
EC2V 7QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2021 02/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MIKE RIGBY Aug 1969 British Director 2021-03-15 CURRENT
MR ANDREW PAUL RYDON Mar 1967 British Director 2021-03-15 CURRENT
MR IAIN WILLIAM HOOLEY Aug 1972 British Director 2010-10-04 CURRENT
MR STEVEN ROBERT KILDAY Secretary 2013-07-05 CURRENT
MR NICHOLAS WILFRID BAGSHAWE Aug 1945 British Director 2005-05-06 UNTIL 2007-03-31 RESIGNED
GUY DAVID ORME DAVENPORT Nov 1948 British Director RESIGNED
MR IAN MAXWELL-SCOTT Dec 1945 British Director 2005-05-06 UNTIL 2018-03-31 RESIGNED
DAVID MICHAEL GRAEME MONK Apr 1943 British Director RESIGNED
EDWARD DOUGLAS STEWART ALDRICH BLAKE Apr 1939 British Director RESIGNED
MICHAEL JAMES OTWAY Sep 1940 British Director RESIGNED
MICHAEL ANTHONY PICKFORD Oct 1942 British Director RESIGNED
MRS JUDITH EDNA PRICE Sep 1957 British Director 2005-05-06 UNTIL 2020-07-03 RESIGNED
MR. MARK JOHN STUDDERT REDMAYNE Nov 1948 British Director 2005-05-06 UNTIL 2012-08-30 RESIGNED
STEWART PRESTON TEAGUE Aug 1969 British Director 2001-03-01 UNTIL 2005-05-06 RESIGNED
MR BRIAN LEONARD EDWARD MOREL Sep 1945 British Director RESIGNED
NICOLA JANE WARREN Jan 1965 British Director 2001-03-01 UNTIL 2005-05-06 RESIGNED
PAULA MARY WATTS Aug 1966 Secretary 2007-06-19 UNTIL 2010-07-20 RESIGNED
ANGELA JANE MOON Sep 1961 British Secretary RESIGNED
MR. MARK JOHN STUDDERT REDMAYNE Nov 1948 British Secretary 1994-07-31 UNTIL 2007-06-19 RESIGNED
MONICA LOUISA JANSSENS Secretary 1994-01-21 UNTIL 1994-07-31 RESIGNED
IAIN WILLIAM HOOLEY Secretary 2010-07-20 UNTIL 2010-10-04 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

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 as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLBRO NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BELL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
R.& R.NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FERLIM NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SCARWOOD NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SPRING NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TUDOR NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
RENSBURG CLIENT NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INVESTMENT ADMINISTRATION NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
INVESTEC WEALTH & INVESTMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PEP SERVICES (NOMINEES) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CARR PEP NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ANSTON TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CLICK NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
INVESTEC CLICK & INVEST LIMITED ABINGDON ... FULL 64999 - Financial intermediation not elsewhere classified
RYDON DIGITAL GROUP LIMITED HAYWARDS HEATH UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
GRIMERSTA ESTATE LIMITED ISLE OF LEWIS Active TOTAL EXEMPTION FULL 03120 - Freshwater fishing
GRIMERSTA SPORTING CLUB LIMITED ISLE OF LEWIS Active TOTAL EXEMPTION FULL 03120 - Freshwater fishing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLBRO NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BELL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
SCARWOOD NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SPRING NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TUDOR NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
RENSBURG CLIENT NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CARR PEP NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ANSTON TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CLICK NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified