SCOTT CAUDLE HILSUM NOMINEES LIMITED - ONE LIME STREET


Company Profile Company Filings

Overview

SCOTT CAUDLE HILSUM NOMINEES LIMITED is a Private Limited Company from ONE LIME STREET and has the status: Dissolved - no longer trading.
SCOTT CAUDLE HILSUM NOMINEES LIMITED was incorporated 32 years ago on 19/02/1992 and has the registered number: 02688959. The accounts status is DORMANT.

SCOTT CAUDLE HILSUM 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
18/02/2021 04/03/2022

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
GRAEME CROCKATT KING Sep 1948 British Director 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
COLIN TYNE Jun 1946 British Director 1994-12-19 UNTIL 2001-07-17 RESIGNED
ALAN GEORGE KEMP Apr 1944 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
SIMON EDWARD GLOVER Secretary 1993-08-16 UNTIL 1997-12-05 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Secretary 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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SCOTT CAUDLE HILSUM NOMINEES LIMITED 2021-05-25 31-12-2020 £2 equity
Dormant Company Accounts - SCOTT CAUDLE HILSUM NOMINEES LIMITED 2020-12-22 31-12-2019 £2 equity
Dormant Company Accounts - SCOTT CAUDLE HILSUM NOMINEES LIMITED 2019-10-01 31-12-2018 £2 equity
Dormant Company Accounts - SCOTT CAUDLE HILSUM NOMINEES LIMITED 2018-08-14 31-12-2017 £2 equity
Dormant Company Accounts - SCOTT CAUDLE HILSUM NOMINEES LIMITED 2017-07-12 31-12-2016 £2 equity
Dormant Company Accounts - SCOTT CAUDLE HILSUM NOMINEES LIMITED 2016-04-23 31-12-2015 £2 equity
Dormant Company Accounts - SCOTT CAUDLE HILSUM NOMINEES LIMITED 2015-09-22 31-12-2014 £2 equity

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