NEILSON COBBOLD CLIENT NOMINEES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

NEILSON COBBOLD CLIENT NOMINEES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
NEILSON COBBOLD CLIENT NOMINEES LIMITED was incorporated 27 years ago on 21/06/1996 and has the registered number: 03217430. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NEILSON COBBOLD CLIENT NOMINEES LIMITED - LIVERPOOL

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 31/12/2022 30/09/2024

Registered Office

PORT OF LIVERPOOL BUILDING
LIVERPOOL
L3 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALI JOHNSON Secretary 2020-05-15 CURRENT
ROBERT PAUL STOCKTON Oct 1965 British Director 2020-05-15 CURRENT
MR PAUL LOUGHLIN Oct 1965 British Director 2014-03-24 UNTIL 2018-04-13 RESIGNED
JEFFREY BARRY VERNON Jun 1964 British Secretary 1999-11-15 UNTIL 2020-05-14 RESIGNED
JOHN LESCHER CLEGG Jun 1949 British Secretary 1996-06-21 UNTIL 1999-11-15 RESIGNED
GERALD LAWLOR Jun 1976 British Director 1998-08-17 UNTIL 2000-06-30 RESIGNED
RUTLAND SECRETARIES LIMITED Nominee Secretary 1996-06-21 UNTIL 1996-06-21 RESIGNED
JOHN WIBBERLEY Jul 1968 British Director 1998-08-17 UNTIL 2000-06-30 RESIGNED
PETER JOHN STORER Nov 1932 British Director 1998-08-17 UNTIL 2000-06-30 RESIGNED
MR MARK HADDEN PEARSON Nov 1943 British Director 1996-06-21 UNTIL 2000-10-31 RESIGNED
MR RODNEY NEWMAN Jul 1943 British Director 1996-06-21 UNTIL 1998-04-30 RESIGNED
MR MICHAEL JOHN SAWBRIDGE Sep 1957 British Director 2000-06-30 UNTIL 2001-10-18 RESIGNED
MS JENNIFER ELIZABETH MATHIAS Jul 1974 British Director 2020-05-15 UNTIL 2023-12-31 RESIGNED
GORDON DUFF MAHER Sep 1958 British Director 1998-08-17 UNTIL 2000-06-30 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1996-06-21 UNTIL 1996-06-21 RESIGNED
VISCOUNT EDWARD JAMES WINGFIELD LIFFORD Jan 1949 British Director 1996-06-21 UNTIL 2007-06-20 RESIGNED
THOMAS HUNT Dec 1960 British Director 1998-08-17 UNTIL 2000-06-30 RESIGNED
BRIAN KENNY Sep 1959 British Director 2007-06-20 UNTIL 2012-07-27 RESIGNED
SANDRA DURKIN Oct 1966 British Director 1998-08-17 UNTIL 2000-06-30 RESIGNED
MRS LORRAINE ANTONIA CARROL DODD Sep 1955 British Director 1998-08-17 UNTIL 2014-03-24 RESIGNED
MR HAROLD MICHAEL CLUNIE CUNNINGHAM Nov 1947 British Director 1996-06-21 UNTIL 2007-06-20 RESIGNED
MR ALAN ERIC COWAN Feb 1940 British Director 1998-08-17 UNTIL 2000-06-30 RESIGNED
JOHN LESCHER CLEGG Jun 1949 British Director 1996-06-21 UNTIL 1999-11-15 RESIGNED
DARREN JAMES CARR Feb 1969 British Director 1998-08-17 UNTIL 2000-06-30 RESIGNED
MR JAMES ANDREW BUTCHER Jul 1959 British Director 2014-03-24 UNTIL 2020-05-15 RESIGNED
NICHOLAS DAVID BANKES Jan 1949 British Director 2000-06-30 UNTIL 2001-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rathbone Investment Management Limited 2017-01-01 Liverpool   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVERPOOL WORKSHOPS AND BIRKENHEAD SOCIETY FOR THE BLIND(INCORPORATED) 88-92 TALBOT ROAD OLD TRAFFORD Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
RATHBONE NOMINEES LIMITED LIVERPOOL Active DORMANT 64999 - Financial intermediation not elsewhere classified
OTTOMAN LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
RATHBONES ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
DOWNING INCOME VCT 3 PLC LEEDS Dissolved... FULL 64301 - Activities of investment trusts
THAMES VENTURES VCT 1 PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
DOUBLETAKE STUDIOS LIMITED LONDON Dissolved... FULL 7481 - Portrait photographic activities, other specialist photography, film processing
CHEMOSTRAT LTD. WELSHPOOL Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
NU NU LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
GOODSHAPE UK LIMITED WATFORD ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
DANGERPOINT LIMITED HOLYWELL Active TOTAL EXEMPTION FULL 85200 - Primary education
HELIOS UNDERWRITING PLC LONDON UNITED KINGDOM Active GROUP 65120 - Non-life insurance
VIEW HOLOGRAPHICS LIMITED CHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HAFREN SCIENTIFIC LTD WELSHPOOL Active GROUP 70100 - Activities of head offices
H M C CONSULTING (UK) LIMITED DENBIGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPEIRS + JEFFREY FUND MANAGEMENT LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
SPEIRS & JEFFREY LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
SPEIRS & JEFFREY CLIENT NOMINEES LIMITED GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RATHBONE NOMINEES LIMITED LIVERPOOL Active DORMANT 64999 - Financial intermediation not elsewhere classified
AMBERLODGE LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
RATHBONES INVESTMENT MANAGEMENT LIMITED LIVERPOOL Active FULL 66300 - Fund management activities
FIVE SIX (LIVERPOOL) LIMITED LIVERPOOL Active DORMANT 82110 - Combined office administrative service activities
13 FINBOROUGH ROAD MANAGEMENT LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
46 FINBOROUGH ROAD MANAGEMENT LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
58 REDCLIFFE GARDENS MANAGEMENT LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE FINBOROUGH FOUNDATION LIVERPOOL ENGLAND Active SMALL 85600 - Educational support services
THE WILLIAM JOHNSTON FAMILY COMPANY LIMITED LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company