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 25 years ago on 21/06/1996 and has the registered number: 03217430. The accounts status is DORMANT and accounts are next due on 30/09/2022.

NEILSON COBBOLD CLIENT NOMINEES LIMITED - LIVERPOOL

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 / 12 31/12/2020 30/09/2022

Registered Office

PORT OF LIVERPOOL BUILDING
LIVERPOOL
L3 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2020 13/09/2021

Map

Company Officers - Current and Previous

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

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