CLICK NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CLICK NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLICK NOMINEES LIMITED was incorporated 27 years ago on 11/11/1996 and has the registered number: 03276308. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CLICK 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 31/03/2023 31/12/2024

Registered Office

30 GRESHAM STREET
LONDON
EC2V 7QN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CSC TRUSTEE SERVICES LIMITED (until 30/06/2014)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JENNIFER ELIZABETH MATHIAS Jul 1974 British Director 2023-09-21 CURRENT
ROBERT PAUL STOCKTON Oct 1965 British Director 2023-09-21 CURRENT
MR IAIN WILLIAM HOOLEY Aug 1972 British Director 2010-10-04 CURRENT
ALI JOHNSON Secretary 2023-09-21 CURRENT
HAMMOND SUDDARDS SECRETARIES LIMITED Nominee Secretary 1996-11-11 UNTIL 1997-02-11 RESIGNED
MR JONATHAN PETER WRAGG Jun 1967 British Director 2007-07-25 UNTIL 2020-03-31 RESIGNED
MS KATHY CONG Secretary 2010-10-04 UNTIL 2013-07-05 RESIGNED
IAIN WILLIAM HOOLEY Secretary 2010-07-20 UNTIL 2010-10-04 RESIGNED
MR STEVEN ROBERT KILDAY Secretary 2013-07-05 UNTIL 2023-01-02 RESIGNED
MR. MARK JOHN STUDDERT REDMAYNE Nov 1948 British Secretary 1997-02-11 UNTIL 2007-07-04 RESIGNED
PAULA MARY WATTS Aug 1966 Secretary 2007-07-04 UNTIL 2010-07-20 RESIGNED
GARRY MARTIN FIELD May 1957 British Director 2000-03-14 UNTIL 2004-10-26 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED Nominee Director 1996-11-11 UNTIL 1997-02-11 RESIGNED
MR EAMONN ANTHONY LUNN Sep 1950 British Director 1997-02-11 UNTIL 2022-12-12 RESIGNED
MR ANDREW PAUL RYDON Mar 1967 British Director 2021-03-15 UNTIL 2022-02-07 RESIGNED
MR. MIKE RIGBY Aug 1969 British Director 2021-03-15 UNTIL 2022-08-11 RESIGNED
FRANCIS JOHN RICHARDSON Jun 1934 British Director 1997-02-11 UNTIL 2000-03-15 RESIGNED
MR. MARK JOHN STUDDERT REDMAYNE Nov 1948 British Director 2010-10-04 UNTIL 2012-08-30 RESIGNED
MR ALUN GRANT EVANS Sep 1955 British Director 2004-02-18 UNTIL 2008-05-30 RESIGNED
EILEEN MARGARET IMRIE Jul 1958 British Director 1997-02-11 UNTIL 1997-11-14 RESIGNED
JOHN CHARLES HAYWARD May 1938 British Director 1997-11-14 UNTIL 2003-05-26 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
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.B.S. PENSIONEER TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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BATTYE, WIMPENNY & DAWSON LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
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ANSTON TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
CQS NATURAL RESOURCES GROWTH AND INCOME PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
I.P.M. PERSONAL PENSION TRUSTEES LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WALTHAMSTOW HALL SEVENOAKS Active GROUP 85100 - Pre-primary education
PIM TRUSTEES LIMITED BRENTWOOD ... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE COMMUNITY FOUNDATION IN WALES CARDIFF Active GROUP 82990 - Other business support service activities n.e.c.
LLANILID LAKESIDE DEVELOPMENTS LIMITED PONTYCLUN WALES Dissolved... DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.& R.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
PEP SERVICES (NOMINEES) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ANSTON TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MURRAY ASSET NOMINEES UK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MURRAY ASSET MANAGEMENT UK LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
ERAINVEST LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58190 - Other publishing activities