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 25 years ago on 11/11/1996 and has the registered number: 03276308. The accounts status is DORMANT and accounts are next due on 31/12/2022.

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 31/03/2021 31/12/2022

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
20/02/2021 06/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN WILLIAM HOOLEY Aug 1972 British Director 2010-10-04 CURRENT
MR EAMONN ANTHONY LUNN Sep 1950 British Director 1997-02-11 CURRENT
MR. MIKE RIGBY Aug 1969 British Director 2021-03-15 CURRENT
MR ANDREW PAUL RYDON Mar 1967 British Director 2021-03-15 CURRENT
MR STEVEN ROBERT KILDAY Secretary 2013-07-05 CURRENT
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
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
GARRY MARTIN FIELD May 1957 British Director 2000-03-14 UNTIL 2004-10-26 RESIGNED
MR ALUN GRANT EVANS Sep 1955 British Director 2004-02-18 UNTIL 2008-05-30 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED Nominee Director 1996-11-11 UNTIL 1997-02-11 RESIGNED
PAULA MARY WATTS Aug 1966 Secretary 2007-07-04 UNTIL 2010-07-20 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Nominee Secretary 1996-11-11 UNTIL 1997-02-11 RESIGNED
IAIN WILLIAM HOOLEY Secretary 2010-07-20 UNTIL 2010-10-04 RESIGNED
MR. MARK JOHN STUDDERT REDMAYNE Nov 1948 British Secretary 1997-02-11 UNTIL 2007-07-04 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
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELL 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
10 CAMDEN CRESCENT (BATH) LIMITED SOMERSET Active MICRO ENTITY 98000 - Residents property management
CAPITAL FOR COMPANIES LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
YORKSHIRE INVESTMENT NOMINEES LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
BWD RENSBURG NOMINEES LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
BWD RENSBURG PEP NOMINEES LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
BWD SECURITIES LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
AYLESBURY PROPERTIES LIMITED EAST SUSSEX Active MICRO ENTITY 98000 - Residents property management
BATTYE, WIMPENNY & DAWSON LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
CFC PARTNERS LIMITED OXFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
HENDERSON CROSTHWAITE LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
CARR PEP NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CARR INVESTMENT SERVICES NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ANSTON TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
DMC CLIENTS (NOMINEES) LIMITED OXFORD Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
INVESTEC (UK) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
DENNIS MURPHY CAMPBELL LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company

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
CARR INVESTMENT SERVICES NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ANSTON TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company