SLATER AND GORDON UK NOMINEES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SLATER AND GORDON UK NOMINEES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SLATER AND GORDON UK NOMINEES LIMITED was incorporated 21 years ago on 07/05/2002 and has the registered number: 04432180. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SLATER AND GORDON UK NOMINEES LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

FIRST FLOOR, LEE HOUSE
MANCHESTER
M1 5JW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEW CLAIMS DIRECT LIMITED (until 25/03/2019)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NILS IAN STOESSER Jul 1974 British Director 2022-07-01 CURRENT
MRS ELIZABETH SARAH COMLEY Jul 1980 British Director 2022-02-08 CURRENT
ANDREW JOHN WEBB Dec 1966 British Director 2003-05-21 UNTIL 2003-11-28 RESIGNED
ELLIDA JOAN DAWES Jul 1949 British Secretary 2007-06-25 UNTIL 2007-10-09 RESIGNED
MR ELLIOT RICHARD FIDLER Nov 1969 British Secretary 2003-01-16 UNTIL 2003-02-19 RESIGNED
JOHN PATRICK DEANE British Secretary 2007-10-09 UNTIL 2012-04-30 RESIGNED
KRISTIAN STUART FORSHAW May 1975 Secretary 2002-10-14 UNTIL 2003-01-16 RESIGNED
SIMONE SONIA KILKA Feb 1969 Secretary 2003-02-20 UNTIL 2007-03-05 RESIGNED
WAYNE LEROY MURRELL Secretary 2007-03-06 UNTIL 2007-06-15 RESIGNED
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Nominee Secretary 2002-05-07 UNTIL 2002-10-14 RESIGNED
WILLOUGHBY CORPORATE REGISTRARS LIMITED Nominee Director 2002-05-07 UNTIL 2002-10-14 RESIGNED
ANDREW LARAH Mar 1975 British Director 2002-10-14 UNTIL 2003-02-19 RESIGNED
ALISON LOUISE WILFORD Feb 1965 British Director 2019-01-30 UNTIL 2022-01-31 RESIGNED
MR DAVID JOHN LUDLOW WHITMORE Jul 1959 British Director 2018-02-20 UNTIL 2022-07-01 RESIGNED
SUSAN ELAINE THACKERAY Aug 1963 British Director 2003-05-21 UNTIL 2007-03-28 RESIGNED
CLIVE PHILIP HOWARD Dec 1960 British Director 2007-03-28 UNTIL 2012-04-30 RESIGNED
MR JULIAN ANDREW ROSE Apr 1955 British Director 2003-05-21 UNTIL 2005-01-19 RESIGNED
MR SIMON BARRY PREW Oct 1960 British Director 2017-10-25 UNTIL 2018-06-28 RESIGNED
MR RICHARD CRISPIAN LANGTON Oct 1958 British Director 2003-05-21 UNTIL 2012-04-30 RESIGNED
MR JONATHAN NEIL KINSELLA May 1958 British Director 2005-05-13 UNTIL 2012-04-30 RESIGNED
MR JONATHAN NEIL KINSELLA May 1958 British Director 2003-02-20 UNTIL 2003-07-24 RESIGNED
SIMONE SONIA KILKA Feb 1969 Director 2003-05-21 UNTIL 2004-03-15 RESIGNED
MR ANDREW ALEXANDER GRECH Aug 1964 Australian Director 2012-04-30 UNTIL 2017-06-29 RESIGNED
MR KENNETH JOHN FOWLIE Jul 1968 British Director 2016-03-23 UNTIL 2019-01-30 RESIGNED
MRS CATHY DIANE EVANS Mar 1965 Australian Director 2012-04-30 UNTIL 2016-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sg (Uk) 1 Ltd 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

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ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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WALKER SMITH WAY LIMITED MANCHESTER ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
WSW LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
SLATER & GORDON (UK) 1 LIMITED MANCHESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
ADROIT FINANCIAL PLANNING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FAST TRACK PPI LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MARCUSE ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
SLATER & GORDON (UK) 2 LLP MANCHESTER ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SLATER AND GORDON UK NOMINEES LIMITED 2024-02-02 31-12-2022
Micro-entity Accounts - NEW CLAIMS DIRECT LIMITED 2017-04-01 30-06-2016
Micro-entity Accounts - NEW CLAIMS DIRECT LIMITED 2015-04-01 30-06-2014

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ACCESS TO COMPENSATION LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ACCIDENT ADVICE HELPLINE DIRECT LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ABSTRACT LEGAL HOLDINGS LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ACCIDENT ADVICE HELPLINE LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TMI PRACTITIONER SERVICES LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
4 LEGAL LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
4 LEGAL SOLUTIONS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 69102 - Solicitors
SLATER AND GORDON EBT LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company