GOVERNOR FINANCE NOMINEES LIMITED - BRIGHTON


Company Profile Company Filings

Overview

GOVERNOR FINANCE NOMINEES LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
GOVERNOR FINANCE NOMINEES LIMITED was incorporated 13 years ago on 06/12/2010 and has the registered number: 07460862. The accounts status is DORMANT.

GOVERNOR FINANCE NOMINEES LIMITED - BRIGHTON

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 31/12/2019

Registered Office

16-17 WEST STREET
BRIGHTON
ENGLAND AND WALES
BN1 2RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2020 17/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHINGIRAI THADDEUS NYAHASHA Jan 1974 British Director 2016-07-25 CURRENT
MR JAMSHAID ISLAM Feb 1975 British Director 2020-01-01 CURRENT
SIMON ALLFORD Secretary 2017-04-13 CURRENT
MR JOHN RICHARD REEVE Nov 1947 British Director 2011-07-29 UNTIL 2012-10-31 RESIGNED
MR KEITH FREDERICK MEERES Aug 1957 British Director 2011-07-29 UNTIL 2016-07-15 RESIGNED
MR SIMON CHRISTOPHER MARKEY Dec 1965 British Director 2012-11-01 UNTIL 2019-12-31 RESIGNED
MR JOHN-PAUL BOOTH May 1974 British Director 2010-12-06 UNTIL 2012-02-01 RESIGNED
MR ANDREW BOOTH Jul 1970 British Director 2010-12-06 UNTIL 2012-02-01 RESIGNED
MR MILES NICHOLAS BINGHAM Dec 1966 English Director 2011-07-29 UNTIL 2013-02-25 RESIGNED
MR JOHN WILLIAM ADAMS Jan 1955 British Director 2013-02-25 UNTIL 2019-03-31 RESIGNED
MR KEITH FREDERICK MEERES Secretary 2011-07-29 UNTIL 2016-07-15 RESIGNED
DAVID JAMES STUART HEARD Secretary 2016-07-15 UNTIL 2017-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Governor Finance Limited 2016-04-06 Brighton   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POST OFFICE INSURANCE SOCIETY TRUSTEES LIMITED EAST SUSSEX Dissolved... DORMANT 74990 - Non-trading company
FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD EAST SUSSEX Active DORMANT 74990 - Non-trading company
FAMILY INVESTMENT MANAGEMENT LIMITED BRIGHTON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FAMILY EQUITY PLAN LIMITED BRIGHTON Active FULL 64999 - Financial intermediation not elsewhere classified
FAMILY ENTERPRISE LIMITED BRIGHTON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FAMILY PEP MANAGERS LIMITED BRIGHTON Active FULL 64999 - Financial intermediation not elsewhere classified
ENGAGE MUTUAL SERVICES LIMITED BRIGHTON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
ENGAGE MUTUAL FUNDS LIMITED BRIGHTON Active FULL 64999 - Financial intermediation not elsewhere classified
FAMILY.CO.UK LIMITED BRIGHTON Active DORMANT 64999 - Financial intermediation not elsewhere classified
ENGAGE MUTUAL ADMINISTRATION LIMITED BRIGHTON Dissolved... FULL 70100 - Activities of head offices
THE SHARE FOUNDATION AYLESBURY ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
INVESTMENT & LIFE ASSURANCE GROUP LIMITED THAMES DITTON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
ENGAGE HEALTH HOLDINGS LIMITED BRIGHTON Dissolved... DORMANT 64205 - Activities of financial services holding companies
GOVERNOR FINANCE LIMITED BRIGHTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FAMILY NOMINEES LIMITED BRIGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
ONEFAMILY LIFETIME MORTGAGES LIMITED BRIGHTON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
9446350 LIMITED BRIGHTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
KFM CONSULTING LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MINERVA FUND MANAGEMENT SOLUTIONS LIMITED CHELMSFORD ENGLAND Active SMALL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GOVERNOR FINANCE NOMINEES LIMITED 2020-09-09 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - GOVERNOR FINANCE NOMINEES LIMITED 2019-04-06 31-12-2018 £2 equity
Dormant Company Accounts - GOVERNOR FINANCE NOMINEES LIMITED 2018-04-20 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - GOVERNOR FINANCE NOMINEES LIMITED 2017-07-29 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - GOVERNOR FINANCE NOMINEES LIMITED 2016-10-01 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - GOVERNOR FINANCE NOMINEES LIMITED 2015-08-27 31-12-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAMILY INVESTMENT MANAGEMENT LIMITED BRIGHTON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FAMILY EQUITY PLAN LIMITED BRIGHTON Active FULL 64999 - Financial intermediation not elsewhere classified
FAMILY PEP MANAGERS LIMITED BRIGHTON Active FULL 64999 - Financial intermediation not elsewhere classified
FAMILY.CO.UK LIMITED BRIGHTON Active DORMANT 64999 - Financial intermediation not elsewhere classified
FAMILY NOMINEES LIMITED BRIGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
ONEFAMILY ADVICE LIMITED BRIGHTON Active FULL 64999 - Financial intermediation not elsewhere classified
ONEFAMILY LIFETIME MORTGAGES LIMITED BRIGHTON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
FAMILY MONEY LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FEPL NOMINEES LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EMFL NOMINEES LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.