CUSTODIAN NOMINEES LIMITED - LANCING


Company Profile Company Filings

Overview

CUSTODIAN NOMINEES LIMITED is a Private Limited Company from LANCING and has the status: Active.
CUSTODIAN NOMINEES LIMITED was incorporated 9 years ago on 25/01/2013 and has the registered number: 08376175. The accounts status is DORMANT and accounts are next due on 30/09/2022.

CUSTODIAN NOMINEES LIMITED - LANCING

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 31/12/2020 30/09/2022

Registered Office

ASPECT HOUSE
LANCING
WEST SUSSEX
BN99 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2022 26/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES PEARSON Feb 1966 British Director 2019-07-25 CURRENT
MR ROBERT DAVID BLOOR Nov 1968 British Director 2021-08-31 CURRENT
MR STEVEN ROBERT JOHNSON May 1978 British Director 2022-04-26 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2020-08-26 CURRENT
KATHERINE CONG Secretary 2016-12-16 UNTIL 2020-08-26 RESIGNED
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-01 RESIGNED
MS THERA ROELINE PRINS Jan 1973 Dutch Director 2017-08-01 UNTIL 2022-03-01 RESIGNED
MR JOHN PARKER Sep 1955 British Director 2013-01-25 UNTIL 2013-12-31 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2013-05-10 UNTIL 2015-02-20 RESIGNED
MR GAVIN DALZIEL DOWNS Oct 1951 British Director 2013-01-25 UNTIL 2013-07-31 RESIGNED
MR MARK DAMON TAYLOR Jun 1965 British Director 2013-01-25 UNTIL 2018-12-05 RESIGNED
MRS TONI BETTS Nov 1977 British Director 2013-01-25 UNTIL 2014-02-14 RESIGNED
MR IAN CRANFIELD Oct 1968 British Director 2014-02-14 UNTIL 2016-02-29 RESIGNED
PETER KENNETH SWABEY Secretary 2013-01-25 UNTIL 2013-09-20 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2013-09-20 UNTIL 2016-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiniti Financial Services Limited 2016-04-06 Lancing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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