PPF REAL ESTATE NOMINEE 3 LIMITED - BRISTOL


Company Profile Company Filings

Overview

PPF REAL ESTATE NOMINEE 3 LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
PPF REAL ESTATE NOMINEE 3 LIMITED was incorporated 9 years ago on 17/06/2014 and has the registered number: 09090458. The accounts status is DORMANT.

PPF REAL ESTATE NOMINEE 3 LIMITED - BRISTOL

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

5TH FLOOR HALO
BRISTOL
BS1 6AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY JOHN KENNETH Nov 1973 British Director 2018-01-01 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2014-06-17 UNTIL 2014-06-18 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2014-06-17 UNTIL 2014-06-18 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2014-06-17 UNTIL 2016-03-31 RESIGNED
MR ANDREW STUART MCKINNON Nov 1967 British Director 2014-06-18 UNTIL 2019-09-30 RESIGNED
ALAN MARTIN RUBENSTEIN Sep 1956 British Director 2014-06-18 UNTIL 2017-12-31 RESIGNED
MR STEPHEN RICHARD WILCOX Aug 1970 British Director 2019-09-30 UNTIL 2021-09-29 RESIGNED
LISA MCCRORY Aug 1976 British Director 2021-09-29 UNTIL 2023-05-10 RESIGNED
MR ROGER HART Jan 1971 British Director 2014-06-17 UNTIL 2014-06-18 RESIGNED
MRS KATIE SUZANNE HOLLIS Secretary 2016-04-01 UNTIL 2018-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Board Of The Pension Protection Fund 2016-04-06 Croydon   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
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ESURE SERVICES LIMITED SURREY Active FULL 64999 - Financial intermediation not elsewhere classified
TRW INVESTMENT MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
POOL REINSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65202 - Non-life reinsurance
COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED SHEFFIELD Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
ESURE INSURANCE LIMITED SURREY Active FULL 65120 - Non-life insurance
OPERATIONAL RISK CONSORTIUM LIMITED LONDON UNITED KINGDOM Active SMALL 63110 - Data processing, hosting and related activities
FIL HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
ESURE GROUP PLC REIGATE Active GROUP 70100 - Activities of head offices
10 QUEEN ANNE STREET MANAGEMENT LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 98000 - Residents property management
PPF REAL ESTATE NOMINEE 1 LIMITED BRISTOL UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PPF REAL ESTATE NOMINEE 2 LIMITED BRISTOL UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ELYSIUM FINANCIAL LTD LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PPF REAL ESTATE NOMINEE 4 LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PSF PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
PPF INVESTMENT HOLDINGS 1 LIMITED BRISTOL UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PPF REAL ESTATE NOMINEE 3 LIMITED 2017-12-15 30-06-2017 £1 Cash £1 equity
Dormant Company Accounts - PPF REAL ESTATE NOMINEE 3 LIMITED 2016-12-13 30-06-2016 £1 Cash £1 equity

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