ASHMOR NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

ASHMOR NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASHMOR NOMINEES LIMITED was incorporated 72 years ago on 24/10/1951 and has the registered number: 00500663. The accounts status is DORMANT and accounts are next due on 31/03/2025.

ASHMOR NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

LONDON FRUIT AND WOOL EXCHANGE
LONDON
E1 6PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREN DAVIES Aug 1973 British Director 2021-07-31 CURRENT
HELEN CLAIRE BURTON Secretary 2023-05-01 CURRENT
MS HELEN CLAIRE BURTON Aug 1970 British Director 2023-05-01 CURRENT
MR MARK ANDREW HERBERT Mar 1967 British Director 2020-04-30 CURRENT
ANGELA MARGARET MARY PEARSON Nov 1966 British Director 2018-05-01 CURRENT
IAN RUSSELL SCOTT Sep 1942 British Director RESIGNED
MR CHRISTOPHER VIGRASS Aug 1955 British Director 2014-04-29 UNTIL 2018-04-30 RESIGNED
WILLIAM DRUMMOND British Secretary RESIGNED
MRS RUTH ELIZABETH HARRIS Secretary 2019-03-01 UNTIL 2021-07-31 RESIGNED
MR NIGEL ANTONY MORLAND Jul 1955 British Secretary 2007-04-27 UNTIL 2014-04-29 RESIGNED
LYNN NOELLE DUNNE Secretary 2021-07-31 UNTIL 2023-04-30 RESIGNED
MR BRIAN WILLIAM DUNLOP Secretary 2014-04-29 UNTIL 2016-08-31 RESIGNED
MR SIMON DAVID BEDDOW Secretary 2016-09-01 UNTIL 2019-02-28 RESIGNED
RICHARD BAKER JAMES Apr 1935 British Director RESIGNED
PHILIP RICHARD VERE BROKE Sep 1962 British Secretary 1997-10-09 UNTIL 2007-04-23 RESIGNED
ANDREW JOHN SOUNDY Mar 1940 British Director RESIGNED
JUSTIN TIMOTHY SPENDLOVE Dec 1955 British Director 2001-04-02 UNTIL 2006-04-20 RESIGNED
MR BENJAMIN JAMES CUTHBERT TIDSWELL Oct 1965 New Zealander Director 2014-04-29 UNTIL 2021-07-31 RESIGNED
LAURENCE DAVID RUTMAN Oct 1937 British Director 1995-03-24 UNTIL 1999-03-15 RESIGNED
MR BRIAN WILLIAM DUNLOP May 1962 British Director 2014-04-29 UNTIL 2016-08-31 RESIGNED
MICHAEL ALASTAIR FOX MACPHERSON Dec 1944 British Director 1995-03-24 UNTIL 2006-04-20 RESIGNED
MR NIGEL ANTONY MORLAND Jul 1955 British Director 1999-03-09 UNTIL 2014-04-29 RESIGNED
IAN NISSE Jan 1956 British Director 1999-03-09 UNTIL 2001-04-02 RESIGNED
MRS RUTH ELIZABETH HARRIS Jul 1971 British Director 2019-03-01 UNTIL 2021-07-31 RESIGNED
GEOFFREY STEPHEN GREEN Sep 1949 British Director 1999-03-09 UNTIL 2009-06-10 RESIGNED
CHARLES SLADE HENRY GEFFEN Sep 1959 Director 2009-06-10 UNTIL 2014-05-13 RESIGNED
MS LYNN NOELLE DUNNE Oct 1974 Irish Director 2021-07-31 UNTIL 2023-04-30 RESIGNED
MARTIN GEORGE HENRY BELL Jan 1935 British Director RESIGNED
SIMON DAVID JONATHAN BEDDOW Feb 1965 Director 2016-09-01 UNTIL 2019-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashurst Llp 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
LAIRD LIMITED STEVENAGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
JOURDAN PLC NOTTINGHAM UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
FOREST SCHOOL, LONDON LONDON Active GROUP 85310 - General secondary education
UPPER CRUST CRACKERS LIMITED PARK 1 SOLDRIDGE ROAD MEDSTEAD Dissolved... 32990 - Other manufacturing n.e.c.
ASHURSTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
REFAL 400 LIMITED Active DORMANT 74990 - Non-trading company
ASHURST BUSINESS SERVICES LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
IS PHARMA LTD CHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CLASSPLOT LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASHURST HEALTHCARE TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
LINC EPSOM LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ASHURST GROUP LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASHURST (CIS) LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ASHURST COMMERCIAL SERVICES LTD LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NIGEL MORLAND CONSULTING LIMITED FARNHAM Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
ASHURST LLP LONDON ENGLAND Active GROUP None Supplied
ASAP SPECIAL INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
TRACTOR TRANSFER LLP LONDON ENGLAND Active FULL None Supplied
ASHURST RISK ADVISORY LLP LONDON UNITED KINGDOM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARE INTERNATIONAL UK LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
CI ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CLASSPLOT LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CME OPERATIONS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CME FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
WOMEN IN RAIL LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
STARLING FS SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
TRAIANA HOLDINGS LTD LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
MURMUR FINANCIAL SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ASHURST REACH LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.