PHILDREW NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHILDREW NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHILDREW NOMINEES LIMITED was incorporated 71 years ago on 16/01/1953 and has the registered number: 00515209. The accounts status is FULL and accounts are next due on 30/09/2024.
PHILDREW NOMINEES LIMITED was incorporated 71 years ago on 16/01/1953 and has the registered number: 00515209. The accounts status is FULL and accounts are next due on 30/09/2024.
PHILDREW NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
5 BROADGATE
LONDON
EC2M 2QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ILYAS AHMAD | Mar 1971 | British | Director | 2011-07-11 | CURRENT |
MARK JULIAN GIFFORD | Feb 1963 | British | Director | 2020-05-07 | CURRENT |
MICHAEL DAVID MARSH | Mar 1966 | British | Director | 2000-03-13 UNTIL 2006-05-01 | RESIGNED |
MS RUTH BEECHEY | Aug 1972 | British | Secretary | 2004-07-29 UNTIL 2018-03-26 | RESIGNED |
GILLIAN MARJORIE CLARKE | Jan 1960 | Secretary | RESIGNED | ||
MR ANTHONY GRAEME SHAYLE | Jul 1959 | British | Director | 2009-12-15 UNTIL 2019-12-09 | RESIGNED |
MR CLIFFORD ROY HAWKINS | May 1958 | British | Director | 2005-02-08 UNTIL 2009-12-01 | RESIGNED |
ALAN JOHN MOGER RICKWOOD | Sep 1960 | British | Director | 1999-04-01 UNTIL 2000-01-19 | RESIGNED |
MR MARKUS HARDY RUETIMANN | May 1958 | British,Swiss | Director | RESIGNED | |
PAUL JOHN MOY | Oct 1954 | Australian | Director | 2008-10-28 UNTIL 2011-07-11 | RESIGNED |
MICHAEL WILLIAM PAVEY | Jul 1961 | British | Director | 1999-04-01 UNTIL 2005-02-08 | RESIGNED |
MICHAEL WILLIAM PAVEY | Jul 1961 | British | Director | 1996-03-19 UNTIL 1998-10-01 | RESIGNED |
MR PAUL MICHAEL CHARLES MEREDITH | Jun 1945 | British | Director | RESIGNED | |
BRONTE LOUISE SOMES | Feb 1972 | British | Director | 2019-06-07 UNTIL 2022-08-25 | RESIGNED |
GRAHAM STEVEN CLARK | Sep 1952 | British | Director | 1998-10-01 UNTIL 2007-07-16 | RESIGNED |
MARTIN DIGWEED | May 1964 | British | Director | 1998-10-01 UNTIL 2003-10-14 | RESIGNED |
MR HARSHKANT VITHALBHAI CHAUHAN | Oct 1972 | British | Director | 2010-01-13 UNTIL 2010-09-27 | RESIGNED |
MR HARSHKANT VITHALBHAI CHAUHAN | Oct 1972 | British | Director | 2012-03-19 UNTIL 2012-10-25 | RESIGNED |
MR LUKE RICHARD TYRRILL BROWNE | Aug 1973 | British | Director | 2016-10-14 UNTIL 2019-06-07 | RESIGNED |
ROGER FRANCIS BROOKS | Mar 1947 | British | Director | RESIGNED | |
MS RUTH BEECHEY | Aug 1972 | British | Director | 2008-10-28 UNTIL 2010-01-13 | RESIGNED |
RUTH BEECHEY | Aug 1972 | British | Director | 2010-09-27 UNTIL 2012-02-03 | RESIGNED |
RUTH BEECHEY | Aug 1972 | British | Director | 2012-10-25 UNTIL 2017-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubs Asset Management Holding Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |