COIF NOMINEES LIMITED -


Company Profile Company Filings

Overview

COIF NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
COIF NOMINEES LIMITED was incorporated 61 years ago on 02/01/1963 and has the registered number: 00745761. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COIF NOMINEES LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

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

8 CANADA SQUARE
E14 5HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. FRANCINE ANNE BAILEY Sep 1970 British Director 2019-09-19 CURRENT
HSBC CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2022-06-20 CURRENT
PAUL ANDREW BROTHWELL Jun 1970 British Director 2015-11-17 CURRENT
ANDREW PAUL MORTON Aug 1974 British Director 2016-07-20 CURRENT
MISS HAYLEY ANN SELDON Jun 1980 British Director 2018-12-17 CURRENT
MRS JANICE ANNE ROBE British Secretary RESIGNED
DENETTE BOTCHWAY Secretary 2014-10-07 UNTIL 2016-02-29 RESIGNED
MS CHARLOTTE CAULFIELD Secretary 2016-03-23 UNTIL 2017-06-08 RESIGNED
MS. NADIA EDWARD Secretary 2020-09-07 UNTIL 2022-02-18 RESIGNED
EMMA SUZANNE FERLEY Secretary 2010-09-06 UNTIL 2012-02-09 RESIGNED
SARAH CAROLINE MAHER British Secretary 2009-08-24 UNTIL 2012-02-09 RESIGNED
MARK ANDREW KELLY British Secretary 1997-04-22 UNTIL 1997-07-31 RESIGNED
MRS PAULINE LOUISE MCQUILLAN British Secretary 2006-05-08 UNTIL 2009-08-24 RESIGNED
MR ROBERT HUGH MUSGROVE British Secretary 2001-02-20 UNTIL 2002-12-19 RESIGNED
FRANCES JULIE NIVEN British Secretary 2004-07-23 UNTIL 2005-07-18 RESIGNED
MR MARK VIVIAN PEARCE British Secretary 2002-12-19 UNTIL 2004-07-23 RESIGNED
ALICE READ British Secretary 2005-07-18 UNTIL 2006-05-08 RESIGNED
SHIRLEY BENNISON British Secretary 1997-08-01 UNTIL 1998-02-17 RESIGNED
JONATHAN NEIL STURMAN Secretary 2000-05-19 UNTIL 2001-02-20 RESIGNED
MS JULIE MARGARET WILSON Jun 1959 Secretary 1998-02-17 UNTIL 2000-05-17 RESIGNED
MR ROBERT JAMES HINTON Secretary 2012-02-09 UNTIL 2014-10-07 RESIGNED
DANIELLE PASS Secretary 2018-02-01 UNTIL 2020-01-14 RESIGNED
PERRY ALAN BRAITHWAITE Jul 1967 British Director 2015-11-17 UNTIL 2023-05-03 RESIGNED
MR DAVID HOLFORD BENSON Feb 1938 British Director RESIGNED
MR ALAN EVAN DAVIES Aug 1961 British Director 2010-12-22 UNTIL 2014-03-25 RESIGNED
MARGET JACQELINE CONNOLLY Sep 1961 British Director 2001-02-20 UNTIL 2001-04-06 RESIGNED
ROSALYN HAZEL CLARK Mar 1970 British Director 2006-12-14 UNTIL 2014-02-21 RESIGNED
DONALD JOHN CARGILL Sep 1966 British Director 2006-12-13 UNTIL 2013-10-09 RESIGNED
JOHN DUDLEY WEBSTER Nov 1939 British Director RESIGNED
JOE FLANNERY Oct 1979 Irish Director 2015-11-17 UNTIL 2019-07-11 RESIGNED
MR ANDREW GOLDSWORTHY GIBBS Jan 1947 British Director RESIGNED
MR WILLIAM THOMAS JACKSON GRIFFIN May 1928 British Director RESIGNED
MR WILLIAM EDWARD HORWOOD Sep 1955 British Director 2014-03-18 UNTIL 2016-03-23 RESIGNED
PETER EDWARD BLACKBURN CAWDRON Jul 1943 British Director 1997-07-22 UNTIL 2001-02-20 RESIGNED
TIMOTHY HENRY LAVIS Feb 1955 British Director 1993-10-19 UNTIL 2001-02-20 RESIGNED
SIMON WOOLNOUGH Aug 1961 British Director 2004-12-31 UNTIL 2004-12-31 RESIGNED
SIMON WOOLNOUGH Aug 1961 British Director 2004-12-31 UNTIL 2006-12-14 RESIGNED
NICHOLAS SAMUEL WILSON Sep 1935 British Director 1995-07-18 UNTIL 2001-02-20 RESIGNED
ALISTAIR NIGEL DUNCAN JONES May 1965 British Director 2014-03-18 UNTIL 2015-12-31 RESIGNED
MR ANDREW DONNER Feb 1958 British Director 2010-12-22 UNTIL 2018-10-18 RESIGNED
MR FREDERICK WILLIAM TRINDER Nov 1930 British Director RESIGNED
MR ADRIAN CHARLES THOMPSON Aug 1959 British Director 2001-02-20 UNTIL 2011-08-31 RESIGNED
BENJAMIN HAROLD BOURCHIER WREY May 1940 British Director 1998-07-28 UNTIL 2001-02-20 RESIGNED
BELINDA JANE SPRIGG May 1952 British Director 1999-02-16 UNTIL 2001-02-20 RESIGNED
VISCOUNT CHURCHILL VICTOR GEORGE SPENCER Jul 1934 British Director RESIGNED
MR JOHN MCAUSLAN Nov 1930 British Director RESIGNED
RICHARD FREDERICK WILLIAM PARKER Apr 1967 British Director 2018-02-01 UNTIL 2023-05-11 RESIGNED
MR STEVEN ANDREW ROBERTSON Nov 1962 British Director 2014-03-18 UNTIL 2015-09-04 RESIGNED
MR ROBERT FREDERICK SOUTHGATE Nov 1951 British Director 2009-08-24 UNTIL 2013-05-31 RESIGNED
MR GRAHAM RICHARD THOMAS May 1949 British Director 2001-02-20 UNTIL 2004-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Bank Plc 2016-10-26 London   Ownership of shares 75 to 100 percent

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