GRANT THORNTON NOMINEES - LONDON


Company Profile Company Filings

Overview

GRANT THORNTON NOMINEES is a Private Unlimited from LONDON ENGLAND and has the status: Active.
GRANT THORNTON NOMINEES was incorporated 59 years ago on 10/05/1965 and has the registered number: 00848428. The accounts status is DORMANT.

GRANT THORNTON NOMINEES - 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
31 / 12 31/12/2022

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN DUNCKLEY Aug 1973 British Director 2018-12-01 CURRENT
MALCOLM ANTONY GOMERSALL Mar 1966 British Director 2020-06-05 CURRENT
MRS RUTH PATRICIA TOPHAM Sep 1976 British Director 2021-10-01 CURRENT
DAVID PAUL MUNTON Mar 1973 British Director 2020-06-05 UNTIL 2022-06-30 RESIGNED
MALCOLM WARD Mar 1964 British Director 2007-06-30 UNTIL 2009-06-30 RESIGNED
MR GERARD WILLIAM SYKES Dec 1944 British Director 1996-12-17 UNTIL 2007-06-30 RESIGNED
PETER VYVIEN SAVIN Jul 1943 British Director 1993-07-14 UNTIL 1996-12-31 RESIGNED
MRS SACHA VERONICA ROMANOVITCH Mar 1968 British Director 2015-03-31 UNTIL 2018-11-30 RESIGNED
MICHAEL ANTHONY ROGERSON Feb 1941 British Director 1993-07-14 UNTIL 1996-12-31 RESIGNED
MR PETER KENNETH HEMS Feb 1949 British Director 1999-01-01 UNTIL 2007-01-11 RESIGNED
JOHN PITKEATHLY PERCY Jan 1942 British Director RESIGNED
JONATHAN CHARLES RILEY Apr 1963 British Director 2018-07-01 UNTIL 2020-06-05 RESIGNED
SIMON JONATHAN JONES Apr 1967 British Director 2015-03-31 UNTIL 2018-12-17 RESIGNED
NIGEL MORRISON Jul 1963 British Director 2018-12-17 UNTIL 2020-06-05 RESIGNED
MR SIMON CHARLES MORRIS Feb 1955 British Director 2009-06-30 UNTIL 2011-09-30 RESIGNED
JOHN DAVID MEW Jan 1952 British Director 2001-07-01 UNTIL 2012-06-30 RESIGNED
JOHN MCGIBBON Mar 1949 British Director 1991-12-17 UNTIL 1994-12-31 RESIGNED
MR DAVID CROFT MCDONNELL Jul 1943 British Director RESIGNED
AIDAN GERARD O'ROURKE Sep 1953 British Director 1997-01-01 UNTIL 2007-01-11 RESIGNED
ROBERT IAN WELLS Secretary 1994-12-15 UNTIL 2002-07-12 RESIGNED
MR LAURENCE PETER KEHOE Secretary RESIGNED
MICHAEL JOHN CLEARY Aug 1950 British Director 2001-07-01 UNTIL 2008-12-31 RESIGNED
GRANT THORNTON LIMITED Corporate Secretary 2013-12-14 UNTIL 2019-02-26 RESIGNED
ROGER CLIVE ZAIR Oct 1947 British Director 1997-01-01 UNTIL 2002-12-31 RESIGNED
MR ROBERT HANNAH Sep 1968 British Director 2016-07-01 UNTIL 2018-07-01 RESIGNED
ROBERT STEWART AIKMAN HALL Jan 1944 British Director 1995-01-01 UNTIL 1999-03-26 RESIGNED
ANTHONY JAMES FOULSHAM Feb 1946 British Director 1993-07-14 UNTIL 1998-12-31 RESIGNED
ANDREW FLATT Feb 1949 British Director 1996-01-01 UNTIL 2001-12-31 RESIGNED
MR PAUL MICHAEL DAVID ETHERINGTON Mar 1968 British Director 2012-04-01 UNTIL 2016-07-01 RESIGNED
STEPHEN ROBERT EDMONDS Jun 1952 British Director 2002-12-31 UNTIL 2009-06-30 RESIGNED
JOHN HIBBERT GEORGE COLLIER Sep 1949 British Director 1993-07-14 UNTIL 1998-06-30 RESIGNED
MR DAVID CHARLES WATSON Jun 1948 British Director 1991-12-17 UNTIL 1996-12-31 RESIGNED
LAWRENCE JOHN CARTWRIGHT Oct 1944 British Director 1998-07-01 UNTIL 2001-06-30 RESIGNED
MR SCOTT BARNES Dec 1955 British Director 2001-07-01 UNTIL 2015-06-30 RESIGNED
MRS ANN BALDWIN Jun 1946 British Director RESIGNED
TERENCE ALAN JAMES BACK Mar 1953 British Director 2002-02-05 UNTIL 2009-06-30 RESIGNED
MR JOHN ALBERT ALLEN Jul 1942 British Director RESIGNED
ERIC JAMES GEORGE HEALEY Mar 1948 British Director 1999-07-01 UNTIL 2009-06-30 RESIGNED
MR JOHN FRANCIS HARDBATTLE Oct 1948 British Director 1991-12-17 UNTIL 1995-12-31 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2002-07-12 UNTIL 2013-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grant Thornton Uk Llp 2017-07-31 - 2017-07-31 London   Significant influence or control
Grant Thornton Acquisitions No.2 Limited 2017-07-31 - 2017-07-31 London   Significant influence or control
Gtn1 Limited 2017-07-31 London   Significant influence or control
Gtn2 Limited 2017-07-31 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GRANT THORNTON BUSINESS SERVICES LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON CORPORATE FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON PROPERTY NOMINEES LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THE LOCAL FUTURES GROUP LIMITED LONDON ENGLAND Dissolved... SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
LOCAL KNOWLEDGE (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
THORNTON BAKER LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GRANT THORNTON TRUST COMPANY LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
INDERIES LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON FORENSIC SERVICES LIMITED LONDON ENGLAND Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON ACQUISITIONS NO.2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON UK LLP LONDON ENGLAND Active GROUP None Supplied
GRANT THORNTON SERVICES LLP LONDON ENGLAND Active FULL None Supplied
NOVAR TRADING LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 46719 - Wholesale of other fuels and related products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT THORNTON BUSINESS SERVICES LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON ACQUISITIONS NO.2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON KSA HOLDCO NO.1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied