SYNDICATE NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

SYNDICATE NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYNDICATE NOMINEES LIMITED was incorporated 49 years ago on 11/09/1974 and has the registered number: 01183785. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SYNDICATE NOMINEES LIMITED - LONDON

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

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-07-27 CURRENT
GARY MOORE Sep 1977 British Director 2018-06-01 CURRENT
MARK STEVENS May 1971 British Director 2019-09-30 CURRENT
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2004-04-20 UNTIL 2005-11-23 RESIGNED
SUSAN RIPPENGALE Dec 1962 British Director 2000-05-24 UNTIL 2001-09-28 RESIGNED
TINA PURCELL Apr 1961 British Director 1994-07-29 UNTIL 1995-07-28 RESIGNED
MR GARY ROBERT MCNEILLY STEWART Mar 1966 British Director 2008-02-29 UNTIL 2010-09-30 RESIGNED
MR DAVID ERIC PELL Oct 1938 British Director RESIGNED
MR IAN SMITH HILLCOAT MCARTHUR Jul 1958 British Director RESIGNED
MR ANDREW DAVID POWNALL Sep 1958 British Director RESIGNED
ANTOINETTE UNA MORIARTY Jun 1967 British Director 2001-12-18 UNTIL 2004-04-20 RESIGNED
MARTIN SYRETT Sep 1947 British Director 1995-10-09 UNTIL 2001-11-30 RESIGNED
ANDREW JAMES NICHOLSON Nov 1974 British Director 2011-09-25 UNTIL 2018-05-31 RESIGNED
VERONICA MARY NOLAN Sep 1974 Irish Director 2000-05-24 UNTIL 2000-08-02 RESIGNED
CAROLINE JANE NASH Feb 1964 British Director 1995-10-09 UNTIL 2001-09-27 RESIGNED
MISS AMANDA JANE SHEPHERD Mar 1963 British Director RESIGNED
BARBARA CHARLOTTE WALLACE Secretary 2010-02-05 UNTIL 2011-09-25 RESIGNED
MISS CHRISTINE ANNE RUSSELL Secretary 2012-02-08 UNTIL 2012-07-27 RESIGNED
VERONICA MARY NOLAN Sep 1974 Irish Secretary 2000-05-24 UNTIL 2000-08-02 RESIGNED
MRS MOIRA JEAN JONES Nov 1953 Secretary RESIGNED
JOHN LOUIS COOMBS Aug 1952 Secretary 1999-09-01 UNTIL 2000-05-24 RESIGNED
JOHN LOUIS COOMBS Aug 1952 Secretary 2000-08-02 UNTIL 2001-10-31 RESIGNED
MR MARCOS CASTRO Secretary 2005-11-23 UNTIL 2008-08-01 RESIGNED
MR MARCOS CASTRO Secretary 2005-11-23 UNTIL 2008-08-01 RESIGNED
ROBYN FAY BERESFORD Secretary 2008-08-01 UNTIL 2010-02-05 RESIGNED
MS MERLE ALLEN Secretary 2011-09-25 UNTIL 2011-11-08 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary 2001-10-31 UNTIL 2004-04-20 RESIGNED
JUDITH ELIZABETH BYRNE Sep 1958 British Director 1995-07-24 UNTIL 1997-04-18 RESIGNED
MRS MOIRA JEAN JONES Nov 1953 Director RESIGNED
JAMES ANTHONY JACKSON Jul 1967 British Director 2010-09-30 UNTIL 2012-02-08 RESIGNED
SIMON HOWARTH Sep 1956 British Director 1995-09-14 UNTIL 2000-06-26 RESIGNED
RICHARD JAMES HOPKINS Apr 1958 British Director 2003-08-06 UNTIL 2008-02-28 RESIGNED
ROSALIND MARY GUTTERIDGE Dec 1949 British Director 1995-10-09 UNTIL 2002-03-22 RESIGNED
KEITH RONALD GRAVETT Nov 1967 British Director 2000-05-24 UNTIL 2001-10-31 RESIGNED
JOHN ALBERT LEA Jan 1951 Director 2001-12-18 UNTIL 2004-04-20 RESIGNED
JOANNE FAIRBRASS May 1967 British Director 1997-04-18 UNTIL 1999-07-01 RESIGNED
MR ROBERT ANTHONY EARLL Sep 1954 British Director RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Director 2004-04-20 UNTIL 2008-02-28 RESIGNED
JOHN LOUIS COOMBS Aug 1952 Director 2000-05-24 UNTIL 2001-10-31 RESIGNED
MR MICHAEL BRIAN SHARPE May 1954 British Director RESIGNED
MRS VALERIE BEEDEN Jun 1947 British Director RESIGNED
CAROLE ANN BALKWILL Feb 1963 British Director 1995-07-24 UNTIL 1997-02-28 RESIGNED
TERRY ELLIS Jul 1957 British Director 1995-10-09 UNTIL 1997-04-18 RESIGNED
MARK LIDBURY Jan 1969 British Director 2000-05-24 UNTIL 2001-10-31 RESIGNED
KENNETH JOHN HART Aug 1943 British Director 1997-04-30 UNTIL 2000-06-26 RESIGNED
DEBORAH SUSAN MACE Sep 1969 British Director 1997-04-18 UNTIL 2000-05-24 RESIGNED
MS SALLY JANE SUTHERLAND Oct 1967 British Director 2012-02-08 UNTIL 2019-09-30 RESIGNED
MR NEIL CLARK MACARTHUR Jul 1967 British Director 2008-02-29 UNTIL 2010-09-30 RESIGNED
CATHERINE RUTH STANLEY May 1951 British Director RESIGNED
MR ALAN KEITH SOHL Jun 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Westminster Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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