PROJECT & EXPORT FINANCE (NOMINEES) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PROJECT & EXPORT FINANCE (NOMINEES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROJECT & EXPORT FINANCE (NOMINEES) LIMITED was incorporated 38 years ago on 14/04/1986 and has the registered number: 02009605. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROJECT & EXPORT FINANCE (NOMINEES) LIMITED was incorporated 38 years ago on 14/04/1986 and has the registered number: 02009605. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROJECT & EXPORT FINANCE (NOMINEES) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service 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 | 30/09/2024 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIRECT LINE ASSISTANCE LIMITED (until 26/05/2006)
DIRECT LINE ASSISTANCE LIMITED (until 26/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-06-23 | CURRENT | ||
| KEVIN MANN | Mar 1973 | British | Director | 2020-05-29 | CURRENT |
| JANE DICKSON | Oct 1955 | Secretary | RESIGNED | ||
| RACHEL ELIZABETH FLETCHER | British | Secretary | 2006-05-26 UNTIL 2012-04-27 | RESIGNED | |
| PETER JEREMY ATKINSON | British | Secretary | 1994-02-01 UNTIL 2006-01-21 | RESIGNED | |
| PENELOPE ANN HUTCHINGS | British | Secretary | 2005-04-14 UNTIL 2006-05-26 | RESIGNED | |
| RICHARD JAMES HOPKINS | Apr 1958 | British | Director | 2006-03-10 UNTIL 2006-05-26 | RESIGNED |
| MR PETER JOHN WOOD | Nov 1946 | British | Director | RESIGNED | |
| WILLIAM RADCLIFFE | Sep 1967 | British | Director | 2012-07-17 UNTIL 2014-03-10 | RESIGNED |
| MARK RICHARD POWELL | Jun 1960 | British | Director | 2006-05-26 UNTIL 2011-01-19 | RESIGNED |
| MR. TIMOTHY PAUL MCFARLANE | Nov 1970 | British | Director | 2020-05-29 UNTIL 2022-12-31 | RESIGNED |
| ANTHONY LOPATEGUI | Nov 1957 | British | Director | 2006-06-26 UNTIL 2009-06-04 | RESIGNED |
| MR GRANT CHARLES JAMES | Nov 1968 | English | Director | 2012-07-17 UNTIL 2014-03-10 | RESIGNED |
| ANDREW MALCOLM JACOBS | Mar 1964 | British | Director | 2013-12-23 UNTIL 2020-05-29 | RESIGNED |
| PENELOPE ANN HUTCHINGS | British | Director | 2004-12-31 UNTIL 2006-05-26 | RESIGNED | |
| JANE DICKSON | Oct 1955 | Director | RESIGNED | ||
| DAVID LEONARD FRENCH | Apr 1965 | British | Director | 2014-03-10 UNTIL 2018-11-16 | RESIGNED |
| SAM AUSTIN FLETCHER | Nov 1979 | British | Director | 2011-01-21 UNTIL 2012-07-17 | RESIGNED |
| KENNETH CROSS | Jun 1955 | British | Director | 2012-07-17 UNTIL 2013-12-23 | RESIGNED |
| MR STEPHEN ANDREW CLARKE | Aug 1954 | British | Director | 1996-04-09 UNTIL 2002-07-01 | RESIGNED |
| MR STEPHEN VICTOR CASTLE | Dec 1957 | United Kingdom | Director | 2002-07-01 UNTIL 2004-12-31 | RESIGNED |
| CLIVE JOHN BARNETT | Sep 1957 | British | Director | 2006-05-26 UNTIL 2012-07-17 | RESIGNED |
| PETER JEREMY ATKINSON | British | Director | 1996-12-18 UNTIL 2006-01-21 | RESIGNED | |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2020-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Natwest Markets Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |