NBS NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NBS NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NBS NOMINEES LIMITED was incorporated 35 years ago on 03/01/1989 and has the registered number: 02332238. The accounts status is DORMANT.
NBS NOMINEES LIMITED was incorporated 35 years ago on 03/01/1989 and has the registered number: 02332238. The accounts status is DORMANT.
NBS NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
THE AON CENTRE THE LEADENHALL BUILDING
LONDON
EC3V 4AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2021 | 09/02/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Corporate Secretary | 2011-10-07 | CURRENT | ||
| MR ALISTAIR PATRICK BOYD | Feb 1979 | British | Director | 2017-04-25 | CURRENT |
| MR GARDNER MUGASHU | Oct 1973 | British | Director | 2019-07-08 | CURRENT |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1992-07-13 UNTIL 2008-03-18 | RESIGNED | ||
| MRS CHRISTINE MARIE WILLIAMS | Sep 1974 | American | Director | 2012-10-26 UNTIL 2017-04-25 | RESIGNED |
| ANDREW UDALE | Jul 1965 | British | Director | 2011-05-16 UNTIL 2016-09-29 | RESIGNED |
| MR PAUL ARTHUR HOGWOOD | Jul 1949 | British | Director | 2019-01-24 UNTIL 2019-06-28 | RESIGNED |
| MR JOHN GORDON LEE | Mar 1968 | British | Director | 2003-03-28 UNTIL 2011-05-16 | RESIGNED |
| MR DAVID TANKEL | May 1959 | British | Director | 1998-12-01 UNTIL 2011-05-16 | RESIGNED |
| CHRISTOPHER ASHER | Jun 1980 | American | Director | 2017-04-25 UNTIL 2018-09-21 | RESIGNED |
| MR GRAHAM BURTON COOPER | Mar 1948 | British | Director | RESIGNED | |
| ROBERT HENRY BURDETT | Nov 1968 | British | Director | 2011-05-16 UNTIL 2012-10-26 | RESIGNED |
| CAROL ANN ARROWSMITH | Jan 1954 | British | Director | 1994-05-19 UNTIL 1997-12-18 | RESIGNED |
| SANDRA JANET HONESS | Apr 1963 | British | Secretary | 2008-03-18 UNTIL 2011-10-07 | RESIGNED |
| DAMIAN CARNELL | Sep 1957 | British | Director | 1998-02-11 UNTIL 1999-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aon Solutions Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |