NUMIS NOMINEES (CLIENT) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NUMIS NOMINEES (CLIENT) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NUMIS NOMINEES (CLIENT) LIMITED was incorporated 27 years ago on 28/06/1996 and has the registered number: 03218624. The accounts status is DORMANT and accounts are next due on 30/06/2024.
NUMIS NOMINEES (CLIENT) LIMITED was incorporated 27 years ago on 28/06/1996 and has the registered number: 03218624. The accounts status is DORMANT and accounts are next due on 30/06/2024.
NUMIS NOMINEES (CLIENT) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NUMIS PRIVATE EQUITY LIMITED (until 08/01/2010)
NUMIS PRIVATE EQUITY LIMITED (until 08/01/2010)
NUMIS CORPORATE FINANCE LIMITED (until 28/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS TIINA ELIISA WINNAN | May 1979 | British | Director | 2022-07-29 | CURRENT |
| MR ANDREW MARK HOLLOWAY | Secretary | 2018-01-08 | CURRENT | ||
| MR ANDREW MARK HOLLOWAY | Nov 1979 | British | Director | 2018-01-08 | CURRENT |
| MR CRAIG STEPHEN CHASTON | Mar 1970 | British | Director | 2020-08-20 UNTIL 2022-07-29 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-06-28 UNTIL 1996-07-12 | RESIGNED | ||
| MR SIMON DENYER | Dec 1965 | British | Director | 2008-12-31 UNTIL 2018-01-08 | RESIGNED |
| MR WILLIAM RICHARD HUNTER GRIFFITH-JONES | Apr 1949 | British | Director | 1996-07-12 UNTIL 1997-07-15 | RESIGNED |
| MR CHARLES ANTHONY CRICK | May 1949 | British | Director | 1996-07-12 UNTIL 2004-12-31 | RESIGNED |
| OLIVER ALEXANDER HEMSLEY | Sep 1962 | British | Director | 1996-07-12 UNTIL 2017-05-08 | RESIGNED |
| MR MARK PENNICOTT | Jan 1966 | British | Director | 2010-02-23 UNTIL 2020-08-19 | RESIGNED |
| MR MICHAEL SAMUEL ROSENBERG | Jun 1939 | British | Director | 1996-07-12 UNTIL 1999-09-29 | RESIGNED |
| MR WILLIAM EDWARD JAMES TRENT | Jul 1957 | British | Director | 2005-04-11 UNTIL 2008-12-31 | RESIGNED |
| MR JOHN MICHAEL HARRISON | Jun 1948 | British | Director | 1997-01-21 UNTIL 2010-02-23 | RESIGNED |
| MR WILLIAM EDWARD JAMES TRENT | Jul 1957 | British | Secretary | 2005-04-11 UNTIL 2008-12-31 | RESIGNED |
| DUNCAN BARRINGTON JOHN SWEETLAND | May 1964 | British | Secretary | 1996-07-12 UNTIL 2005-04-08 | RESIGNED |
| MR SIMON DENYER | Dec 1965 | British | Secretary | 2008-12-31 UNTIL 2018-01-08 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-06-28 UNTIL 1996-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Numis Corporation Plc | 2016-07-01 | London | Ownership of shares 75 to 100 percent |