CREST STAMP NOMINEE (NO.2) LIMITED -


Company Profile Company Filings

Overview

CREST STAMP NOMINEE (NO.2) LIMITED is a Private Limited Company from and has the status: Active.
CREST STAMP NOMINEE (NO.2) LIMITED was incorporated 27 years ago on 18/09/1996 and has the registered number: 03251416. The accounts status is FULL and accounts are next due on 30/09/2024.

CREST STAMP NOMINEE (NO.2) LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

33 CANNON STREET
EC4M 5SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER FRANCIS ELMS Dec 1967 British Director 2021-04-12 CURRENT
MS ANNA MAGEE Oct 1983 British Director 2023-08-03 CURRENT
MR CRAIG CLAYTON Nov 1987 British Director 2023-04-21 CURRENT
MR DAVID JAMES WILKINSON Secretary 2023-08-24 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Director 1996-09-18 UNTIL 1996-10-03 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-18 UNTIL 1996-10-03 RESIGNED
TRAVERS SMITH LIMITED Corporate Nominee Director 1996-09-18 UNTIL 1996-10-03 RESIGNED
JONATHAN ANSON HODES British Secretary 1996-10-03 UNTIL 1997-06-27 RESIGNED
MR DAVID CLIVE WHITEHEAD Jul 1956 British Secretary 2000-10-02 UNTIL 2011-12-31 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 1997-12-10 UNTIL 2000-10-02 RESIGNED
MS LISA KELLY Secretary 2012-01-01 UNTIL 2014-02-20 RESIGNED
MS JENNIFER CLARE PARKER Secretary 2018-02-19 UNTIL 2023-08-24 RESIGNED
MRS DAKSHA HIRANI Secretary 2014-06-02 UNTIL 2017-03-03 RESIGNED
ANDREW VICTOR CALVETT British Secretary 1997-06-27 UNTIL 1997-12-10 RESIGNED
MRS LEANNE MIDDLETON Jun 1966 British Director 2010-09-01 UNTIL 2023-04-19 RESIGNED
YANNIC PIERRE JEAN WEBER Aug 1955 Belgium Director 2008-09-01 UNTIL 2012-02-29 RESIGNED
DAVID PAUL WYATT Dec 1962 British Director 2005-02-04 UNTIL 2009-11-01 RESIGNED
MR JOHN TRUNDLE May 1957 British Director 2012-03-01 UNTIL 2019-08-31 RESIGNED
MR MICHAEL JOHN TAYLOR Nov 1959 British Director 2001-07-01 UNTIL 2004-01-16 RESIGNED
MR MARK DAVID SIMS May 1970 British Director 2020-04-24 UNTIL 2021-02-28 RESIGNED
HUGH GIBSON OGILVIE SIMPSON Apr 1955 British Director 1996-10-03 UNTIL 2004-05-31 RESIGNED
DR IAIN DAVID SAVILLE Aug 1948 British Director 1996-10-03 UNTIL 2002-02-28 RESIGNED
MR PAUL MILES Apr 1970 British Director 2010-09-01 UNTIL 2020-04-24 RESIGNED
RICHARD IAN CREWS Oct 1951 British Director 2005-02-04 UNTIL 2010-09-01 RESIGNED
DR TIMOTHY MAY Jul 1952 British Director 2005-02-04 UNTIL 2008-09-01 RESIGNED
MICHAEL FRANK BANNER FARQUHAR Jul 1964 British Director 1997-12-10 UNTIL 2001-06-30 RESIGNED
MR CHRISTOPHER FRANCIS ELMS Dec 1967 British Director 2019-09-18 UNTIL 2020-10-01 RESIGNED
MR MICHAEL CARTY Feb 1974 Irish Director 2020-10-01 UNTIL 2023-08-04 RESIGNED
MR DAVID JAMES BURKE Jan 1958 British Director 2004-01-16 UNTIL 2005-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euroclear Uk & International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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