ISI NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

ISI NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ISI NOMINEES LIMITED was incorporated 24 years ago on 08/02/2000 and has the registered number: 03924330. The accounts status is FULL and accounts are next due on 30/09/2024.

ISI NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

THE MINSTER BUILDING 3RD FLOOR
LONDON
EC3R 7AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIA WILLIAMS Aug 1972 British Director 2022-07-04 CURRENT
MR DIARMUID CONOR O'HEGARTY Apr 1961 Irish Director 2017-06-06 CURRENT
MR STUART PATRICK JACKSON Dec 1969 British Director 2017-06-05 CURRENT
MR DIARMUID CONOR O'HEGARTY Secretary 2017-06-30 CURRENT
MR FABIAN JAMES DUNBAR SOMERVILLE-COTTON Sep 1964 British Director 2013-03-11 UNTIL 2022-05-05 RESIGNED
MR JONATHAN MARK PIERS FOX-ANDREWS May 1952 British Director 2000-02-08 UNTIL 2014-01-23 RESIGNED
CHARLES BRIMBLE Jul 1956 British Director 2000-02-08 UNTIL 2017-06-30 RESIGNED
CHARLES BRIMBLE Jul 1956 British Secretary 2000-02-08 UNTIL 2017-06-30 RESIGNED
MR PHILIP WASLING Jul 1954 British Director 2000-02-08 UNTIL 2017-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-08 UNTIL 2000-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jean-Marc Lamontagne-Defriez 2017-01-03 - 2017-04-03 3/1968 London   Significant influence or control
Adm Investor Services International Limited 2016-06-26 London   Ownership of shares 75 to 100 percent

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