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 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
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 |