ICENI NOMINEES (NO.4) LIMITED -


Overview

ICENI NOMINEES (NO.4) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ICENI NOMINEES (NO.4) LIMITED was incorporated 22 years ago on 04/04/2002 and has the registered number: 04409542. The accounts status is DORMANT.

ICENI NOMINEES (NO.4) LIMITED -

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

55 GRACECHURCH STREET
EC3V 0UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate Secretary 2005-06-03 CURRENT
MR ANDREW STEWART CARTER Dec 1960 British Director 2002-04-15 CURRENT
DAVID CALLUM HUGHSON Apr 1959 British Director 2003-09-24 UNTIL 2004-08-31 RESIGNED
BRIAN COLLETT Jan 1943 British Director 2002-04-04 UNTIL 2002-04-15 RESIGNED
RICHARD JAMES Sep 1964 British Director 2007-08-10 UNTIL 2017-12-31 RESIGNED
MR CHRISTOPHER MARTIN PHILLIPS Nov 1956 British Director 2002-04-15 UNTIL 2003-09-19 RESIGNED
MS JULIA HELEN MARTIN Jul 1962 British Director 2004-08-31 UNTIL 2007-08-10 RESIGNED
BERNADETTE CLARE YOUNG Sep 1969 British Secretary 2002-04-15 UNTIL 2005-06-03 RESIGNED
RONALD ANTHONY ROBINSON Dec 1965 British Secretary 2002-04-04 UNTIL 2002-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal London Mutual Insurance Society Limited (The) 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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