RUNIC NOMINEES LIMITED

Profile RUNIC NOMINEES LIMITED

Actual on 01.04.2021
Company name
RUNIC NOMINEES LIMITED
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Company number
00458899
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 17 September 1948
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 10 May 2021 due by Monday, 24 May 2021

Last statement dated Sunday, 10 May 2020

Annual returns

Overdue

Next annual return date due by Monday, 05 June 2017

Last annual return made up to Sunday, 08 May 2016

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
40 BROADWAY, LONDON, SW1H 0BT
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PSC and Officers RUNIC NOMINEES LIMITED

Officers

(as of 18.09.2020)

CROSBY, Sean
Status: Active
Appointed on: Friday, 16 August 2019
Correspondence address: 40 Broadway, London, SW1H 0BT
Nationality: Canadian
Date of birth: March 1988
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HOSKINS, Gary Richard
Status: Active
Appointed on: Friday, 13 August 2010
Correspondence address: 40 Broadway, London, SW1H 0BT
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
INTU SECRETARIAT LIMITED
Status: Active
Appointed on: Friday, 16 August 2019
Correspondence address: 40 Broadway, London, United Kingdom, SW1H 0BT
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 8363581
MARSDEN, Susan
Status: Active
Appointed on: Monday, 07 February 2000
Correspondence address: 40 Broadway, London, SW1H 0BT
Role: Secretary
BOTTLE, Jeremy Stephen
Status: Not active
Appointed on: Monday, 14 September 1992
Resigned on: Friday, 07 January 2000
Correspondence address: 39 Farnaby Road, Shortlands, Bromley, Kent, BR1 4BL
Role: Secretary
FOLGER, Susan
Status: Not active
Appointed on: Monday, 07 April 2008
Resigned on: Friday, 13 August 2010
Correspondence address: 40 Broadway, London, SW1H 0BT
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
GIBBES, Barbara
Status: Not active
Appointed on: Friday, 26 April 2019
Resigned on: Friday, 16 August 2019
Correspondence address: 40 Broadway, London, United Kingdom, England And Wales, SW1H 0BT
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Accountant
Country of residence: England
FISCHEL, David Andrew
Status: Not active
Resigned on: Friday, 26 April 2019
Correspondence address: 40 Broadway, London, SW1H 0BT
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SUTCLIFFE, James Harry
Status: Not active
Appointed on: Monday, 20 April 1998
Resigned on: Monday, 08 November 1999
Correspondence address: Sans Souci South View Road, Pinner, Middlesex, HA5 3YD
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
HUTCHINSON, Katherine Anna
Status: Not active
Resigned on: Monday, 14 September 1992
Correspondence address: 52 Pentney Road, London, SW12 0NY
Role: Secretary
BAILLIE, Robin Alexander Macdonald
Status: Not active
Resigned on: Monday, 20 April 1998
Correspondence address: 13 Calverley Park Crescent, Tunbridge Wells, Kent, TN1 2NB
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Banker And Director Of Companies
GORDON, Donald
Status: Not active
Resigned on: Monday, 20 April 1998
Correspondence address: Flat 6, 22 Cadogan Square, London, SW1X 0JP
Nationality: South African
Date of birth: June 1930
Role: Director
Occupation: Insurance Company Director
RAPP, Michael
Status: Not active
Resigned on: Monday, 20 April 1998
Correspondence address: 7 Ennismore Gardens, London, SW7 1NL
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Managing Director
SOBER, Phillip
Status: Not active
Resigned on: Monday, 20 April 1998
Correspondence address: 4 Horbury Mews, London, W11 3NL
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Chartered Accountant
SMITH, Aidan Christopher
Status: Not active
Appointed on: Monday, 20 April 1998
Resigned on: Monday, 31 March 2008
Correspondence address: 50 Wavendon Avenue, Chiswick, London, W4 4NS
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
KIDIA, Minakshi
Status: Not active
Appointed on: Friday, 16 August 2019
Resigned on: Wednesday, 15 April 2020
Correspondence address: 40 Broadway, London, SW1H 0BT
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHER, Farrell Barry
Status: Not active
Appointed on: Monday, 20 April 1998
Resigned on: Wednesday, 26 March 2003
Correspondence address: 50 Harley House, Marylebone Road, London, NW1 5HG
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Liberty International Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors