NUMIS NOMINEES LIMITED

Profile NUMIS NOMINEES LIMITED

Actual on 01.12.2021
Company name
NUMIS NOMINEES LIMITED
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Company number
00577852
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 31 January 1957
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 15 October 2022 due by Saturday, 29 October 2022

Last statement dated Friday, 15 October 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
45 GRESHAM STREET, ENGLAND, LONDON, EC2V 7BF
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PSC and Officers NUMIS NOMINEES LIMITED

Officers

(as of 18.09.2020)

CHASTON, Craig Stephen
Status: Active
Appointed on: Thursday, 20 August 2020
Correspondence address: 10 Paternoster Square, London, EC4M 7LT
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: England
HOLLOWAY, Andrew Mark
Status: Active
Appointed on: Monday, 08 January 2018
Correspondence address: 10 Paternoster Square, London, England, EC4M 7LT
Role: Secretary
HOLLOWAY, Andrew Mark
Status: Active
Appointed on: Monday, 08 January 2018
Correspondence address: 10 Paternoster Square, London, England, EC4M 7LT
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Director
Country of residence: England
LAING, Alexander Graham Athol Turner
Status: Not active
Resigned on: Friday, 07 April 1995
Correspondence address: Ashford Hill House, Brimpton Common, Reading, Berkshire, RG7 4RN
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Stockbroker
SWEETLAND, Duncan Barrington John
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Friday, 08 April 2005
Correspondence address: Periwinkle Cottage, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RG
Role: Secretary
SWEETLAND, Duncan Barrington John
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Friday, 08 April 2005
Correspondence address: Periwinkle Cottage, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RG
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chartered Accountant
JACOBSON, Ronald Terry
Status: Not active
Appointed on: Tuesday, 12 January 1993
Resigned on: Friday, 15 October 1993
Correspondence address: Abbotswood The Pastures, London, N20 8AN
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Stockbroker
Country of residence: United Kingdom
CALDWELL, Roderick Thomas
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: 59 Plumpton Avenue, Hornchurch, Essex, RM12 6BB
Role: Secretary
SINCLAIR, Michael Jeffrey, Dr
Status: Not active
Resigned on: Monday, 02 July 2001
Correspondence address: 86 Westbourne Park Road, London, W2 5PL
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
DENYER, Simon
Status: Not active
Appointed on: Wednesday, 31 December 2008
Resigned on: Monday, 08 January 2018
Correspondence address: 10 Paternoster Square, London, EC4M 7LT
Nationality: British
Role: Secretary
DENYER, Simon
Status: Not active
Appointed on: Wednesday, 31 December 2008
Resigned on: Monday, 08 January 2018
Correspondence address: 10 Paternoster Square, London, EC4M 7LT
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Accountant
Country of residence: England
HEMSLEY, Oliver Alexander
Status: Not active
Resigned on: Monday, 08 May 2017
Correspondence address: 10 Paternoster Square, London, EC4M 7LT
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Stockbroker
Country of residence: United Kingdom
BETTS, Derek
Status: Not active
Resigned on: Thursday, 01 August 1996
Correspondence address: Langley Lodge, 42 Tudor Avenue, Worcester Park, Surrey, KT4 8TX
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Stock Broker
CHAN, Micah Ping Kuen
Status: Not active
Appointed on: Tuesday, 12 January 1993
Resigned on: Thursday, 01 August 1996
Correspondence address: 8 Priory Close, Totteridge, London, N20 8BB
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Stockbroker
Country of residence: England
JESSEL, Simon Richard Jonathan
Status: Not active
Resigned on: Thursday, 01 August 1996
Correspondence address: 12 Parma Crescent, Battersea, London, SW11 1LT
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Stockbroker
REES, Alex Edward
Status: Not active
Appointed on: Tuesday, 12 January 1993
Resigned on: Thursday, 01 August 1996
Correspondence address: 39 Perry Street, Crayford, Dartford, Kent, DA1 4RB
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Stockbroker
PRIOR, Claire Frances
Status: Not active
Resigned on: Thursday, 03 December 1992
Correspondence address: 10 Throgmorton Avenue, London, EC2N 2DP
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Stockbroker
SAVORY, Alan Thomas
Status: Not active
Resigned on: Thursday, 06 October 1994
Correspondence address: The Coppice 3 Pole Barn Lane, Frinton On Sea, Essex, CO13 9NJ
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Stockbroker
DANCER, Timothy John
Status: Not active
Resigned on: Thursday, 30 March 1995
Correspondence address: The Mews 424 Clapham Road, London, SW9 9DA
Role: Secretary
PENNICOTT, Mark
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Wednesday, 19 August 2020
Correspondence address: 50 Second Avenue, Chelmsford, Essex, CM1 4EU
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Accountant
Country of residence: England
LEADER, Terence Joseph
Status: Not active
Resigned on: Wednesday, 20 December 2000
Correspondence address: The Moat House, Scole Common, Diss, Norfolk, IP21 4ES
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Stockbroker
ROSENBERG, Michael Samuel
Status: Not active
Resigned on: Wednesday, 29 September 1999
Correspondence address: 35 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Businessman
Country of residence: England
KELTON, Michael John St Goar
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Wednesday, 30 September 1998
Correspondence address: Pipers Well, Churt, Farnham, Surrey, GU10 2NT
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Stockbroking
TRENT, William Edward James
Status: Not active
Appointed on: Monday, 11 April 2005
Resigned on: Wednesday, 31 December 2008
Correspondence address: 57 Rosslyn Hill, Hampstead, London, NW3 5UQ
Role: Secretary
TRENT, William Edward James
Status: Not active
Appointed on: Monday, 11 April 2005
Resigned on: Wednesday, 31 December 2008
Correspondence address: 57 Rosslyn Hill, Hampstead, London, NW3 5UQ
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MOORE, Christopher Hodgson
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: 8 Hammersmith Terrace, London, W6 9TS
Nationality: English
Date of birth: March 1934
Role: Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Numis Securities Limited
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 10 Paternoster Square London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent