Company Information for

APOLLO NOMINEES LTD.

5 BROADGATE, LONDON, EC2M 2QS,

Company Registration Number

00599501

Private Limited Company

Active

About Apollo Nominees Ltd.

APOLLO NOMINEES LTD. was founded on 1958-02-26 and has its registered office in London. The organisation's status is listed as "Active". Apollo Nominees Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
APOLLO NOMINEES LTD.
Legal Registered Office
5 BROADGATE
LONDON
EC2M 2QS
Other companies in EC2M

Filing Information

Company Number00599501
Date formed1958-02-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsFULL
Last Datalog update:
2024-06-07 11:33:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Harriet Helen Lucinda Charles Company Secretary 2017-06-01
Matthew James Cartledge Director CHARTERED ACCOUNTANT 2016-11-01 UNITED KINGDOM
Alastair Scott Holmes Director LAWYER 2008-09-18 UNITED KINGDOM
John Quarmby Director CHARTERED TAX ADVISER 2007-11-01

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Mark Mcternan Director 2015-05-21 2018-07-05
John Stuart Mitchell Hewson Company Secretary 2004-01-30 2017-05-31
Matthew Ian Burbedge Director 2006-10-05 2016-11-02
Eileen Mary Day Director 2007-11-01 2016-09-06
Charles Hendy Simon Courtis Director 2012-02-20 2013-07-02
Charles Denholm Ross-stewart Director 2009-11-06 2012-05-17
John Francis Emerson Director 2011-07-01 2011-11-25
Mark Newton Brearley Director 2009-02-27 2011-06-30
Gillian Denise Guy Lungley Director 2006-06-06 2009-02-26
Sally Ann James Director 2001-09-04 2008-09-18
Richard Charles Blundell Director 2005-08-23 2007-10-31
Urs Robert Pluess Director 2006-06-06 2007-10-31
Andrew Robert Mortimer Director 2004-08-06 2006-05-15
Philip Ian Price Director 2001-04-17 2005-12-31
Nicholas James Hall Director 2001-02-19 2004-08-02
Paul Edward Hare Company Secretary 1998-09-01 2004-01-30
Nicholas John Livingstone Director 2002-08-30 2003-11-17
Michael Arthur Kerrison Director 1999-11-16 2002-08-30
Ian Herbert Martin Director 1998-11-06 2001-04-17
Melanie Jane Neill Director 1999-11-16 2001-02-19
Julian Victor Ozanne Director 1999-11-16 2001-02-19
John Baines Director 1998-10-05 1999-11-16
Damian Paul Dwan Director 1998-07-06 1999-09-20
Neil Richard Stocks Company Secretary 1996-04-17 1998-09-01
Mitchel Andrew Lenson Director 1995-03-22 1998-07-16
Julian Victor Ozanne Director 1995-03-22 1998-06-29
Roger Cheston Clifton Company Secretary 1993-09-14 1996-04-17
James Henry Rowley Director 1992-05-31 1996-03-25
Penrhyn Charles Benjamin Pockney Director 1992-05-31 1995-03-31
Ian Bruce Marshall Company Secretary 1992-10-30 1993-09-14
Alan Leslie Shaw Company Secretary 1992-05-31 1992-10-30

Related Directorships for Matthew James Cartledge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew James Cartledge UBS REORGANISATION 2019-02 LTDDirector 2016-11-01 CURRENT 1995-11-07 Liquidation
Matthew James Cartledge UBS REORGANISATION 2019-01 LTDDirector 2016-11-01 CURRENT 1919-04-05 Liquidation
Matthew James Cartledge UBS REORGANISATION 2021-02 LTDDirector 2016-11-01 CURRENT 1989-08-31 Liquidation
Matthew James Cartledge UBS UK PROPERTIES LIMITEDDirector 2016-11-01 CURRENT 1980-06-11 Active
Matthew James Cartledge UBS INTERNATIONAL IB LIMITEDDirector 2016-11-01 CURRENT 1983-11-04 Active
Matthew James Cartledge UBS UK HOLDING LIMITEDDirector 2016-11-01 CURRENT 1985-07-17 Active
Matthew James Cartledge UBS REORGANISATION 2019-04 LTDDirector 2016-11-01 CURRENT 1987-02-11 Liquidation
Matthew James Cartledge UBS REORGANISATION 2019-05 LTDDirector 2016-11-01 CURRENT 1948-02-25 Liquidation
Matthew James Cartledge UBS REORGANISATION 2019-03 LTDDirector 2016-11-01 CURRENT 1970-04-17 Liquidation
Matthew James Cartledge S.G. SECURITIES U.K. LIMITEDDirector 2016-11-01 CURRENT 1934-10-03 Active
Matthew James Cartledge S.G. WARBURG & COMPANY LIMITEDDirector 2016-11-01 CURRENT 1973-07-09 Liquidation
Matthew James Cartledge UBS REORGANISATION 2021-03 LTDDirector 2016-11-01 CURRENT 1981-02-19 Liquidation
Matthew James Cartledge UBS SECURITIES INTERNATIONAL LIMITEDDirector 2016-11-01 CURRENT 1981-09-10 Active
Matthew James Cartledge UBS REORGANISATION 2021-01 LTDDirector 2016-11-01 CURRENT 1984-02-28 Liquidation
Matthew James Cartledge PAN NOMINEES LIMITEDDirector 2016-11-01 CURRENT 1984-10-29 Active
Matthew James Cartledge UBS TRUSTEE COMPANY LIMITEDDirector 2016-10-26 CURRENT 1985-11-18 Active

Related Directorships for Alastair Scott Holmes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alastair Scott Holmes UBS REORGANISATION 2019-05 LTDDirector 2008-09-18 CURRENT 1948-02-25 Liquidation
Alastair Scott Holmes UBS REORGANISATION 2019-01 LTDDirector 2008-09-16 CURRENT 1919-04-05 Liquidation
Alastair Scott Holmes S.G. SECURITIES U.K. LIMITEDDirector 2008-09-16 CURRENT 1934-10-03 Active
Alastair Scott Holmes S.G. WARBURG & COMPANY LIMITEDDirector 2008-09-16 CURRENT 1973-07-09 Liquidation
Alastair Scott Holmes UBS REORGANISATION 2021-02 LTDDirector 2008-08-20 CURRENT 1989-08-31 Liquidation
Alastair Scott Holmes PAN NOMINEES LIMITEDDirector 2008-08-20 CURRENT 1984-10-29 Active
Alastair Scott Holmes UBS REORGANISATION 2019-04 LTDDirector 2008-08-12 CURRENT 1987-02-11 Liquidation
Alastair Scott Holmes UBS TRUSTEE COMPANY LIMITEDDirector 2008-07-23 CURRENT 1985-11-18 Active

Related Directorships for John Quarmby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Quarmby UBS REORGANISATION 2021-02 LTDDirector 2008-08-20 CURRENT 1989-08-31 Liquidation
John Quarmby UBS REORGANISATION 2019-02 LTDDirector 2008-07-30 CURRENT 1995-11-07 Liquidation
John Quarmby UBS TRUSTEE COMPANY LIMITEDDirector 2008-07-23 CURRENT 1985-11-18 Active
John Quarmby UBS REORGANISATION 2021-01 LTDDirector 2008-07-23 CURRENT 1984-02-28 Liquidation
John Quarmby UBS REORGANISATION 2019-04 LTDDirector 2007-11-01 CURRENT 1987-02-11 Liquidation
John Quarmby S.G. SECURITIES U.K. LIMITEDDirector 2007-11-01 CURRENT 1934-10-03 Active
John Quarmby S.G. WARBURG & COMPANY LIMITEDDirector 2007-11-01 CURRENT 1973-07-09 Liquidation
John Quarmby PAN NOMINEES LIMITEDDirector 2007-11-01 CURRENT 1984-10-29 Active