Company Information for

EC NOMINEES LIMITED

33 CANNON STREET, LONDON, EC4M 5SB,

Company Registration Number

02020401

Private Limited Company

Active

About Ec Nominees Ltd

EC NOMINEES LIMITED was founded on 1986-05-16 and has its registered office in London. The organisation's status is listed as "Active". Ec Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
EC NOMINEES LIMITED
Legal Registered Office
33 CANNON STREET
LONDON
EC4M 5SB
Other companies in EC4M

Filing Information

Company Number02020401
Date formed1986-05-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return22/08/2015
Filing return next due19/09/2016
Type of accountsDORMANT
Last Datalog update:
2024-11-05 14:42:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Inge Billiau Director DEPUTY HEAD OF COMMERCIAL, EUROCLEAR GROUP 2016-01-24 BELGIUM
Fabien Debarre Director GENERAL COUNSEL 2000-05-11 BELGIUM
Pierre Roger Fernand Robert Slechten Director CHIEF OPERATING OFFICER, EUROCLEAR BANK 2012-07-27 BELGIUM

Previous Directors

Officer Role Date AppointedDate Resigned
Fernando Diaz Director 2012-07-27 2016-12-01
Trusec Limited Nominated Secretary 2000-05-25 2012-12-31
Kristen Geyer Director 2000-05-11 2005-12-31
David Anthony Venus Company Secretary 1999-07-12 2000-05-26
Lucy Jane Brewster Director 1993-06-03 2000-05-11
Paul William Holmes Director 1993-06-03 2000-04-12
Trusec Limited Nominated Secretary 1996-10-15 1999-07-12
Peter Stuart Blanshard Director 1996-10-15 1999-07-12
Debora Ann Allsop Director 1992-08-22 1998-09-01
Alexander William Roger Brown Director 1996-10-15 1998-09-01
David Elias Director 1995-02-03 1998-09-01
Lisa Jane Hall Director 1992-08-22 1998-09-01
Kevin Peter Jennings Director 1994-10-10 1998-02-16
Jeremy Hussain Siddiqui Company Secretary 1993-09-20 1996-10-15
Derek Clark Director 1994-11-01 1996-10-15
Robert William Fisher Director 1992-08-22 1996-10-15
Craig Richard Gwynne Director 1994-05-16 1996-10-15
Desmond Ivo Hill Director 1992-08-22 1996-10-15
Robert Francis Keane Director 1992-08-22 1996-10-15
Sandra Vivien Green Director 1995-05-05 1995-07-21
Roy Leonard Gymer Director 1992-08-22 1995-03-10
Lynda Anne Bailey Director 1994-03-21 1994-10-18
Samantha Louise Brooks Director 1992-08-22 1994-10-18
Peter Andrew Cooper Director 1992-08-22 1994-10-18
Graham Derek Edward Cox Director 1992-08-22 1994-10-18
Rosaleen Elizabeth Duggan Director 1992-08-22 1994-10-18
Nina Krishna Director 1992-08-22 1994-01-07
Kenneth Macdonald Ellis Director 1992-08-22 1993-12-13
Jane Elizabeth Lawson Company Secretary 1992-08-22 1993-09-20
John Charles Hood Director 1992-08-22 1993-02-23
Trevor Rodney Blewer Director 1992-08-22 1993-01-20
Alan George Coster Director 1992-08-22 1993-01-20

Related Directorships for Inge Billiau

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Inge Billiau EUROCLEAR NOMINEES LIMITEDDirector 2016-01-24 CURRENT 1989-04-10 Active
Inge Billiau EUROCLEAR TREASURY NOMINEE LIMITEDDirector 2016-01-24 CURRENT 2013-01-28 Active
Inge Billiau FUNDSETTLE EOC NOMINEES LIMITEDDirector 2016-01-24 CURRENT 1993-11-19 Active
Inge Billiau EOC EQUITY LIMITEDDirector 2016-01-24 CURRENT 1993-11-19 Active

Related Directorships for Pierre Roger Fernand Robert Slechten

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pierre Roger Fernand Robert Slechten EUROCLEAR TREASURY NOMINEE LIMITEDDirector 2013-01-28 CURRENT 2013-01-28 Active
Pierre Roger Fernand Robert Slechten EUROCLEAR NOMINEES LIMITEDDirector 2012-07-27 CURRENT 1989-04-10 Active
Pierre Roger Fernand Robert Slechten FUNDSETTLE EOC NOMINEES LIMITEDDirector 2012-07-27 CURRENT 1993-11-19 Active
Pierre Roger Fernand Robert Slechten EOC EQUITY LIMITEDDirector 2012-07-27 CURRENT 1993-11-19 Active