Company Information for

CHETWYND NOMINEES LIMITED

2 KING EDWARD STREET, LONDON, EC1A 1HQ,

Company Registration Number

02098132

Private Limited Company

Active

About Chetwynd Nominees Ltd

CHETWYND NOMINEES LIMITED was founded on 1987-02-09 and has its registered office in London. The organisation's status is listed as "Active". Chetwynd 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

CHETWYND NOMINEES LIMITED

Legal Registered Office

2 KING EDWARD STREET
LONDON
EC1A 1HQ
Other companies in EC1A

Filing Information

Company Number	02098132
Date formed	1987-02-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	15/03/2016
Filing return next due	12/04/2017
Type of accounts	DORMANT

Last Datalog update:

2024-11-05 17:02:47

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Merrill Lynch Corporate Services Limited	Company Secretary		2003-11-28
Mark David Stephenson-pope	Director	COMPANY EXECUTIVE	2016-11-01	UNITED KINGDOM
Philip John Wood	Director	MGR - FIN BUS SUP - CAP MRKS	2012-11-08	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Ian Jones	Director	2011-03-24	2016-10-19
David Marcus Parker	Director	2007-04-12	2016-07-29
Christopher Ian Reynolds	Director	2009-07-08	2012-10-22
David Fraser Thomson	Director	2001-01-26	2011-03-28
Keith Lindsay Pearson	Director	2003-07-10	2009-07-09
Trevor William Spanner	Director	2005-03-01	2006-12-12
Bernadette Lewis	Director	2001-11-30	2005-03-01
Debra Anne Searle	Director	1996-03-20	2005-03-01
Debra Anne Searle	Company Secretary	2001-11-28	2003-12-01
Joseph Francis Regan	Director	2001-01-26	2003-07-10
Martin Frederick Hayden	Director	1998-10-28	2003-01-10
David Alasdair Lewis	Director	2001-03-06	2002-02-28
Anne Christine Girling	Director	2001-01-26	2001-11-30
Anne Christine Girling	Company Secretary	2001-06-29	2001-11-28
Marilyn Ivy Richards	Company Secretary	1995-03-23	2001-08-16
Stephen Paul Gooderum	Director	2000-11-10	2001-08-16
Richard John Andrews	Director	1998-10-28	2000-11-06
Carol Ann Langham	Director	1995-11-10	2000-08-14
John Gayler Evernden	Director	1992-06-28	1998-10-24
Arthur Leslie Dobinson	Director	1992-06-28	1998-10-21
Lubomir Sparber	Director	1992-06-28	1998-10-21
Christopher Douglas Ashford	Director	1994-04-08	1997-09-26
Gavin Frank Casey	Director	1992-10-12	1996-06-30
John Raymond Garwood	Director	1992-06-28	1996-03-12
Simon Donald Watson	Director	1995-03-23	1995-11-10
Philip Bruce Kay	Director	1995-04-28	1995-10-27
Paul Rodney Turck	Director	1992-06-28	1995-04-28
John Raymond Garwood	Company Secretary	1993-01-15	1995-03-23
Gordon Tinwell	Director	1992-06-28	1994-04-09
Roger Cheston Clifton	Company Secretary	1992-06-28	1993-01-15

Related Directorships for Merrill Lynch Corporate Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Merrill Lynch Corporate Services Limited	NEWFOUND BAY LIMITED	Company Secretary	2017-10-23	CURRENT	2005-02-18	Active
Merrill Lynch Corporate Services Limited	FIA UK FUNDING LIMITED	Company Secretary	2017-05-25	CURRENT	2012-06-21	Liquidation
Merrill Lynch Corporate Services Limited	EUROPE CARD SERVICES GENERAL PARTNER LIMITED	Company Secretary	2017-04-18	CURRENT	2014-07-07	Active
Merrill Lynch Corporate Services Limited	BAML FUNDING 1 LIMITED	Company Secretary	2017-03-28	CURRENT	2007-11-14	Liquidation
Merrill Lynch Corporate Services Limited	CORFE HILL LIMITED	Company Secretary	2014-09-02	CURRENT	2007-12-17	Active
Merrill Lynch Corporate Services Limited	BODIAM HILL LIMITED	Company Secretary	2014-09-02	CURRENT	2007-08-16	Active
Merrill Lynch Corporate Services Limited	LUMYNA INVESTMENTS LIMITED	Company Secretary	2013-12-23	CURRENT	2013-12-23	Active
Merrill Lynch Corporate Services Limited	BANCBOSTON CAPITAL HOLDINGS LIMITED	Company Secretary	2012-09-26	CURRENT	1982-05-04	Dissolved 2018-05-05
Merrill Lynch Corporate Services Limited	ALIE STREET INVESTMENTS 8 LIMITED	Company Secretary	2012-09-26	CURRENT	2005-03-17	Liquidation
Merrill Lynch Corporate Services Limited	ALIE STREET INVESTMENTS 16 LIMITED	Company Secretary	2012-09-26	CURRENT	2006-03-16	Liquidation
Merrill Lynch Corporate Services Limited	ALIE STREET INVESTMENTS 24 LIMITED	Company Secretary	2012-09-26	CURRENT	2006-03-16	Liquidation
Merrill Lynch Corporate Services Limited	FUGU CREDIT LIMITED	Company Secretary	2012-09-26	CURRENT	2006-03-16	Liquidation
Merrill Lynch Corporate Services Limited	ROBERTSON STEPHENS INTERNATIONAL, LTD.	Company Secretary	2012-09-26	CURRENT	1996-06-28	Liquidation
Merrill Lynch Corporate Services Limited	BANKAMERICA NOMINEES LIMITED	Company Secretary	2012-09-26	CURRENT	1946-05-08	Active
Merrill Lynch Corporate Services Limited	ALIE STREET INVESTMENTS LIMITED	Company Secretary	2012-09-26	CURRENT	2001-03-27	Liquidation
Merrill Lynch Corporate Services Limited	ALIE STREET INVESTMENTS 6 LIMITED	Company Secretary	2012-09-26	CURRENT	2005-03-17	Liquidation
Merrill Lynch Corporate Services Limited	ALIE STREET INVESTMENTS 12 LIMITED	Company Secretary	2012-09-26	CURRENT	2005-05-23	Liquidation
Merrill Lynch Corporate Services Limited	BOFAML TRUSTEES LIMITED	Company Secretary	2012-09-25	CURRENT	2010-09-29	Liquidation
Merrill Lynch Corporate Services Limited	BANK OF AMERICA GSS NOMINEES LIMITED	Company Secretary	2012-09-25	CURRENT	2006-05-04	Liquidation
Merrill Lynch Corporate Services Limited	BANK OF AMERICA (GSS) LIMITED	Company Secretary	2012-09-25	CURRENT	2004-11-04	Liquidation
Merrill Lynch Corporate Services Limited	BANCBOSTON CAPITAL MONEY MARKETS LIMITED	Company Secretary	2012-09-17	CURRENT	1987-10-27	Liquidation
Merrill Lynch Corporate Services Limited	CWTECHSOLUTIONS LIMITED	Company Secretary	2012-08-30	CURRENT	1999-04-01	Liquidation
Merrill Lynch Corporate Services Limited	BAL GLOBAL FINANCE (UK) LIMITED	Company Secretary	2012-08-23	CURRENT	1990-04-02	Active
Merrill Lynch Corporate Services Limited	APPOLD PROPERTY MANAGEMENT LIMITED	Company Secretary	2012-07-12	CURRENT	1984-07-27	Dissolved 2018-02-07
Merrill Lynch Corporate Services Limited	BOFAML FUNDING LIMITED	Company Secretary	2012-06-14	CURRENT	2012-06-14	Dissolved 2016-11-23
Merrill Lynch Corporate Services Limited	BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED	Company Secretary	2011-11-25	CURRENT	1971-04-27	Active
Merrill Lynch Corporate Services Limited	ML UK FUNDING LIMITED	Company Secretary	2011-06-24	CURRENT	2006-12-07	Dissolved 2018-08-11
Merrill Lynch Corporate Services Limited	MERRILL LYNCH UK HOLDINGS LIMITED	Company Secretary	2008-08-15	CURRENT	2008-07-28	Active
Merrill Lynch Corporate Services Limited	MLEIH FUNDING	Company Secretary	2007-12-06	CURRENT	2007-12-04	Active
Merrill Lynch Corporate Services Limited	MLIM CAPITAL LIMITED	Company Secretary	2007-10-22	CURRENT	2007-10-22	Dissolved 2013-12-02
Merrill Lynch Corporate Services Limited	ML MBS SERVICES LIMITED	Company Secretary	2007-05-02	CURRENT	2007-03-30	Dissolved 2013-11-08
Merrill Lynch Corporate Services Limited	SOLIMAR SHIPPING LIMITED	Company Secretary	2007-03-12	CURRENT	2007-01-23	Liquidation
Merrill Lynch Corporate Services Limited	LUDGATE FUNDING (OPTIONS) LIMITED	Company Secretary	2006-11-10	CURRENT	2006-11-10	Active
Merrill Lynch Corporate Services Limited	WAVE LENDING LIMITED	Company Secretary	2006-08-14	CURRENT	1997-02-04	Active
Merrill Lynch Corporate Services Limited	WAVE LENDING HOLDINGS LIMITED	Company Secretary	2006-08-08	CURRENT	2006-03-27	Liquidation
Merrill Lynch Corporate Services Limited	MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED	Company Secretary	2006-06-21	CURRENT	2006-03-14	Active
Merrill Lynch Corporate Services Limited	MERRILL LYNCH (CAMBERLEY) LIMITED	Company Secretary	2006-02-28	CURRENT	2005-04-06	Liquidation
Merrill Lynch Corporate Services Limited	BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY	Company Secretary	2005-08-17	CURRENT	2005-08-08	Active
Merrill Lynch Corporate Services Limited	MORTGAGES 2 LIMITED	Company Secretary	2005-06-22	CURRENT	1998-06-25	Active
Merrill Lynch Corporate Services Limited	MORTGAGES 5 LIMITED	Company Secretary	2005-06-22	CURRENT	2000-05-25	Active
Merrill Lynch Corporate Services Limited	NEWGATE FUNDING (OPTIONS) LIMITED	Company Secretary	2005-06-22	CURRENT	2000-06-13	Active
Merrill Lynch Corporate Services Limited	MORTGAGES 1 LIMITED	Company Secretary	2005-06-22	CURRENT	1996-04-16	Active
Merrill Lynch Corporate Services Limited	MORTGAGES PLC	Company Secretary	2005-06-22	CURRENT	1997-02-19	Active
Merrill Lynch Corporate Services Limited	MORTGAGE HOLDINGS LIMITED	Company Secretary	2005-06-22	CURRENT	1997-07-22	Liquidation
Merrill Lynch Corporate Services Limited	MORTGAGES 3 LIMITED	Company Secretary	2005-06-22	CURRENT	1998-06-26	Liquidation
Merrill Lynch Corporate Services Limited	MORTGAGES 4 LIMITED	Company Secretary	2005-06-22	CURRENT	1999-01-14	Active
Merrill Lynch Corporate Services Limited	MORTGAGES 6 LIMITED	Company Secretary	2005-06-22	CURRENT	2000-05-25	Liquidation
Merrill Lynch Corporate Services Limited	MAJESTIC ACQUISITIONS LIMITED	Company Secretary	2005-06-22	CURRENT	2001-10-24	Liquidation
Merrill Lynch Corporate Services Limited	MORTGAGES 7 LIMITED	Company Secretary	2005-06-22	CURRENT	2003-03-06	Liquidation
Merrill Lynch Corporate Services Limited	MORTGAGES NO 6 (OPTIONS) LIMITED	Company Secretary	2005-06-22	CURRENT	2004-02-19	Liquidation
Merrill Lynch Corporate Services Limited	MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED	Company Secretary	2005-02-18	CURRENT	2005-01-28	Liquidation
Merrill Lynch Corporate Services Limited	MERRILL LYNCH COMMODITIES (EUROPE) LIMITED	Company Secretary	2004-11-01	CURRENT	1998-05-08	Liquidation
Merrill Lynch Corporate Services Limited	MERRILL LYNCH CIS LIMITED	Company Secretary	2004-02-25	CURRENT	2004-02-25	Liquidation
Merrill Lynch Corporate Services Limited	MERRILL LYNCH EUROPE LIMITED	Company Secretary	2003-12-09	CURRENT	1929-03-23	Active
Merrill Lynch Corporate Services Limited	MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED	Company Secretary	2003-11-28	CURRENT	1982-03-03	Dissolved 2013-09-25
Merrill Lynch Corporate Services Limited	MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)	Company Secretary	2003-11-28	CURRENT	1964-04-03	Dissolved 2015-01-14
Merrill Lynch Corporate Services Limited	MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-09-14	Dissolved 2014-01-09
Merrill Lynch Corporate Services Limited	MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED	Company Secretary	2003-11-28	CURRENT	1986-05-23	Dissolved 2014-08-15
Merrill Lynch Corporate Services Limited	MERRILL LYNCH HOLDINGS LIMITED	Company Secretary	2003-11-28	CURRENT	1995-09-21	Dissolved 2015-04-15
Merrill Lynch Corporate Services Limited	SNC INTERNATIONAL (HOLDINGS) LIMITED	Company Secretary	2003-11-28	CURRENT	1987-02-09	Dissolved 2015-03-01
Merrill Lynch Corporate Services Limited	MERRILL LYNCH GILTS HOLDINGS LIMITED	Company Secretary	2003-11-28	CURRENT	1997-06-12	Dissolved 2015-03-04
Merrill Lynch Corporate Services Limited	MERRILL LYNCH EUROPE FUNDING	Company Secretary	2003-11-28	CURRENT	1997-01-17	Dissolved 2016-06-09
Merrill Lynch Corporate Services Limited	MERSHIP NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1973-11-26	Dissolved 2017-08-25
Merrill Lynch Corporate Services Limited	MERRILL LYNCH UK FINANCE	Company Secretary	2003-11-28	CURRENT	2002-12-05	Liquidation
Merrill Lynch Corporate Services Limited	MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED	Company Secretary	2003-11-28	CURRENT	1960-09-16	Liquidation
Merrill Lynch Corporate Services Limited	MERRILL LYNCH INTERNATIONAL	Company Secretary	2003-11-28	CURRENT	1988-11-02	Active
Merrill Lynch Corporate Services Limited	BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED	Company Secretary	2003-11-28	CURRENT	1997-02-26	Active
Merrill Lynch Corporate Services Limited	MERRILL LYNCH NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1985-03-27	Active
Merrill Lynch Corporate Services Limited	S. N. C. NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-02-09	Active
Merrill Lynch Corporate Services Limited	CITYGATE NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-11-05	Active
Merrill Lynch Corporate Services Limited	MERRILL LYNCH GILTS (NOMINEES) LIMITED	Company Secretary	2003-11-28	CURRENT	1954-12-24	Active
Merrill Lynch Corporate Services Limited	MERRILL LYNCH EQUITIES LIMITED	Company Secretary	2003-11-28	CURRENT	1985-12-02	Liquidation
Merrill Lynch Corporate Services Limited	MLIS LIMITED	Company Secretary	2003-11-28	CURRENT	1987-02-09	Liquidation
Merrill Lynch Corporate Services Limited	BENSON NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-11-05	Liquidation
Merrill Lynch Corporate Services Limited	ML INVEST HOLDINGS	Company Secretary	2003-11-28	CURRENT	1997-11-13	Active
Merrill Lynch Corporate Services Limited	SMITH BROS.NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1972-03-24	Active
Merrill Lynch Corporate Services Limited	PARAMOUNT NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-11-05	Liquidation
Merrill Lynch Corporate Services Limited	SMITH BROS LIMITED	Company Secretary	2003-11-28	CURRENT	1963-05-31	Liquidation
Merrill Lynch Corporate Services Limited	SEALION NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1972-08-15	Active
Merrill Lynch Corporate Services Limited	SNC SECURITIES LIMITED	Company Secretary	2003-11-28	CURRENT	1977-06-20	Liquidation
Merrill Lynch Corporate Services Limited	N.Y. NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1972-06-09	Active
Merrill Lynch Corporate Services Limited	SMITH BROS. PARTICIPATIONS LIMITED	Company Secretary	2003-11-28	CURRENT	1984-09-24	Liquidation
Merrill Lynch Corporate Services Limited	BOFAML INVESTMENTS	Company Secretary	2003-11-28	CURRENT	1972-07-19	Liquidation
Merrill Lynch Corporate Services Limited	MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS	Company Secretary	2003-11-20	CURRENT	2003-11-20	Dissolved 2014-11-14
Merrill Lynch Corporate Services Limited	ML UK CAPITAL HOLDINGS LIMITED	Company Secretary	2003-11-20	CURRENT	2003-11-20	Active

Related Directorships for Mark David Stephenson-pope

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark David Stephenson-pope	S. N. C. NOMINEES LIMITED	Director	2016-11-01	CURRENT	1987-02-09	Active
Mark David Stephenson-pope	CITYGATE NOMINEES LIMITED	Director	2016-11-01	CURRENT	1987-11-05	Active
Mark David Stephenson-pope	MERRILL LYNCH GILTS (NOMINEES) LIMITED	Director	2016-11-01	CURRENT	1954-12-24	Active
Mark David Stephenson-pope	BENSON NOMINEES LIMITED	Director	2016-11-01	CURRENT	1987-11-05	Liquidation
Mark David Stephenson-pope	SMITH BROS.NOMINEES LIMITED	Director	2016-11-01	CURRENT	1972-03-24	Active
Mark David Stephenson-pope	PARAMOUNT NOMINEES LIMITED	Director	2016-11-01	CURRENT	1987-11-05	Liquidation
Mark David Stephenson-pope	SEALION NOMINEES LIMITED	Director	2016-11-01	CURRENT	1972-08-15	Active
Mark David Stephenson-pope	N.Y. NOMINEES LIMITED	Director	2016-11-01	CURRENT	1972-06-09	Active
Mark David Stephenson-pope	ALDERWOOD BARNS MANAGEMENT COMPANY LIMITED	Director	2012-04-17	CURRENT	2012-04-17	Active

Related Directorships for Philip John Wood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip John Wood	ROBERTSON STEPHENS INTERNATIONAL, LTD.	Director	2016-10-19	CURRENT	1996-06-28	Liquidation
Philip John Wood	MERRILL LYNCH UK FINANCE	Director	2012-11-08	CURRENT	2002-12-05	Liquidation
Philip John Wood	MERRILL LYNCH NOMINEES LIMITED	Director	2012-11-08	CURRENT	1985-03-27	Active
Philip John Wood	S. N. C. NOMINEES LIMITED	Director	2012-11-08	CURRENT	1987-02-09	Active
Philip John Wood	MERRILL LYNCH CORPORATE SERVICES LIMITED	Director	2012-11-08	CURRENT	2003-10-10	Active
Philip John Wood	MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED	Director	2012-11-08	CURRENT	2005-01-28	Liquidation
Philip John Wood	CITYGATE NOMINEES LIMITED	Director	2012-11-08	CURRENT	1987-11-05	Active
Philip John Wood	MERRILL LYNCH GILTS (NOMINEES) LIMITED	Director	2012-11-08	CURRENT	1954-12-24	Active
Philip John Wood	MERRILL LYNCH EQUITIES LIMITED	Director	2012-11-08	CURRENT	1985-12-02	Liquidation
Philip John Wood	BENSON NOMINEES LIMITED	Director	2012-11-08	CURRENT	1987-11-05	Liquidation
Philip John Wood	SMITH BROS.NOMINEES LIMITED	Director	2012-11-08	CURRENT	1972-03-24	Active
Philip John Wood	PARAMOUNT NOMINEES LIMITED	Director	2012-11-08	CURRENT	1987-11-05	Liquidation
Philip John Wood	SMITH BROS LIMITED	Director	2012-11-08	CURRENT	1963-05-31	Liquidation
Philip John Wood	SEALION NOMINEES LIMITED	Director	2012-11-08	CURRENT	1972-08-15	Active
Philip John Wood	N.Y. NOMINEES LIMITED	Director	2012-11-08	CURRENT	1972-06-09	Active
Philip John Wood	SMITH BROS. PARTICIPATIONS LIMITED	Director	2012-11-08	CURRENT	1984-09-24	Liquidation
Philip John Wood	ALIE STREET INVESTMENTS 16 LIMITED	Director	2012-10-30	CURRENT	2006-03-16	Liquidation
Philip John Wood	ALIE STREET INVESTMENTS 24 LIMITED	Director	2012-10-30	CURRENT	2006-03-16	Liquidation
Philip John Wood	FUGU CREDIT LIMITED	Director	2012-10-30	CURRENT	2006-03-16	Liquidation
Philip John Wood	ALIE STREET INVESTMENTS 6 LIMITED	Director	2012-10-30	CURRENT	2005-03-17	Liquidation
Philip John Wood	ALIE STREET INVESTMENTS 12 LIMITED	Director	2012-10-30	CURRENT	2005-05-23	Liquidation