Company Information for

PEP SERVICES (NOMINEES) LIMITED

THE WOODEN BARN, LITTLE BALDON, OXFORD, OX44 9PU,

Company Registration Number

02368386

Private Limited Company

Liquidation

About Pep Services (nominees) Ltd

PEP SERVICES (NOMINEES) LIMITED was founded on 1989-04-04 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Pep Services (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

PEP SERVICES (NOMINEES) LIMITED

Legal Registered Office

THE WOODEN BARN
LITTLE BALDON
OXFORD
OX44 9PU
Other companies in EC2V

Filing Information

Company Number	02368386
Date formed	1989-04-04
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	01/02/2016
Filing return next due	01/03/2017
Type of accounts	DORMANT

Last Datalog update:

2024-11-05 11:16:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Steven Robert Kilday	Company Secretary		2013-07-05
Iain William Hooley	Director	SECRETARY	2010-10-04	ENGLAND
Judith Edna Price	Director	DIRECTOR	2005-05-06	ENGLAND
Jonathan Peter Wragg	Director	DIRECTOR	2007-07-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian Maxwell Scott	Director	2005-05-06	2018-03-31
Kathy Cong	Company Secretary	2010-10-04	2013-07-05
Mark John Studdert Redmayne	Director	2001-03-01	2012-08-30
Iain William Hooley	Company Secretary	2010-07-20	2010-10-04
Paula Mary Watts	Company Secretary	2007-06-21	2010-07-20
Mark John Studdert Redmayne	Company Secretary	1994-07-31	2007-06-21
Nicholas Wilfrid Bagshawe	Director	2005-05-06	2007-03-31
Stewart Preston Teague	Director	2001-03-01	2005-05-06
Nicola Jane Warren	Director	1994-07-18	2005-05-06
Rachael Gillard	Director	1994-07-18	2002-09-06
Guy David Orme Davenport	Director	1992-04-04	2001-03-01
Patricia Nicolette Victoria Horrocks	Director	1994-07-18	2000-08-18
Thomas Mark Brodie	Director	1992-08-14	2000-03-15
Richard Arthur Mitton	Director	1992-08-12	2000-03-15
Michael Anthony Pickford	Director	1992-04-04	2000-03-15
Ronald John Bowring Yeldham	Director	1992-04-04	2000-03-15
Michael James Otway	Director	1992-04-04	1997-07-23
Christopher Michael Robb	Director	1994-07-18	1997-06-19
David Michael Graeme Monk	Director	1992-04-04	1996-09-19
Monica Louisa Janssens	Company Secretary	1994-01-21	1995-04-04
Richard Mccourt	Director	1992-08-14	1995-03-31
Angela Jane Moon	Company Secretary	1992-06-01	1994-01-07
Edward Douglas Stewart Aldrich Blake	Director	1992-04-04	1993-07-14
Nicholas Alistair James Proctor	Director	1992-04-04	1992-09-24
Margaret Theresa Garner	Company Secretary	1992-04-04	1992-06-01

Related Directorships for Iain William Hooley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Iain William Hooley	WILLBRO NOMINEES LIMITED	Director	2014-07-11	CURRENT	1934-12-24	Liquidation
Iain William Hooley	WILLIAMS DE BROE LIMITED	Director	2013-01-21	CURRENT	1990-03-26	Liquidation
Iain William Hooley	WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED	Director	2013-01-01	CURRENT	1936-09-29	Dissolved 2016-08-20
Iain William Hooley	BATTYE, WIMPENNY & DAWSON LIMITED	Director	2010-10-04	CURRENT	1988-04-13	Dissolved 2016-01-16
Iain William Hooley	BWD RENSBURG LIMITED	Director	2010-10-04	CURRENT	1989-04-10	Dissolved 2016-01-15
Iain William Hooley	BWD RENSBURG NOMINEES LIMITED	Director	2010-10-04	CURRENT	1985-03-07	Dissolved 2016-01-16
Iain William Hooley	BWD RENSBURG PEP NOMINEES LIMITED	Director	2010-10-04	CURRENT	1986-09-26	Dissolved 2016-01-15
Iain William Hooley	BWD SECURITIES QUEST TRUSTEE LIMITED	Director	2010-10-04	CURRENT	1999-01-18	Dissolved 2016-01-15
Iain William Hooley	DMC CLIENTS (NOMINEES) LIMITED	Director	2010-10-04	CURRENT	1996-07-18	Dissolved 2016-01-15
Iain William Hooley	NICHOLSON BARBER LIMITED	Director	2010-10-04	CURRENT	1999-09-03	Dissolved 2016-01-15
Iain William Hooley	RENSBURG UNIT TRUST MANAGERS LIMITED	Director	2010-10-04	CURRENT	1982-11-23	Dissolved 2016-01-15
Iain William Hooley	SAFEGUARD NOMINEES LIMITED	Director	2010-10-04	CURRENT	1985-05-08	Dissolved 2016-01-16
Iain William Hooley	THE YORKSHIRE UNIT TRUST MANAGERS LIMITED	Director	2010-10-04	CURRENT	1984-02-01	Dissolved 2016-01-16
Iain William Hooley	BWD PENSIONS LIMITED	Director	2010-10-04	CURRENT	1987-11-11	Dissolved 2016-08-19
Iain William Hooley	BWD SECURITIES LIMITED	Director	2010-10-04	CURRENT	1987-02-17	Dissolved 2016-08-20
Iain William Hooley	CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED	Director	2010-10-04	CURRENT	1990-09-07	Dissolved 2016-08-20
Iain William Hooley	YORKSHIRE INVESTMENT NOMINEES LIMITED	Director	2010-10-04	CURRENT	1983-07-28	Dissolved 2016-08-20
Iain William Hooley	CAPITAL FOR COMPANIES LIMITED	Director	2010-10-04	CURRENT	1983-04-27	Dissolved 2016-08-20
Iain William Hooley	DENNIS MURPHY CAMPBELL LIMITED	Director	2010-10-04	CURRENT	2001-03-05	Dissolved 2016-08-20
Iain William Hooley	RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED	Director	2010-10-04	CURRENT	1986-08-11	Dissolved 2016-08-20
Iain William Hooley	HENDERSON CROSTHWAITE LIMITED	Director	2010-10-04	CURRENT	1989-04-27	Dissolved 2016-08-20
Iain William Hooley	RENSBURG ASSET MANAGEMENT LIMITED	Director	2010-10-04	CURRENT	1937-09-03	Dissolved 2016-08-20
Iain William Hooley	FERLIM NOMINEES LIMITED	Director	2010-10-04	CURRENT	1971-08-27	Active
Iain William Hooley	BELL NOMINEES LIMITED	Director	2010-10-04	CURRENT	1959-04-07	Liquidation
Iain William Hooley	CFC PARTNERS LIMITED	Director	2010-10-04	CURRENT	1989-02-21	Liquidation
Iain William Hooley	CARR PEP NOMINEES LIMITED	Director	2010-10-04	CURRENT	1990-11-20	Liquidation
Iain William Hooley	CARR INVESTMENT SERVICES NOMINEES LIMITED	Director	2010-10-04	CURRENT	1991-06-14	Liquidation
Iain William Hooley	ANSTON TRUSTEES LIMITED	Director	2010-10-04	CURRENT	1993-06-11	Active
Iain William Hooley	INVESTEC CLICK & INVEST LIMITED	Director	2010-10-04	CURRENT	1999-01-25	Liquidation
Iain William Hooley	TUDOR NOMINEES LIMITED	Director	2010-10-04	CURRENT	1986-05-01	Liquidation
Iain William Hooley	RENSBURG CLIENT NOMINEES LIMITED	Director	2010-10-04	CURRENT	1986-05-19	Active
Iain William Hooley	INVESTMENT ADMINISTRATION NOMINEES LIMITED	Director	2010-10-04	CURRENT	1986-11-19	Liquidation
Iain William Hooley	RENSBURG INVESTMENT MANAGEMENT LIMITED	Director	2010-10-04	CURRENT	1987-07-03	Liquidation
Iain William Hooley	R S TRUSTEES LIMITED	Director	2010-10-04	CURRENT	1989-02-21	Liquidation
Iain William Hooley	SCARWOOD NOMINEES LIMITED	Director	2010-10-04	CURRENT	1973-11-26	Liquidation
Iain William Hooley	R.& R.NOMINEES LIMITED	Director	2010-10-04	CURRENT	1964-02-05	Liquidation
Iain William Hooley	SPRING NOMINEES LIMITED	Director	2010-10-04	CURRENT	1983-08-19	Active
Iain William Hooley	CLICK NOMINEES LIMITED	Director	2010-10-04	CURRENT	1996-11-11	Liquidation
Iain William Hooley	RENSBURG SHEPPARDS LIMITED	Director	2010-09-28	CURRENT	1987-07-08	Liquidation
Iain William Hooley	INVESTEC WEALTH & INVESTMENT LIMITED	Director	2010-09-02	CURRENT	1987-04-13	Active

Related Directorships for Judith Edna Price

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Judith Edna Price	WILLIAMS DE BROE LIMITED	Director	2013-01-21	CURRENT	1990-03-26	Liquidation
Judith Edna Price	WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED	Director	2013-01-01	CURRENT	1936-09-29	Dissolved 2016-08-20
Judith Edna Price	RENSBURG SHEPPARDS LIMITED	Director	2009-12-01	CURRENT	1987-07-08	Liquidation
Judith Edna Price	INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED	Director	2008-06-19	CURRENT	1988-04-13	Active
Judith Edna Price	INVESTEC WEALTH & INVESTMENT LIMITED	Director	2006-08-02	CURRENT	1987-04-13	Active
Judith Edna Price	BELL NOMINEES LIMITED	Director	2005-05-06	CURRENT	1959-04-07	Liquidation
Judith Edna Price	CARR PEP NOMINEES LIMITED	Director	2005-05-06	CURRENT	1990-11-20	Liquidation
Judith Edna Price	CARR INVESTMENT SERVICES NOMINEES LIMITED	Director	2005-05-06	CURRENT	1991-06-14	Liquidation
Judith Edna Price	TUDOR NOMINEES LIMITED	Director	2005-05-06	CURRENT	1986-05-01	Liquidation
Judith Edna Price	INVESTMENT ADMINISTRATION NOMINEES LIMITED	Director	2005-05-06	CURRENT	1986-11-19	Liquidation
Judith Edna Price	R.& R.NOMINEES LIMITED	Director	2005-05-06	CURRENT	1964-02-05	Liquidation
Judith Edna Price	SPRING NOMINEES LIMITED	Director	2005-05-06	CURRENT	1983-08-19	Active
Judith Edna Price	FERLIM NOMINEES LIMITED	Director	2000-03-15	CURRENT	1971-08-27	Active

Related Directorships for Jonathan Peter Wragg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Peter Wragg	WILLBRO NOMINEES LIMITED	Director	2014-06-10	CURRENT	1934-12-24	Liquidation
Jonathan Peter Wragg	WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED	Director	2012-05-21	CURRENT	1936-09-29	Dissolved 2016-08-20
Jonathan Peter Wragg	IWI FUND MANAGEMENT LIMITED	Director	2012-05-21	CURRENT	1995-04-04	Liquidation
Jonathan Peter Wragg	WILLIAMS DE BROE LIMITED	Director	2012-02-20	CURRENT	1990-03-26	Liquidation
Jonathan Peter Wragg	CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED	Director	2007-07-25	CURRENT	1990-09-07	Dissolved 2016-08-20
Jonathan Peter Wragg	HENDERSON CROSTHWAITE LIMITED	Director	2007-07-25	CURRENT	1989-04-27	Dissolved 2016-08-20
Jonathan Peter Wragg	FERLIM NOMINEES LIMITED	Director	2007-07-25	CURRENT	1971-08-27	Active
Jonathan Peter Wragg	BELL NOMINEES LIMITED	Director	2007-07-25	CURRENT	1959-04-07	Liquidation
Jonathan Peter Wragg	CARR PEP NOMINEES LIMITED	Director	2007-07-25	CURRENT	1990-11-20	Liquidation
Jonathan Peter Wragg	CARR INVESTMENT SERVICES NOMINEES LIMITED	Director	2007-07-25	CURRENT	1991-06-14	Liquidation
Jonathan Peter Wragg	INVESTEC CLICK & INVEST LIMITED	Director	2007-07-25	CURRENT	1999-01-25	Liquidation
Jonathan Peter Wragg	TUDOR NOMINEES LIMITED	Director	2007-07-25	CURRENT	1986-05-01	Liquidation
Jonathan Peter Wragg	INVESTMENT ADMINISTRATION NOMINEES LIMITED	Director	2007-07-25	CURRENT	1986-11-19	Liquidation
Jonathan Peter Wragg	R.& R.NOMINEES LIMITED	Director	2007-07-25	CURRENT	1964-02-05	Liquidation
Jonathan Peter Wragg	SPRING NOMINEES LIMITED	Director	2007-07-25	CURRENT	1983-08-19	Active
Jonathan Peter Wragg	CLICK NOMINEES LIMITED	Director	2007-07-25	CURRENT	1996-11-11	Liquidation
Jonathan Peter Wragg	INVESTEC WEALTH & INVESTMENT LIMITED	Director	2005-05-06	CURRENT	1987-04-13	Active
Jonathan Peter Wragg	ANSTON TRUSTEES LIMITED	Director	2001-12-11	CURRENT	1993-06-11	Active
Jonathan Peter Wragg	SAFEGUARD NOMINEES LIMITED	Director	2001-07-20	CURRENT	1985-05-08	Dissolved 2016-01-16
Jonathan Peter Wragg	DENNIS MURPHY CAMPBELL LIMITED	Director	2001-07-20	CURRENT	2001-03-05	Dissolved 2016-08-20
Jonathan Peter Wragg	DMC CLIENTS (NOMINEES) LIMITED	Director	2001-02-20	CURRENT	1996-07-18	Dissolved 2016-01-15
Jonathan Peter Wragg	BWD SECURITIES QUEST TRUSTEE LIMITED	Director	2001-02-05	CURRENT	1999-01-18	Dissolved 2016-01-15
Jonathan Peter Wragg	RENSBURG SHEPPARDS LIMITED	Director	2000-12-01	CURRENT	1987-07-08	Liquidation
Jonathan Peter Wragg	BATTYE, WIMPENNY & DAWSON LIMITED	Director	2000-11-30	CURRENT	1988-04-13	Dissolved 2016-01-16
Jonathan Peter Wragg	BWD RENSBURG LIMITED	Director	2000-11-30	CURRENT	1989-04-10	Dissolved 2016-01-15
Jonathan Peter Wragg	BWD RENSBURG NOMINEES LIMITED	Director	2000-11-30	CURRENT	1985-03-07	Dissolved 2016-01-16
Jonathan Peter Wragg	BWD RENSBURG PEP NOMINEES LIMITED	Director	2000-11-30	CURRENT	1986-09-26	Dissolved 2016-01-15
Jonathan Peter Wragg	RENSBURG UNIT TRUST MANAGERS LIMITED	Director	2000-11-30	CURRENT	1982-11-23	Dissolved 2016-01-15
Jonathan Peter Wragg	THE YORKSHIRE UNIT TRUST MANAGERS LIMITED	Director	2000-11-30	CURRENT	1984-02-01	Dissolved 2016-01-16
Jonathan Peter Wragg	BWD SECURITIES LIMITED	Director	2000-11-30	CURRENT	1987-02-17	Dissolved 2016-08-20
Jonathan Peter Wragg	YORKSHIRE INVESTMENT NOMINEES LIMITED	Director	2000-11-30	CURRENT	1983-07-28	Dissolved 2016-08-20
Jonathan Peter Wragg	CAPITAL FOR COMPANIES LIMITED	Director	2000-11-30	CURRENT	1983-04-27	Dissolved 2016-08-20
Jonathan Peter Wragg	RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED	Director	2000-11-30	CURRENT	1986-08-11	Dissolved 2016-08-20
Jonathan Peter Wragg	RENSBURG ASSET MANAGEMENT LIMITED	Director	2000-11-30	CURRENT	1937-09-03	Dissolved 2016-08-20
Jonathan Peter Wragg	INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED	Director	2000-11-30	CURRENT	1988-04-13	Active
Jonathan Peter Wragg	CFC PARTNERS LIMITED	Director	2000-11-30	CURRENT	1989-02-21	Liquidation
Jonathan Peter Wragg	RENSBURG CLIENT NOMINEES LIMITED	Director	2000-11-30	CURRENT	1986-05-19	Active
Jonathan Peter Wragg	R S TRUSTEES LIMITED	Director	2000-11-30	CURRENT	1989-02-21	Liquidation
Jonathan Peter Wragg	SCARWOOD NOMINEES LIMITED	Director	2000-11-30	CURRENT	1973-11-26	Liquidation
Jonathan Peter Wragg	NICHOLSON BARBER LIMITED	Director	1999-10-29	CURRENT	1999-09-03	Dissolved 2016-01-15
Jonathan Peter Wragg	BWD PENSIONS LIMITED	Director	1999-10-01	CURRENT	1987-11-11	Dissolved 2016-08-19
Jonathan Peter Wragg	RENSBURG INVESTMENT MANAGEMENT LIMITED	Director	1997-04-06	CURRENT	1987-07-03	Liquidation