Company Information for

DIAGONAL NOMINEES LIMITED

30 GRESHAM STREET, LONDON, EC2V 7QP,

Company Registration Number

11118397

Private Limited Company

Active

About Diagonal Nominees Ltd

DIAGONAL NOMINEES LIMITED was founded on 2017-12-19 and has its registered office in London. The organisation's status is listed as "Active". Diagonal Nominees Limited is a Private Limited Company registered in ENGLAND 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
DIAGONAL NOMINEES LIMITED
Legal Registered Office
30 GRESHAM STREET
LONDON
EC2V 7QP

Filing Information

Company Number11118397
Date formed2017-12-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Filing return next due16/01/2019
Type of accountsDORMANT
Last Datalog update:
2024-01-08 21:34:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Connie Mei Ling Law Company Secretary 2017-12-19
Catherine Elizabeth Dyson Director CHARTERED ACCOUNTANT 2018-05-30 ENGLAND
Brian Mark Johnson Director ACCOUNTANT 2018-01-08 ENGLAND
Kevin Patrick Mckenna Director CHIEF OPERATING OFFICER OF INVESTEC BANK PLC 2017-12-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Stephen Heyworth Director 2017-12-19 2018-05-30

Related Directorships for Connie Mei Ling Law

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Connie Mei Ling Law INVESTEC CAPITAL SOLUTIONS LIMITEDCompany Secretary 2017-12-06 CURRENT 2015-01-22 Active
Connie Mei Ling Law INVESTEC CS LIMITEDCompany Secretary 2017-12-06 CURRENT 2015-01-22 Liquidation
Connie Mei Ling Law PIF INVESTMENTS LIMITEDCompany Secretary 2016-10-12 CURRENT 2016-10-12 Active
Connie Mei Ling Law FEDSURE INVESTMENTS (UK) LIMITEDCompany Secretary 2016-10-06 CURRENT 1997-06-20 Liquidation
Connie Mei Ling Law TUDORTREE PROPERTIES LIMITEDCompany Secretary 2016-10-06 CURRENT 2003-09-14 Liquidation
Connie Mei Ling Law TORTEVAL LM LIMITEDCompany Secretary 2016-10-06 CURRENT 2006-06-28 Active
Connie Mei Ling Law POLICY PORTFOLIO LIMITEDCompany Secretary 2016-10-06 CURRENT 1948-02-17 Active
Connie Mei Ling Law TRADED ENDOWMENT POLICIES LTDCompany Secretary 2016-10-06 CURRENT 1998-06-25 Liquidation
Connie Mei Ling Law INV-GERMAN RETAIL LTDCompany Secretary 2016-10-06 CURRENT 2002-10-18 Active
Connie Mei Ling Law MI VEHICLE FINANCE LIMITEDCompany Secretary 2010-02-23 CURRENT 2005-12-05 Active
Connie Mei Ling Law INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITEDCompany Secretary 2007-04-02 CURRENT 2007-03-02 Liquidation
Connie Mei Ling Law HENDERSON CROSTHWAITE (OLD) LIMITEDCompany Secretary 2005-08-01 CURRENT 1986-06-24 Dissolved 2015-01-24
Connie Mei Ling Law HENDERSON CROSTHWAITE HOLDINGS LIMITEDCompany Secretary 2005-08-01 CURRENT 1994-07-08 Dissolved 2015-01-24
Connie Mei Ling Law CF CORPORATE FINANCE LIMITEDCompany Secretary 2005-06-23 CURRENT 2005-04-05 Active
Connie Mei Ling Law IEC UK INVESTMENT MANAGEMENT LTDCompany Secretary 2005-06-23 CURRENT 2005-04-15 Active
Connie Mei Ling Law QUANTUM FUNDING LIMITEDCompany Secretary 2005-06-23 CURRENT 2005-04-07 Active
Connie Mei Ling Law GMG NOMINEES LIMITEDCompany Secretary 2003-07-31 CURRENT 1959-01-09 Dissolved 2014-08-13
Connie Mei Ling Law GUINNESS MAHON MUNICIPAL SERVICES LIMITEDCompany Secretary 2003-07-31 CURRENT 1963-02-12 Dissolved 2014-08-14
Connie Mei Ling Law INVESTRACK LIMITEDCompany Secretary 2002-07-16 CURRENT 2001-05-16 Dissolved 2017-05-09
Connie Mei Ling Law TECHNOLOGY NOMINEES LIMITEDCompany Secretary 2002-04-10 CURRENT 1986-11-19 Active
Connie Mei Ling Law QUAY NOMINEES LIMITEDCompany Secretary 2002-04-10 CURRENT 1988-08-15 Liquidation
Connie Mei Ling Law GUINNESS MAHON LEASING LIMITEDCompany Secretary 2002-03-08 CURRENT 1990-05-25 Liquidation
Connie Mei Ling Law HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITEDCompany Secretary 2002-03-08 CURRENT 1987-08-19 Dissolved 2017-06-02
Connie Mei Ling Law INVESTEC BANK (NOMINEES) LIMITEDCompany Secretary 2002-03-08 CURRENT 1985-01-25 Liquidation
Connie Mei Ling Law INVESTEC ASSET FINANCE PLCCompany Secretary 2002-03-08 CURRENT 1987-10-15 Active

Related Directorships for Catherine Elizabeth Dyson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine Elizabeth Dyson GUINNESS MAHON HOLDINGS LIMITEDDirector 2018-05-30 CURRENT 1992-02-10 Liquidation
Catherine Elizabeth Dyson EVOLUTION CAPITAL INVESTMENT LIMITEDDirector 2018-05-30 CURRENT 1997-04-25 Active
Catherine Elizabeth Dyson FEDSURE INVESTMENTS (UK) LIMITEDDirector 2018-05-30 CURRENT 1997-06-20 Liquidation
Catherine Elizabeth Dyson PANARAMA PROPERTIES (UK) LIMITEDDirector 2018-05-30 CURRENT 2014-09-02 Liquidation
Catherine Elizabeth Dyson POLICY PORTFOLIO LIMITEDDirector 2018-05-30 CURRENT 1948-02-17 Active
Catherine Elizabeth Dyson INVESTEC GROUP (UK) LIMITEDDirector 2018-05-30 CURRENT 1988-02-02 Liquidation
Catherine Elizabeth Dyson INVESTEC SECURITIES LIMITEDDirector 2018-05-30 CURRENT 1972-01-20 Active
Catherine Elizabeth Dyson BEALE DOBIE & COMPANY LIMITEDDirector 2018-05-30 CURRENT 1989-06-19 Active
Catherine Elizabeth Dyson INVESTEC FINANCE LIMITEDDirector 2018-05-30 CURRENT 2000-11-16 Active
Catherine Elizabeth Dyson GFT HOLDINGS LIMITEDDirector 2018-05-30 CURRENT 2001-08-31 Active
Catherine Elizabeth Dyson ICF INVESTMENTS LIMITEDDirector 2018-05-30 CURRENT 1968-03-25 Liquidation
Catherine Elizabeth Dyson INVESTEC BANK (NOMINEES) LIMITEDDirector 2018-05-30 CURRENT 1985-01-25 Liquidation
Catherine Elizabeth Dyson QUAY NOMINEES LIMITEDDirector 2018-05-30 CURRENT 1988-08-15 Liquidation
Catherine Elizabeth Dyson INVESTEC GROUP INVESTMENTS (UK) LIMITEDDirector 2018-05-30 CURRENT 1933-07-26 Active
Catherine Elizabeth Dyson INVESTEC INVESTMENTS (UK) LIMITEDDirector 2018-05-30 CURRENT 1925-04-24 Active
Catherine Elizabeth Dyson INVESTEC INVESTMENT TRUST PLCDirector 2018-05-30 CURRENT 1937-05-27 Active
Catherine Elizabeth Dyson GUINNESS MAHON GROUP LIMITEDDirector 2018-05-30 CURRENT 1982-04-07 Active
Catherine Elizabeth Dyson INVESTEC (UK) LIMITEDDirector 2018-05-30 CURRENT 1996-10-02 Active
Catherine Elizabeth Dyson TRADED ENDOWMENT POLICIES LTDDirector 2018-05-30 CURRENT 1998-06-25 Liquidation

Related Directorships for Brian Mark Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Mark Johnson PANARAMA PROPERTIES (UK) LIMITEDDirector 2016-11-22 CURRENT 2014-09-02 Liquidation
Brian Mark Johnson ICF INVESTMENTS LIMITEDDirector 2016-08-18 CURRENT 1968-03-25 Liquidation
Brian Mark Johnson INVESTEC BANK (NOMINEES) LIMITEDDirector 2016-06-23 CURRENT 1985-01-25 Liquidation
Brian Mark Johnson THE EVOLUTION GROUP LIMITEDDirector 2014-12-08 CURRENT 1997-04-24 Dissolved 2016-07-20
Brian Mark Johnson CHRISTOWS LIMITEDDirector 2014-12-08 CURRENT 2006-09-27 Dissolved 2016-07-15
Brian Mark Johnson EVOLUTION BEESON GREGORY LIMITEDDirector 2014-12-08 CURRENT 2003-07-21 Dissolved 2016-07-18
Brian Mark Johnson CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITEDDirector 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
Brian Mark Johnson GUINNESS MAHON INTERNATIONAL LIMITEDDirector 2014-12-08 CURRENT 1962-05-09 Dissolved 2017-05-09
Brian Mark Johnson GUINNESS PEAT (OVERSEAS) LIMITEDDirector 2014-12-08 CURRENT 1961-08-03 Dissolved 2017-05-09
Brian Mark Johnson HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITEDDirector 2014-12-08 CURRENT 1987-08-19 Dissolved 2017-06-02
Brian Mark Johnson INVESTEC 2 LIMITEDDirector 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
Brian Mark Johnson GUINNESS MAHON INVESTMENTS LIMITEDDirector 2014-12-08 CURRENT 1979-11-06 Dissolved 2017-05-09
Brian Mark Johnson INVESTRACK LIMITEDDirector 2014-12-08 CURRENT 2001-05-16 Dissolved 2017-05-09
Brian Mark Johnson INVESTEC GRESHAM II LIMITEDDirector 2014-12-08 CURRENT 1963-04-26 Dissolved 2018-06-06
Brian Mark Johnson EVOLUTION CAPITAL INVESTMENT LIMITEDDirector 2014-12-08 CURRENT 1997-04-25 Active
Brian Mark Johnson INVESTEC GROUP (UK) LIMITEDDirector 2014-12-08 CURRENT 1988-02-02 Liquidation
Brian Mark Johnson INVESTEC SECURITIES LIMITEDDirector 2014-12-08 CURRENT 1972-01-20 Active
Brian Mark Johnson INVESTEC FINANCE LIMITEDDirector 2014-12-08 CURRENT 2000-11-16 Active
Brian Mark Johnson GFT HOLDINGS LIMITEDDirector 2014-12-08 CURRENT 2001-08-31 Active
Brian Mark Johnson INVESTEC GROUP INVESTMENTS (UK) LIMITEDDirector 2014-12-08 CURRENT 1933-07-26 Active
Brian Mark Johnson INVESTEC INVESTMENTS (UK) LIMITEDDirector 2014-12-08 CURRENT 1925-04-24 Active
Brian Mark Johnson GUINNESS MAHON GROUP SERVICES LIMITEDDirector 2014-12-08 CURRENT 1927-03-11 Liquidation
Brian Mark Johnson GUINNESS MAHON GROUP LIMITEDDirector 2014-12-08 CURRENT 1982-04-07 Active
Brian Mark Johnson GLADEPARK DEVELOPMENTS LIMITEDDirector 2014-11-28 CURRENT 2000-03-24 Dissolved 2017-06-02
Brian Mark Johnson GUINNESS MAHON HOLDINGS LIMITEDDirector 2014-11-28 CURRENT 1992-02-10 Liquidation
Brian Mark Johnson FEDSURE INVESTMENTS (UK) LIMITEDDirector 2014-11-28 CURRENT 1997-06-20 Liquidation
Brian Mark Johnson POLICY PORTFOLIO LIMITEDDirector 2014-11-28 CURRENT 1948-02-17 Active
Brian Mark Johnson BEALE DOBIE & COMPANY LIMITEDDirector 2014-11-28 CURRENT 1989-06-19 Active
Brian Mark Johnson QUAY NOMINEES LIMITEDDirector 2014-11-28 CURRENT 1988-08-15 Liquidation
Brian Mark Johnson TRADED ENDOWMENT POLICIES LTDDirector 2014-11-28 CURRENT 1998-06-25 Liquidation
Brian Mark Johnson INVESTEC HOLDING COMPANY (NOMINEES) LIMITEDDirector 2014-07-28 CURRENT 1960-08-19 Dissolved 2017-05-09
Brian Mark Johnson INVESTEC (UK) LIMITEDDirector 2014-07-28 CURRENT 1996-10-02 Active
Brian Mark Johnson INVESTEC INVESTMENT TRUST PLCDirector 2014-07-16 CURRENT 1937-05-27 Active

Related Directorships for Kevin Patrick Mckenna

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Patrick Mckenna INVESTEC 1 LIMITEDDirector 2014-12-11 CURRENT 1912-01-10 Active
Kevin Patrick Mckenna EVOLUTION GROUP SERVICES LIMITEDDirector 2014-12-08 CURRENT 1994-09-21 Dissolved 2016-07-18
Kevin Patrick Mckenna EVOLUTION SECURITIES LIMITEDDirector 2014-12-08 CURRENT 1988-11-14 Dissolved 2016-07-14
Kevin Patrick Mckenna CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITEDDirector 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
Kevin Patrick Mckenna GUINNESS MAHON INTERNATIONAL LIMITEDDirector 2014-12-08 CURRENT 1962-05-09 Dissolved 2017-05-09
Kevin Patrick Mckenna GUINNESS PEAT (OVERSEAS) LIMITEDDirector 2014-12-08 CURRENT 1961-08-03 Dissolved 2017-05-09
Kevin Patrick Mckenna HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITEDDirector 2014-12-08 CURRENT 1987-08-19 Dissolved 2017-06-02
Kevin Patrick Mckenna INVESTEC 2 LIMITEDDirector 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
Kevin Patrick Mckenna INVESTEC HOLDING COMPANY (NOMINEES) LIMITEDDirector 2014-12-08 CURRENT 1960-08-19 Dissolved 2017-05-09
Kevin Patrick Mckenna GUINNESS MAHON INVESTMENTS LIMITEDDirector 2014-12-08 CURRENT 1979-11-06 Dissolved 2017-05-09
Kevin Patrick Mckenna INVESTRACK LIMITEDDirector 2014-12-08 CURRENT 2001-05-16 Dissolved 2017-05-09
Kevin Patrick Mckenna INVESTEC GRESHAM II LIMITEDDirector 2014-12-08 CURRENT 1963-04-26 Dissolved 2018-06-06
Kevin Patrick Mckenna EVOLUTION CAPITAL INVESTMENT LIMITEDDirector 2014-12-08 CURRENT 1997-04-25 Active
Kevin Patrick Mckenna INVESTEC GROUP (UK) LIMITEDDirector 2014-12-08 CURRENT 1988-02-02 Liquidation
Kevin Patrick Mckenna INVESTEC SECURITIES LIMITEDDirector 2014-12-08 CURRENT 1972-01-20 Active
Kevin Patrick Mckenna GFT HOLDINGS LIMITEDDirector 2014-12-08 CURRENT 2001-08-31 Active
Kevin Patrick Mckenna INVESTEC GROUP INVESTMENTS (UK) LIMITEDDirector 2014-12-08 CURRENT 1933-07-26 Active
Kevin Patrick Mckenna GUINNESS MAHON GROUP SERVICES LIMITEDDirector 2014-12-08 CURRENT 1927-03-11 Liquidation
Kevin Patrick Mckenna INVESTEC INVESTMENT TRUST PLCDirector 2014-12-08 CURRENT 1937-05-27 Active
Kevin Patrick Mckenna GUINNESS MAHON GROUP LIMITEDDirector 2014-12-08 CURRENT 1982-04-07 Active
Kevin Patrick Mckenna INVESTEC (UK) LIMITEDDirector 2014-12-08 CURRENT 1996-10-02 Active
Kevin Patrick Mckenna GLADEPARK DEVELOPMENTS LIMITEDDirector 2014-11-28 CURRENT 2000-03-24 Dissolved 2017-06-02
Kevin Patrick Mckenna GUINNESS MAHON HOLDINGS LIMITEDDirector 2014-11-28 CURRENT 1992-02-10 Liquidation
Kevin Patrick Mckenna FEDSURE INVESTMENTS (UK) LIMITEDDirector 2014-11-28 CURRENT 1997-06-20 Liquidation
Kevin Patrick Mckenna POLICY PORTFOLIO LIMITEDDirector 2014-11-28 CURRENT 1948-02-17 Active
Kevin Patrick Mckenna BEALE DOBIE & COMPANY LIMITEDDirector 2014-11-28 CURRENT 1989-06-19 Active
Kevin Patrick Mckenna QUAY NOMINEES LIMITEDDirector 2014-11-28 CURRENT 1988-08-15 Liquidation
Kevin Patrick Mckenna TRADED ENDOWMENT POLICIES LTDDirector 2014-11-28 CURRENT 1998-06-25 Liquidation
Kevin Patrick Mckenna THE EVOLUTION GROUP LIMITEDDirector 2012-05-17 CURRENT 1997-04-24 Dissolved 2016-07-20
Kevin Patrick Mckenna CHRISTOWS LIMITEDDirector 2012-05-17 CURRENT 2006-09-27 Dissolved 2016-07-15
Kevin Patrick Mckenna EVOLUTION BEESON GREGORY LIMITEDDirector 2012-05-17 CURRENT 2003-07-21 Dissolved 2016-07-18
Kevin Patrick Mckenna INVESTEC INVESTMENTS (UK) LIMITEDDirector 2012-05-17 CURRENT 1925-04-24 Active
Kevin Patrick Mckenna INVESTEC BANK PLCDirector 2012-05-10 CURRENT 1950-12-20 Active
Kevin Patrick Mckenna TORTEVAL LM LIMITEDDirector 2012-02-02 CURRENT 2006-06-28 Active
Kevin Patrick Mckenna WIMBLEDON PARK MORTGAGE FUNDING LIMITEDDirector 2011-05-03 CURRENT 2006-09-27 Dissolved 2015-01-24
Kevin Patrick Mckenna NORLAND DACS 24 LIMITEDDirector 2011-05-03 CURRENT 2004-03-15 Dissolved 2015-03-22
Kevin Patrick Mckenna NEWBURY FUNDING LIMITEDDirector 2011-05-03 CURRENT 2004-03-15 Dissolved 2015-03-22
Kevin Patrick Mckenna ALEXANDRA PARK MORTGAGE FUNDING LIMITEDDirector 2011-05-03 CURRENT 2003-01-22 Dissolved 2015-03-22
Kevin Patrick Mckenna NORLAND DACS 16 LIMITEDDirector 2011-05-03 CURRENT 2003-08-19 Converted / Closed
Kevin Patrick Mckenna NORLAND DACS 17 LIMITEDDirector 2011-05-03 CURRENT 2003-12-15 Converted / Closed
Kevin Patrick Mckenna NORLAND DACS 18 LIMITEDDirector 2011-05-03 CURRENT 2004-03-02 Dissolved 2017-03-30