Company Information for FENCHURCH NOMINEES LIMITED
ONE BANK STREET, LONDON, E14 4SG,
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Company Registration Number
00224778
Private Limited Company
Active |
Company Name | |
---|---|
FENCHURCH NOMINEES LIMITED | |
Legal Registered Office | |
ONE BANK STREET LONDON E14 4SG Other companies in W1S | |
Company Number | 00224778 | |
---|---|---|
Company ID Number | 00224778 | |
Date formed | 1927-09-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 04:29:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FENCHURCH NOMINEES (SINGAPORE) PTE LIMITED | MARINA BOULEVARD Singapore 018989 | Dissolved | Company formed on the 2008-09-09 |
Officer | Role | Date Appointed |
---|---|---|
OLIVER DUPLAN MEREDITH |
||
STEPHEN ANDREW MOON |
||
KIRAN SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART CHRISTOPHER MARSHALL |
Director | ||
JOANNA CATHERINE BOAIT |
Company Secretary | ||
JOANNA CATHERINE BOAIT |
Director | ||
FRANK NOMINEES LIMITED |
Director | ||
JAMES ANDREW HAMPER |
Director | ||
EDWARD DANIEL MACDONALD |
Director | ||
JAMES ANDREW HAMPER |
Director | ||
EDWARD DANIEL MACDONALD |
Director | ||
MARK DARREN PRUDDEN |
Company Secretary | ||
ALEXANDER JOHN MORGAN BOORMAN |
Director | ||
JASON DAMPER |
Director | ||
MATTHEW PETER MCLOONE GLASS |
Director | ||
MARTIN MAURICE KEELER |
Director | ||
SANDRA PLATTS |
Director | ||
HENRIETTA CAREY |
Company Secretary | ||
HAYLEY COLGATE |
Company Secretary | ||
HOLGER BOSCHKE |
Director | ||
ROY HENRY HODDINOTT |
Director | ||
JOHN DAVID HANDLEY |
Company Secretary | ||
MICHELLE AMEY |
Company Secretary | ||
PETER LEONARD LONGCROFT |
Director | ||
DESMOND WILLIAM JOYNER |
Director | ||
PETER JOHN ALLEN |
Director | ||
PETER EDWIN CHURCHILL-COLEMAN |
Director | ||
PIA ANNE MARIA BENTICK-OWENS |
Company Secretary | ||
KATHLEEN ROSE ASCHAM |
Company Secretary | ||
CLAIRE ELIZABETH HOUGHTON |
Company Secretary | ||
IAN STEWART TURNBULL |
Company Secretary | ||
PETER JOHNSON ELLIS |
Director | ||
JOHN PLATT |
Director | ||
NICOLA JANE SCHRAGER VON ALTISHOFEN |
Company Secretary | ||
ROGER CHARLES DUNKLING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRANK NOMINEES LIMITED | Director | 2018-03-28 | CURRENT | 1975-12-10 | Active | |
KBPB NOMINEES LIMITED | Director | 2018-03-28 | CURRENT | 1927-10-10 | Active | |
KBIM STANDBY NOMINEES LIMITED | Director | 2018-03-28 | CURRENT | 1987-06-30 | Active | |
LANGBOURN NOMINEES LIMITED | Director | 2018-03-28 | CURRENT | 1986-10-02 | Active | |
ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED | Director | 2018-03-28 | CURRENT | 1953-09-05 | Active | |
KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED | Director | 2018-03-28 | CURRENT | 1976-09-03 | Active | |
SG KLEINWORT HAMBROS NOMINEES LIMITED | Director | 2013-10-31 | CURRENT | 2009-04-17 | Active | |
SG KLEINWORT HAMBROS BANK LIMITED | Director | 2012-10-25 | CURRENT | 1969-10-16 | Active | |
SG KLEINWORT HAMBROS LIMITED | Director | 2010-05-17 | CURRENT | 1997-11-24 | Active | |
FRANK NOMINEES LIMITED | Director | 2016-05-16 | CURRENT | 1975-12-10 | Active | |
KBPB NOMINEES LIMITED | Director | 2016-05-16 | CURRENT | 1927-10-10 | Active | |
KBIM STANDBY NOMINEES LIMITED | Director | 2016-05-16 | CURRENT | 1987-06-30 | Active | |
LANGBOURN NOMINEES LIMITED | Director | 2016-05-16 | CURRENT | 1986-10-02 | Active | |
ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED | Director | 2016-05-16 | CURRENT | 1953-09-05 | Active | |
KH COMPANY SECRETARIES LIMITED | Director | 2016-05-16 | CURRENT | 1975-01-06 | Active | |
KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED | Director | 2016-05-16 | CURRENT | 1976-09-03 | Active | |
FRANK NOMINEES LIMITED | Director | 2018-03-28 | CURRENT | 1975-12-10 | Active | |
SG KLEINWORT HAMBROS NOMINEES LIMITED | Director | 2018-03-28 | CURRENT | 2009-04-17 | Active | |
KBPB NOMINEES LIMITED | Director | 2018-03-28 | CURRENT | 1927-10-10 | Active | |
KBIM STANDBY NOMINEES LIMITED | Director | 2018-03-28 | CURRENT | 1987-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on 2022-10-03 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | |
Director's details changed for Ms Tara Marie Palmer on 2022-10-01 | ||
CH01 | Director's details changed for Ms Tara Marie Palmer on 2022-10-01 | |
Director's details changed for Ms Tara Marie Palmer on 2022-12-01 | ||
CH01 | Director's details changed for Ms Tara Marie Palmer on 2022-12-01 | |
REGISTERED OFFICE CHANGED ON 07/10/22 FROM One Bank Street Canary Wharf London EC14 4SG United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/10/22 FROM One Bank Street Canary Wharf London EC14 4SG United Kingdom | |
REGISTERED OFFICE CHANGED ON 03/10/22 FROM 5th Floor 8 st James's Square London England SW1Y 4JU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM 5th Floor 8 st James's Square London England SW1Y 4JU England | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS TARA MARIE PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRAN KAUR SINGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DUPLAN MEREDITH | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AD02 | Register inspection address changed to 6th Floor Societe Generale One Bank Street Canary Wharf, London E14 4SG | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CHRISTOPHER MARSHALL | |
AP01 | DIRECTOR APPOINTED MR OLIVER DUPLAN MEREDITH | |
AP01 | DIRECTOR APPOINTED MISS KIRAN SINGH | |
TM02 | Termination of appointment of Joanna Catherine Boait on 2018-01-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BOAIT | |
PSC07 | CESSATION OF SGKBB LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sg Kleinwort Hambros Bank Limited as a person with significant control on 2017-12-19 | |
PSC05 | Change of details for Kleinwort Benson Bank Limited as a person with significant control on 2017-11-27 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRANK NOMINEES LIMITED / 06/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 14 ST GEORGE STREET LONDON W1S 1FE | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRANK NOMINEES LIMITED / 06/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 14 ST GEORGE STREET LONDON W1S 1FE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW HAMPER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW MOON | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR STUART CHRISTOPHER MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MACDONALD | |
AP01 | DIRECTOR APPOINTED EDWARD DANIEL MACDONALD | |
AP01 | DIRECTOR APPOINTED JAMES ANDREW HAMPER | |
AR01 | 01/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMPER | |
AP02 | CORPORATE DIRECTOR APPOINTED FRANK NOMINEES LIMITED | |
AR01 | 01/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HAMPER / 20/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DANIEL MACDONALD / 21/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HAMPER / 21/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 30 GRESHAM STREET LONDON EC2V 7PG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK PRUDDEN | |
AP01 | DIRECTOR APPOINTED JAMES ANDREW HAMPER | |
AP01 | DIRECTOR APPOINTED EDWARD DANIEL MACDONALD | |
AP01 | DIRECTOR APPOINTED MRS JOANNA CATHERINE BOAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON DAMPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BOORMAN | |
AR01 | 01/08/10 FULL LIST | |
RES01 | ADOPT ARTICLES 17/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GLASS | |
AP03 | SECRETARY APPOINTED MARK DARREN PRUDDEN | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JASON DAMPER | |
288b | APPOINTMENT TERMINATED DIRECTOR SANDRA PLATTS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN KEELER | |
288a | DIRECTOR APPOINTED ANTHONY WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY HENRIETTA CAREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 10 FENCHURCH STREET LONDON EC3M 3LB | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FENCHURCH NOMINEES LIMITED
Type of Charge Owed | Quantity |
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RENT DEPOSIT | 5 |
RENT DEPOSIT DEED | 1 |
We have found 6 mortgage charges which are owed to FENCHURCH NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FENCHURCH NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |