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Home > England & Wales Companies > USF NOMINEES LIMITED
Company Information for

USF NOMINEES LIMITED

LEVER HOUSE, 3 ST JAMES ROAD, KINGSTON UPON THAMES, KT1 2BA,
Company Registration Number
00263490
Private Limited Company
Active

Company Overview

About Usf Nominees Ltd
USF NOMINEES LIMITED was founded on 1932-03-12 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Usf Nominees Limited is a Private Limited Company registered in UNITED KINGDOM 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
USF NOMINEES LIMITED
 
Legal Registered Office
LEVER HOUSE
3 ST JAMES ROAD
KINGSTON UPON THAMES
KT1 2BA
Other companies in KT22
 
Filing Information
Company Number 00263490
Company ID Number 00263490
Date formed 1932-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 06:31:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for USF NOMINEES LIMITED
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Company Officers of USF NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL STEPHEN JONES
 Director 2014-07-23
SARAH MARGARET MCALLISTER
 Director 2010-08-06
ANDREW ROWELL
 Director 2005-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHARLES RUMSEY NORMINGTON
 Company Secretary 2006-03-03 2015-04-13
JAMES WILLIAM BARNES
 Director 2007-08-14 2014-07-22
NIGEL THOMAS BIGGS
 Director 2004-01-01 2010-08-06
KIM JANINE NORTHWOOD
 Director 2002-01-17 2010-08-06
JOHN RICHARD WILCOCK
 Company Secretary 1992-10-02 2006-03-03
MICHAEL JOHN SAMUEL
 Director 1997-09-01 2005-10-03
CHRISTOPHER PEARSON TRIPP
 Director 1999-06-29 2004-07-31
CHRISTOPHER GEORGE LEWIN
 Director 1998-06-05 2003-12-31
SUSAN CAROL HAWES
 Director 1992-10-02 2002-09-30
ROBERT ATWELL HARCOURT
 Director 1997-09-01 1999-06-30
HUGH STIRK
 Director 1997-04-28 1998-07-01
GRAHAM RONALD MIDDLETON
 Director 1995-03-30 1997-07-25
PETER ANTHONY MURRAY
 Director 1992-10-02 1997-05-01
SIMON DRUMMOND DUDLEY
 Director 1992-10-02 1995-03-31
FRANK RAPHAEL LANGHAM
 Director 1992-10-02 1993-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL STEPHEN JONES UNILEVER UK PENSION FUND TRUSTEES LIMITED Director 2013-09-01 CURRENT 1999-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-13APPOINTMENT TERMINATED, DIRECTOR THOMAS GILES LINGARD
2025-02-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GILES LINGARD
2024-08-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-20TM02Termination of appointment of Jennifer Louise Harrison on 2024-04-26
2024-05-07CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2024-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2024-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWELL
2024-02-20AP01DIRECTOR APPOINTED MR IAN WILLIAM LAWRENCE
2023-12-15APPOINTMENT TERMINATED, DIRECTOR SARAH MARGARET MCALLISTER
2023-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MARGARET MCALLISTER
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM Unilever House Springfield Drive Leatherhead KT22 7GR
2023-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/23 FROM Unilever House Springfield Drive Leatherhead KT22 7GR
2023-07-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-04CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-19AP03Appointment of Miss Jennifer Louise Harrison as company secretary on 2022-05-19
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-12-16Termination of appointment of Agnimitra Ghosh on 2021-12-15
2021-12-16Termination of appointment of Agnimitra Ghosh on 2021-12-15
2021-12-16TM02Termination of appointment of Agnimitra Ghosh on 2021-12-15
2021-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-10AP03Appointment of Ms Agnimitra Ghosh as company secretary on 2021-04-29
2021-05-07AP01DIRECTOR APPOINTED MS CHRISTINE WINN
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL STEPHEN JONES
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 8
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 8
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-05AR0101/04/16 ANNUAL RETURN FULL LIST
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-15TM02Termination of appointment of Michael Charles Rumsey Normington on 2015-04-13
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 8
2015-04-08AR0101/04/15 ANNUAL RETURN FULL LIST
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-31AP01DIRECTOR APPOINTED DANIEL STEPHEN JONES
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM BARNES
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 8
2014-04-09AR0101/04/14 ANNUAL RETURN FULL LIST
2013-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-24AR0101/04/13 ANNUAL RETURN FULL LIST
2012-11-27CH01Director's details changed for Sarah Margaret Mcallister on 2012-11-27
2012-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-13AR0101/04/12 ANNUAL RETURN FULL LIST
2011-04-19AR0101/04/11 ANNUAL RETURN FULL LIST
2011-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-22AP01DIRECTOR APPOINTED SARAH MARGARET MCALLISTER
2010-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BIGGS
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR KIM NORTHWOOD
2010-04-30AR0101/04/10 FULL LIST
2010-02-22AD02SAIL ADDRESS CREATED
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM BARNES / 03/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROWELL / 03/02/2010
2010-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES RUMSEY NORMINGTON / 03/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMAS BIGGS / 03/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM JANINE NORTHWOOD / 03/02/2010
2009-04-17363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-27363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM WALTON COURT STATION AVENUE WALTON ON THAMES SURREY KT12 1UP
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, WALTON COURT, STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1UP
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-09363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-10-02353LOCATION OF REGISTER OF MEMBERS
2007-09-06288aNEW DIRECTOR APPOINTED
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-27363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-03-17288aNEW SECRETARY APPOINTED
2006-03-17288bSECRETARY RESIGNED
2005-11-10288bDIRECTOR RESIGNED
2005-11-10288aNEW DIRECTOR APPOINTED
2005-10-25363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-11363aRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-08-12288bDIRECTOR RESIGNED
2004-02-25287REGISTERED OFFICE CHANGED ON 25/02/04 FROM: UNILEVER HOUSE, BLACKFRIARS, LONDON EC4P 4BQ
2004-02-25287REGISTERED OFFICE CHANGED ON 25/02/04 FROM: UNILEVER HOUSE,, BLACKFRIARS,, LONDON EC4P 4BQ
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-21288bDIRECTOR RESIGNED
2003-11-03363aRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-28363aRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-10-17288bDIRECTOR RESIGNED
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-04288aNEW DIRECTOR APPOINTED
2001-10-10363aRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-19363aRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-25ELRESS252 DISP LAYING ACC 17/12/99
2000-01-25ELRESS366A DISP HOLDING AGM 17/12/99
1999-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-11-01363aRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-07-23288aNEW DIRECTOR APPOINTED
1999-07-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to USF NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against USF NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SUBORDINATION 1986-02-24 PART of the property or undertaking has been released from charge LLOYDS BANK PLC
MORTGAGE 1973-11-07 Outstanding GUARDIAN ASSURANCE COMPANY LTD.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 USF NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of USF NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for USF NOMINEES LIMITED
Trademarks
We have not found any records of USF NOMINEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 66
DEED OF RENT DEPOSIT 1

We have found 67 mortgage charges which are owed to USF NOMINEES LIMITED

Income
Government Income
We have not found government income sources for USF NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as USF NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where USF NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded USF NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded USF NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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