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Home > England & Wales Companies > WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
Company Information for

WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED

PARADISE SQUARE, OXFORD, OX1,
Company Registration Number
00318958
Private Limited Company
Dissolved

Dissolved 2016-08-20

Company Overview

About Williams De Broe Private Investment Management Nominees Ltd
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED was founded on 1936-09-29 and had its registered office in Paradise Square. The company was dissolved on the 2016-08-20 and is no longer trading or active.

Key Data
Company Name
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
 
Legal Registered Office
PARADISE SQUARE
OXFORD
 
Previous Names
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED20/10/2011
FPIM NOMINEES LIMITED19/03/2010
DRYDEN NOMINEES LIMITED12/11/2007
PRUDENTIAL-BACHE NOMINEES LIMITED13/09/2004
THISTLE NOMINEES LIMITED02/09/1999
Filing Information
Company Number 00318958
Date formed 1936-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-08-20
Type of accounts DORMANT
Last Datalog update: 2016-10-17 08:50:47
Primary Source:Companies House
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Company Officers of WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
DAVID MILLER
 Company Secretary 2012-01-31
IAIN WILLIAM HOOLEY
 Director 2013-01-01
JUDITH EDNA PRICE
 Director 2013-01-01
JONATHAN PETER WRAGG
 Director 2012-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KEITH HOWARD
 Director 2011-10-19 2012-12-31
PHILIP LUARD HOWELL
 Director 2011-10-19 2012-05-08
TONY LEE
 Company Secretary 2011-10-19 2012-01-31
IAN MARSHALL KENNEDY
 Director 2007-09-24 2011-12-21
ASHGROVE SECRETARIES LIMITED
 Company Secretary 2007-09-24 2011-09-30
PHILIP LUARD HOWELL
 Director 2007-09-24 2009-11-10
BATOOLAH DAWREEAWOO
 Company Secretary 2006-03-13 2007-09-24
VASANT GOPALDAS DATTANI
 Director 2006-02-20 2007-09-24
RONALD JOSEPH IVANS
 Director 2006-02-20 2007-09-24
WILLIAM NIGEL HENRY JONES
 Director 2005-09-20 2006-12-31
JOANNE LOUISE BAGSHAW
 Company Secretary 2002-03-22 2006-03-13
PAUL BERNARD SMITH
 Director 2005-09-20 2006-02-28
IAN PETTIFOR
 Director 2001-09-25 2005-09-30
CAROL EILEEN ROBBINS
 Director 2003-03-19 2005-09-30
ALAN JEFFREY BRODY
 Director 2001-09-25 2004-03-18
STEPHEN LEIGH MASSEY
 Director 1999-09-01 2003-03-24
GEOFFREY GORDON LLOYD
 Director 1999-09-01 2002-09-06
ANNE VICTORIA MARY WARRACK
 Company Secretary 1999-09-01 2002-03-22
WILLIAM NIGEL HENRY JONES
 Director 1999-09-01 2001-09-25
IAN HUGH ARTHUR ANGELL
 Director 1991-09-24 2001-09-07
MICHAEL WHITFELD
 Director 1991-09-24 2001-03-02
MATHESON & CO LIMITED
 Company Secretary 1991-09-24 1999-09-01
RODERICK MARTIN COLLINS
 Director 1991-09-24 1999-09-01
MARK CECIL CHRISTOPHER ARMITAGE
 Director 1991-09-24 1997-06-06
ALASTAIR MICHAEL HYDE VILLIERS
 Director 1991-09-24 1995-07-03
CLIVE ESMOND MENZIES
 Director 1991-09-24 1994-01-04
ROBERT MARTIN LIPSCOMB
 Director 1991-09-24 1992-09-18
GARY EWAN PHILLIPS
 Director 1991-09-24 1992-09-18
TERENCE ROY SALTER
 Director 1991-09-24 1992-09-18
JOHN TREVOR SUNDERLAND
 Director 1991-09-24 1992-05-29
WILLIAM DAVID SLOAN
 Director 1991-09-24 1992-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 PEP SERVICES (NOMINEES) LIMITED Director 2010-10-04 CURRENT 1989-04-04 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
JUDITH EDNA PRICE WILLIAMS DE BROE LIMITED Director 2013-01-21 CURRENT 1990-03-26 Liquidation
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 PEP SERVICES (NOMINEES) LIMITED Director 2005-05-06 CURRENT 1989-04-04 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
JONATHAN PETER WRAGG WILLBRO NOMINEES LIMITED Director 2014-06-10 CURRENT 1934-12-24 Liquidation
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 PEP SERVICES (NOMINEES) LIMITED Director 2007-07-25 CURRENT 1989-04-04 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

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
2016-08-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-204.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 2 GRESHAM STREET LONDON EC2V 7QP
2015-10-024.70DECLARATION OF SOLVENCY
2015-10-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-02LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 11
2015-05-12AR0101/05/15 FULL LIST
2014-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 11
2014-05-02AR0101/05/14 FULL LIST
2013-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 4TH FLOOR 100 WOOD STREET LONDON EC2V 7AN
2013-05-22AR0101/05/13 FULL LIST
2013-01-24AP01DIRECTOR APPOINTED MRS JUDITH EDNA PRICE
2013-01-24AP01DIRECTOR APPOINTED MR IAIN WILLIAM HOOLEY
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD
2012-12-17AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-21AP01DIRECTOR APPOINTED MR JONATHAN PETER WRAGG
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL
2012-05-01AR0101/05/12 FULL LIST
2012-02-24AP03SECRETARY APPOINTED MR DAVID MILLER
2012-02-13TM02APPOINTMENT TERMINATED, SECRETARY TONY LEE
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN KENNEDY
2011-11-23AP03SECRETARY APPOINTED TONY LEE
2011-11-08AP01DIRECTOR APPOINTED PHILIP LUARD HOWELL
2011-11-08AP01DIRECTOR APPOINTED DAVID KEITH HOWARD
2011-11-08Annotation
2011-11-07TM02APPOINTMENT TERMINATED, SECRETARY ASHGROVE SECRETARIES LIMITED
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 5 ALDERMANBURY SQUARE LONDON EC2V 7BP
2011-10-20RES15CHANGE OF NAME 19/10/2011
2011-10-20CERTNMCOMPANY NAME CHANGED BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED CERTIFICATE ISSUED ON 20/10/11
2011-10-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-04TM02APPOINTMENT TERMINATED, SECRETARY ASHGROVE SECRETARIES LIMITED
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-09AR0101/05/11 FULL LIST
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-07AR0101/05/10 FULL LIST
2010-05-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHGROVE SECRETARIES LIMITED / 01/10/2009
2010-04-29MEM/ARTSARTICLES OF ASSOCIATION
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 5 ALDERMANBURY SQUARE LONDON EC2V 7HR
2010-03-19RES15CHANGE OF NAME 19/02/2010
2010-03-19CERTNMCOMPANY NAME CHANGED FPIM NOMINEES LIMITED CERTIFICATE ISSUED ON 19/03/10
2010-03-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-05363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-22363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-11-19288aNEW DIRECTOR APPOINTED
2007-11-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 9 DEVONSHIRE SQUARE LONDON EC2M 4HP
2007-11-12288bSECRETARY RESIGNED
2007-11-12288bDIRECTOR RESIGNED
2007-11-12288bDIRECTOR RESIGNED
2007-11-12288aNEW SECRETARY APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-12CERTNMCOMPANY NAME CHANGED DRYDEN NOMINEES LIMITED CERTIFICATE ISSUED ON 12/11/07
2007-05-09363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-04-19288cSECRETARY'S PARTICULARS CHANGED
2007-01-16288bDIRECTOR RESIGNED
2006-10-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-08363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-03-20288aNEW SECRETARY APPOINTED
2006-03-20288bSECRETARY RESIGNED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-03288bDIRECTOR RESIGNED
2006-02-28288aNEW DIRECTOR APPOINTED
2005-10-13288bDIRECTOR RESIGNED
2005-10-13288bDIRECTOR 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 WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT 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 WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-12-31

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 WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
Trademarks
We have not found any records of WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT 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 WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT 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 WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT 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.
Legal Notices/Action
Initiating party Event Type
Defending partyWILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITEDEvent Date2015-09-23
NOTICE is hereby given that the Creditors of the above-named Companies are required within thirty five days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , the Joint Liquidator of the said Companies and, if so required by notice in writing by the said Joint Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely a formality and all known creditors have been, or will be, paid in full.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT 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 WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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