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Company Information for

EC NOMINEES LIMITED

33 CANNON STREET, LONDON, EC4M 5SB,
Company Registration Number
02020401
Private Limited Company
Active

Company Overview

About Ec Nominees Ltd
EC NOMINEES LIMITED was founded on 1986-05-16 and has its registered office in London. The organisation's status is listed as "Active". Ec 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
EC NOMINEES LIMITED
 
Legal Registered Office
33 CANNON STREET
LONDON
EC4M 5SB
Other companies in EC4M
 
Filing Information
Company Number 02020401
Company ID Number 02020401
Date formed 1986-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 14:42:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EC NOMINEES LIMITED
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Company Officers of EC NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
INGE BILLIAU
 Director 2016-01-24
FABIEN DEBARRE
 Director 2000-05-11
PIERRE ROGER FERNAND ROBERT SLECHTEN
 Director 2012-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
FERNANDO DIAZ
 Director 2012-07-27 2016-12-01
TRUSEC LIMITED
 Nominated Secretary 2000-05-25 2012-12-31
KRISTEN GEYER
 Director 2000-05-11 2005-12-31
DAVID ANTHONY VENUS
 Company Secretary 1999-07-12 2000-05-26
LUCY JANE BREWSTER
 Director 1993-06-03 2000-05-11
PAUL WILLIAM HOLMES
 Director 1993-06-03 2000-04-12
TRUSEC LIMITED
 Nominated Secretary 1996-10-15 1999-07-12
PETER STUART BLANSHARD
 Director 1996-10-15 1999-07-12
DEBORA ANN ALLSOP
 Director 1992-08-22 1998-09-01
ALEXANDER WILLIAM ROGER BROWN
 Director 1996-10-15 1998-09-01
DAVID ELIAS
 Director 1995-02-03 1998-09-01
LISA JANE HALL
 Director 1992-08-22 1998-09-01
KEVIN PETER JENNINGS
 Director 1994-10-10 1998-02-16
JEREMY HUSSAIN SIDDIQUI
 Company Secretary 1993-09-20 1996-10-15
DEREK CLARK
 Director 1994-11-01 1996-10-15
ROBERT WILLIAM FISHER
 Director 1992-08-22 1996-10-15
CRAIG RICHARD GWYNNE
 Director 1994-05-16 1996-10-15
DESMOND IVO HILL
 Director 1992-08-22 1996-10-15
ROBERT FRANCIS KEANE
 Director 1992-08-22 1996-10-15
SANDRA VIVIEN GREEN
 Director 1995-05-05 1995-07-21
ROY LEONARD GYMER
 Director 1992-08-22 1995-03-10
LYNDA ANNE BAILEY
 Director 1994-03-21 1994-10-18
SAMANTHA LOUISE BROOKS
 Director 1992-08-22 1994-10-18
PETER ANDREW COOPER
 Director 1992-08-22 1994-10-18
GRAHAM DEREK EDWARD COX
 Director 1992-08-22 1994-10-18
ROSALEEN ELIZABETH DUGGAN
 Director 1992-08-22 1994-10-18
NINA KRISHNA
 Director 1992-08-22 1994-01-07
KENNETH MACDONALD ELLIS
 Director 1992-08-22 1993-12-13
JANE ELIZABETH LAWSON
 Company Secretary 1992-08-22 1993-09-20
JOHN CHARLES HOOD
 Director 1992-08-22 1993-02-23
TREVOR RODNEY BLEWER
 Director 1992-08-22 1993-01-20
ALAN GEORGE COSTER
 Director 1992-08-22 1993-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INGE BILLIAU EUROCLEAR NOMINEES LIMITED Director 2016-01-24 CURRENT 1989-04-10 Active
INGE BILLIAU EUROCLEAR TREASURY NOMINEE LIMITED Director 2016-01-24 CURRENT 2013-01-28 Active
INGE BILLIAU FUNDSETTLE EOC NOMINEES LIMITED Director 2016-01-24 CURRENT 1993-11-19 Active
INGE BILLIAU EOC EQUITY LIMITED Director 2016-01-24 CURRENT 1993-11-19 Active
PIERRE ROGER FERNAND ROBERT SLECHTEN EUROCLEAR TREASURY NOMINEE LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active
PIERRE ROGER FERNAND ROBERT SLECHTEN EUROCLEAR NOMINEES LIMITED Director 2012-07-27 CURRENT 1989-04-10 Active
PIERRE ROGER FERNAND ROBERT SLECHTEN FUNDSETTLE EOC NOMINEES LIMITED Director 2012-07-27 CURRENT 1993-11-19 Active
PIERRE ROGER FERNAND ROBERT SLECHTEN EOC EQUITY LIMITED Director 2012-07-27 CURRENT 1993-11-19 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
2024-12-16APPOINTMENT TERMINATED, DIRECTOR ANOUK GAUTHIER
2024-10-22CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2024-09-30Director's details changed for Ms Anouk Gauthier on 2024-09-26
2024-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-24CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-11-02CH01Director's details changed for Mr Stephane Bernard on 2020-10-12
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-19AP01DIRECTOR APPOINTED MRS KATHLEEN JEAN GODELIEVE HOLEMANS
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR INGE BILLIAU
2019-10-24CH01Director's details changed for Ms. Inge Billiau on 2019-10-12
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-16AP01DIRECTOR APPOINTED MR STEPHANE BERNARD
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE ROGER FERNAND ROBERT SLECHTEN
2018-12-18PSC08Notification of a person with significant control statement
2018-12-18PSC07CESSATION OF EUROCLEAR PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-10RES01ADOPT ARTICLES 10/07/18
2018-07-10CC04Statement of company's objects
2018-07-02AP01DIRECTOR APPOINTED MRS ANOUK GAUTHIER
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR FABIEN DEBARRE
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-10-17CH01Director's details changed for Ms. Inge Billiau on 2017-10-11
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-10-02CH01Director's details changed for Fabien Debarre on 2017-09-25
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO DIAZ
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-27AP01DIRECTOR APPOINTED MS. INGE BILLIAU
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GERALDINE STENSON
2015-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-11AR0122/08/15 ANNUAL RETURN FULL LIST
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02AR0122/08/14 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-04AR0122/08/13 FULL LIST
2013-04-23AP01DIRECTOR APPOINTED MS. SUSAN GERALDINE STENSON
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB
2013-01-09TM02APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED
2012-09-11AR0122/08/12 FULL LIST
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FABIEN DEBARRE / 21/08/2012
2012-08-09AP01DIRECTOR APPOINTED FERNANDO DIAZ
2012-08-09AP01DIRECTOR APPOINTED PIERRE ROGER FERNAND ROBERT SLECHTEN
2012-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR LUC VANTOMME
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP VAN HASSEL
2011-09-15AR0122/08/11 FULL LIST
2011-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-16AR0122/08/10 FULL LIST
2010-09-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 22/08/2010
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FABIEN DEBARRE / 13/10/2009
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-03363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / FABIEN DEBARRE / 21/08/2009
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR AMBROSE MURPHY
2008-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-11363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP VAN HASSEL / 15/05/2007
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / LUC VANTOMME / 15/05/2007
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / AMBROSE MURPHY / 31/12/2005
2007-09-11363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-25288bDIRECTOR RESIGNED
2007-06-25288bDIRECTOR RESIGNED
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: WATLING HOUSE 33 CANNON STREET LONDON EC4M 5SB
2006-09-18288cDIRECTOR'S PARTICULARS CHANGED
2006-09-18363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-01-20288bDIRECTOR RESIGNED
2006-01-20288aNEW DIRECTOR APPOINTED
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-22363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-09-21288cDIRECTOR'S PARTICULARS CHANGED
2005-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-21363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2003-10-24288bDIRECTOR RESIGNED
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-16363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2002-12-05287REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 36-38 CORNHILL LONDON EC3V 3NG
2002-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-31363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-12288cSECRETARY'S PARTICULARS CHANGED
2002-03-12353LOCATION OF REGISTER OF MEMBERS
2002-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-11-12288bDIRECTOR RESIGNED
2001-11-12288aNEW DIRECTOR APPOINTED
2001-11-02244DELIVERY EXT'D 3 MTH 31/12/00
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

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 EC 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 EC 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
EC 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 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 EC NOMINEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EC NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EC NOMINEES LIMITED
Trademarks
We have not found any records of EC NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EC 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 (64999 - Financial intermediation not elsewhere classified) as EC 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 EC 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 EC 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 EC NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EC4M 5SB