Active
Company Information for EXCO NOMINEES LIMITED
135 BISHOPSGATE, LONDON, EC2M 3TP,
|
Company Registration Number
02045447
Private Limited Company
Active |
Company Name | |
---|---|
EXCO NOMINEES LIMITED | |
Legal Registered Office | |
135 BISHOPSGATE LONDON EC2M 3TP Other companies in EC2M | |
Company Number | 02045447 | |
---|---|---|
Company ID Number | 02045447 | |
Date formed | 1986-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 01:17:56 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES ASHLEY |
||
DAVID ANTHONY CASTERTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD STUART MCCLUMPHA |
Director | ||
TIFFANY FERN BRILL |
Company Secretary | ||
VIRGINIA DUNCAN |
Company Secretary | ||
NICHOLAS JAMES DARGAN |
Director | ||
TERI-ANNE CAVANAGH |
Company Secretary | ||
DEBORAH ANNE ABREHART |
Director | ||
DAVID CHARLES IRELAND |
Director | ||
STEPHEN GERARD CAPLEN |
Director | ||
LORRAINE EMMA BARCLAY |
Director | ||
SAMANTHA ANNE WREN |
Director | ||
IAIN WILLIAM TORRENS |
Director | ||
TIMOTHY CHARLES KIDD |
Director | ||
DEBORAH ANNE ABREHART |
Company Secretary | ||
VANESSA ELAINE CRUWYS |
Director | ||
KATHRYN DICKINSON |
Company Secretary | ||
JAMES NEILSON PETTIGREW |
Director | ||
HELEN FRANCES BROOMFIELD |
Director | ||
HELEN FRANCES BROOMFIELD |
Company Secretary | ||
EDWARD CHARLES PANK |
Director | ||
EDWARD CHARLES PANK |
Company Secretary | ||
JEANETTE EGGLETON |
Company Secretary | ||
GARETH DAVID ROBLIN |
Director | ||
KRISTA MARY BURWOOD |
Company Secretary | ||
KIM MICHAEL TAYLOR |
Director | ||
EDWARD CHARLES PANK |
Company Secretary | ||
RONALD ARNON SANDLER |
Director | ||
RICHARD CLIFFORD LACY |
Director | ||
GEOFFREY DUNN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCO INTERNATIONAL LIMITED | Director | 2018-03-05 | CURRENT | 1976-10-05 | Liquidation | |
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED | Director | 2018-03-05 | CURRENT | 2001-02-09 | Liquidation | |
TP ICAP LATIN AMERICA HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2004-06-24 | Active | |
ALTEX-ATS LTD | Director | 2018-03-05 | CURRENT | 2005-03-10 | Liquidation | |
CLEVERPRIDE LIMITED | Director | 2018-03-05 | CURRENT | 2006-05-15 | Active | |
ICAP GLOBAL BROKING INVESTMENTS | Director | 2018-03-05 | CURRENT | 2014-06-12 | Liquidation | |
ICAP INFORMATION SERVICES LIMITED | Director | 2018-03-05 | CURRENT | 2014-08-14 | Active | |
ICAP GLOBAL BROKING FINANCE LIMITED | Director | 2018-03-05 | CURRENT | 2016-09-16 | Active | |
GARBAN GROUP HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 1998-07-21 | Active | |
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED | Director | 2018-03-05 | CURRENT | 2001-02-12 | Liquidation | |
ICAP HOLDINGS (ASIA PACIFIC) LIMITED | Director | 2018-03-05 | CURRENT | 2004-07-08 | Active | |
ICAP UK INVESTMENTS NO.2 | Director | 2018-03-05 | CURRENT | 2006-07-26 | Liquidation | |
ICAP UK INVESTMENTS NO.1 | Director | 2018-03-05 | CURRENT | 2006-07-26 | Liquidation | |
ICAP HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2008-09-10 | Active | |
ICAP HOLDINGS (EMEA) LIMITED | Director | 2018-03-05 | CURRENT | 2008-09-10 | Liquidation | |
GARBAN INTERNATIONAL | Director | 2018-03-05 | CURRENT | 1985-03-14 | Active | |
GARBAN-INTERCAPITAL (2001) LIMITED | Director | 2018-03-05 | CURRENT | 2001-02-09 | Liquidation | |
ICAP AMERICA INVESTMENTS LIMITED | Director | 2018-03-05 | CURRENT | 2003-02-18 | Liquidation | |
ICAP HOLDINGS (UK) LIMITED | Director | 2018-03-05 | CURRENT | 2008-02-15 | Active | |
COEX NOMINEE LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
COEX PARTNERS LIMITED | Director | 2017-11-30 | CURRENT | 2014-11-07 | Liquidation | |
LIQUIDITYCHAIN LIMITED | Director | 2017-02-01 | CURRENT | 2016-07-08 | Liquidation | |
M.W. MARSHALL (U.K.) LIMITED | Director | 2016-06-30 | CURRENT | 1926-05-04 | Active - Proposal to Strike off | |
PREBON LIMITED | Director | 2016-05-06 | CURRENT | 1992-03-23 | Active | |
TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED | Director | 2016-05-06 | CURRENT | 1993-02-09 | Active - Proposal to Strike off | |
TULLETT PREBON (OIL) LIMITED | Director | 2016-05-06 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED | Director | 2016-05-06 | CURRENT | 1973-09-19 | Active - Proposal to Strike off | |
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED | Director | 2016-05-06 | CURRENT | 1981-08-18 | Active | |
TULLETT LIBERTY (POWER) LIMITED | Director | 2016-05-06 | CURRENT | 1988-01-20 | Active - Proposal to Strike off | |
TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED | Director | 2016-05-06 | CURRENT | 1982-03-29 | Active - Proposal to Strike off | |
TULLETT PREBON ADMINISTRATION LIMITED | Director | 2016-05-06 | CURRENT | 1969-02-14 | Liquidation | |
SWARDGREEN LIMITED | Director | 2016-05-06 | CURRENT | 1982-06-15 | Active - Proposal to Strike off | |
TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED | Director | 2016-05-06 | CURRENT | 1984-07-31 | Active - Proposal to Strike off | |
TULLETT PREBON (UK) LIMITED | Director | 2016-05-06 | CURRENT | 1985-04-26 | Liquidation | |
TPSYNREX LTD | Director | 2015-12-16 | CURRENT | 2014-03-24 | Active | |
P.V.M. OIL ASSOCIATES LIMITED | Director | 2014-11-26 | CURRENT | 1979-11-28 | Active | |
P V M OIL FUTURES LTD | Director | 2014-11-26 | CURRENT | 1993-06-18 | Active | |
P V M OIL CONSULTANTS LTD | Director | 2014-11-26 | CURRENT | 1995-11-21 | Active - Proposal to Strike off | |
TULLETT PREBON (EQUITIES) LIMITED | Director | 2014-10-01 | CURRENT | 1990-08-22 | Active | |
TP ICAP BROKING LIMITED | Director | 2014-10-01 | CURRENT | 1991-12-12 | Active | |
TP ICAP E&C LIMITED | Director | 2014-10-01 | CURRENT | 1969-11-19 | Active | |
EXCO INTERNATIONAL LIMITED | Director | 2016-12-30 | CURRENT | 1976-10-05 | Liquidation | |
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED | Director | 2016-12-30 | CURRENT | 2001-02-09 | Liquidation | |
TP ICAP LATIN AMERICA HOLDINGS LIMITED | Director | 2016-12-30 | CURRENT | 2004-06-24 | Active | |
ALTEX-ATS LTD | Director | 2016-12-30 | CURRENT | 2005-03-10 | Liquidation | |
CLEVERPRIDE LIMITED | Director | 2016-12-30 | CURRENT | 2006-05-15 | Active | |
ICAP GLOBAL BROKING INVESTMENTS | Director | 2016-12-30 | CURRENT | 2014-06-12 | Liquidation | |
ICAP INFORMATION SERVICES LIMITED | Director | 2016-12-30 | CURRENT | 2014-08-14 | Active | |
ICAP GLOBAL BROKING FINANCE LIMITED | Director | 2016-12-30 | CURRENT | 2016-09-16 | Active | |
ICAP US HOLDINGS NO 1 LIMITED | Director | 2016-12-30 | CURRENT | 2006-06-01 | Active | |
GARBAN GROUP HOLDINGS LIMITED | Director | 2016-12-30 | CURRENT | 1998-07-21 | Active | |
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED | Director | 2016-12-30 | CURRENT | 2001-02-12 | Liquidation | |
ICAP HOLDINGS (ASIA PACIFIC) LIMITED | Director | 2016-12-30 | CURRENT | 2004-07-08 | Active | |
ICAP UK INVESTMENTS NO.2 | Director | 2016-12-30 | CURRENT | 2006-07-26 | Liquidation | |
ICAP UK INVESTMENTS NO.1 | Director | 2016-12-30 | CURRENT | 2006-07-26 | Liquidation | |
ICAP HOLDINGS LIMITED | Director | 2016-12-30 | CURRENT | 2008-09-10 | Active | |
ICAP HOLDINGS (EMEA) LIMITED | Director | 2016-12-30 | CURRENT | 2008-09-10 | Liquidation | |
ICAP US HOLDINGS NO 2 LIMITED | Director | 2016-12-30 | CURRENT | 2006-06-01 | Active | |
EXCO OVERSEAS LIMITED | Director | 2016-12-30 | CURRENT | 1975-07-24 | Liquidation | |
GARBAN INTERNATIONAL | Director | 2016-12-30 | CURRENT | 1985-03-14 | Active | |
GARBAN-INTERCAPITAL (2001) LIMITED | Director | 2016-12-30 | CURRENT | 2001-02-09 | Liquidation | |
ICAP AMERICA INVESTMENTS LIMITED | Director | 2016-12-30 | CURRENT | 2003-02-18 | Liquidation | |
TP ICAP ASIA PACIFIC HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2014-06-11 | Active | |
TP ICAP MARKETS LIMITED | Director | 2008-06-18 | CURRENT | 1951-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED PAUL ANTHONY REDMAN | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW REN-YIING CHEN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MISS VICTORIA LOUISE HART | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN RYAN | ||
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID EAMES | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN RYAN | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID EAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Icap Global Broking Holdings Limited as a person with significant control on 2021-05-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES | |
PSC02 | Notification of Icap Global Broking Holdings Limited as a person with significant control on 2020-06-05 | |
PSC07 | CESSATION OF ICAP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/21 FROM Floor 2 155 Bishopsgate London EC2M 3TQ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ANDREW REN-YIING CHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES ASHLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
PSC05 | Change of details for Icap Holdings Limited as a person with significant control on 2018-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/18 FROM Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England | |
AP01 | DIRECTOR APPOINTED MR RICHARD CORDESCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY CASTERTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL JAMES ASHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD STUART MCCLUMPHA | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of Tiffany Fern Brill on 2017-07-21 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AP03 | Appointment of Mrs Tiffany Fern Brill as company secretary on 2017-04-06 | |
TM02 | Termination of appointment of Virginia Duncan on 2017-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/17 FROM 2 Broadgate London EC2M 7UR | |
AP01 | DIRECTOR APPOINTED MR DAVID CASTERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES DARGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR DONALD STUART MCCLUMPHA | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES DARGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ABREHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND | |
AP03 | Appointment of Miss Virginia Duncan as company secretary on 2016-09-01 | |
TM02 | Termination of appointment of Teri-Anne Cavanagh on 2016-09-01 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPLEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 06/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARCLAY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GERARD CAPLEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 06/06/12 FULL LIST | |
RES01 | ADOPT ARTICLES 13/01/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES IRELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE BARCLAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED SAMANTHA ANNE WREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS | |
AR01 | 06/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS TERI ANNE CAVANAGH / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM TORRENS / 06/10/2009 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TERI CAVANAGH / 05/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY KIDD | |
288a | DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7UR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as EXCO 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. |