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Company Information for

ISI NOMINEES LIMITED

THE MINSTER BUILDING 3RD FLOOR, 21 MINCING LANE, LONDON, EC3R 7AG,
Company Registration Number
03924330
Private Limited Company
Active

Company Overview

About Isi Nominees Ltd
ISI NOMINEES LIMITED was founded on 2000-02-08 and has its registered office in London. The organisation's status is listed as "Active". Isi Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ISI NOMINEES LIMITED
 
Legal Registered Office
THE MINSTER BUILDING 3RD FLOOR
21 MINCING LANE
LONDON
EC3R 7AG
Other companies in EC4V
 
Filing Information
Company Number 03924330
Company ID Number 03924330
Date formed 2000-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 13:24:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISI NOMINEES LIMITED
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Company Officers of ISI NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
DIARMUID CONOR O'HEGARTY
 Company Secretary 2017-06-30
STUART PATRICK JACKSON
 Director 2017-06-05
DIARMUID CONOR O'HEGARTY
 Director 2017-06-06
FABIAN JAMES DUNBAR SOMERVILLE-COTTON
 Director 2013-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES BRIMBLE
 Company Secretary 2000-02-08 2017-06-30
CHARLES BRIMBLE
 Director 2000-02-08 2017-06-30
PHILIP WASLING
 Director 2000-02-08 2017-06-30
JONATHAN MARK PIERS FOX-ANDREWS
 Director 2000-02-08 2014-01-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-02-08 2000-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART PATRICK JACKSON MONUMENT SECURITIES LIMITED Director 2017-06-30 CURRENT 1991-02-18 Liquidation
STUART PATRICK JACKSON ADM INVESTOR SERVICES INTERNATIONAL LIMITED Director 2017-06-05 CURRENT 1990-10-11 Active
DIARMUID CONOR O'HEGARTY ADM INVESTOR SERVICES INTERNATIONAL LIMITED Director 2017-05-22 CURRENT 1990-10-11 Active
DIARMUID CONOR O'HEGARTY REVISION LIMITED Director 2017-01-20 CURRENT 1993-02-11 Active
FABIAN JAMES DUNBAR SOMERVILLE-COTTON MONUMENT SECURITIES LIMITED Director 2013-12-31 CURRENT 1991-02-18 Liquidation
FABIAN JAMES DUNBAR SOMERVILLE-COTTON ADM INVESTOR SERVICES INTERNATIONAL LIMITED Director 2013-03-11 CURRENT 1990-10-11 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 DIARMUID CONOR O'HEGARTY
2024-10-30Termination of appointment of Diarmuid Conor O'hegarty on 2024-10-30
2024-10-30Appointment of Mrs Anastasia Wilshaw as company secretary on 2024-10-30
2024-09-06FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-08CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-09-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-07AP01DIRECTOR APPOINTED MISS JULIA WILLIAMS
2022-05-23APPOINTMENT TERMINATED, DIRECTOR FABIAN JAMES DUNBAR SOMERVILLE-COTTON
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR FABIAN JAMES DUNBAR SOMERVILLE-COTTON
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-21CH01Director's details changed for Mr Stuart Patrick Jackson on 2021-04-21
2021-04-21CH03SECRETARY'S DETAILS CHNAGED FOR MR DIARMUID CONOR O'HEGARTY on 2021-04-21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM 4th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 3TT
2020-08-17CH01Director's details changed for Mr Stuart Patrick Jackson on 2020-07-24
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-09-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-17PSC02Notification of Adm Investor Services International Limited as a person with significant control on 2016-06-26
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-02-08PSC07CESSATION OF JEAN-MARC LAMONTAGNE-DEFRIEZ AS A PERSON OF SIGNIFICANT CONTROL
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WASLING
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BRIMBLE
2017-07-04TM02Termination of appointment of Charles Brimble on 2017-06-30
2017-07-04AP03Appointment of Mr Diarmuid Conor O'hegarty as company secretary on 2017-06-30
2017-06-07AP01DIRECTOR APPOINTED MR STUART PATRICK JACKSON
2017-06-07AP01DIRECTOR APPOINTED MR DIARMUID CONOR O'HEGARTY
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-08-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-01AR0108/02/16 ANNUAL RETURN FULL LIST
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-23AR0108/02/15 ANNUAL RETURN FULL LIST
2014-05-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-18AR0108/02/14 ANNUAL RETURN FULL LIST
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOX-ANDREWS
2013-06-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-14AP01DIRECTOR APPOINTED MR FABIAN JAMES DUNBAR SOMERVILLE-COTTON
2013-02-26AR0108/02/13 ANNUAL RETURN FULL LIST
2012-06-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-13AR0108/02/12 FULL LIST
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-17AR0108/02/11 FULL LIST
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-01AR0108/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK PIERS FOX-ANDREWS / 08/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BRIMBLE / 08/02/2010
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-08-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-12363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-08-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-25363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 10TH FLOOR TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4TJ
2006-04-10363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-04-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-04-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-31363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-24363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-01363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-06-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-03363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-08363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-03-15225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-03-1588(2)RAD 08/02/00--------- £ SI 999@1=999 £ IC 1/1000
2000-02-09288bSECRETARY RESIGNED
2000-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ISI 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 ISI 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
ISI NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of ISI NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISI NOMINEES LIMITED
Trademarks
We have not found any records of ISI NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISI 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 (64205 - Activities of financial services holding companies) as ISI NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISI 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 ISI 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 ISI 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.
    Need more information?
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    Other companies at postcode EC3R 7AG