HPC NOMINEES LIMITED
LONDON AMP NOMINEES LIMITED

Hellopages » City of London » City of London » EC2M 3AE

Company number 00607057
Status Active
Incorporation Date 26 June 1958
Company Type Private Limited Company
Address 201 BISHOPSGATE, LONDON, EC2M 3AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 4 ; Appointment of Martin Robert Skinner as a director on 30 October 2015. The most likely internet sites of HPC NOMINEES LIMITED are www.hpcnominees.co.uk, and www.hpc-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hpc Nominees Limited is a Private Limited Company. The company registration number is 00607057. Hpc Nominees Limited has been working since 26 June 1958. The present status of the company is Active. The registered address of Hpc Nominees Limited is 201 Bishopsgate London Ec2m 3ae. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARRASS, Ian is a Director of the company. KURZON, Anna Nicole is a Director of the company. SKINNER, Martin Robert is a Director of the company. Secretary FROGGATT, Penelope Rosalind Anne has been resigned. Secretary KINGON, Neil Bernard has been resigned. Secretary KINGON, Neil Bernard has been resigned. Director BOYLE, Tobias Humphrey James has been resigned. Director BULL, David Marcus has been resigned. Director CASE, John has been resigned. Director CLARE, Michael Gerard has been resigned. Director DAVIES, Priscilla Ann has been resigned. Director EDMONDSON, Paul Christopher has been resigned. Director EDMONDSON, Paul Christopher has been resigned. Director GREENSHIELDS, Raymond has been resigned. Director GREVILLE, Roger Paul has been resigned. Director HISCOCK, Nicholas Toby has been resigned. Director HODGETT, Peter Maurice has been resigned. Director HUNT, James Roger Cooper has been resigned. Director JAGO, Christian Rachel Mary has been resigned. Director KINGON, Neil Bernard has been resigned. Director KINGON, Neil Bernard has been resigned. Director MARSHALL, James William has been resigned. Director NICHOLL, Colin James has been resigned. Director O'BRIEN, Steven John has been resigned. Director PEACOCK, Mervyn Leonard has been resigned. Director PHYTHIAN ADAMS, Mark Vevers has been resigned. Director PIGACHE, Guy Roland Marc has been resigned. Director RICHARDSON, Edward John has been resigned. Director WATSON, Anthony has been resigned. Director WHALLEY, Malcolm John has been resigned. Director WOODBURY, Antonie Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Appointed Date: 01 September 1998
Director
BARRASS, Ian
Appointed Date: 20 March 2012
63 years old
Director
KURZON, Anna Nicole
Appointed Date: 30 October 2015
47 years old
Director
SKINNER, Martin Robert
Appointed Date: 30 October 2015
55 years old

Resigned Directors

Secretary
FROGGATT, Penelope Rosalind Anne
Resigned: 11 June 1998
Appointed Date: 23 February 1996
Secretary
KINGON, Neil Bernard
Resigned: 01 September 1998
Appointed Date: 11 June 1998
Secretary
KINGON, Neil Bernard
Resigned: 23 February 1996
Director
BOYLE, Tobias Humphrey James
Resigned: 17 November 2004
Appointed Date: 01 May 2001
68 years old
Director
BULL, David Marcus
Resigned: 01 September 2006
Appointed Date: 01 May 2001
59 years old
Director
CASE, John
Resigned: 31 August 1992
96 years old
Director
CLARE, Michael Gerard
Resigned: 01 July 1998
Appointed Date: 19 January 1996
69 years old
Director
DAVIES, Priscilla Ann
Resigned: 30 October 2015
Appointed Date: 16 July 2009
54 years old
Director
EDMONDSON, Paul Christopher
Resigned: 08 September 2000
Appointed Date: 28 April 2000
73 years old
Director
EDMONDSON, Paul Christopher
Resigned: 01 July 1998
Appointed Date: 03 May 1996
73 years old
Director
GREENSHIELDS, Raymond
Resigned: 09 February 1996
78 years old
Director
GREVILLE, Roger Paul
Resigned: 07 December 2011
Appointed Date: 31 January 2003
68 years old
Director
HISCOCK, Nicholas Toby
Resigned: 01 September 2009
Appointed Date: 01 September 1998
65 years old
Director
HODGETT, Peter Maurice
Resigned: 23 February 2001
Appointed Date: 24 September 1999
71 years old
Director
HUNT, James Roger Cooper
Resigned: 01 July 1998
Appointed Date: 15 January 1993
85 years old
Director
JAGO, Christian Rachel Mary
Resigned: 01 July 1998
Appointed Date: 03 May 1996
62 years old
Director
KINGON, Neil Bernard
Resigned: 01 September 1998
Appointed Date: 19 January 1996
76 years old
Director
KINGON, Neil Bernard
Resigned: 23 February 1996
Appointed Date: 19 January 1996
76 years old
Director
MARSHALL, James William
Resigned: 01 April 1999
Appointed Date: 01 September 1998
82 years old
Director
NICHOLL, Colin James
Resigned: 18 October 1996
Appointed Date: 17 January 1994
72 years old
Director
O'BRIEN, Steven John
Resigned: 06 July 2004
Appointed Date: 11 September 2000
70 years old
Director
PEACOCK, Mervyn Leonard
Resigned: 14 January 1994
78 years old
Director
PHYTHIAN ADAMS, Mark Vevers
Resigned: 29 October 1999
Appointed Date: 01 September 1998
81 years old
Director
PIGACHE, Guy Roland Marc
Resigned: 30 October 2015
Appointed Date: 07 September 2006
65 years old
Director
RICHARDSON, Edward John
Resigned: 19 January 1996
89 years old
Director
WATSON, Anthony
Resigned: 01 September 1998
80 years old
Director
WHALLEY, Malcolm John
Resigned: 01 June 1998
Appointed Date: 11 September 1992
77 years old
Director
WOODBURY, Antonie Paul
Resigned: 30 September 2010
Appointed Date: 07 September 2006
65 years old

HPC NOMINEES LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 4
28 Nov 2015
Appointment of Martin Robert Skinner as a director on 30 October 2015
14 Nov 2015
Termination of appointment of Guy Roland Marc Pigache as a director on 30 October 2015
14 Nov 2015
Termination of appointment of Priscilla Ann Davies as a director on 30 October 2015
...
... and 145 more events
19 Oct 1987
Director resigned
13 Oct 1987
Accounts made up to 31 December 1986
03 Dec 1986
Return made up to 13/10/86; full list of members
02 Oct 1986
Accounts for a dormant company made up to 31 December 1985
26 Jun 1958
Certificate of incorporation

HPC NOMINEES LIMITED Charges

8 August 2003
Deed of charge over credit balances
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re hpc nominees limited business premium…
10 August 2000
Security assignment agreement (of which the company is a limited partner in european e-commerce fund,an english limited partnership)
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: Lehman Brothers International (Europe)
Description: All right,title and interest in and to the assigned rights…

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