INVESTEC BANK (NOMINEES) LIMITED
ALLIED TRUST (NOMINEES) LIMITED

Hellopages » City of London » City of London » EC2V 7QP

Company number 01880649
Status Active
Incorporation Date 25 January 1985
Company Type Private Limited Company
Address 2 GRESHAM STREET, LONDON, EC2V 7QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Alan Tapnack as a director on 22 August 2016. The most likely internet sites of INVESTEC BANK (NOMINEES) LIMITED are www.investecbanknominees.co.uk, and www.investec-bank-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investec Bank Nominees Limited is a Private Limited Company. The company registration number is 01880649. Investec Bank Nominees Limited has been working since 25 January 1985. The present status of the company is Active. The registered address of Investec Bank Nominees Limited is 2 Gresham Street London Ec2v 7qp. . LAW, Connie Mei Ling is a Secretary of the company. HEYWORTH, Christopher Stephen is a Director of the company. JOHNSON, Brian Mark is a Director of the company. WOHLMAN, Ian Robert is a Director of the company. Secretary BROWN, Philippa Jane Littleton has been resigned. Secretary MARGARSON, John David Rhodes has been resigned. Secretary RICHINGS, Susan Christine has been resigned. Secretary VARDY, Richard John has been resigned. Director CHANTER, Timothy Robert has been resigned. Director JAMES, Allan Maurice has been resigned. Director MARGARSON, John David Rhodes has been resigned. Director TAPNACK, Alan has been resigned. Director WAKELIN, Anthony Colin has been resigned. Director WRAY, John Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAW, Connie Mei Ling
Appointed Date: 08 March 2002
Director
HEYWORTH, Christopher Stephen
Appointed Date: 23 June 2016
43 years old
Director
JOHNSON, Brian Mark
Appointed Date: 23 June 2016
50 years old
Director
WOHLMAN, Ian Robert
Appointed Date: 16 June 1993
70 years old

Resigned Directors

Secretary
BROWN, Philippa Jane Littleton
Resigned: 23 September 1994
Appointed Date: 16 June 1993
Secretary
MARGARSON, John David Rhodes
Resigned: 15 June 1993
Secretary
RICHINGS, Susan Christine
Resigned: 25 June 1996
Appointed Date: 16 June 1993
Secretary
VARDY, Richard John
Resigned: 08 March 2002
Appointed Date: 25 June 1996
Director
CHANTER, Timothy Robert
Resigned: 16 June 2016
Appointed Date: 09 December 2010
69 years old
Director
JAMES, Allan Maurice
Resigned: 06 January 1997
Appointed Date: 31 July 1991
76 years old
Director
MARGARSON, John David Rhodes
Resigned: 15 June 1993
Appointed Date: 31 July 1991
76 years old
Director
TAPNACK, Alan
Resigned: 22 August 2016
Appointed Date: 16 June 1993
78 years old
Director
WAKELIN, Anthony Colin
Resigned: 15 March 1992
88 years old
Director
WRAY, John Charles
Resigned: 31 July 1991
85 years old

Persons With Significant Control

Investec Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVESTEC BANK (NOMINEES) LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
25 Aug 2016
Termination of appointment of Alan Tapnack as a director on 22 August 2016
24 Jun 2016
Appointment of Mr Christopher Stephen Heyworth as a director on 23 June 2016
24 Jun 2016
Appointment of Mr Brian Mark Johnson as a director on 23 June 2016
...
... and 103 more events
04 Apr 1987
Return made up to 03/04/87; full list of members
04 Apr 1987
Return made up to 03/04/87; full list of members
04 Apr 1987
New secretary appointed;new director appointed
25 Jan 1985
Certificate of incorporation
25 Jan 1985
Incorporation

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