INVESTMENT ADMINISTRATION NOMINEES LIMITED
LONDON SHEPPARDS P.E.P. NOMINEES LIMITED

Hellopages » City of London » City of London » EC2V 7QP
Company number 02075505
Status Active
Incorporation Date 19 November 1986
Company Type Private Limited Company
Address 2 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of INVESTMENT ADMINISTRATION NOMINEES LIMITED are www.investmentadministrationnominees.co.uk, and www.investment-administration-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three 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.Investment Administration Nominees Limited is a Private Limited Company. The company registration number is 02075505. Investment Administration Nominees Limited has been working since 19 November 1986. The present status of the company is Active. The registered address of Investment Administration Nominees Limited is 2 Gresham Street London England Ec2v 7qp. . KILDAY, Steven Robert is a Secretary of the company. HOOLEY, Iain William is a Director of the company. MAXWELL-SCOTT, Ian is a Director of the company. PRICE, Judith Edna is a Director of the company. WRAGG, Jonathan Peter is a Director of the company. Secretary CONG, Kathy has been resigned. Secretary HOOLEY, Iain William has been resigned. Secretary JANSSENS, Monica Louisa has been resigned. Secretary MOON, Angela Jane has been resigned. Secretary REDMAYNE, Mark John Studdert has been resigned. Secretary STUDDERT, Mark John has been resigned. Secretary WATTS, Paula Mary has been resigned. Director BAGSHAWE, Nicholas Wilfrid has been resigned. Director BEARDWELL, John Hugh William has been resigned. Director DAVENPORT, Guy David Orme has been resigned. Director GILLARD, Rachael has been resigned. Director GRAY, Peter has been resigned. Director HORROCKS, Patricia Nicolette Victoria has been resigned. Director JEDRZEJEWSKI, Wladyslaw Mieczyslaw has been resigned. Director MAY, Timothy, Dr has been resigned. Director MCGREGOR, Robert Alasdair has been resigned. Director REDMAYNE, Mark John Studdert has been resigned. Director REDMAYNE, Mark John Studdert has been resigned. Director TEAGUE, Stewart Preston has been resigned. Director VAUGHAN, Raymond has been resigned. Director WARREN, Nicola Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KILDAY, Steven Robert
Appointed Date: 05 July 2013
Director
HOOLEY, Iain William
Appointed Date: 04 October 2010
53 years old
Director
MAXWELL-SCOTT, Ian
Appointed Date: 06 May 2005
80 years old
Director
PRICE, Judith Edna
Appointed Date: 06 May 2005
68 years old
Director
WRAGG, Jonathan Peter
Appointed Date: 25 July 2007
58 years old

Resigned Directors

Secretary
CONG, Kathy
Resigned: 05 July 2013
Appointed Date: 04 October 2010
Secretary
HOOLEY, Iain William
Resigned: 04 October 2010
Appointed Date: 20 July 2010
Secretary
JANSSENS, Monica Louisa
Resigned: 31 July 1994
Appointed Date: 21 January 1994
Secretary
MOON, Angela Jane
Resigned: 07 January 1994
Appointed Date: 07 May 1993
Secretary
REDMAYNE, Mark John Studdert
Resigned: 20 June 2007
Appointed Date: 31 July 1994
Secretary
STUDDERT, Mark John
Resigned: 31 October 1993
Secretary
WATTS, Paula Mary
Resigned: 20 July 2010
Appointed Date: 20 June 2007
Director
BAGSHAWE, Nicholas Wilfrid
Resigned: 31 March 2007
Appointed Date: 06 May 2005
80 years old
Director
BEARDWELL, John Hugh William
Resigned: 15 March 2000
89 years old
Director
DAVENPORT, Guy David Orme
Resigned: 01 March 2001
Appointed Date: 10 March 1999
77 years old
Director
GILLARD, Rachael
Resigned: 06 September 2002
Appointed Date: 10 March 1999
54 years old
Director
GRAY, Peter
Resigned: 15 March 2000
90 years old
Director
HORROCKS, Patricia Nicolette Victoria
Resigned: 18 August 2000
Appointed Date: 10 March 1999
80 years old
Director
JEDRZEJEWSKI, Wladyslaw Mieczyslaw
Resigned: 07 May 1993
76 years old
Director
MAY, Timothy, Dr
Resigned: 03 February 2002
73 years old
Director
MCGREGOR, Robert Alasdair
Resigned: 31 October 1994
93 years old
Director
REDMAYNE, Mark John Studdert
Resigned: 30 August 2012
77 years old
Director
REDMAYNE, Mark John Studdert
Resigned: 07 May 1993
77 years old
Director
TEAGUE, Stewart Preston
Resigned: 06 May 2005
Appointed Date: 01 March 2001
56 years old
Director
VAUGHAN, Raymond
Resigned: 27 June 1994
Appointed Date: 07 May 1993
85 years old
Director
WARREN, Nicola Jane
Resigned: 06 May 2005
Appointed Date: 10 March 1999
61 years old

Persons With Significant Control

Investec Wealth & Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVESTMENT ADMINISTRATION NOMINEES LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
20 Jan 2015
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
...
... and 123 more events
16 Mar 1987
Accounting reference date notified as 31/12
02 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1987
Registered office changed on 02/03/87 from: 35 basinghall street london EC2V 5DB
19 Feb 1987
Company name changed trushelfco (no.1015) LIMITED\certificate issued on 19/02/87
19 Nov 1986
Certificate of Incorporation

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