SYNDICATE NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8PB

Company number 01183785
Status Active
Incorporation Date 11 September 1974
Company Type Private Limited Company
Address 1 PRINCES STREET, LONDON, EC2R 8PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SYNDICATE NOMINEES LIMITED are www.syndicatenominees.co.uk, and www.syndicate-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. Syndicate Nominees Limited is a Private Limited Company. The company registration number is 01183785. Syndicate Nominees Limited has been working since 11 September 1974. The present status of the company is Active. The registered address of Syndicate Nominees Limited is 1 Princes Street London Ec2r 8pb. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. NICHOLSON, Andrew James is a Director of the company. SUTHERLAND, Sally Jane is a Director of the company. Secretary ALLEN, Merle has been resigned. Secretary BERESFORD, Robyn Fay has been resigned. Secretary CASTRO, Marcos has been resigned. Secretary CASTRO, Marcos has been resigned. Secretary COOMBS, John Louis has been resigned. Secretary COOMBS, John Louis has been resigned. Secretary JONES, Moira Jean has been resigned. Secretary LEA, John Albert has been resigned. Secretary NOLAN, Veronica Mary has been resigned. Secretary RUSSELL, Christine Anne has been resigned. Secretary WALLACE, Barbara Charlotte has been resigned. Secretary WHITTAKER, Carolyn Jean has been resigned. Director BALKWILL, Carole Ann has been resigned. Director BEEDEN, Valerie has been resigned. Director BYRNE, Judith Elizabeth has been resigned. Director COOMBS, John Louis has been resigned. Director CUNNINGHAM, Angela Mary has been resigned. Director EARLL, Robert Anthony has been resigned. Director ELLIS, Terry has been resigned. Director FAIRBRASS, Joanne has been resigned. Director GRAVETT, Keith Ronald has been resigned. Director GUTTERIDGE, Rosalind Mary has been resigned. Director HART, Kenneth John has been resigned. Director HOPKINS, Richard James has been resigned. Director HOWARTH, Simon has been resigned. Director JACKSON, James Anthony has been resigned. Director JONES, Moira Jean has been resigned. Director LEA, John Albert has been resigned. Director LIDBURY, Mark has been resigned. Director MACARTHUR, Neil Clark has been resigned. Director MACE, Deborah has been resigned. Director MCARTHUR, Ian Smith Hillcoat has been resigned. Director MORIARTY, Antoinette Una has been resigned. Director NASH, Caroline Jane has been resigned. Director NOLAN, Veronica Mary has been resigned. Director PELL, David Eric has been resigned. Director POWNALL, Andrew David has been resigned. Director PURCELL, Tina has been resigned. Director RIPPENGALE, Susan has been resigned. Director SHARPE, Michael Brian has been resigned. Director SHEPHERD, Amanda Jane has been resigned. Director SOHL, Alan Keith has been resigned. Director STANLEY, Catherine Ruth has been resigned. Director STEWART, Gary Robert Mcneilly has been resigned. Director SYRETT, Martin has been resigned. Director WALLACE, Barbara Charlotte has been resigned. Director WARD, Graham Richard has been resigned. Director WARMAN, Neil Robert has been resigned. Director YOUNG, Derek Leonard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 July 2012
Director
NICHOLSON, Andrew James
Appointed Date: 25 September 2011
50 years old
Director
SUTHERLAND, Sally Jane
Appointed Date: 08 February 2012
57 years old

Resigned Directors

Secretary
ALLEN, Merle
Resigned: 08 November 2011
Appointed Date: 25 September 2011
Secretary
BERESFORD, Robyn Fay
Resigned: 05 February 2010
Appointed Date: 01 August 2008
Secretary
CASTRO, Marcos
Resigned: 01 August 2008
Appointed Date: 23 November 2005
Secretary
CASTRO, Marcos
Resigned: 01 August 2008
Appointed Date: 23 November 2005
Secretary
COOMBS, John Louis
Resigned: 31 October 2001
Appointed Date: 02 August 2000
Secretary
COOMBS, John Louis
Resigned: 24 May 2000
Appointed Date: 01 September 1999
Secretary
JONES, Moira Jean
Resigned: 01 September 1999
Secretary
LEA, John Albert
Resigned: 20 April 2004
Appointed Date: 31 October 2001
Secretary
NOLAN, Veronica Mary
Resigned: 02 August 2000
Appointed Date: 24 May 2000
Secretary
RUSSELL, Christine Anne
Resigned: 27 July 2012
Appointed Date: 08 February 2012
Secretary
WALLACE, Barbara Charlotte
Resigned: 25 September 2011
Appointed Date: 05 February 2010
Secretary
WHITTAKER, Carolyn Jean
Resigned: 23 November 2005
Appointed Date: 20 April 2004
Director
BALKWILL, Carole Ann
Resigned: 28 February 1997
Appointed Date: 24 July 1995
62 years old
Director
BEEDEN, Valerie
Resigned: 22 October 1993
78 years old
Director
BYRNE, Judith Elizabeth
Resigned: 18 April 1997
Appointed Date: 24 July 1995
67 years old
Director
COOMBS, John Louis
Resigned: 31 October 2001
Appointed Date: 24 May 2000
73 years old
Director
CUNNINGHAM, Angela Mary
Resigned: 28 February 2008
Appointed Date: 20 April 2004
63 years old
Director
EARLL, Robert Anthony
Resigned: 18 July 1995
71 years old
Director
ELLIS, Terry
Resigned: 18 April 1997
Appointed Date: 09 October 1995
68 years old
Director
FAIRBRASS, Joanne
Resigned: 01 July 1999
Appointed Date: 18 April 1997
58 years old
Director
GRAVETT, Keith Ronald
Resigned: 31 October 2001
Appointed Date: 24 May 2000
57 years old
Director
GUTTERIDGE, Rosalind Mary
Resigned: 22 March 2002
Appointed Date: 09 October 1995
75 years old
Director
HART, Kenneth John
Resigned: 26 June 2000
Appointed Date: 30 April 1997
82 years old
Director
HOPKINS, Richard James
Resigned: 28 February 2008
Appointed Date: 06 August 2003
67 years old
Director
HOWARTH, Simon
Resigned: 26 June 2000
Appointed Date: 14 September 1995
69 years old
Director
JACKSON, James Anthony
Resigned: 08 February 2012
Appointed Date: 30 September 2010
58 years old
Director
JONES, Moira Jean
Resigned: 22 March 2002
71 years old
Director
LEA, John Albert
Resigned: 20 April 2004
Appointed Date: 18 December 2001
74 years old
Director
LIDBURY, Mark
Resigned: 31 October 2001
Appointed Date: 24 May 2000
56 years old
Director
MACARTHUR, Neil Clark
Resigned: 30 September 2010
Appointed Date: 29 February 2008
58 years old
Director
MACE, Deborah
Resigned: 24 May 2000
Appointed Date: 18 April 1997
56 years old
Director
MCARTHUR, Ian Smith Hillcoat
Resigned: 01 July 1994
67 years old
Director
MORIARTY, Antoinette Una
Resigned: 20 April 2004
Appointed Date: 18 December 2001
58 years old
Director
NASH, Caroline Jane
Resigned: 27 September 2001
Appointed Date: 09 October 1995
61 years old
Director
NOLAN, Veronica Mary
Resigned: 02 August 2000
Appointed Date: 24 May 2000
51 years old
Director
PELL, David Eric
Resigned: 29 November 1991
86 years old
Director
POWNALL, Andrew David
Resigned: 24 May 1991
67 years old
Director
PURCELL, Tina
Resigned: 28 July 1995
Appointed Date: 29 July 1994
64 years old
Director
RIPPENGALE, Susan
Resigned: 28 September 2001
Appointed Date: 24 May 2000
62 years old
Director
SHARPE, Michael Brian
Resigned: 18 April 1997
71 years old
Director
SHEPHERD, Amanda Jane
Resigned: 01 November 1998
62 years old
Director
SOHL, Alan Keith
Resigned: 01 September 1994
88 years old
Director
STANLEY, Catherine Ruth
Resigned: 01 January 2000
74 years old
Director
STEWART, Gary Robert Mcneilly
Resigned: 30 September 2010
Appointed Date: 29 February 2008
59 years old
Director
SYRETT, Martin
Resigned: 30 November 2001
Appointed Date: 09 October 1995
78 years old
Director
WALLACE, Barbara Charlotte
Resigned: 25 September 2011
Appointed Date: 30 September 2010
54 years old
Director
WARD, Graham Richard
Resigned: 03 March 2000
Appointed Date: 09 October 1995
61 years old
Director
WARMAN, Neil Robert
Resigned: 18 April 1997
Appointed Date: 09 October 1995
57 years old
Director
YOUNG, Derek Leonard
Resigned: 24 May 2000
Appointed Date: 29 January 1999
70 years old

Persons With Significant Control

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

SYNDICATE NOMINEES LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 31 December 2016
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
27 May 2016
Accounts for a dormant company made up to 31 December 2015
28 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
06 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 178 more events
31 Mar 1987
Accounts for a dormant company made up to 31 December 1986
31 Mar 1987
Accounts for a dormant company made up to 31 December 1986
31 Mar 1987
Return made up to 18/03/87; full list of members
13 Dec 1986
Director resigned
09 Oct 1986
Director resigned;new director appointed

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