COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
LONDON

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Company number 02084204
Status Liquidation
Incorporation Date 15 December 1986
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017; Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016. The most likely internet sites of COMMERCIAL UNION NOMINEE HOLDINGS LIMITED are www.commercialunionnomineeholdings.co.uk, and www.commercial-union-nominee-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commercial Union Nominee Holdings Limited is a Private Limited Company. The company registration number is 02084204. Commercial Union Nominee Holdings Limited has been working since 15 December 1986. The present status of the company is Liquidation. The registered address of Commercial Union Nominee Holdings Limited is 30 Finsbury Square London Ec2p 2yu. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOSTLER, Rowan Tracy is a Director of the company. ROSE, David Rowley is a Director of the company. Director BAILY, Kathryn Anna has been resigned. Director COMMONS, April Marie has been resigned. Director COOPER, Kirstine Ann has been resigned. Director GRANT, Keith Nigel has been resigned. Director MEAD, Stuart Alan Roper has been resigned. Director POLSOM JENKINS, Keith has been resigned. Director WHITAKER, Richard Andrew has been resigned. Director WOODS, Andrew Clive has been resigned. Director AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director AVIVA DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Director
HOSTLER, Rowan Tracy
Appointed Date: 25 September 2015
57 years old
Director
ROSE, David Rowley
Appointed Date: 23 October 2003
75 years old

Resigned Directors

Director
BAILY, Kathryn Anna
Resigned: 25 September 2015
Appointed Date: 12 August 2014
47 years old
Director
COMMONS, April Marie
Resigned: 31 December 2009
Appointed Date: 04 October 2007
57 years old
Director
COOPER, Kirstine Ann
Resigned: 12 August 2014
Appointed Date: 31 December 2009
61 years old
Director
GRANT, Keith Nigel
Resigned: 30 June 1998
71 years old
Director
MEAD, Stuart Alan Roper
Resigned: 04 October 2007
Appointed Date: 23 October 2003
62 years old
Director
POLSOM JENKINS, Keith
Resigned: 30 September 1998
Appointed Date: 05 July 1994
78 years old
Director
WHITAKER, Richard Andrew
Resigned: 30 September 1998
Appointed Date: 01 July 1998
73 years old
Director
WOODS, Andrew Clive
Resigned: 30 June 1994
78 years old
Director
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 23 October 2003
Appointed Date: 30 September 1998
Director
AVIVA DIRECTOR SERVICES LIMITED
Resigned: 23 October 2003
Appointed Date: 30 September 1998

COMMERCIAL UNION NOMINEE HOLDINGS LIMITED Events

19 May 2017
Return of final meeting in a members' voluntary winding up
02 May 2017
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017
21 Oct 2016
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016
14 Oct 2016
Declaration of solvency
14 Oct 2016
Appointment of a voluntary liquidator
...
... and 112 more events
31 May 1988
Full accounts made up to 31 December 1987
12 May 1988
Return made up to 12/04/88; full list of members
03 Feb 1988
Wd 11/01/88 pd 29/12/87--------- £ si 2@1
13 Jan 1988
Accounting reference date shortened from 31/03 to 31/12
15 Dec 1986
Certificate of Incorporation

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