PILGRIM NOMINEES LIMITED

Hellopages » Greater London » Islington » EC1A 9BD

Company number 01572666
Status Active
Incorporation Date 6 July 1981
Company Type Private Limited Company
Address 12 SMITHFIELD STREET, LONDON, EC1A 9BD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Louise Meads as a secretary on 3 February 2017. The most likely internet sites of PILGRIM NOMINEES LIMITED are www.pilgrimnominees.co.uk, and www.pilgrim-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five 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.Pilgrim Nominees Limited is a Private Limited Company. The company registration number is 01572666. Pilgrim Nominees Limited has been working since 06 July 1981. The present status of the company is Active. The registered address of Pilgrim Nominees Limited is 12 Smithfield Street London Ec1a 9bd. . MULLINS, Catherine is a Secretary of the company. BERRY, David is a Director of the company. IRVING, Robert is a Director of the company. WRIGHT, Angela is a Director of the company. Secretary BARLOW, Peter Farrant has been resigned. Secretary BOWDEN, Leann Frances Jones has been resigned. Secretary BROWN, Alexander Johnston has been resigned. Secretary HOWLETT, Judie has been resigned. Secretary HOWLETT, Judie May has been resigned. Secretary MEADS, Louise has been resigned. Secretary QUINN, Kenneth has been resigned. Secretary REED, Anna has been resigned. Secretary WRIGHT, Angela has been resigned. Director AMOS, Philip Nigel has been resigned. Director BAKER BAKER, William George has been resigned. Director BEDI, Vinay Anthony has been resigned. Director BEESTON, John Howard has been resigned. Director BOYS-STONES, George Francis has been resigned. Director BROWN, Jonathan Mark Anthony has been resigned. Director BROWN, Julia has been resigned. Director CHANDLER, Nigel Christopher has been resigned. Director CHAPMAN, David Robert Macgowan, Sir has been resigned. Director CLINKARD, David Jonathan has been resigned. Director COOPER, Peter has been resigned. Director CRESWICK, Rebecca Victoria has been resigned. Director DICKINSON, John Robert has been resigned. Director DOUGLASS, William John Sholto has been resigned. Director DRUMMOND, Tricia has been resigned. Director DUNSTAN, Aidan Lee has been resigned. Director EMMERSON, Fiona Elizabeth has been resigned. Director FELLOWES, Charles Timothy Lyon has been resigned. Director GARBUTT, Nicholas Thrale has been resigned. Director GATES, David Jack has been resigned. Director GOODFELLOW, Richard William has been resigned. Director GREZO, Anthony Clive Brereton has been resigned. Director HARDING, Neil Raymond has been resigned. Director HAWKINS, Barnaby James has been resigned. Director HOUGHTON, Paul Benjamin Reynolds has been resigned. Director JOHANSON, Janice Mary has been resigned. Director LAMBERT, Claire Virginia has been resigned. Director LYONS, Michael has been resigned. Director MACALISTER, Jane Ashley has been resigned. Director MACALISTER, Richard John has been resigned. Director MARTELL, Andrew has been resigned. Director MARTIN, Peter has been resigned. Director MARWICK, Stuart has been resigned. Director MAY, Charles Fryer Seaburne has been resigned. Director MILLER, Geoffrey Richard has been resigned. Director MILLER, Michael John has been resigned. Director MOULE, David has been resigned. Director MUIR, Christopher James has been resigned. Director MYERS, Marguerite Anne has been resigned. Director NOON, Carmel Rosarie has been resigned. Director NORTON, Timothy Richard Petre Stephens has been resigned. Director PAGE, Alan Graham has been resigned. Director PHILLIPS, Charles Gilchrist has been resigned. Director PLUVES, Ian has been resigned. Director PUMPHREY, Christopher Jonathan has been resigned. Director QUINN, Kenneth has been resigned. Director RAINBOW, James Mark has been resigned. Director ROWELL, Margaret Rose has been resigned. Director SCRUTTON, Paul Howard Fuller has been resigned. Director SHERLOCK, Nigel has been resigned. Director SPEKE, Ian Benjamin has been resigned. Director SUMMERS, Graeme has been resigned. Director SWALES, Nicholas Roger has been resigned. Director THOMSON, Jamie has been resigned. Director TINDLE, Sheila Mary has been resigned. Director WARDLE, John Wilkinson has been resigned. Director WAUGH, Adam Richard George has been resigned. Director WHITFORD, Anthony David has been resigned. Director WILSON, Stephen Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MULLINS, Catherine
Appointed Date: 03 February 2017

Director
BERRY, David
Appointed Date: 08 July 2014
61 years old

Director
IRVING, Robert
Appointed Date: 17 June 2009
58 years old

Director
WRIGHT, Angela
Appointed Date: 14 August 2013
53 years old

Resigned Directors

Secretary
BARLOW, Peter Farrant
Resigned: 31 August 1994

Secretary
BOWDEN, Leann Frances Jones
Resigned: 03 March 2004
Appointed Date: 23 December 1998

Secretary
BROWN, Alexander Johnston
Resigned: 27 November 1996
Appointed Date: 31 August 1994

Secretary
HOWLETT, Judie
Resigned: 08 July 2014
Appointed Date: 12 March 2014

Secretary
HOWLETT, Judie May
Resigned: 07 March 2013
Appointed Date: 01 May 2009

Secretary
MEADS, Louise
Resigned: 03 February 2017
Appointed Date: 07 March 2013

Secretary
QUINN, Kenneth
Resigned: 23 December 1998
Appointed Date: 27 November 1996

Secretary
REED, Anna
Resigned: 01 May 2009
Appointed Date: 19 July 2007

Secretary
WRIGHT, Angela
Resigned: 29 October 2013
Appointed Date: 03 March 2004

Director
AMOS, Philip Nigel
Resigned: 16 October 1998
Appointed Date: 10 July 1995
58 years old

Director
BAKER BAKER, William George
Resigned: 16 October 1998
Appointed Date: 22 January 1996
70 years old

Director
BEDI, Vinay Anthony
Resigned: 16 October 1998
Appointed Date: 22 March 1996
62 years old

Director
BEESTON, John Howard
Resigned: 08 July 2014
Appointed Date: 11 May 2006
52 years old

Director
BOYS-STONES, George Francis
Resigned: 16 October 1998
Appointed Date: 10 July 1995
65 years old

Director
BROWN, Jonathan Mark Anthony
Resigned: 18 May 1998
63 years old

Director
BROWN, Julia
Resigned: 16 October 1998
Appointed Date: 01 November 1993
59 years old

Director
CHANDLER, Nigel Christopher
Resigned: 17 June 2009
Appointed Date: 04 September 2000
63 years old

Director
CHAPMAN, David Robert Macgowan, Sir
Resigned: 16 October 1998
Appointed Date: 01 November 1993
83 years old

Director
CLINKARD, David Jonathan
Resigned: 16 October 1998
Appointed Date: 02 December 1997
59 years old

Director
COOPER, Peter
Resigned: 16 October 1998
Appointed Date: 22 March 1996
83 years old

Director
CRESWICK, Rebecca Victoria
Resigned: 31 January 2006
Appointed Date: 02 December 1997
53 years old

Director
DICKINSON, John Robert
Resigned: 16 October 1998
Appointed Date: 22 March 1996
67 years old

Director
DOUGLASS, William John Sholto
Resigned: 16 October 1998
Appointed Date: 10 July 1995
60 years old

Director
DRUMMOND, Tricia
Resigned: 30 November 2014
Appointed Date: 17 June 2009
61 years old

Director
DUNSTAN, Aidan Lee
Resigned: 18 May 1998
Appointed Date: 10 July 1995
57 years old

Director
EMMERSON, Fiona Elizabeth
Resigned: 31 December 1997
62 years old

Director
FELLOWES, Charles Timothy Lyon
Resigned: 16 October 1998
71 years old

Director
GARBUTT, Nicholas Thrale
Resigned: 15 December 1995
89 years old

Director
GATES, David Jack
Resigned: 31 January 2001
Appointed Date: 16 October 1998
85 years old

Director
GOODFELLOW, Richard William
Resigned: 30 April 1997
Appointed Date: 27 September 1996
78 years old

Director
GREZO, Anthony Clive Brereton
Resigned: 18 May 1998
64 years old

Director
HARDING, Neil Raymond
Resigned: 04 September 2000
Appointed Date: 22 January 1996
70 years old

Director
HAWKINS, Barnaby James
Resigned: 18 May 1998
Appointed Date: 01 November 1993
60 years old

Director
HOUGHTON, Paul Benjamin Reynolds
Resigned: 31 March 1999
73 years old

Director
JOHANSON, Janice Mary
Resigned: 30 July 2009
Appointed Date: 11 May 2006
64 years old

Director
LAMBERT, Claire Virginia
Resigned: 16 October 1998
Appointed Date: 22 March 1996
63 years old

Director
LYONS, Michael
Resigned: 16 October 1998
77 years old

Director
MACALISTER, Jane Ashley
Resigned: 11 May 2006
Appointed Date: 16 October 1998
56 years old

Director
MACALISTER, Richard John
Resigned: 16 October 1998
63 years old

Director
MARTELL, Andrew
Resigned: 16 October 1998
Appointed Date: 01 November 1993
77 years old

Director
MARTIN, Peter
Resigned: 11 May 2006
Appointed Date: 22 January 1996
60 years old

Director
MARWICK, Stuart
Resigned: 28 June 2011
Appointed Date: 17 June 2009
60 years old

Director
MAY, Charles Fryer Seaburne
Resigned: 16 October 1998
Appointed Date: 01 November 1993
78 years old

Director
MILLER, Geoffrey Richard
Resigned: 14 February 1997
Appointed Date: 10 July 1995
59 years old

Director
MILLER, Michael John
Resigned: 31 January 2006
Appointed Date: 11 November 1996
69 years old

Director
MOULE, David
Resigned: 10 October 2001
Appointed Date: 16 October 1998
74 years old

Director
MUIR, Christopher James
Resigned: 29 April 2005
Appointed Date: 16 October 1998
63 years old

Director
MYERS, Marguerite Anne
Resigned: 16 October 1998
71 years old

Director
NOON, Carmel Rosarie
Resigned: 31 January 2006
Appointed Date: 16 October 1998
55 years old

Director
NORTON, Timothy Richard Petre Stephens
Resigned: 16 October 1998
Appointed Date: 01 November 1993
85 years old

Director
PAGE, Alan Graham
Resigned: 28 May 1997
Appointed Date: 27 September 1996
88 years old

Director
PHILLIPS, Charles Gilchrist
Resigned: 16 October 1998
Appointed Date: 22 January 1996
68 years old

Director
PLUVES, Ian
Resigned: 04 September 2000
Appointed Date: 16 October 1998
58 years old

Director
PUMPHREY, Christopher Jonathan
Resigned: 31 October 1993
92 years old

Director
QUINN, Kenneth
Resigned: 09 December 1996
Appointed Date: 27 November 1996

Director
RAINBOW, James Mark
Resigned: 16 October 1998
Appointed Date: 10 July 1995
59 years old

Director
ROWELL, Margaret Rose
Resigned: 31 January 2006
Appointed Date: 16 October 1998
53 years old

Director
SCRUTTON, Paul Howard Fuller
Resigned: 08 October 1993
59 years old

Director
SHERLOCK, Nigel
Resigned: 16 October 1998
Appointed Date: 01 November 1993
85 years old

Director
SPEKE, Ian Benjamin
Resigned: 16 October 1998
75 years old

Director
SUMMERS, Graeme
Resigned: 16 October 1998
Appointed Date: 22 January 1996
60 years old

Director
SWALES, Nicholas Roger
Resigned: 18 May 1998
61 years old

Director
THOMSON, Jamie
Resigned: 12 August 2013
Appointed Date: 17 June 2009
55 years old

Director
TINDLE, Sheila Mary
Resigned: 16 October 1998
Appointed Date: 22 January 1996
62 years old

Director
WARDLE, John Wilkinson
Resigned: 16 October 1998
Appointed Date: 22 January 1996
79 years old

Director
WAUGH, Adam Richard George
Resigned: 16 October 1998
Appointed Date: 22 January 1996
62 years old

Director
WHITFORD, Anthony David
Resigned: 30 April 1997
Appointed Date: 27 September 1996
86 years old

Director
WILSON, Stephen Andrew
Resigned: 11 May 2006
Appointed Date: 02 December 1997
57 years old

Persons With Significant Control

Brewin Dolphin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PILGRIM NOMINEES LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 30 September 2016
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Feb 2017
Termination of appointment of Louise Meads as a secretary on 3 February 2017
07 Feb 2017
Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3

...
... and 234 more events
17 Jul 1987
Location of register of directors' interests

22 Jun 1987
Secretary resigned;new secretary appointed

14 May 1987
Accounting reference date shortened from 30/04 to 30/09

05 Nov 1986
Full accounts made up to 25 April 1986

05 Nov 1986
Return made up to 28/10/86; full list of members