CLACHAN NOMINEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 00700140
Status Active
Incorporation Date 4 August 1961
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CLACHAN NOMINEES LIMITED are www.clachannominees.co.uk, and www.clachan-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. Clachan Nominees Limited is a Private Limited Company. The company registration number is 00700140. Clachan Nominees Limited has been working since 04 August 1961. The present status of the company is Active. The registered address of Clachan Nominees Limited is Kpmg Llp 15 Canada Square London E14 5gl. . MARTIN, Stephen John is a Director of the company. MF GLOBAL UK LIMITED is a Director of the company. Secretary COCHRANE, Stephen Robert has been resigned. Secretary GEORGE, Sonia Jane has been resigned. Secretary KONG, Vicki has been resigned. Secretary MASON, David Edward has been resigned. Secretary WAKEFIELD, Barry John has been resigned. Secretary WALLIS, Nicholas Charles has been resigned. Director AVEY, Nigel Anthony Bruce has been resigned. Director BROWNE, Verrona Wendy has been resigned. Director COCHRANE, Stephen Robert has been resigned. Director DAVIES, Stephen Arthur James has been resigned. Director LAI, Poh Lim has been resigned. Director MACKINNON, Christina has been resigned. Director MASON, David Edward has been resigned. Director PEARCE, David Thomas Richard has been resigned. Director PERKINS, Ian Richard Brice has been resigned. Director SMITH, Christopher John Robert has been resigned. Director WALLIS, Nicholas Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MARTIN, Stephen John
Appointed Date: 16 May 2014
65 years old
Director
MF GLOBAL UK LIMITED
Appointed Date: 11 May 2012

Resigned Directors

Secretary
COCHRANE, Stephen Robert
Resigned: 07 October 2008
Appointed Date: 19 July 2007
Secretary
GEORGE, Sonia Jane
Resigned: 31 May 2011
Appointed Date: 07 October 2008
Secretary
KONG, Vicki
Resigned: 20 March 2012
Appointed Date: 28 July 2010
Secretary
MASON, David Edward
Resigned: 28 February 1997
Secretary
WAKEFIELD, Barry John
Resigned: 19 July 2007
Appointed Date: 06 November 2002
Secretary
WALLIS, Nicholas Charles
Resigned: 06 November 2002
Appointed Date: 28 February 1997
Director
AVEY, Nigel Anthony Bruce
Resigned: 12 November 2010
Appointed Date: 22 November 2000
68 years old
Director
BROWNE, Verrona Wendy
Resigned: 31 January 2012
Appointed Date: 12 November 2010
64 years old
Director
COCHRANE, Stephen Robert
Resigned: 12 June 2009
Appointed Date: 06 November 2002
64 years old
Director
DAVIES, Stephen Arthur James
Resigned: 26 June 2001
Appointed Date: 22 November 2000
63 years old
Director
LAI, Poh Lim
Resigned: 16 May 2014
Appointed Date: 11 May 2012
68 years old
Director
MACKINNON, Christina
Resigned: 30 March 2012
Appointed Date: 22 November 2000
60 years old
Director
MASON, David Edward
Resigned: 28 February 1997
84 years old
Director
PEARCE, David Thomas Richard
Resigned: 31 January 1997
91 years old
Director
PERKINS, Ian Richard Brice
Resigned: 31 December 2002
76 years old
Director
SMITH, Christopher John Robert
Resigned: 30 September 2008
Appointed Date: 06 November 2002
67 years old
Director
WALLIS, Nicholas Charles
Resigned: 17 July 2003
Appointed Date: 20 December 2002
68 years old

CLACHAN NOMINEES LIMITED Events

31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
22 Jun 2015
Director's details changed for Mf Global Uk Limited on 8 April 2015
...
... and 122 more events
30 Oct 1986
Return made up to 08/10/86; full list of members
22 Oct 1986
Director resigned;new director appointed
26 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Aug 1986
Registered office changed on 14/08/86 from: white lion court cornhill london EC3
04 Aug 1961
Incorporation

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