Syndicate Nominees Limited (01183785)

Company details

Type: Private Limited Company
Incorporated: 1974-09-11
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-12-31 · DORMANT
Next accounts due: 2027-09-30 in 462 days
Confirmation statement: last made up 2025-08-09 · next due 2026-08-23

View full filing history at Companies House →

Registered office

250 Bishopsgate
London
Ec2m 4aa

Industry (SIC codes)

99999 · Dormant Company

Officers (30)

Edwards, David Hywel · Director appointed 2025-05-01
Stevens, Mark · Director appointed 2019-09-30
Natwest Group Secretarial Services Limited · Corporate Secretary appointed 2012-07-27
Russell, Christine Anne · Secretary appointed 2012-02-08 resigned 2012-07-27
Jackson, James Anthony · Director appointed 2010-09-30 resigned 2012-02-08
Allen, Merle · Secretary appointed 2011-09-25 resigned 2011-11-08
Wallace, Barbara Charlotte · Secretary appointed 2010-02-05 resigned 2011-09-25
Macarthur, Neil Clark · Director appointed 2008-02-29 resigned 2010-09-30
Beresford, Robyn Fay · Secretary appointed 2008-08-01 resigned 2010-02-05
Castro, Marcos · Secretary appointed 2005-11-23 resigned 2008-08-01
Cunningham, Angela Mary · Director appointed 2004-04-20 resigned 2008-02-28
Hopkins, Richard James · Director appointed 2003-08-06 resigned 2008-02-28
Whittaker, Carolyn Jean · Secretary appointed 2004-04-20 resigned 2005-11-23
Lea, John Albert · Director appointed 2001-12-18 resigned 2004-04-20
Gutteridge, Rosalind Mary · Director appointed 1995-10-09 resigned 2002-03-22
Jones, Moira Jean · Director resigned 2002-03-22
Gravett, Keith Ronald · Director appointed 2000-05-24 resigned 2001-10-31
Lidbury, Mark · Director appointed 2000-05-24 resigned 2001-10-31
Coombs, John Louis · Director appointed 2000-05-24 resigned 2001-10-31
Nolan, Veronica Mary · Secretary appointed 2000-05-24 resigned 2000-08-02
Hart, Kenneth John · Director appointed 1997-04-30 resigned 2000-06-26
Howarth, Simon · Director appointed 1995-09-14 resigned 2000-06-26
Mace, Deborah · Director appointed 1997-04-18 resigned 2000-05-24
Fairbrass, Joanne · Director appointed 1997-04-18 resigned 1999-07-01
Ellis, Terry · Director appointed 1995-10-09 resigned 1997-04-18
Byrne, Judith Elizabeth · Director appointed 1995-07-24 resigned 1997-04-18
Balkwill, Carole Ann · Director appointed 1995-07-24 resigned 1997-02-28
Earll, Robert Anthony · Director resigned 1995-07-18
Mcarthur, Ian Smith Hillcoat · Director resigned 1994-07-01
Beeden, Valerie · Director resigned 1993-10-22

People with significant control (1)

National Westminster Bank Plc Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

2026-04-12 Dormant accounts (paper) AA Accounts
2025-08-18 Confirmation statement (with updates) CS01 Confirmation statement
2025-05-06 Appointment of director AP01 Officers
2025-05-06 Termination director company with name termination date TM01 Officers
2025-03-26 Dormant accounts (paper) AA Accounts
2024-08-12 Confirmation statement (with updates) CS01 Confirmation statement
2024-05-20 Dormant accounts (paper) AA Accounts
2023-08-09 Confirmation statement (with updates) CS01 Confirmation statement
2023-04-05 Dormant accounts (paper) AA Accounts
2022-11-17 Memorandum and articles (paper) MA Incorporation
2022-11-17 Resolution (paper) RESOLUTIONS Resolution
2022-11-16 Statement of companys objects (paper) CC04 Change-Of-Constitution
2022-08-23 Confirmation statement (with updates) CS01 Confirmation statement
2022-05-26 Dormant accounts (paper) AA Accounts
2021-10-19 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.