Menna Overview
Here’s a quick overview of ASHMOR NOMINEES LIMITED 👀 — a London based business that started in 1951.
ASHMOR NOMINEES LIMITED
- Company statusactive
- Company No00500663
- Age74 years 9 months Incorporated 24 October 1951
- Officers3
Address
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
ASHMOR NOMINEES LIMITED is an active company incorporated on 24 October 1951 and based in London, England. The company was registered 75 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Aug 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 11 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 30 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Karen | director | Aug 1973 | 31 Jul 2021 |
| HERBERT, Mark Andrew | director | Mar 1967 | 30 Apr 2020 |
| PEARSON, Angela Margaret Mary | director | Nov 1966 | 01 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ashurst Llp | 06 Apr 2016 |
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DAVIES, Karen, HERBERT, Mark Andrew, PEARSON, Angela Margaret Mary, BURTON, Helen Claire, DUNLOP, Brian William, DUNNE, Lynn Noelle, GEFFEN, Charles Slade Henry, GREEN, Geoffrey Stephen, TIDSWELL, Benjamin James Cuthbert, VIGRASS, Christopher are mutual persons.
DAVIES, Karen, HERBERT, Mark Andrew, PEARSON, Angela Margaret Mary, BROKE, Philip Richard Vere, MORLAND, Nigel Antony, BEDDOW, Simon David Jonathan, BURTON, Helen Claire, DUNLOP, Brian William, DUNNE, Lynn Noelle, GEFFEN, Charles Slade Henry, GREEN, Geoffrey Stephen, VIGRASS, Christopher are mutual persons.
DAVIES, Karen, HERBERT, Mark Andrew, MORLAND, Nigel Antony, BEDDOW, Simon David Jonathan, BURTON, Helen Claire, DUNLOP, Brian William, DUNNE, Lynn Noelle, GEFFEN, Charles Slade Henry, GREEN, Geoffrey Stephen, NISSE, Ian, SPENDLOVE, Justin Timothy, TIDSWELL, Benjamin James Cuthbert are mutual persons.
DAVIES, Karen, HERBERT, Mark Andrew, PEARSON, Angela Margaret Mary, BROKE, Philip Richard Vere, MORLAND, Nigel Antony, BEDDOW, Simon David Jonathan, BURTON, Helen Claire, DUNLOP, Brian William, DUNNE, Lynn Noelle, GEFFEN, Charles Slade Henry, GREEN, Geoffrey Stephen, TIDSWELL, Benjamin James Cuthbert, VIGRASS, Christopher are mutual persons.
DAVIES, Karen, HERBERT, Mark Andrew, PEARSON, Angela Margaret Mary, MORLAND, Nigel Antony, BEDDOW, Simon David Jonathan, BELL, Martin George Henry, BURTON, Helen Claire, DUNLOP, Brian William, DUNNE, Lynn Noelle, GEFFEN, Charles Slade Henry, GREEN, Geoffrey Stephen, SOUNDY, Andrew John, TIDSWELL, Benjamin James Cuthbert, VIGRASS, Christopher are mutual persons.
HERBERT, Mark Andrew, PEARSON, Angela Margaret Mary, BURTON, Helen Claire, DUNNE, Lynn Noelle, VIGRASS, Christopher are mutual persons.
BROKE, Philip Richard Vere are mutual persons.
BROKE, Philip Richard Vere are mutual persons.
BROKE, Philip Richard Vere are mutual persons.
BROKE, Philip Richard Vere are mutual persons.
BROKE, Philip Richard Vere are mutual persons.
BROKE, Philip Richard Vere are mutual persons.
BROKE, Philip Richard Vere are mutual persons.
BROKE, Philip Richard Vere are mutual persons.
BROKE, Philip Richard Vere are mutual persons.
BROKE, Philip Richard Vere are mutual persons.
MORLAND, Nigel Antony are mutual persons.
BELL, Martin George Henry are mutual persons.
DUNLOP, Brian William are mutual persons.
JAMES, Richard Baker are mutual persons.
MACPHERSON, Michael Alastair Fox are mutual persons.
SOUNDY, Andrew John are mutual persons.
SOUNDY, Andrew John are mutual persons.
TRACTOR TRANSFER LLP
DAVIES, Karen, PEARSON, Angela Margaret Mary, BEDDOW, Simon David Jonathan, TIDSWELL, Benjamin James Cuthbert are mutual persons.
ASHURST REACH LIMITED
HERBERT, Mark Andrew are mutual persons.
ASHURST INDIA LIMITED
HERBERT, Mark Andrew are mutual persons.
ASHURST LLP
PEARSON, Angela Margaret Mary, BEDDOW, Simon David Jonathan, BURTON, Helen Claire, DUNNE, Lynn Noelle, GEFFEN, Charles Slade Henry, GREEN, Geoffrey Stephen, TIDSWELL, Benjamin James Cuthbert, VIGRASS, Christopher are mutual persons.
WHITE & CASE (EUROPE) LLP
BROKE, Philip Richard Vere are mutual persons.
WHITE & CASE (INTERNATIONAL) LLP
BROKE, Philip Richard Vere are mutual persons.
WHITE & CASE LLP
BROKE, Philip Richard Vere are mutual persons.
ASAP SPECIAL INVESTMENTS LLP
MORLAND, Nigel Antony, GEFFEN, Charles Slade Henry are mutual persons.
ASHURST RISK ADVISORY LLP
BURTON, Helen Claire are mutual persons.
POSITIVE EAST
DUNLOP, Brian William are mutual persons.
SPARK INSIDE
DUNNE, Lynn Noelle are mutual persons.
FOREST SCHOOL, LONDON
GREEN, Geoffrey Stephen are mutual persons.
BOWEL CANCER UK
MACPHERSON, Michael Alastair Fox are mutual persons.
THE WHITE ENSIGN ASSOCIATION LIMITED
MACPHERSON, Michael Alastair Fox are mutual persons.
SMITH & NEPHEW PLC
MACPHERSON, Michael Alastair Fox are mutual persons.
ST MICHAEL'S HOSPICE (NORTH HAMPSHIRE)
SOUNDY, Andrew John are mutual persons.
THE SLYNN FOUNDATION
SOUNDY, Andrew John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ASHMOR NOMINEES LIMITED 👀 — a London based business that started in 1951.