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Here’s a quick overview of PHILDREW NOMINEES LIMITED 👀 — a London based business that started in 1953.
PHILDREW NOMINEES LIMITED
- Company statusactive
- Company No00515209
- Age73 years 6 months Incorporated 16 January 1953
- Officers2
Address
5 Broadgate, London, EC2M 2QS, England
PHILDREW NOMINEES LIMITED is an active company incorporated on 16 January 1953 and based in London, England. The company was registered 73 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 20 Oct 2025
Memorandum Articles
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 08 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 27 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 26 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 19 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 29 May 2019
Accounts With Accounts Type Full
7 Years Ago on 26 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHMAD, Ilyas | director | Mar 1971 | 11 Jul 2011 |
| GIFFORD, Mark Julian | director | Feb 1963 | 07 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ubs Asset Management Holding Ltd | 06 Apr 2016 |
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Here’s a quick overview of PHILDREW NOMINEES LIMITED 👀 — a London based business that started in 1953.