Menna Overview
Here’s a quick overview of PRODUCTIVE NOMINEES LIMITED 👀 — a London based business that started in 1965.
PRODUCTIVE NOMINEES LIMITED
- Company statusactive
- Company No00841394
- Age61 years 4 months Incorporated 17 March 1965
- Officers5
Address
5 Broadgate, London, EC2M 2QS, United Kingdom
PRODUCTIVE NOMINEES LIMITED is an active company incorporated on 17 March 1965 and based in London, United Kingdom. The company was registered 61 years ago.
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- Score change0
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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
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
8 Months Ago on 14 Nov 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Small
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 24 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Nov 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLES, Harriet Helen Lucinda | secretary | 10 Jan 2006 | |
| JUSTHAM, Alexander Stafford | director | Jan 1968 | 07 May 2020 |
| LUSHER, James Michael | director | Sep 1977 | 25 Apr 2024 |
| O'SULLIVAN, Kevin James | director | Jul 1977 | 25 Apr 2024 |
| WYATT, Laura Sharon | director | Sep 1989 | 25 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ubs Group Ag | 06 Apr 2016 |
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CHARLES, Harriet Helen Lucinda are mutual persons.
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Here’s a quick overview of PRODUCTIVE NOMINEES LIMITED 👀 — a London based business that started in 1965.