Menna Overview
Here’s a quick overview of ENCO NOMINEES LIMITED 👀 — a London based business that started in 1973.
ENCO NOMINEES LIMITED
- Company statusactive
- Company No01140859
- Age52 years 9 months Incorporated 22 October 1973
- Officers3
Address
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
ENCO NOMINEES LIMITED is an active company incorporated on 22 October 1973 and based in London. The company was registered 53 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Oct 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 15 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Resolution
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Resolution
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 26 Sep 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 14 Aug 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 08 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 22 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 26 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 22 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 15 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 18 Jan 2017
Accounts With Accounts Type Dormant
9 Years Ago on 22 Sep 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 29 Oct 2010 | |
| HEALD, Andrew Peter | director | Mar 1974 | 03 Apr 2014 |
| SCHULTZ, Paul | director | Sep 1965 | 06 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Baird Group Investments Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
HEALD, Andrew Peter, HOAD, Keith Anthony, PROUDLOCK, Michael John Oliver, WEIR, Bruce Allan are mutual persons.
HEALD, Andrew Peter, SCHULTZ, Paul, SUSSMAN, Steven Anthony, GRANVILLE BAIRD SECRETARIES LIMITED, FORDHAM, John Anthony, GAIRDNER, James Andrew Campbell, HOAD, Keith Anthony, HODGSON, Robin Granville, Lord, MCLAUGHLIN, Sean Patrick, MOY, Cecil Harold Nicholas, Mr., PIOTROWSKI, Laura, PROUDLOCK, Michael John Oliver, TILLEY, Charles Basil, WEIR, Bruce Allan are mutual persons.
HEALD, Andrew Peter, SCHULTZ, Paul, SUSSMAN, Steven Anthony, FORDHAM, John Anthony, HOAD, Keith Anthony, HODGSON, Robin Granville, Lord, MCLAUGHLIN, Sean Patrick, MERRIAM, Andrew William Kennedy, PROUDLOCK, Michael John Oliver, TILLEY, Charles Basil, WEIR, Bruce Allan are mutual persons.
HEALD, Andrew Peter, SCHULTZ, Paul, SUSSMAN, Steven Anthony, GRANVILLE BAIRD SECRETARIES LIMITED, FORDHAM, John Anthony, HOAD, Keith Anthony, HODGSON, Robin Granville, Lord, MOY, Cecil Harold Nicholas, Mr., WEIR, Bruce Allan are mutual persons.
HEALD, Andrew Peter are mutual persons.
HEALD, Andrew Peter are mutual persons.
HEALD, Andrew Peter are mutual persons.
HEALD, Andrew Peter are mutual persons.
HEALD, Andrew Peter are mutual persons.
SCHULTZ, Paul, GRANVILLE BAIRD SECRETARIES LIMITED are mutual persons.
SUSSMAN, Steven Anthony are mutual persons.
SUSSMAN, Steven Anthony are mutual persons.
SUSSMAN, Steven Anthony are mutual persons.
SUSSMAN, Steven Anthony are mutual persons.
SUSSMAN, Steven Anthony are mutual persons.
SUSSMAN, Steven Anthony, GRANVILLE BAIRD SECRETARIES LIMITED, BAKER, Timothy James Stephen, FORDHAM, John Anthony, HODGSON, Robin Granville, Lord, MCLAUGHLIN, Sean Patrick, MOY, Cecil Harold Nicholas, Mr., TILLEY, Charles Basil, WEIR, Bruce Allan, ZARCONE, Dominick Paul are mutual persons.
SUSSMAN, Steven Anthony, GRANVILLE BAIRD SECRETARIES LIMITED, MOY, Cecil Harold Nicholas, Mr., PROUDLOCK, Michael John Oliver, WEIR, Bruce Allan are mutual persons.
SUSSMAN, Steven Anthony, GRANVILLE BAIRD SECRETARIES LIMITED, FORDHAM, John Anthony, HOAD, Keith Anthony, HODGSON, Robin Granville, Lord, MCLAUGHLIN, Sean Patrick, MOY, Cecil Harold Nicholas, Mr., PROUDLOCK, Michael John Oliver, WEIR, Bruce Allan are mutual persons.
SUSSMAN, Steven Anthony, GRANVILLE BAIRD SECRETARIES LIMITED, BAKER, Timothy James Stephen, FORDHAM, John Anthony, HOAD, Keith Anthony, HODGSON, Robin Granville, Lord, MCLAUGHLIN, Sean Patrick, MERRIAM, Andrew William Kennedy, MOY, Cecil Harold Nicholas, Mr., NOBLE, Ronald George, PROUDLOCK, Michael John Oliver, TILLEY, Charles Basil, WEIR, Bruce Allan, ZARCONE, Dominick Paul are mutual persons.
GRANVILLE BAIRD SECRETARIES LIMITED, PROUDLOCK, Michael John Oliver are mutual persons.
GRANVILLE BAIRD SECRETARIES LIMITED, GAIRDNER, James Andrew Campbell, TILLEY, Charles Basil are mutual persons.
GRANVILLE BAIRD SECRETARIES LIMITED, MOY, Cecil Harold Nicholas, Mr. are mutual persons.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
BAKER, Timothy James Stephen are mutual persons.
BAKER, Timothy James Stephen are mutual persons.
FORDHAM, John Anthony are mutual persons.
FORDHAM, John Anthony are mutual persons.
GAIRDNER, James Andrew Campbell are mutual persons.
GAIRDNER, James Andrew Campbell, WILLIAMSON, David Simon are mutual persons.
GAIRDNER, James Andrew Campbell, WILLIAMSON, David Simon are mutual persons.
GAIRDNER, James Andrew Campbell, HODGSON, Robin Granville, Lord, WILLIAMSON, David Simon are mutual persons.
GAIRDNER, James Andrew Campbell, HODGSON, Robin Granville, Lord, WILLIAMSON, David Simon are mutual persons.
GAIRDNER, James Andrew Campbell are mutual persons.
HOAD, Keith Anthony are mutual persons.
HOAD, Keith Anthony are mutual persons.
HOAD, Keith Anthony are mutual persons.
HOAD, Keith Anthony are mutual persons.
HOAD, Keith Anthony are mutual persons.
HODGSON, Robin Granville, Lord are mutual persons.
HODGSON, Robin Granville, Lord are mutual persons.
HODGSON, Robin Granville, Lord are mutual persons.
HODGSON, Robin Granville, Lord are mutual persons.
HODGSON, Robin Granville, Lord are mutual persons.
HODGSON, Robin Granville, Lord are mutual persons.
HODGSON, Robin Granville, Lord are mutual persons.
HODGSON, Robin Granville, Lord, MOY, Cecil Harold Nicholas, Mr. are mutual persons.
MCLAUGHLIN, Sean Patrick are mutual persons.
MCLAUGHLIN, Sean Patrick are mutual persons.
MCLAUGHLIN, Sean Patrick are mutual persons.
MCLAUGHLIN, Sean Patrick are mutual persons.
MCLAUGHLIN, Sean Patrick are mutual persons.
MCLAUGHLIN, Sean Patrick are mutual persons.
MCLAUGHLIN, Sean Patrick are mutual persons.
MCLAUGHLIN, Sean Patrick are mutual persons.
MERRIAM, Andrew William Kennedy are mutual persons.
MERRIAM, Andrew William Kennedy are mutual persons.
MERRIAM, Andrew William Kennedy are mutual persons.
MERRIAM, Andrew William Kennedy are mutual persons.
MERRIAM, Andrew William Kennedy are mutual persons.
MERRIAM, Andrew William Kennedy are mutual persons.
MERRIAM, Andrew William Kennedy are mutual persons.
MERRIAM, Andrew William Kennedy are mutual persons.
MERRIAM, Andrew William Kennedy are mutual persons.
MERRIAM, Andrew William Kennedy are mutual persons.
MERRIAM, Andrew William Kennedy are mutual persons.
MERRIAM, Andrew William Kennedy are mutual persons.
MERRIAM, Andrew William Kennedy, TILLEY, Charles Basil are mutual persons.
TILLEY, Charles Basil are mutual persons.
TILLEY, Charles Basil are mutual persons.
TILLEY, Charles Basil are mutual persons.
TILLEY, Charles Basil are mutual persons.
TILLEY, Charles Basil are mutual persons.
TILLEY, Charles Basil are mutual persons.
WEIR, Bruce Allan are mutual persons.
WILLIAMSON, David Simon are mutual persons.
WILLIAMSON, David Simon are mutual persons.
WILLIAMSON, David Simon are mutual persons.
WILLIAMSON, David Simon are mutual persons.
WILLIAMSON, David Simon are mutual persons.
WILLIAMSON, David Simon are mutual persons.
WILLIAMSON, David Simon are mutual persons.
WILLIAMSON, David Simon are mutual persons.
WILLIAMSON, David Simon are mutual persons.
WILLIAMSON, David Simon are mutual persons.
WILLIAMSON, David Simon are mutual persons.
WILLIAMSON, David Simon are mutual persons.
WILLIAMSON, David Simon are mutual persons.
ZARCONE, Dominick Paul are mutual persons.
ZARCONE, Dominick Paul are mutual persons.
IM FUNDING ONE LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
THE CULTURE MILE BID LTD
HEALD, Andrew Peter are mutual persons.
GBCP VII (GENERAL PARTNER) LIMITED
GRANVILLE BAIRD SECRETARIES LIMITED, PROUDLOCK, Michael John Oliver are mutual persons.
BAIRD (GENERAL PARTNER) LIMITED
GRANVILLE BAIRD SECRETARIES LIMITED, PROUDLOCK, Michael John Oliver are mutual persons.
8 ORMONDE GATE LIMITED
FORDHAM, John Anthony are mutual persons.
PLATINUM SKIES ESPRIT LLP
FORDHAM, John Anthony are mutual persons.
PLATINUM SKIES VISTA LLP
FORDHAM, John Anthony are mutual persons.
INGENIOUS FILM PARTNERS LLP
FORDHAM, John Anthony are mutual persons.
ASTHMA UK
GAIRDNER, James Andrew Campbell are mutual persons.
CHURCH HOMELESS CHARITY
GAIRDNER, James Andrew Campbell are mutual persons.
SOUTH LONDON CHURCH FUND & SOUTHWARK DIOCESAN BOARD OF FINANCE(THE)
GAIRDNER, James Andrew Campbell are mutual persons.
GLENTHORNE CAPITAL LTD
HOAD, Keith Anthony are mutual persons.
LONSDALE CAPITAL PARTNERS LLP
HOAD, Keith Anthony are mutual persons.
AZINI 3 (FP) LIMITED
HOAD, Keith Anthony are mutual persons.
AZINI CAPITAL PARTNERS LLP
HOAD, Keith Anthony are mutual persons.
AZINI SERVICES LLP
HOAD, Keith Anthony are mutual persons.
REGAIN - THE TRUST FOR SPORTS TETRAPLEGICS
HOAD, Keith Anthony are mutual persons.
MARSTON'S PLC
HODGSON, Robin Granville, Lord are mutual persons.
DOMNICK HUNTER INVESTMENTS LIMITED
HODGSON, Robin Granville, Lord, MOY, Cecil Harold Nicholas, Mr. are mutual persons.
AFCW PLC
MCLAUGHLIN, Sean Patrick are mutual persons.
CLSA (UK)
MCLAUGHLIN, Sean Patrick are mutual persons.
PLAY NICELY THEATRE COMMUNITY INTEREST COMPANY
MERRIAM, Andrew William Kennedy are mutual persons.
RACING TO SCHOOL
MERRIAM, Andrew William Kennedy are mutual persons.
ROR TRADING CIC
MERRIAM, Andrew William Kennedy are mutual persons.
WEST NORFOLK SPORTING TRUST LIMITED
MERRIAM, Andrew William Kennedy are mutual persons.
THE POINT-TO-POINT AUTHORITY LIMITED
MERRIAM, Andrew William Kennedy are mutual persons.
RETRAINING OF RACEHORSES
MERRIAM, Andrew William Kennedy are mutual persons.
BRS EDUCATION LIMITED
MERRIAM, Andrew William Kennedy are mutual persons.
BRITISH HORSERACING AUTHORITY LIMITED
MERRIAM, Andrew William Kennedy are mutual persons.
JOCKEY CLUB ESTATES LIMITED
MERRIAM, Andrew William Kennedy are mutual persons.
JOCKEY CLUB ENTERPRISES LIMITED
MERRIAM, Andrew William Kennedy are mutual persons.
THE JOHNSON TRUST LIMITED
TILLEY, Charles Basil are mutual persons.
MORHOMES PLC
TILLEY, Charles Basil are mutual persons.
VALUE REPORTING FOUNDATION UK
TILLEY, Charles Basil are mutual persons.
SEA VIEW YACHT CLUB LIMITED
TILLEY, Charles Basil are mutual persons.
SEDGWICK MORDEN
TILLEY, Charles Basil are mutual persons.
INVESTEC INVESTMENT TRUST PLC
TILLEY, Charles Basil are mutual persons.
BCPE II FP GP LIMITED
WEIR, Bruce Allan are mutual persons.
NOVA SHAKESPEARE HOLDINGS LLP
WILLIAMSON, David Simon are mutual persons.
EXCHANGER INDUSTRIES UK LIMITED
WILLIAMSON, David Simon are mutual persons.
NOVA-CAP LLP
WILLIAMSON, David Simon are mutual persons.
CHERWELL FILMS LLP
WILLIAMSON, David Simon are mutual persons.
TAMAR FILMS LLP
WILLIAMSON, David Simon are mutual persons.
WYE FILMS LLP
WILLIAMSON, David Simon are mutual persons.
NOVA (GP) SCOTLAND LIMITED
WILLIAMSON, David Simon 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.
Sign UpMenna Overview
Here’s a quick overview of ENCO NOMINEES LIMITED 👀 — a London based business that started in 1973.