Menna Overview
Here’s a quick overview of SYNDICATE NOMINEES LIMITED 👀 — a London based business that started in 1974.
SYNDICATE NOMINEES LIMITED
- Company statusactive
- Company No01183785
- Age51 years 10 months Incorporated 11 September 1974
- Officers3
Address
250 Bishopsgate, London, EC2M 4AA, England
SYNDICATE NOMINEES LIMITED is an active company incorporated on 11 September 1974 and based in London, England. The company was registered 52 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Apr 2023
Memorandum Articles
3 Years Ago on 17 Nov 2022
Resolution
3 Years Ago on 17 Nov 2022
Statement Of Companys Objects
3 Years Ago on 16 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Oct 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 14 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 07 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Jan 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 16 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 10 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 30 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 27 Jul 2012 | |
| EDWARDS, David Hywel | director | Mar 1984 | 01 May 2025 |
| STEVENS, Mark | director | May 1971 | 30 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| National Westminster Bank Plc | 06 Apr 2016 |
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NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
EDWARDS, David Hywel, STEVENS, Mark, HOPKINS, Richard James, MACARTHUR, Neil Clark are mutual persons.
STEVENS, Mark are mutual persons.
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BERESFORD, Robyn Fay are mutual persons.
BERESFORD, Robyn Fay, CASTRO, Marcos are mutual persons.
BERESFORD, Robyn Fay, CASTRO, Marcos, LEA, John Albert are mutual persons.
CASTRO, Marcos, CUNNINGHAM, Angela Mary are mutual persons.
CASTRO, Marcos, HOPKINS, Richard James are mutual persons.
CASTRO, Marcos, LEA, John Albert are mutual persons.
LEA, John Albert are mutual persons.
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CUNNINGHAM, Angela Mary are mutual persons.
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HOPKINS, Richard James are mutual persons.
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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 SYNDICATE NOMINEES LIMITED 👀 — a London based business that started in 1974.