Menna Overview
Here’s a quick overview of EC NOMINEES LIMITED 👀 — a London based business that started in 1986.
EC NOMINEES LIMITED
- Company statusactive
- Company No02020401
- Age40 years 6 months Incorporated 16 May 1986
- Officers3
Address
63 Coleman Street, London, EC2R 5BB, United Kingdom
EC NOMINEES LIMITED is an active company incorporated on 16 May 1986 and based in London, United Kingdom. The company was registered 40 years ago.
- Credit score0
- 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, 74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 28 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 26 Oct 2026
Accounts With Accounts Type Dormant
2 Months Ago on 02 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 08 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 13 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 May 2020
Change Person Director Company With Change Date
7 Years Ago on 24 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 19 Sep 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERNARD, Stephane Albert | director | Feb 1967 | 10 May 2019 |
| HOLEMANS, Kathleen Jean Godelieve | director | Jan 1969 | 18 May 2020 |
| WITTE, Veronique Catherine Louise Adeline | director | Apr 1970 | 19 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Euroclear Plc | 06 Apr 2016 |
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ALLSOP, Debora Ann, BAILEY, Lynda Anne, BLANSHARD, Peter Stuart, BLEWER, Trevor Rodney, BREWSTER, Lucy Jane, BROOKS, Samantha Louise, BROWN, Alexander William Roger, CLARK, Derek, COOPER, Peter Andrew, COSTER, Alan George, COX, Graham Derek Edward, DUGGAN, Rosaleen Elizabeth, ELIAS, David, ELLIS, Kenneth Macdonald, FISHER, Robert William, GREEN, Sandra Vivien, GWYNNE, Craig Richard, GYMER, Roy Leonard, HALL, Lisa Jane, HILL, Desmond Ivo, HOLMES, Paul William, HOOD, John Charles are mutual persons.
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BLANSHARD, Peter Stuart are mutual persons.
BLEWER, Trevor Rodney are mutual persons.
COOPER, Peter Andrew are mutual persons.
COX, Graham Derek Edward are mutual persons.
GAUTHIER, Anouk are mutual persons.
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Here’s a quick overview of EC NOMINEES LIMITED 👀 — a London based business that started in 1986.