Menna Overview
Here’s a quick overview of CLARENDON FUND NOMINEES LIMITED 👀 — a London based business that started in 2001.
CLARENDON FUND NOMINEES LIMITED
- Company statusactive
- Company No04295312
- Age24 years 10 months Incorporated 27 September 2001
- Officers2
Address
A&L Goodbody Solicitors, Augustine House, Austin Friars, London, EC2N 2HA, England
CLARENDON FUND NOMINEES LIMITED is an active company incorporated on 27 September 2001 and based in London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Sep 2022
Gazette Filings Brought Up To Date
3 Years Ago on 03 Aug 2022
Gazette Notice Compulsory
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Dec 2021
Gazette Filings Brought Up To Date
4 Years Ago on 14 Nov 2021
Gazette Notice Compulsory
4 Years Ago on 02 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Feb 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 02 Feb 2018
Gazette Filings Brought Up To Date
8 Years Ago on 09 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAWSON, Alan, Dr | director | Jun 1942 | 17 Oct 2001 |
| SIMMS, Neil Walter Cochrane | director | Jan 1974 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clarendon Fund Managers Limited | 06 Apr 2016 |
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Here’s a quick overview of CLARENDON FUND NOMINEES LIMITED 👀 — a London based business that started in 2001.