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Summary

Contact details

Officers33

Documents102

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

S. N. C. NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Feb 1987 (37 years ago)

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Summary

NameS. N. C. NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02098139
LEI Code
  • 54930004B0MZNCSO5L40
Incorporation Date09 Feb 1987 (37 years ago) / 100 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 2 KING EDWARD STREET, EC1A 1HQ

Officers

individual

IndividualUnited Kingdom

Smith Bros Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Dec 2016

individual

IndividualUnited Kingdom

Merrill Lynch International

Person with significant control


Appointed on13 Dec 2016

individual

IndividualUnited Kingdom

Wood, Philip John

Director


Appointed on08 Nov 2012

Resigned on07 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Heath, Michael Robert

Director


Resigned on25 Apr 1995

individual

IndividualUnited Kingdom

Searle, Debra Anne

Secretary


Appointed on28 Nov 2001

Resigned on01 Dec 2003

individual

IndividualUnited Kingdom

Girling, Anne Christine

Secretary


Appointed on29 Jun 2001

Resigned on28 Nov 2001

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Documents

DateNameTypeDocument
16 Mar 2023Confirmation statement with no updatesCS01View
20 Sep 2022Accounts with accounts type dormantAAView
17 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Mar 2025
    due by 29 Mar 2025
  • Last statement dated15 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

Identification numbers

Data from the LEI register
  • 54930004B0MZNCSO5L40
  • Legal nameS. N. C. NOMINEES LIMITED
  • Registration date28 Jul 2017
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated06 Sep 2023
  • Next renewal07 Sep 2024

Related companies by officers

Frequently asked questions

Where is S. N. C. NOMINEES LIMITED's headquarters?

S. N. C. NOMINEES LIMITED's headquarters is located at LONDON, 2 KING EDWARD STREET, EC1A 1HQ

What is S. N. C. NOMINEES LIMITED's industry?

S. N. C. NOMINEES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was S. N. C. NOMINEES LIMITED started?

S. N. C. NOMINEES LIMITED was started in 1987

What is the LEI number of S. N. C. NOMINEES LIMITED?

S. N. C. NOMINEES LIMITED LEI number is 54930004B0MZNCSO5L40

Sources: Companies House