PRECIS NOMINEES LIMITED

Overview

Company Name	PRECIS NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00651895
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRECIS NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PRECIS NOMINEES LIMITED located?

Registered Office Address	Level 1 Exchange House Primrose Street EC2A 2EG London
Undeliverable Registered Office Address	No

What are the latest accounts for PRECIS NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PRECIS NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2025
Next Confirmation Statement Due	Oct 01, 2025
Next Confirmation Statement Made Up To	Sep 17, 2024
Overdue	No

What are the latest filings for PRECIS NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Change of details for Herbert Smith Freehills Llp as a person with significant control on May 29, 2025	2 pages	PSC05

Dec 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	11 pages	AA

Nov 06, 2024	Termination of appointment of Ian James Cox as a director on Oct 31, 2024	1 pages	TM01

Nov 06, 2024	Appointment of Steven John Bowers as a director on Nov 01, 2024	2 pages	AP01

Sep 17, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Accounts for a dormant company made up to Mar 31, 2023	11 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

May 09, 2023	Appointment of Ian James Cox as a director on May 01, 2023	2 pages	AP01

May 09, 2023	Termination of appointment of Gareth John Roberts as a director on Apr 30, 2023	1 pages	TM01

Jan 24, 2023	Termination of appointment of Stephen Christopher Wilkinson as a director on Jan 23, 2023	1 pages	TM01

Dec 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	11 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Accounts for a dormant company made up to Mar 31, 2021	10 pages	AA

Sep 17, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Accounts for a dormant company made up to Mar 31, 2020	10 pages	AA

Jan 06, 2021	Director's details changed for Stephen Christopher Wilkinson on Jan 05, 2021	2 pages	CH01

Jan 06, 2021	Director's details changed for Mr Gareth John Roberts on Jan 05, 2021	2 pages	CH01

Sep 18, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	10 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

Aug 05, 2019	Termination of appointment of Adrian John Clough as a director on Aug 05, 2019	1 pages	TM01

Nov 02, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 17, 2018 with no updates	3 pages	CS01

Oct 05, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Sep 21, 2017	Confirmation statement made on Sep 17, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of PRECIS NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Clare Alice Primrose Street EC2A 2EG London Level 1 Exchange House	Apr 30, 1996		Secretary	Primrose Street EC2A 2EG London Level 1 Exchange House		British		Solicitor	172703200001
BOWERS, Steven John Primrose Street EC2A 2EG London Level 1 Exchange House	Nov 01, 2024		Director	Primrose Street EC2A 2EG London Level 1 Exchange House	England	British	1973-6	Accountant	328894800001
WILSON, Clare Alice Primrose Street EC2A 2EG London Level 1 Exchange House	Mar 02, 1998		Director	Primrose Street EC2A 2EG London Level 1 Exchange House	England	British	1965-5	Solicitor	172703200001
NEAL, Leon 34 Hill Crest TN4 0AJ Tunbridge Wells Kent		Apr 30, 1996	Nominee Secretary	34 Hill Crest TN4 0AJ Tunbridge Wells Kent		British			900008140001
BOND, Richard Douglas Ongar Hill Cottage Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire		Mar 02, 1998	Director	Ongar Hill Cottage Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire		British	1946-7	Solicitor	15764100001
CLOUGH, Adrian John Primrose Street EC2A 2EG London Level 1 Exchange House	Mar 02, 1998	Aug 05, 2019	Director	Primrose Street EC2A 2EG London Level 1 Exchange House	United Kingdom	British	1963-4	Solicitor	57394850004
CONGREVE, Andrew Christopher 39 Blomfield Road W9 2PF London		Jul 01, 1992	Director	39 Blomfield Road W9 2PF London		British	1931-5	Solicitor	14458290001
COX, Ian James Primrose Street EC2A 2EG London Level 1 Exchange House	May 01, 2023	Oct 31, 2024	Director	Primrose Street EC2A 2EG London Level 1 Exchange House	United Kingdom	British	1963-10	Solicitor	225138260001
FOSTER, David Charles Geoffrey 1 Garden Lane Sundridge Park BR1 3NB Bromley Kent	May 27, 1994	Oct 12, 1995	Director	1 Garden Lane Sundridge Park BR1 3NB Bromley Kent		British	1959-9	Solicitor	52040210001
KING, Patrick Thomas Colum 14 Regents Court St Georges Avenue KT13 0DQ Weybridge Surrey		Apr 30, 1994	Director	14 Regents Court St Georges Avenue KT13 0DQ Weybridge Surrey		British	1938-5	Solicitor	6227320001
MACAULAY, Anthony Dennis Exchange House Primrose Street EC2A 2HS London	May 26, 1999	Apr 30, 2009	Director	Exchange House Primrose Street EC2A 2HS London		British	1948-11	Solicitor	64385810006
MACAULAY, Anthony Dennis 24 Southwood Park Southwood Lawn Road N6 5SG London	May 27, 1994	Mar 02, 1998	Director	24 Southwood Park Southwood Lawn Road N6 5SG London		British	1948-11	Solicitor	64385810002
PARKES, Timothy Charles Berghersh Place IP6 9EZ Witnesham Suffolk	Mar 02, 1998	Nov 30, 2001	Director	Berghersh Place IP6 9EZ Witnesham Suffolk		British	1954-8	Solicitor	57394890002
PATERSON, David Scott Primrose Street EC2A 2EG London Level 1 Exchange House	Mar 02, 1998	Sep 01, 2017	Director	Primrose Street EC2A 2EG London Level 1 Exchange House	United Kingdom	British	1964-3	Solicitor	57395000003
PHILLIPS, Thomas Bernard Hudson 46 Hollycroft Avenue NW3 7QN London		Feb 29, 1996	Director	46 Hollycroft Avenue NW3 7QN London		British	1938-8	Solicitor	28063470002
PREECE, Andrew Douglas Hyde Farm Hyde Lane, Hyde End HP16 0RF Great Missenden Buckinghamshire		Mar 02, 1998	Director	Hyde Farm Hyde Lane, Hyde End HP16 0RF Great Missenden Buckinghamshire	United Kingdom	British	1944-9	Solicitor	73965930001
ROBERTS, Gareth John Primrose Street EC2A 2EG London Level 1 Exchange House	May 27, 1994	Apr 30, 2023	Director	Primrose Street EC2A 2EG London Level 1 Exchange House	England	British	1959-9	Solicitor	15764700002
ROTHNIE, Iain Andrew Exchange House Primrose Street EC2A 2HS London	Nov 30, 2001	Feb 22, 2010	Director	Exchange House Primrose Street EC2A 2HS London	United Kingdom	British	1955-11	Solicitor	141589530001
ROWSON, John Anthony 7 Wilton Street SW1X 7AF London		Apr 30, 1993	Director	7 Wilton Street SW1X 7AF London		British	1930-5	Solicitor	15764720001
WATSON, Alistair Fraser Primrose Street EC2A 2EG London Level 1 Exchange House	May 11, 1998	Apr 30, 2017	Director	Primrose Street EC2A 2EG London Level 1 Exchange House	England	British	1950-12	Partnership Secretary	58404980001
WILKINSON, Stephen Christopher Primrose Street EC2A 2EG London Level 1 Exchange House	Mar 02, 1998	Jan 23, 2023	Director	Primrose Street EC2A 2EG London Level 1 Exchange House	United Kingdom	British	1964-9	Solicitor	191779110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRECIS NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Herbert Smith Freehills Kramer Llp

Apr 06, 2016

Primrose Street

EC2A 2EG London

Exchange House

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	Oc310989

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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