PRODUCTIVE NOMINEES LIMITED

Overview

Company Name	PRODUCTIVE NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00841394
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1965

Summary

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

What is the purpose of PRODUCTIVE NOMINEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PRODUCTIVE NOMINEES LIMITED located?

Registered Office Address	5 Broadgate EC2M 2QS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PRODUCTIVE NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2027
Next Confirmation Statement Due	Jun 20, 2027
Next Confirmation Statement Made Up To	Jun 06, 2026
Overdue	No

What are the latest filings for PRODUCTIVE NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2026	Confirmation statement made on Jun 06, 2026 with no updates	3 pages	CS01

Nov 14, 2025	Appointment of Mr Richard John Bartlett as a director on Nov 04, 2025	2 pages	AP01

Sep 30, 2025	Termination of appointment of Alexander Stafford Justham as a director on Sep 30, 2025	1 pages	TM01

Sep 22, 2025	Accounts for a small company made up to Dec 31, 2024	16 pages	AA

Jun 06, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Apr 30, 2024	Appointment of Ms Laura Sharon Wyatt as a director on Apr 25, 2024	2 pages	AP01

Apr 30, 2024	Appointment of Mr Kevin James O'sullivan as a director on Apr 25, 2024	2 pages	AP01

Apr 30, 2024	Appointment of Mr James Michael Lusher as a director on Apr 25, 2024	2 pages	AP01

Apr 30, 2024	Termination of appointment of Paul Nicholas Thomas as a director on Apr 25, 2024	1 pages	TM01

Feb 07, 2024	Termination of appointment of David Barry Chapman as a director on Jan 10, 2024	1 pages	TM01

Nov 07, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Jul 26, 2023	Termination of appointment of Joanna Barbara Paszkiewicz as a director on Jul 26, 2023	1 pages	TM01

Nov 08, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Appointment of Ms Joanna Barbara Paszkiewicz as a director on Sep 10, 2022	2 pages	AP01

Sep 21, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Nov 11, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Oct 02, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

May 14, 2020	Appointment of Mr Alexander Stafford Justham as a director on May 07, 2020	2 pages	AP01

Feb 19, 2020	Termination of appointment of Shaun Charles Challis as a director on Feb 10, 2020	1 pages	TM01

Nov 07, 2019	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PRODUCTIVE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARLES, Harriet Helen Lucinda Broadgate EC2M 2QS London 5	Jan 10, 2006		Secretary	Broadgate EC2M 2QS London 5		British		105737320001
BARTLETT, Richard John Broadgate EC2M 2QS London 5 United Kingdom	Nov 04, 2025		Director	Broadgate EC2M 2QS London 5 United Kingdom	England	British	1979-7	342622810001
LUSHER, James Michael Broadgate EC2M 2QS London 5 United Kingdom	Apr 25, 2024		Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1977-9	322577630001
O'SULLIVAN, Kevin James Broadgate EC2M 2QS London 5 United Kingdom	Apr 25, 2024		Director	Broadgate EC2M 2QS London 5 United Kingdom	England	Irish	1977-7	322577640001
WYATT, Laura Sharon Broadgate EC2M 2QS London 5 United Kingdom	Apr 25, 2024		Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1989-9	322577670001
CAPES, Ian Stewart 7 Jasmine Drive SG13 7TW Hertford Hertfordshire		Jun 30, 1998	Secretary	7 Jasmine Drive SG13 7TW Hertford Hertfordshire		British		5684510002
SCOTT-GATTY, James Alexander 20 Heathcote Road TW1 1RX Twickenham Middlesex	Jul 01, 1998	Jan 10, 2006	Secretary	20 Heathcote Road TW1 1RX Twickenham Middlesex		British		112822040001
ADAMS, Kathryn 51 Orchard Road Tewin Wood AL6 0HL Welwyn Hertfordshire		Oct 19, 2001	Director	51 Orchard Road Tewin Wood AL6 0HL Welwyn Hertfordshire		British	1942-6	5684520001
AVERILL, John Paul Finsbury Avenue EC2M 2PP London 1 United Kingdom	Aug 11, 2012	Feb 04, 2015	Director	Finsbury Avenue EC2M 2PP London 1 United Kingdom	Uk	British	1976-1	148490760002
BARNACLE, Paul Patrick Liverpool Street EC2M 2RH London 100	Oct 07, 2005	Jul 26, 2006	Director	Liverpool Street EC2M 2RH London 100		British	1968-3	108757210001
BARTLETT, Anthony Hugh 6 Marchwood Crescent Ealing W5 2DZ London		May 03, 1994	Director	6 Marchwood Crescent Ealing W5 2DZ London		British	1942-7	12998140001
CALLINGHAM, William Stanley Remnants Farley Heath Albury GU5 9EP Guildford Surrey		May 03, 1994	Director	Remnants Farley Heath Albury GU5 9EP Guildford Surrey	United Kingdom	British	1942-7	2968190001
CHALLIS, Shaun Charles Broadgate EC2M 2QS London 5 United Kingdom	Sep 20, 2017	Feb 10, 2020	Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1961-12	238397860001
CHAPMAN, David Barry Broadgate EC2M 2QS London 5	May 05, 2016	Jan 10, 2024	Director	Broadgate EC2M 2QS London 5	United Kingdom	British	1970-10	209110490002
CONNER, Alistair Charles Liverpool Street EC2M 2RH London 100	Sep 19, 2008	Aug 12, 2012	Director	Liverpool Street EC2M 2RH London 100	United Kingdom	British	1970-9	134768460001
ENSOR, Peter John Chenies House Chenies WD3 6ER Rickmansworth Hertfordshire		Mar 31, 1993	Director	Chenies House Chenies WD3 6ER Rickmansworth Hertfordshire		British	1930-4	20438660001
FEELEY, Michael Thomas 100 Liverpool Street EC2M 2RH London	Sep 19, 2008	Mar 19, 2009	Director	100 Liverpool Street EC2M 2RH London		Irish	1972-7	105268020001
GOMES, James Anthony Finsbury Avenue EC2M 2PP London 1	Aug 11, 2012	Nov 13, 2015	Director	Finsbury Avenue EC2M 2PP London 1	Uk	British	1977-6	156598520001
GRANT, Andrew James Murray 100 Liverpool Street EC2M 2RH London	Jul 26, 2006	Jan 05, 2007	Director	100 Liverpool Street EC2M 2RH London		British	1966-11	110713210001
JUSTHAM, Alexander Stafford Broadgate EC2M 2QS London 5 United Kingdom	May 07, 2020	Sep 30, 2025	Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1968-1	269667400001
KERR-DINEEN, Michael Norman Colin 21 Onslow Gardens SW7 3AL London		Sep 30, 2005	Director	21 Onslow Gardens SW7 3AL London	England	British	1952-7	34962710003
KITCHEN, Andrew John Liverpool Street EC2M 2RH London 100	Aug 11, 2012	Sep 20, 2017	Director	Liverpool Street EC2M 2RH London 100	United Kingdom	British	1975-2	105479450001
LICENCE, Callum Donald Liverpool Street EC2M 2RH London 100	Mar 18, 2008	Aug 12, 2012	Director	Liverpool Street EC2M 2RH London 100	United Kingdom	British	1972-2	129424320001
MACARTNEY, Ian Forrest Fairlawn SL9 7PP Gerrards Cross Bucks		Dec 31, 1991	Director	Fairlawn SL9 7PP Gerrards Cross Bucks		British	1933-10	454490001
MCKENZIE, Ian Watson Drovers White Lane GU4 8PS Guildford Surrey		May 03, 1994	Director	Drovers White Lane GU4 8PS Guildford Surrey		British	1940-4	29476110001
MORRISON, Sarah Louise Liverpool Street EC2M 2RH London 100	Apr 24, 2009	Mar 22, 2010	Director	Liverpool Street EC2M 2RH London 100		British	1971-8	137863630001
NARCY, Helene Marie Jeanne Finsbury Avenue EC2M 2PP London 1 United Kingdom	May 05, 2016	Sep 01, 2017	Director	Finsbury Avenue EC2M 2PP London 1 United Kingdom	Jersey	French	1969-5	209110100001
PASZKIEWICZ, Joanna Barbara Broadgate EC2M 2QS London 5 United Kingdom	Sep 10, 2022	Jul 26, 2023	Director	Broadgate EC2M 2QS London 5 United Kingdom	Poland	Polish	1979-12	300316130001
REID, Donald William Sherret 100 Liverpool Street EC2M 2RH London	Jan 30, 2009	Apr 28, 2010	Director	100 Liverpool Street EC2M 2RH London		British	1959-11	122521420001
RUSSELL, Robert James 100 Liverpool Street EC2M 2RH London	Oct 07, 2005	Jul 05, 2006	Director	100 Liverpool Street EC2M 2RH London		British	1977-11	108757240001
SCOTT-GATTY, James Alexander 20 Heathcote Road TW1 1RX Twickenham Middlesex		Nov 09, 2005	Director	20 Heathcote Road TW1 1RX Twickenham Middlesex	United Kingdom	British	1958-6	112822040001
THOMAS, Paul Nicholas Broadgate EC2M 2QS London 5 United Kingdom	Sep 20, 2017	Apr 25, 2024	Director	Broadgate EC2M 2QS London 5 United Kingdom	United Kingdom	British	1972-3	238398320001
WALSH, Patrick Alan 100 Liverpool Street EC2M 2RH London	Jan 26, 2007	Jan 21, 2009	Director	100 Liverpool Street EC2M 2RH London		British	1965-10	118742910001
WEBB, James Neil 100 Liverpool Street EC2M 2RH London	Jan 26, 2007	Feb 18, 2008	Director	100 Liverpool Street EC2M 2RH London		British	1964-7	71585890002
WHITE, Gordon William 100 Liverpool Street EC2M 2RH London	Jul 26, 2006	Jan 21, 2009	Director	100 Liverpool Street EC2M 2RH London		British	1964-5	114899260001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ubs Group Ag

Apr 06, 2016

Bahnhofstrasse 45

Zurich 8001

Switzerland

Legal Form	Corporation Limited By Shares
Country Registered	Switzerland
Legal Authority	Swiss
Place Registered	Commercial Registry Office Of The Canton Of Zurich
Registration Number	Che-395.345.924
Search in Swiss Registry (Zefix)	Ubs Group Ag

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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