FRANK NOMINEES LIMITED
Overview
| Company Name | FRANK NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01236973 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRANK NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FRANK NOMINEES LIMITED located?
| Registered Office Address | One Bank Street E14 4SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANK NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FRANK NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for FRANK NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with updates | 4 pages | CS01 | ||
Change of details for Sg Kleinwort Hambros Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||
Appointment of Ms Alexandria Pirie Carr as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Karen Ruth Davies as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Andrew Moon as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Cessation of Sg Kleinwort Hambros Bank Limited as a person with significant control on Dec 12, 2024 | 1 pages | PSC07 | ||
Notification of Sg Kleinwort Hambros Limited as a person with significant control on Dec 12, 2024 | 2 pages | PSC02 | ||
Appointment of Mr Jonathan David Needham as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tara Marie Palmer as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on Oct 03, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Karen Ruth Davies on Oct 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Tara Marie Palmer on Oct 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Tara Marie Palmer on Dec 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from One Bank Street Canary Wharf London EC14 4SG United Kingdom to One Bank Street London E14 4SG on Oct 07, 2022 | 1 pages | AD01 | ||
Registered office address changed from 5th Floor 8 st James's Square London England SW1Y 4JU England to One Bank Street Canary Wharf London EC14 4SG on Oct 03, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Tara Marie Palmer as a director on Sep 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kiran Kaur Singh as a director on Sep 27, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of FRANK NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Alexandria Pirie | Director | E14 4SG London One Bank Street United Kingdom | United Kingdom | British | Solicitor | 102777300001 | ||||
| NEEDHAM, Jonathan David | Director | E14 4SG London One Bank Street United Kingdom | Jersey | British | Businessman | 328891930001 | ||||
| AMEY, Michelle | Secretary | 4 Holme Road RM11 3QS Hornchurch Essex | British | 57746950002 | ||||||
| ASCHAM, Kathleen Rose | Secretary | 26 Penns Road GU32 2EN Petersfield Hampshire | British | 48164460001 | ||||||
| BENTICK-OWENS, Pia Anne Maria | Secretary | 41 Amhurst Gardens TW7 6AN Isleworth Middlesex | British | 53914450001 | ||||||
| BOAIT, Joanna Catherine | Secretary | Wayside Wyncombe Close Fittleworth RH20 1HW Pulborough West Sussex | British | 62645510001 | ||||||
| CAREY, Henrietta | Secretary | Flat 8 Breakspears Road SE4 1XW London | British | 125124260001 | ||||||
| COLGATE, Hayley | Secretary | 36 Stenning Avenue Linford SS17 0RP Stanford Le Hope Essex | British | 112068510001 | ||||||
| HANDLEY, John David | Secretary | Fairview Close TN9 2UU Tonbridge 24 Kent | British | 130356320001 | ||||||
| HOUGHTON, Claire Elizabeth | Secretary | 21 Gilpin Road SG12 9LZ Ware Hertfordshire | British | 42693490001 | ||||||
| PRUDDEN, Mark Darren | Secretary | Heatherwold RG20 9BG Burghclere Hedgerows Berk United Kingdom | British | 147250880001 | ||||||
| TURNBULL, Ian Stewart | Secretary | 79 Mount Ephraim TN4 8BS Tunbridge Wells Kent | British | 31735510001 | ||||||
| ALLEN, Peter John | Director | Hestia Woodland Way KT20 6PA Kingswood Surrey | England | British | Investment Director | 35130830001 | ||||
| BOAIT, Joanna Catherine | Director | Wyncombe Close Fittleworth RH20 1HW Pulborough Wayside West Sussex United Kingdom | England | British | Company Secretary | 62645510001 | ||||
| BOORMAN, Alexander John Morgan | Director | Little Gaynes 16 Meadowbrook RH8 9LT Old Oxted Surrey | British | Banker | 95470280001 | |||||
| BOSCHKE, Holger | Director | 155 Holland Park Avenue W11 4UX London | German | Company Director | 81150540003 | |||||
| CHURCHILL-COLEMAN, Peter Edwin | Director | 56 The Woodfields CR2 0HF Sanderstead Surrey | England | British | Company Director | 32456890001 | ||||
| DAMPER, Jason | Director | Burns Crescent TN9 2PS Tonbridge 12 Kent | British | Bank Official | 138183250001 | |||||
| DAVIES, Karen Ruth | Director | E14 4SG London One Bank Street United Kingdom | Jersey | British | Head Of Operations | 244780100002 | ||||
| DUNKLING, Roger Charles | Director | 4 Springfield TN2 3NY Tunbridge Wells Kent | British | Assistant Director | 11681800001 | |||||
| ELLIS, Peter Johnson | Director | La Barranca The Drive Tyrrells Wood KT22 8QH Leatherhead Surrey | British | Investment Management | 11681810002 | |||||
| GLASS, Matthew Peter Mcloone | Director | 35 Cleveland TN2 3NH Tunbridge Wells Kent | British | Banker | 95470120001 | |||||
| HAMPER, James Andrew | Director | St. George Street W1S 1FE London 14 England England | United Kingdom | Irish | Chartered Accountant | 158889270001 | ||||
| HODDINOTT, Roy Henry | Director | 14 Saint Katherines Road DA18 4DS Erith Kent | British | Settlements Director | 40779330008 | |||||
| JOYNER, Desmond William | Director | 5 Long Slip Langton Green TN3 0BT Tunbridge Wells Kent | British | Investment Banker | 9438960001 | |||||
| KEELER, Martin Maurice | Director | 4 Lodgewood Cottages Hever Road TN8 7NP Hever Kent | United Kingdom | British | Bank Official | 152162350001 | ||||
| LONGCROFT, Peter Leonard | Director | 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk | British | Company Secretary | 32431030003 | |||||
| MACDONALD, Edward Daniel | Director | St. George Street W1S 1FE London 14 England England | United Kingdom | Canadian | Banker | 149406410001 | ||||
| MARSHALL, Stuart Christopher | Director | St. George Street W1S 1FE London 14 England England | United Kingdom | British | Accountant | 186758450001 | ||||
| MEREDITH, Oliver Duplan | Director | 8 St James's Square SW1Y 4JU London 5th Floor England England | England | British | Accountant | 151493280001 | ||||
| MOON, Stephen Andrew | Director | 8 St James's Square SW1Y 4JU London 5th Floor England England | United Kingdom | British | Accountant | 208867150001 | ||||
| MOON, Stephen Andrew | Director | E14 4SG London One Bank Street United Kingdom | United Kingdom | British | Accountant | 208867150001 | ||||
| PALMER, Tara Marie | Director | E14 4SG London One Bank Street United Kingdom | United Kingdom | British | Director / Group Chief Operating Officer | 200904980002 | ||||
| PLATT, John | Director | Treetops 1 Bidborough Ridge Bidborough TN4 0UT Tunbridge Wells Kent | British | Assistant Director | 31790260001 | |||||
| PLATTS, Sandra | Director | Les Boulains La Rue Des Boulains Castel GY5 7QB Guernsey | British | Bank Director | 96919590002 |
Who are the persons with significant control of FRANK NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sg Priv Holding Limited | Dec 12, 2024 | Bank Street E14 4SG London One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sg Kleinwort Hambros Bank Limited | Dec 19, 2017 | Bank Street E14 4SG London One England | Yes | ||||||||||
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Natures of Control
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| Sgkbb Limited | Apr 06, 2016 | St. George Street W1S 1FE London 14 United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0