PROJECT & EXPORT FINANCE (NOMINEES) LIMITED
Overview
| Company Name | PROJECT & EXPORT FINANCE (NOMINEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02009605 |
| 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 PROJECT & EXPORT FINANCE (NOMINEES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PROJECT & EXPORT FINANCE (NOMINEES) LIMITED located?
| Registered Office Address | 250 Bishopsgate EC2M 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJECT & EXPORT FINANCE (NOMINEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECT LINE ASSISTANCE LIMITED | Apr 14, 1986 | Apr 14, 1986 |
What are the latest accounts for PROJECT & EXPORT FINANCE (NOMINEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PROJECT & EXPORT FINANCE (NOMINEES) LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for PROJECT & EXPORT FINANCE (NOMINEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 16, 2025 with updates | 3 pages | CS01 | ||
Appointment of Mr Mark Douglass Clark as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Paul Mcfarlane as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Kevin Mann on Sep 07, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Change of details for The Royal Bank of Scotland Plc as a person with significant control on Apr 29, 2018 | 2 pages | PSC05 | ||
Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on Jul 22, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Appointment of Natwest Markets Secretarial Services Limited as a secretary on Jun 23, 2020 | 2 pages | AP04 | ||
Termination of appointment of Rbs Secretarial Services Limited as a secretary on Jun 23, 2020 | 1 pages | TM02 | ||
Termination of appointment of Andrew Malcolm Jacobs as a director on May 29, 2020 | 1 pages | TM01 | ||
Appointment of Kevin Mann as a director on May 29, 2020 | 2 pages | AP01 | ||
Appointment of Mr. Timothy Paul Mcfarlane as a director on May 29, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on Nov 07, 2019 | 1 pages | AD01 | ||
Who are the officers of PROJECT & EXPORT FINANCE (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Secretary | EC2M 4AA London 250 Bishopsgate England |
| 249447430001 | ||||||||||
| CLARK, Mark Douglass | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 326710540001 | |||||||||
| MANN, Kevin | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 270182400001 | |||||||||
| ATKINSON, Peter Jeremy | Secretary | 52 Kingswood Road KT20 5EQ Tadworth Surrey | British | 7448640002 | ||||||||||
| DICKSON, Jane | Secretary | Winscombe Cottage Old Farleigh Road CR6 9PE Warlingham Surrey | British | 1307630001 | ||||||||||
| FLETCHER, Rachel Elizabeth | Secretary | Steerforth Street Earlsfield SW18 4HF London 31a United Kingdom | British | 106745220004 | ||||||||||
| HUTCHINGS, Penelope Ann | Secretary | 32 North Down CR2 9PA Sanderstead Surrey | British | 101806650001 | ||||||||||
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| ATKINSON, Peter Jeremy | Director | 52 Kingswood Road KT20 5EQ Tadworth Surrey | British | 7448640002 | ||||||||||
| BARNETT, Clive John | Director | Rose View Cottage Gosmore Road SG4 9BG Hitchin Hertfordshire | England | British | 113523450001 | |||||||||
| CASTLE, Stephen Victor | Director | Lunghurst Place Lunghurst Road, CR3 7EJ Woldingham Surrey | United Kingdom | British | 50415920003 | |||||||||
| CLARKE, Stephen Andrew | Director | 6 Esmond Road Chiswick W4 1JQ London | England | British | 42862450003 | |||||||||
| CROSS, Kenneth | Director | 2 1/2 Devonshire Square EC2M 4BA London Premier Place England | England & Wales | British | 170715220001 | |||||||||
| DICKSON, Jane | Director | Winscombe Cottage Old Farleigh Road CR6 9PE Warlingham Surrey | British | 1307630001 | ||||||||||
| FLETCHER, Sam Austin | Director | Bishopsgate EC2M 3UR London 135 England | England | British | 158172810001 | |||||||||
| FRENCH, David Leonard | Director | EC2M 4AA Londen 250 Bishopsgate United Kingdom | United Kingdom | British | 187140460001 | |||||||||
| HOPKINS, Richard James | Director | 27 Temple Avenue Shirley CR0 8QE Croydon | British | 92378040001 | ||||||||||
| HUTCHINGS, Penelope Ann | Director | 32 North Down CR2 9PA Sanderstead Surrey | British | 101806650001 | ||||||||||
| JACOBS, Andrew Malcolm | Director | Bishopsgate EC2M 4AA London 250 England | England | British | 183920440001 | |||||||||
| JAMES, Grant Charles | Director | 2 1/2 Devonshire Square EC2M 4BA London Premier Place England | United Kingdom | English | 157458870001 | |||||||||
| LOPATEGUI, Anthony John | Director | 14 Acacia Way DA15 8WW Sidcup Kent | England | British | 114865900001 | |||||||||
| MCFARLANE, Timothy Paul, Mr. | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 270182160001 | |||||||||
| POWELL, Mark Richard | Director | 66 Chelmsford Road Shenfield CM15 8RJ Brentwood Essex | British | 113523360001 | ||||||||||
| RADCLIFFE, William | Director | 2 1/2 Devonshire Square EC2M 4BA London Premier Place England | United Kingdom | British | 170716920001 | |||||||||
| WOOD, Peter John | Director | Farview Eyhurst Spur KT20 6NS Kingswood Surrey | British | 90309770001 |
Who are the persons with significant control of PROJECT & EXPORT FINANCE (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Natwest Markets Plc | Apr 06, 2016 | EH2 2YB Edinburgh 36 St Andrew Square Scotland | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0