EXCO NOMINEES LIMITED
Overview
| Company Name | EXCO NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02045447 |
| 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 EXCO NOMINEES LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is EXCO NOMINEES LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXCO NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SERVESHEAR LIMITED | Aug 11, 1986 | Aug 11, 1986 |
What are the latest accounts for EXCO NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EXCO NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for EXCO NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Feb 17, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Paul Anthony Redman as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Ren-Yiing Chen as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin John Ryan as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Miss Victoria Louise Hart as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Andrew David Eames as a director on May 27, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin John Ryan as a director on May 27, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Andrew David Eames as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Cordeschi as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Change of details for Icap Global Broking Holdings Limited as a person with significant control on Nov 03, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for Icap Global Broking Holdings Limited as a person with significant control on May 07, 2021 | 2 pages | PSC05 | ||||||||||
Who are the officers of EXCO NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Victoria Louise | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 216293370001 | |||||
| REDMAN, Paul Anthony | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 287002070001 | |||||
| ABREHART, Deborah Anne | Secretary | 37a Lavender Gardens SW11 1DJ London | British | 3219400007 | ||||||
| BRILL, Tiffany Fern | Secretary | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | 228834440001 | |||||||
| BROOMFIELD, Helen Frances | Secretary | 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex | British | 22174490002 | ||||||
| BURWOOD, Krista Mary | Secretary | 45 Esmond Road Queens Park NW6 7HF London | British | 56107160002 | ||||||
| CAVANAGH, Teri-Anne | Secretary | Broadgate 2 Broadgate EC2M 7UR London 2 England | South African | 98738710017 | ||||||
| DICKINSON, Kathryn | Secretary | 31 Jasmine Court Woodyates Road SE12 9HP London | British | 93784140001 | ||||||
| DUNCAN, Virginia | Secretary | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | 213404110001 | |||||||
| EGGLETON, Jeanette | Secretary | Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey | British | 51206780001 | ||||||
| PANK, Edward Charles, Dr | Secretary | Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk | British | 444060001 | ||||||
| PANK, Edward Charles, Dr | Secretary | Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk | British | 444060001 | ||||||
| ABREHART, Deborah Anne | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | United Kingdom | British | 3219400009 | |||||
| ASHLEY, Paul James | Director | 155 Bishopsgate EC2M 3TQ London Floor 2 England | England | British | 332150410001 | |||||
| BARCLAY, Lorraine Emma | Director | 2 Broadgate London EC2M 7UR | England | British | 156498490001 | |||||
| BROOMFIELD, Helen Frances | Director | 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex | British | 22174490002 | ||||||
| CAPLEN, Stephen Gerard | Director | 2 Broadgate London EC2M 7UR | United Kingdom | British | 97716670001 | |||||
| CASTERTON, David Anthony | Director | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | United Kingdom | British | 221477890001 | |||||
| CHEN, Andrew Ren-Yiing | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 225251990001 | |||||
| CORDESCHI, Richard | Director | EC2M 3TP London 135 Bishopsgate England | United Kingdom | British | 125762840001 | |||||
| CRUWYS, Vanessa Elaine | Director | Tumblewood Rodmell Road TN2 5ST Tunbridge Wells Kent | England | British | 11427730003 | |||||
| DARGAN, Nicholas James | Director | 2 Broadgate London EC2M 7UR | England | British | 298810620001 | |||||
| DUNN, Geoffrey | Director | 10 Carlisle Road NW6 6TJ London | British | 120094630001 | ||||||
| EAMES, Andrew David | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 294721830001 | |||||
| IRELAND, David Charles | Director | 2 Broadgate London EC2M 7UR | England | British | 163102630001 | |||||
| KIDD, Timothy Charles | Director | Wolmer Cottage Frieth Road SL7 2JQ Marlow Buckinghamshire | England | British | 117842820001 | |||||
| LACY, Richard Clifford | Director | Freshfield Manor RH17 7NR Scaynes Hill West Sussex | British | 49212540001 | ||||||
| MCCLUMPHA, Donald Stuart | Director | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | England | British | 141421530006 | |||||
| PANK, Edward Charles, Dr | Director | Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk | United Kingdom | British | 444060001 | |||||
| PETTIGREW, James Neilson, Mr. | Director | Park Avenue South AL5 2EA Harpenden 6 Hertfordshire | England | British | 62408210001 | |||||
| ROBLIN, Gareth David | Director | 8 Wood Vale N10 3DP London | British | 41992640004 | ||||||
| RYAN, Martin John | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 233089570001 | |||||
| SANDLER, Ronald Arnon | Director | 5 Southside Wimbledon Common SW19 4TG London | United Kingdom | British,German | 2213900001 | |||||
| TAYLOR, Kim Michael | Director | Firholm 16 St Marys Road KT6 5EY Long Ditton Surrey | British | 34697370003 | ||||||
| TORRENS, Iain William | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | England | British | 120015110001 |
Who are the persons with significant control of EXCO NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Icap Asia Pacific Holdings Limited | Jun 05, 2020 | EC2M 3TP London 135 Bishopsgate England | No | ||||||||||
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Natures of Control
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| Icap Holdings Limited | Apr 06, 2016 | 155 Bishopsgate EC2M 3TQ London Floor 2 England | Yes | ||||||||||
| |||||||||||||
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