CLARENDON FUND NOMINEES LIMITED

Overview

Company Name	CLARENDON FUND NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04295312
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2001

Summary

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

What is the purpose of CLARENDON FUND NOMINEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CLARENDON FUND NOMINEES LIMITED located?

Registered Office Address	A&L Goodbody Solicitors, Augustine House Austin Friars EC2N 2HA London England
Undeliverable Registered Office Address	No

What were the previous names of CLARENDON FUND NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
DRINKSTALL LIMITED	Sep 27, 2001	Sep 27, 2001

What are the latest accounts for CLARENDON FUND NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for CLARENDON FUND NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

May 31, 2024	Total exemption full accounts made up to Aug 31, 2023	11 pages	AA

Dec 21, 2023	Registered office address changed from C/O C/O a&L Goodbody Solicitors Augustine House 6a Austin Friars London EC2N 2HA England to A&L Goodbody Solicitors, Augustine House Austin Friars London EC2N 2HA on Dec 21, 2023	1 pages	AD01

Dec 15, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Jun 10, 2023	Total exemption full accounts made up to Aug 31, 2022	11 pages	AA

Jan 09, 2023	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Sep 02, 2022	Total exemption full accounts made up to Aug 31, 2021	11 pages	AA

Aug 03, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 02, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 20, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Dec 08, 2021	Total exemption full accounts made up to Aug 31, 2020	11 pages	AA

Nov 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 02, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 16, 2021	Appointment of Mr Neil Walter Cochrane Simms as a director on Apr 01, 2021	2 pages	AP01

Apr 16, 2021	Termination of appointment of Philip Simon Cammerman as a director on Apr 01, 2021	1 pages	TM01

Mar 12, 2021	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Nov 03, 2020	Total exemption full accounts made up to Aug 31, 2019	11 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Total exemption full accounts made up to Aug 31, 2018	11 pages	AA

Dec 12, 2018	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

Jun 05, 2018	Total exemption full accounts made up to Aug 31, 2017	11 pages	AA

Feb 02, 2018	Confirmation statement made on Nov 27, 2017 with no updates	3 pages	CS01

Feb 02, 2018	Termination of appointment of Anthony Nigel Fiducia as a secretary on Aug 31, 2017	1 pages	TM02

Sep 09, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 07, 2017	Total exemption full accounts made up to Aug 31, 2016	11 pages	AA

View All Filings

Who are the officers of CLARENDON FUND NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAWSON, Alan, Dr 10 Clifford Avenue East Sheen SW14 7BS London	Oct 17, 2001		Director	10 Clifford Avenue East Sheen SW14 7BS London	England	British	1942-6	Investment Manager	5895070001
SIMMS, Neil Walter Cochrane Austin Friars EC2N 2HA London A&L Goodbody Solicitors, Augustine House England	Apr 01, 2021		Director	Austin Friars EC2N 2HA London A&L Goodbody Solicitors, Augustine House England	Northern Ireland	British	1974-1	Director	111280870001
FIDUCIA, Anthony Nigel c/o Bryan Cave Wood Street EC2V 7AJ London 88 United Kingdom	Oct 17, 2001	Aug 31, 2017	Secretary	c/o Bryan Cave Wood Street EC2V 7AJ London 88 United Kingdom		British			72256210001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 27, 2001	Oct 17, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CAMMERMAN, Philip Simon 55 The Fairway Alwoodley LS17 7PE Leeds West Yorkshire	Oct 17, 2001	Apr 01, 2021	Director	55 The Fairway Alwoodley LS17 7PE Leeds West Yorkshire	England	British	1942-5	Company Director	2607800001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 27, 2001	Oct 17, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLARENDON FUND NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clarendon Fund Managers Limited

Apr 06, 2016

Austin Friars

EC2N 2HA London

Augustine House, 6a

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	03525474

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.

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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