NOMURA PB NOMINEES LIMITED

Overview

Company Name	NOMURA PB NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06894472
Jurisdiction	England/Wales
Date of Creation	May 01, 2009

Summary

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

What is the purpose of NOMURA PB NOMINEES LIMITED?

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

Where is NOMURA PB NOMINEES LIMITED located?

Registered Office Address	1 Angel Lane EC4R 3AB London
Undeliverable Registered Office Address	No

What are the latest accounts for NOMURA PB NOMINEES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for NOMURA PB NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Termination of appointment of Christopher Colin Barlow as a secretary on Feb 19, 2025	1 pages	TM02

Mar 12, 2025	Appointment of Mr Paul Pavlou as a secretary on Feb 19, 2025	2 pages	AP03

Jan 20, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Accounts for a small company made up to Mar 31, 2024	10 pages	AA

May 01, 2024	Appointment of Oliver Jacomb as a director on Apr 30, 2024	2 pages	AP01

May 01, 2024	Termination of appointment of Nicholas Lewis as a director on Apr 30, 2024	1 pages	TM01

May 01, 2024	Appointment of Bhavish Jeetendra Patel as a director on Apr 30, 2024	2 pages	AP01

Jan 18, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Accounts for a small company made up to Mar 31, 2023	10 pages	AA

Jul 05, 2023	Appointment of Mr Nicholas Lewis as a director on Jun 25, 2023	2 pages	AP01

Jul 05, 2023	Termination of appointment of Alastair Charles Cameron as a director on Jun 16, 2023	1 pages	TM01

Feb 01, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Aug 04, 2022	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Feb 07, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Accounts for a small company made up to Mar 31, 2021	10 pages	AA

Feb 08, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

Feb 07, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Full accounts made up to Mar 31, 2019	10 pages	AA

Feb 07, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Accounts for a small company made up to Mar 31, 2018	10 pages	AA

Jun 04, 2018	Termination of appointment of Leila Gomes as a director on May 23, 2018	1 pages	TM01

Jun 04, 2018	Appointment of Mr Leigh Andrew Cleasby as a director on May 23, 2018	2 pages	AP01

Jan 31, 2018	Confirmation statement made on Jan 25, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Full accounts made up to Mar 31, 2017	9 pages	AA

View All Filings

Who are the officers of NOMURA PB NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAVLOU, Paul Angel Lane EC4R 3AB London 1	Feb 19, 2025		Secretary	Angel Lane EC4R 3AB London 1					333366820001
CLEASBY, Leigh Andrew Angel Lane EC4R 3AB London 1 United Kingdom	May 23, 2018		Director	Angel Lane EC4R 3AB London 1 United Kingdom	United Kingdom	British	1977-7	Banker	204992180001
JACOMB, Oliver Angel Lane EC4R 3AB London 1	Apr 30, 2024		Director	Angel Lane EC4R 3AB London 1	United Kingdom	British	1981-3	Company Director	322616560001
PATEL, Bhavish Jeetendra Angel Lane EC4R 3AB London 1	Apr 30, 2024		Director	Angel Lane EC4R 3AB London 1	United Kingdom	British	1978-10	Company Director	322616510001
BARLOW, Christopher Colin Angel Lane EC4R 3AB London 1 United Kingdom	Nov 25, 2016	Feb 19, 2025	Secretary	Angel Lane EC4R 3AB London 1 United Kingdom					219564290001
DAWSON-TAYLOR, Gail Heather c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom	May 31, 2011	May 19, 2015	Secretary	c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom					165403690001
DILLON, Denise Carolyn Flat 1 91c Grosvenor Road SW1V 3LD London	May 01, 2009	May 31, 2011	Secretary	Flat 1 91c Grosvenor Road SW1V 3LD London		Canadian/Irish		Solicitor	126650740001
LESLIE, Stephanie Joann Angel Lane EC4R 3AB London 1 United Kingdom	May 19, 2015	Jun 03, 2016	Secretary	Angel Lane EC4R 3AB London 1 United Kingdom					197811480001
VAL, Evgenia Angel Lane EC4R 3AB London 1 United Kingdom	Jul 06, 2016	Nov 11, 2016	Secretary	Angel Lane EC4R 3AB London 1 United Kingdom					209804830001
BRESLIN, Declan 12 Hall Road NW8 9RA London Flat 4 United Kingdom	May 01, 2009	Jul 28, 2009	Director	12 Hall Road NW8 9RA London Flat 4 United Kingdom		Irish	1976-1	Banker	138044360001
BURKHART, Calvert Gunner 19 Brunswick Gardens W8 4AS London	May 01, 2009	May 27, 2010	Director	19 Brunswick Gardens W8 4AS London	England	American	1961-6	Banker	77446360001
CAMERON, Alastair Charles Angel Lane EC4R 3AB London 1	Feb 01, 2017	Jun 16, 2023	Director	Angel Lane EC4R 3AB London 1	United Kingdom	British	1975-10	Company Director	224155850001
CASSIDY, Joseph Anthony The Park KT23 3JL Bookham 7 Surrey	Jul 28, 2009	May 27, 2010	Director	The Park KT23 3JL Bookham 7 Surrey	United Kingdom	British	1967-6	Banker	140255990001
COSSEY, Jonathan Edward c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom	May 05, 2011	Nov 25, 2011	Director	c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom	United Kingdom	British	1971-7	Banker	160521010001
GOMES, Leila Angel Lane EC4R 3AB London 1 United Kingdom	Feb 11, 2014	May 23, 2018	Director	Angel Lane EC4R 3AB London 1 United Kingdom	United Kingdom	British	1962-3	Accountant	185146650001
LEWIS, Nicholas Angel Lane EC4R 3AB London 1	Jun 25, 2023	Apr 30, 2024	Director	Angel Lane EC4R 3AB London 1	United Kingdom	British	1973-12	Company Director	310939760001
PINNOCK, Matthew John St Martins Le Grand EC1A 4NP London Nomura House	May 27, 2010	May 05, 2011	Director	St Martins Le Grand EC1A 4NP London Nomura House	United Kingdom	British	1971-6	Banker	151491210001
ZOREK, Jeffrey Alan c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom	May 27, 2010	Sep 18, 2015	Director	c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom	United Kingdom	American	1957-11	Banker	151491220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOMURA PB NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nomura International Plc

Apr 06, 2016

Angel Lane

EC4R 3AB London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom (England And Wales)
Legal Authority	England And Wales
Place Registered	United Kingdom (England And Wales) Companies House
Registration Number	1550505

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.
license: CC0