COMPUTERSHARE PEP NOMINEES LIMITED

Overview

Company Name	COMPUTERSHARE PEP NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC149230
Jurisdiction	Scotland
Date of Creation	Feb 22, 1994
Date of Cessation	Aug 27, 2019

Summary

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

What is the purpose of COMPUTERSHARE PEP NOMINEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COMPUTERSHARE PEP NOMINEES LIMITED located?

Registered Office Address	Edinburgh House 4 North St. Andrew Street EH2 1HJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of COMPUTERSHARE PEP NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
RBS PEP NOMINEES LIMITED	Mar 29, 1999	Mar 29, 1999

What are the latest accounts for COMPUTERSHARE PEP NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for COMPUTERSHARE PEP NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Aug 27, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 11, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 03, 2019

Application to strike the company off the register

3 pages

DS01

May 10, 2019

Registered office address changed from Leven House 10, Lochside Place Edinburgh EH12 9RG to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ on May 10, 2019

1 pages

AD01

Mar 19, 2019

Accounts for a dormant company made up to Jun 30, 2018

9 pages

Mar 18, 2019

Director's details changed for Mr Nazir Sarkar on Jan 30, 2019

2 pages

CH01

Nov 15, 2018

Confirmation statement made on Nov 15, 2018 with updates

4 pages

CS01

Mar 07, 2018

Accounts for a dormant company made up to Jun 30, 2017

9 pages

Dec 15, 2017

Director's details changed for Mr Nazir Sarkar on Dec 12, 2017

2 pages

CH01

Nov 15, 2017

Confirmation statement made on Nov 15, 2017 with updates

4 pages

CS01

Apr 03, 2017

Accounts for a dormant company made up to Jun 30, 2016

12 pages

Nov 21, 2016

Confirmation statement made on Nov 21, 2016 with updates

6 pages

CS01

Aug 30, 2016

Director's details changed for Mr Nazir Sarkar on Jun 09, 2016

2 pages

CH01

Jun 02, 2016

Secretary's details changed for Mr Llewellyn Kevan Botha on Apr 09, 2013

1 pages

CH03

Jun 02, 2016

Director's details changed for Mr Llewellyn Kevan Botha on Apr 09, 2013

2 pages

CH01

Feb 26, 2016

Accounts for a dormant company made up to Jun 30, 2015

8 pages

Feb 18, 2016

Director's details changed for Mr James Terence Hood on Feb 10, 2016

2 pages

CH01

Nov 17, 2015

Annual return made up to Nov 17, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2015	Statement of capital on Nov 17, 2015 Capital: GBP 2	SH01

Apr 15, 2015

Accounts for a dormant company made up to Jun 30, 2014

7 pages

Feb 10, 2015

Annual return made up to Feb 10, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2015	Statement of capital on Feb 10, 2015 Capital: GBP 2	SH01

Aug 01, 2014

Termination of appointment of Christopher Andrew Mills as a director on Jul 31, 2014

1 pages

TM01

Aug 01, 2014

Appointment of James Terence Hood as a director on Aug 01, 2014

2 pages

AP01

Aug 01, 2014

Termination of appointment of Nicholas Stuart Robert Oldfield as a director on Jul 31, 2014

1 pages

TM01

Mar 25, 2014

Accounts for a dormant company made up to Jun 30, 2013

5 pages

Feb 10, 2014

Annual return made up to Feb 10, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2014	Statement of capital on Feb 10, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of COMPUTERSHARE PEP NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOTHA, Llewellyn Kevan BS9 1HD Bristol 22 Cranleigh Gardens England	Jan 31, 2006		Secretary	BS9 1HD Bristol 22 Cranleigh Gardens England		South African		Lawyer	105560560001
DOLBEAR, Jonathan 4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland	Jul 21, 2011		Secretary	4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland					161908630001
BOTHA, Llewellyn Kevan BS9 1HD Bristol 22 Cranleigh Gardens England	May 15, 2003		Director	BS9 1HD Bristol 22 Cranleigh Gardens England	England	South African	1962-6	Lawyer	105560560002
HOOD, James Terence 4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland	Aug 01, 2014		Director	4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland	Wales	British	1968-7	Chartered Accountant	189833420002
SARKAR, Nazir 4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland	Jan 21, 2011		Director	4 North St. Andrew Street EH2 1HJ Edinburgh Edinburgh House Scotland	United States	British	1967-6	Director	157131040016
CORNEY, Darryl John Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	Sep 18, 2002	Jan 31, 2006	Secretary	Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset		British		Finance Executive	83564940010
MILLS, Alan Ewing Sheriffs Park EH49 7SR Linlithgow 87 West Lothian	Feb 22, 1994	Apr 06, 1999	Secretary	Sheriffs Park EH49 7SR Linlithgow 87 West Lothian		British			1268780001
WALLACE, Barbara Charlotte 180 Springfield Road EH49 7JT Linlithgow West Lothian	Apr 06, 1999	Sep 18, 2002	Secretary	180 Springfield Road EH49 7JT Linlithgow West Lothian		British			59091840002
BRAASCH, Jochen Woodfield Road Redland BS6 6PL Bristol Apt Number 15, Chandos England	Aug 03, 2010	Jul 19, 2012	Director	Woodfield Road Redland BS6 6PL Bristol Apt Number 15, Chandos England	England	German	1969-8	Emea Financial Officer	153472260001
CAMPBELL, Hew 44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland	Sep 05, 1994	Mar 11, 1998	Director	44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland		British	1962-11	Deputy Secretary	1416100007
CORNEY, Darryl John Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	Oct 05, 2005	Jan 31, 2006	Director	Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	England	British	1960-5	Finance Executive	83564940010
CROSBY, William Stuart 705 Tead Froad Shad Thames SE1 2AS London	Jan 31, 2006	Feb 26, 2008	Director	705 Tead Froad Shad Thames SE1 2AS London		Australian	1956-11	Chief Operating Officer	108743530001
DEVINE, Michael 36 Oakwood HP4 3NQ Berkhamsted Hertfordshire	Mar 21, 1994	Jan 07, 1997	Director	36 Oakwood HP4 3NQ Berkhamsted Hertfordshire		American	1951-9	Banker	67758540001
FORBES, Sandra Ann 41 Colinton Road EH10 5EN Edinburgh	Mar 21, 1994	May 30, 1996	Director	41 Colinton Road EH10 5EN Edinburgh		British	1944-5	Banker	38433170001
FOSTER, Kennedy Campbell 4 Deacons Court EH49 6BT Linlithgow West Lothian	Feb 22, 1994	Sep 05, 1994	Director	4 Deacons Court EH49 6BT Linlithgow West Lothian		British	1950-6	Bank Official	70070530001
GILCHRIST, David John 1 Hollybank Place East Calder EH53 0QW Livingston West Lothian	Jan 07, 1997	Aug 17, 1998	Director	1 Hollybank Place East Calder EH53 0QW Livingston West Lothian		British	1951-10	Bank Officer	51330970001
HOOD, James Terence Redland Road BS6 6YA Bristol 140b Avon United Kingdom	Feb 26, 2008	Jul 01, 2010	Director	Redland Road BS6 6YA Bristol 140b Avon United Kingdom	England	British	1968-7	Chartered Accountant	189833420001
HOSEY, Marion Anne 115 Crewe Road West EH5 2PD Edinburgh	Jul 29, 2003	Nov 30, 2003	Director	115 Crewe Road West EH5 2PD Edinburgh		British	1956-11	Manager	92090970001
HUDD, David John 2 The Barton Hanham BS15 3LW Bristol Avon	Jul 29, 2003	Dec 09, 2005	Director	2 The Barton Hanham BS15 3LW Bristol Avon	England	British	1958-3	General Manager	84292790001
MCKEAN, Alan Wallace 141 Colinton Road EH14 1BG Edinburgh	Feb 22, 1994	Feb 22, 1995	Director	141 Colinton Road EH14 1BG Edinburgh		British	1954-8	Bank Official	1019950002
MILLS, Christopher Andrew Park Lane, Blagdon BS40 7SB Bristol Heronmere England	Mar 22, 2013	Jul 31, 2014	Director	Park Lane, Blagdon BS40 7SB Bristol Heronmere England	England	British	1976-10	Uci Finance Director	178211930001
MORRIS, Christopher John 123 Beacons Field Parade 3206 Albert Park Unit 10 Australia	Jan 31, 2006	Nov 05, 2010	Director	123 Beacons Field Parade 3206 Albert Park Unit 10 Australia	Australia	Australian	1947-10	Chief Executive Officer	167662610001
MORRISON, Thomas Vance 17 East Barnton Gardens EH4 6AR Edinburgh	Mar 21, 1994	Nov 08, 2005	Director	17 East Barnton Gardens EH4 6AR Edinburgh		British	1954-10	Chief Registrar	1024220002
OLDFIELD, Nicholas Stuart Robert 16 Granby Hill Clifton BS8 4LT Bristol	Nov 01, 2006	Jul 31, 2014	Director	16 Granby Hill Clifton BS8 4LT Bristol	England	British	1972-7	Director Of Corporate Developm	116701010001
PHILLIPS, Iain William 32 Whitelea Crescent EH14 7HF Balerno Midlothian	Mar 21, 1994	Apr 30, 2003	Director	32 Whitelea Crescent EH14 7HF Balerno Midlothian		British	1953-6	Senior Manager	38433180001
RENNIE, John Murray Duncan 59 Muir Wood Crescent EH14 5HB Currie Midlothian	Mar 21, 1994	Aug 18, 1999	Director	59 Muir Wood Crescent EH14 5HB Currie Midlothian		British	1950-11	Banker	38433260001
SMITH, Jason Leigh 2 Providence Lane Long Ashton BS41 9DG Bristol	Aug 02, 2006	Feb 26, 2008	Director	2 Providence Lane Long Ashton BS41 9DG Bristol		Australian	1971-10	Chief Financial Officer	115310950001
STACEY, Constance 5 Cowan Road EH11 1RL Edinburgh	Jul 29, 2003	Mar 01, 2006	Director	5 Cowan Road EH11 1RL Edinburgh		British	1956-4	Executive Manager	61009350001
STEWART, Colin Ross 66 Cammo Grove EH4 8HA Edinburgh Midlothian	Jan 07, 1997	May 05, 2003	Director	66 Cammo Grove EH4 8HA Edinburgh Midlothian		British	1957-10	Senior Manager	360200001
STONE, Walter Herbert Ross 3 Viewbank Avenue EH19 2EG Bonnyrigg Midlothian	Mar 21, 1994	Mar 11, 1998	Director	3 Viewbank Avenue EH19 2EG Bonnyrigg Midlothian		British	1943-10	Banker	38433100002
TOUGH, Eric George William 4 Doune Terrace EH3 6DY Edinburgh	Feb 22, 1994	Feb 22, 1995	Director	4 Doune Terrace EH3 6DY Edinburgh		British	1957-7	Bank Official	54132470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPUTERSHARE PEP NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Computershare Investor Services Plc

Apr 08, 2016

Bridgwater Road

BS13 8AE Bristol

The Pavilions

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	3498808

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
license: CC0