CHETWYND NOMINEES LIMITED

Address:
2 King Edward Street, London, EC1A 1HQ

CHETWYND NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02098132. The registration start date is February 9, 1987. The current status is Active.

Company Overview

Company Number 02098132
Company Name CHETWYND NOMINEES LIMITED
Registered Address 2 King Edward Street
London
EC1A 1HQ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1987-02-09
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-04-12
Returns Last Update 2016-03-15
Confirmation Statement Due Date 2021-04-11
Confirmation Statement Last Update 2020-03-28
Mortgage Charges 2
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

2 King Edward Street, London, EC1A 1HQ
Address 2 KING EDWARD STREET
Post Town LONDON
Post Code EC1A 1HQ

Companies with the same location

Entity Name Office Address
BAL GLOBAL FINANCE (UK) LIMITED 2 King Edward Street, London, EC1A 1HQ
CRYPTOCOINSBITRADE LTD 2 King Edward Street, London, EC1A 1HQ, England
BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 2 King Edward Street, London, EC1A 1HQ, United Kingdom
BOFAML TRUSTEES LIMITED 2 King Edward Street, London, EC1A 1HQ
MERRILL LYNCH UK HOLDINGS LIMITED 2 King Edward Street, London, EC1A 1HQ, United Kingdom
CORFE HILL LIMITED 2 King Edward Street, London, EC1A 1HQ
MLEIH FUNDING 2 King Edward Street, London, EC1A 1HQ, United Kingdom
ML EUROPEAN R.E. FUND ML C.I., L.P. 2 King Edward Street, London, EC1A 1HQ
BODIAM HILL LIMITED 2 King Edward Street, London, EC1A 1HQ
ML EUROPEAN R.E. FUND (ML), L.P. 2 King Edward Street, London, EC1A 1HQ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MERRILL LYNCH CORPORATE SERVICES LIMITED Secretary (Active) 2 King Edward Street, London, United Kingdom, EC1A 1HQ /
28 November 2003		 /
STEPHENSON-POPE, Mark David Director (Active) 2 King Edward Street, London, United Kingdom, EC1A 1HQ March 1970 /
1 November 2016		 British /
United Kingdom		 Company Executive
WOOD, Philip John Director (Active) 2 King Edward Street, London, England, England, EC1A 1HQ March 1979 /
8 November 2012		 British /
United Kingdom		 Mgr - Fin Bus Sup - Cap Mrks
CLIFTON, Roger Cheston Secretary (Resigned) April Cottage 34 Potters Lane, Send, Woking, Surrey, GU23 7AL /
 /
GARWOOD, John Raymond Secretary (Resigned) 56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX /
15 January 1993		 /
GIRLING, Anne Christine Secretary (Resigned) 5 Walden Road, Hornchurch, Essex, RM11 2JT /
29 June 2001		 /
RICHARDS, Marilyn Ivy Secretary (Resigned) 6 Garbutt Road, Upminster, Essex, RM14 2XA /
23 March 1995		 /
SEARLE, Debra Anne Secretary (Resigned) 38 Roding Way, Rainham, Essex, RM13 9QD /
28 November 2001		 /
ANDREWS, Richard John Director (Resigned) Top Flat 27 Sekforde Street, London, EC1R 0HH September 1954 /
28 October 1998		 British /
 Company Executive
ASHFORD, Christopher Douglas Director (Resigned) 51 The Campions, Borehamwood, Hertfordshire, WD6 5QE February 1958 /
8 April 1994		 British /
 Pensions Manager
CASEY, Gavin Frank Director (Resigned) 127 Burbage Road, London, SE21 7AF October 1946 /
12 October 1992		 British /
 Chartered Accountant
DOBINSON, Arthur Leslie Director (Resigned) 116 Southborough Road, Bickley, Kent, BR1 2ER May 1941 /
 British /
 Company Executive
EVERNDEN, John Gayler Director (Resigned) 3 Oatlands Close, Weybridge, Surrey, KT13 9ED April 1947 /
 British /
 Company Executive
GARWOOD, John Raymond Director (Resigned) 56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX August 1958 /
 British /
United Kingdom		 Solicitor
GIRLING, Anne Christine Director (Resigned) 5 Walden Road, Hornchurch, Essex, RM11 2JT August 1964 /
26 January 2001		 British /
 Chartered Secretary
GOODERUM, Stephen Paul Director (Resigned) 138 Sutherland Avenue, London, W9 1HP December 1957 /
10 November 2000		 American /
 Company Executive
HAYDEN, Martin Frederick Director (Resigned) Briar Cottage 2 Wigginton Bottom, Wigginton, Tring, Hertfordshire, HP23 6HN June 1966 /
28 October 1998		 British /
 Company Executive
JONES, Richard Ian Director (Resigned) 2 King Edward Street, London, England, United Kingdom, EC1A 1HQ February 1974 /
24 March 2011		 British /
United Kingdom		 Company Executive
KAY, Philip Bruce Director (Resigned) 46 Grove Lane, London, SE5 8ST November 1955 /
28 April 1995		 British /
 Company Director
LANGHAM, Carol Ann Director (Resigned) 30 Sandford Road, Bromley, Kent, BR2 9AW September 1944 /
10 November 1995		 Canadian /
 Company Secretary
LEWIS, Bernadette Director (Resigned) 40 Ladysmith Road, Enfield, Middlesex, EN1 3AA September 1958 /
30 November 2001		 British /
England		 Chartered Secretary
LEWIS, David Alasdair Director (Resigned) Flat 15 New River Head, 173 Rosebery Avenue, London, EC1R 4UJ September 1960 /
6 March 2001		 British /
 Company Executive
PARKER, David Marcus Director (Resigned) 2 King Edward Street, London, EC1A 1HQ December 1969 /
12 April 2007		 British /
United Kingdom		 Company Executive
PEARSON, Keith Lindsay Director (Resigned) 2 King Edward Street, London, EC1A 1HQ March 1955 /
10 July 2003		 British /
United Kingdom		 Company Executive
REGAN, Joseph Francis Director (Resigned) 40 Townshend Road, London, NW8 6LE December 1952 /
26 January 2001		 American /
 Company Executive
REYNOLDS, Christopher Ian Director (Resigned) 2 King Edward Street, London, EC1A 1HQ September 1972 /
8 July 2009		 British /
United Kingdom		 Company Executive
SEARLE, Debra Anne Director (Resigned) 38 Roding Way, Rainham, Essex, RM13 9QD August 1959 /
20 March 1996		 British /
 Company Secretary
SPANNER, Trevor William Director (Resigned) 2 Church Close, Radlett, Hertfordshire, WD7 8BJ December 1959 /
1 March 2005		 British /
England		 Company Executive
SPARBER, Lubomir Director (Resigned) Firthdene, 21 Alders Road, Reigate, Surrey, RH2 0EA July 1947 /
 British /
England		 Company Executive
THOMSON, David Fraser Director (Resigned) 2 King Edward Street, London, EC1A 1HQ January 1960 /
26 January 2001		 British /
United Kingdom		 Company Executive
TINWELL, Gordon Director (Resigned) 39 Douglas Road, Chingford, London, E4 6DB January 1934 /
 British /
 Chartered Accountant
TURCK, Paul Rodney Director (Resigned) 9 Downes Court, London, N21 3PT June 1938 /
 British /
United Kingdom		 Market Maker
WATSON, Simon Donald Director (Resigned) 57 Holley Road, Wellington Court, London, W3 7TR July 1964 /
23 March 1995		 British /
 Company Secretary

Competitor

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Post Town LONDON
Post Code EC1A 1HQ
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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