PEP SERVICES (NOMINEES) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02368386. The registration start date is April 4, 1989. The current status is Active.
Company Number | 02368386 |
Company Name | PEP SERVICES (NOMINEES) LIMITED |
Registered Address |
30 Gresham Street London EC2V 7QN England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1989-04-04 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-03-01 |
Returns Last Update | 2016-02-01 |
Confirmation Statement Due Date | 2021-04-03 |
Confirmation Statement Last Update | 2020-02-20 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
30 GRESHAM STREET |
Post Town | LONDON |
Post Code | EC2V 7QN |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ALGO CFX LTD | 30 Gresham Street, London, EC2V 7QN, England |
INSTA TRADE LTD | 30 Gresham Street, London, EC2V 7PG, England |
NARS HOLDINGS LIMITED | 30 Gresham Street, London, EC2V 7QP, United Kingdom |
NARS OPERATING LIMITED | 30 Gresham Street, London, EC2V 7QP, United Kingdom |
INVESTEC INDIA HOLDCO LIMITED | 30 Gresham Street, London, EC2V 7QP, England |
GLOBAL EXPERTISE LTD | 30 Gresham Street, London, EC2V 7QN, England |
PSV ANJALI LIMITED | 30 Gresham Street, London, EC2V 7QP, United Kingdom |
PSV RANDEEP LIMITED | 30 Gresham Street, London, EC2V 7QP, United Kingdom |
PSV MARINE LIMITED | 30 Gresham Street, London, EC2V 7QP, United Kingdom |
DIAGONAL NOMINEES LIMITED | 30 Gresham Street, London, EC2V 7QP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KILDAY, Steven Robert | Secretary (Active) | 2 Gresham Street, London, England, England, EC2V 7QP | / 5 July 2013 |
/ |
|
HOOLEY, Iain William | Director (Active) | 2 Gresham Street, London, England, England, EC2V 7QP | August 1972 / 4 October 2010 |
British / England |
Secretary |
MAXWELL SCOTT, Ian | Director (Active) | Quayside House, Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5PU | December 1945 / 6 May 2005 |
British / Uk |
Stockbroker |
PRICE, Judith Edna | Director (Active) | Quayside House, Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5PU | September 1957 / 6 May 2005 |
British / England |
Director |
WRAGG, Jonathan Peter | Director (Active) | Quayside House, Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5PU | June 1967 / 25 July 2007 |
British / England |
Director |
CONG, Kathy | Secretary (Resigned) | 2 Gresham Street, London, England, England, EC2V 7QP | / 4 October 2010 |
/ |
|
GARNER, Margaret Theresa | Secretary (Resigned) | 16 Clifford Avenue, East Sheen, London, SW14 | / |
/ |
|
HOOLEY, Iain William | Secretary (Resigned) | Quayside House, Canal Wharfe, Leeds, West Yorkshire, LS11 5PU | / 20 July 2010 |
/ |
|
JANSSENS, Monica Louisa | Secretary (Resigned) | 13a Cowper Road, Wimbledon, London, SW19 1AA | / 21 January 1994 |
/ |
|
MOON, Angela Jane | Secretary (Resigned) | 49c St Pauls Road, Islington, London, N1 2LT | / 1 June 1992 |
/ |
|
REDMAYNE, Mark John Studdert | Secretary (Resigned) | 3 Albion Road, Kingston Upon Thames, Surrey, KT2 7BZ | / 31 July 1994 |
/ |
|
WATTS, Paula Mary | Secretary (Resigned) | Quayside House, Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5PU | / 21 June 2007 |
/ |
|
BAGSHAWE, Nicholas Wilfrid | Director (Resigned) | Toad Hall, Town Row, Rotherfield, East Sussex, TN6 3QU | August 1945 / 6 May 2005 |
British / England |
Stockbroker |
BLAKE, Edward Douglas Stewart Aldrich | Director (Resigned) | Hartfield House, The Hangar, Headley, Hampshire, GU35 8SQ | April 1939 / |
British / |
Investment Advisor |
BRODIE, Thomas Mark | Director (Resigned) | Frith Common Farm, Wolverton, Basingstoke, Hampshire, RG26 5RX | December 1940 / 14 August 1992 |
British / |
Stockbroker |
DAVENPORT, Guy David Orme | Director (Resigned) | Hill Farm Lodge, Camelsdale Road, Haslemere, Surrey, GU27 3SG | November 1948 / |
British / England |
Stockbroker |
GILLARD, Rachael | Director (Resigned) | Mill Borne, Mill Chase Road, Bordon, Hampshire, GU35 0HA | May 1971 / 18 July 1994 |
British / |
Pep Manager |
HORROCKS, Patricia Nicolette Victoria | Director (Resigned) | The Old Granary Hill Side Road, Frensham, Farnham, Surrey, GU10 3AJ | June 1945 / 18 July 1994 |
British / |
Pep Manager |
MCCOURT, Richard | Director (Resigned) | 99 Mackenzie Road, Beckenham, Kent, BR3 4RY | January 1964 / 14 August 1992 |
British / |
Stockbroker |
MITTON, Richard Arthur | Director (Resigned) | Danhurst, The Street, Hascombe, Godalming, Surrey, GU8 4JA | August 1953 / 12 August 1992 |
British / |
Stockbroker |
MONK, David Michael Graeme | Director (Resigned) | 23 Priory View, Bushey Heath, Hertfordshire, WD23 4GN | April 1943 / |
British / |
Stockbroker |
OTWAY, Michael James | Director (Resigned) | 10 Glynswood, Wrecclesham, Farnham, Surrey, GU10 4TN | September 1940 / |
British / |
Investment Broker |
PICKFORD, Michael Anthony | Director (Resigned) | Ennismore, 54 West Street, Reigate, Surrey, RH2 9DB | October 1942 / |
British / |
Stockbroker |
PROCTOR, Nicholas Alistair James | Director (Resigned) | 12 Holmwood Close, East Horsley, Leatherhead, Surrey, KT24 6SS | January 1959 / |
British / England |
Investment Broker |
REDMAYNE, Mark John Studdert | Director (Resigned) | Quayside House, Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5PU | November 1948 / 1 March 2001 |
British / United Kingdom |
Director |
ROBB, Christopher Michael | Director (Resigned) | Henley Gap, Kingsley Green, Haslemere, Surrey, GU27 3LS | December 1948 / 18 July 1994 |
British / United Kingdom |
General Manager/Accountant |
TEAGUE, Stewart Preston | Director (Resigned) | Kashmir Cottage, Littleworth Road The Sands, Farnham, Surrey, GU10 1NE | August 1969 / 1 March 2001 |
British / United Kingdom |
Pep Manager |
WARREN, Nicola Jane | Director (Resigned) | 46 Pulens Crescent, Sheet, Petersfield, Hampshire, GU31 4DH | January 1965 / 18 July 1994 |
British / |
Pep Manager |
YELDHAM, Ronald John Bowring | Director (Resigned) | Highmead, Whitmead Lane Tilford, Farnham, Surrey, GU10 2BS | May 1939 / |
British / |
Stockbroker |
Post Town | LONDON |
Post Code | EC2V 7QN |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
Please provide details on PEP SERVICES (NOMINEES) LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.