RD PORTFOLIO NOMINEES LIMITED
Address:
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
RD PORTFOLIO NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02752124. The registration start date is October 1, 1992. The current status is Active - Proposal to Strike off.
Company Overview
| Company Number | 02752124 |
| Company Name | RD PORTFOLIO NOMINEES LIMITED |
| Registered Address |
St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 1992-10-01 |
| Account Category | AUDIT EXEMPTION SUBSIDIARY |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 30/09/2018 |
| Accounts Last Update | 31/12/2016 |
| Returns Due Date | 05/09/2016 |
| Returns Last Update | 08/08/2015 |
| Confirmation Statement Due Date | 22/08/2019 |
| Confirmation Statement Last Update | 08/08/2017 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD |
| Post Town | CIRENCESTER |
| County | ENGLAND |
| Post Code | GL7 1FP |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ARBOR WEALTH MANAGEMENT LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
| BAXTER HOLDING COMPANY LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
| ST. JAMES'S PLACE DFM HOLDINGS LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
| ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
| ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
| ST. JAMES'S PLACE NOMINEES LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
| LINDEN HOUSE GROUP LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
| LP HOLDCO LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
| ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Secretary (Active) | St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP | / 19 October 2016 |
/ |
|
| ADAMS, Marcus | Director (Active) | Goldhawk Barn, Vann Road, Fernhurst, Haslemere, Surrey, United Kingdom, GU27 3NJ | June 1957 / 19 October 2016 |
British / United Kingdom |
Director |
| COOPER, Ben Douglas | Director (Active) | 5 Bury Hill View, Downend, Bristol, England, England, BS16 6PA | December 1971 / 19 October 2016 |
British / England |
Director |
| COXELL, Graham Peter | Director (Active) | St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP | December 1969 / 8 March 2011 |
British / United Kingdom |
Ceo |
| EVANS, Suzanne Elizabeth | Director (Active) | St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP | June 1962 / 5 November 2010 |
British / United Kingdom |
Director |
| BARNFIELD, Richard James | Secretary (Resigned) | 6th Floor The Colston Centre, Colston Street, Bristol, Avon, BS1 4XE | / 1 February 1993 |
/ |
|
| BIGGS, Malcolm Graham | Secretary (Resigned) | 3 Redwick Gardens, Pilning, South Goucestershire, BS35 4LL | / 15 December 1999 |
/ |
|
| BROKENSHA, Alison Jane | Secretary (Resigned) | 93 Merton Mansions, London, SW20 8DG | / 1 May 2008 |
/ |
|
| BURROWS, David | Secretary (Resigned) | Colston Tower, Colston Street, Bristol, BS1 4RD | / 19 July 2010 |
British / |
|
| COOKE, Oliver Charles | Secretary (Resigned) | 3rd Floor 30, Old Broad Street, London, United Kingdom, EC2N 1HT | / 29 October 2009 |
/ |
|
| OVALSEC LIMITED | Secretary (Resigned) | 30 Queen Charlotte Street, Bristol, BS99 7QQ | / 14 September 1994 |
/ |
|
| ALDER, Malcolm Frederick Ian | Director (Resigned) | 30 Colyer Close, New Eltham, London, SE9 3QG | December 1942 / 1 February 1993 |
British / |
Bank Official |
| BURROWS, David | Director (Resigned) | Colston Tower, Colston Street, Bristol, BS1 4RD | March 1967 / 30 April 2010 |
British / United Kingdom |
Chief Operating Officer |
| CHALK, Keith William | Director (Resigned) | 11 Weybank, Hildenborough, Tonbridge, Kent, TN11 9EH | August 1948 / 1 February 1993 |
British / |
Bank Official |
| COE, Michael Charles | Director (Resigned) | Withyhurst, Riverside, Banwell, North Somerset, BS29 6EH | October 1965 / 1 January 2004 |
British / |
Director |
| COLE, William Robert | Director (Resigned) | 40 Burbridge Way, Ladybur Estate Ladysmith Road, London, N17 9AJ | March 1947 / 1 February 1993 |
British / |
Bank Official |
| COUCH, David Paul | Director (Resigned) | 7th Floor Colston Tower, Colston Street, Bristol, Avon, BS1 4RD | September 1966 / 15 October 2009 |
British / United Kingdom |
Managing Director |
| COUCH, David Paul | Director (Resigned) | Colston Tower, Colston Street, Bristol, BS1 4RD | September 1966 / 15 October 2009 |
British / United Kingdom |
Managing Director |
| DRAKE, Karen May | Director (Resigned) | 13 Brooklands Square, Canvey Island, Essex, SS8 0LE | September 1961 / 1 February 1993 |
British / |
Bank Official |
| DU BOULAY, Robin Bernard Houssemayne | Director (Resigned) | Lower Edge Bowden Hill, Lacock, Chippenham, Wiltshire, SN15 2PP | July 1944 / 1 February 1993 |
British / |
Director |
| DU BOULAY, Robin Bernard Houssemayne | Director (Resigned) | Lower Edge Bowden Hill, Lacock, Chippenham, Wiltshire, SN15 2PP | July 1944 / |
British / |
Director |
| HONEYWOOD, Michael John | Director (Resigned) | 20 Queens Road, Welling, Kent, DA16 3EA | March 1941 / 1 February 1993 |
British / |
Bank Official |
| HUTSON, James Alexis | Director (Resigned) | Colston Tower, Colston Street, Bristol, BS1 4RD | January 1972 / 30 April 2010 |
British / United Kingdom |
Chief Investment Officer |
| MANN, Anthony Charles Douglas | Director (Resigned) | 31 Ormerod Road, Stoke Bishop, Bristol, BS9 1BA | July 1938 / 13 June 1996 |
British / England |
Stockbroker |
| MORRIS, Andrew Jonathan | Director (Resigned) | Combe Lodge, 60 Church Lane, Bristol, Avon, BS48 3JJ | December 1963 / 27 April 2006 |
British / England |
Stockbroker |
| NEWTON, Barrie John | Director (Resigned) | 66 Hurn Lane, Keynsham, Bristol, Avon, BS18 1QY | September 1947 / 1 February 1993 |
British / |
Director |
| NEWTON, Barrie John, Brea Avalon Llp | Director (Resigned) | Orchard Hill The Barton, Corston, Bath, BA2 9AN | September 1947 / |
British / United Kingdom |
Director |
| OLLENBUTTEL, George Robert | Director (Resigned) | 15 Little How Croft, Abbots Langley, Watford, Hertfordshire, WD5 0BR | May 1948 / 1 February 1993 |
British / |
Bank Official |
| PELHAM, David Albert | Director (Resigned) | 25 Tennyson Rise, East Grinstead, West Sussex, RH19 1SQ | December 1951 / 1 February 1993 |
British / |
Bank Official |
| ROBERTS, Andrew Christopher | Director (Resigned) | 31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR | July 1963 / 29 June 2007 |
British / |
Finance Director |
| ROBERTS, Norman George | Director (Resigned) | 1 Byrd Way, Stanford Le Hope, Essex, SS17 8QY | November 1953 / 1 February 1993 |
British / |
Bank Official |
| TOBEY, Sarah Jane | Director (Resigned) | Cotleigh Coach House, Tiverton, Devon, EX16 9QY | December 1963 / 27 April 2006 |
British / United Kingdom |
Stockbroker |
| WAKEFIELD, John Nigel | Director (Resigned) | Orchard Edge, Blagdon Hill, Taunton, Somerset, TA3 7SL | October 1954 / 1 February 1993 |
British / |
Director |
| WAKEFIELD, John Nigel | Director (Resigned) | Pitminster Lodge, Pitminster, Taunton, Somerset, TA3 7AZ | October 1954 / |
British / United Kingdom |
Director |
Competitor
Search similar business entities
| Post Town | CIRENCESTER |
| Post Code | GL7 1FP |
| SIC Code | 74990 - Non-trading company |
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