Buckmore Nominees Limited in Credit Suisse, Private Banking 16TH FLOOR, FIVE CABOT SQUARE

Buckmore Nominees Limited 16TH FLOOR, FIVE CABOT SQUARE

Founded in 1979, Buckmore Nominees, classified under reg no. 01421490 is an active company. Currently registered at Compliance Department E14 4QR, 16th Floor, Five Cabot Square the company has been in the business for fourty five years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Karen N. and Ian H.. In addition one secretary - Paul H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Buckmore Nominees Limited Address / Contact

Office Address	Compliance Department
Office Address2	Credit Suisse, Private Banking
Town	16th Floor, Five Cabot Square
Post code	E14 4QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01421490
Date of Incorporation	Mon, 21st May 1979
Industry	Non-trading company
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Karen N.

Position: Director

Appointed: 06 October 2022

Ian H.

Position: Director

Appointed: 12 February 2016

Paul H.

Position: Secretary

Appointed: 30 September 2005

Anna H.

Position: Director

Appointed: 29 July 2021

Resigned: 14 June 2022

Simon P.

Position: Director

Appointed: 07 April 2021

Resigned: 06 October 2022

Alistair C.

Position: Director

Appointed: 22 March 2019

Resigned: 01 February 2021

Isabelle H.

Position: Director

Appointed: 08 May 2018

Resigned: 29 July 2021

Wilhelm B.

Position: Director

Appointed: 28 July 2017

Resigned: 08 May 2018

Nicola K.

Position: Director

Appointed: 21 May 2015

Resigned: 12 February 2016

David F.

Position: Director

Appointed: 21 May 2015

Resigned: 12 February 2016

Philip H.

Position: Director

Appointed: 21 May 2015

Resigned: 07 July 2017

Simon P.

Position: Director

Appointed: 21 May 2015

Resigned: 22 March 2019

Philip C.

Position: Director

Appointed: 20 February 2013

Resigned: 01 July 2014

Andreas R.

Position: Director

Appointed: 20 February 2013

Resigned: 21 May 2015

Ian M.

Position: Director

Appointed: 31 October 2008

Resigned: 29 November 2010

John L.

Position: Director

Appointed: 13 February 2007

Resigned: 30 September 2014

Roy M.

Position: Director

Appointed: 10 June 2005

Resigned: 13 February 2007

Jeremy M.

Position: Director

Appointed: 23 October 2003

Resigned: 31 October 2008

Paul R.

Position: Director

Appointed: 08 January 2003

Resigned: 14 September 2006

Ralph S.

Position: Secretary

Appointed: 08 January 2003

Resigned: 30 September 2005

Richard A.

Position: Director

Appointed: 08 January 2003

Resigned: 31 March 2003

David R.

Position: Director

Appointed: 08 January 2003

Resigned: 23 July 2003

David M.

Position: Director

Appointed: 01 January 2002

Resigned: 21 May 2015

Sarah-Jane M.

Position: Director

Appointed: 23 February 2000

Resigned: 25 November 2002

Denise H.

Position: Director

Appointed: 23 February 2000

Resigned: 07 February 2003

Sarah-Jane M.

Position: Secretary

Appointed: 01 November 1999

Resigned: 25 November 2002

John T.

Position: Secretary

Appointed: 04 February 1999

Resigned: 31 October 1999

Colin B.

Position: Director

Appointed: 01 April 1998

Resigned: 23 February 2000

Colin H.

Position: Director

Appointed: 01 April 1998

Resigned: 31 December 2001

David K.

Position: Director

Appointed: 01 April 1998

Resigned: 23 February 2000

Michelle M.

Position: Director

Appointed: 01 April 1998

Resigned: 23 February 2000

Reginald A.

Position: Director

Appointed: 01 April 1998

Resigned: 21 October 1999

David D.

Position: Director

Appointed: 01 April 1998

Resigned: 23 February 2000

Derek M.

Position: Director

Appointed: 01 April 1998

Resigned: 17 July 1998

David S.

Position: Director

Appointed: 01 April 1998

Resigned: 23 February 2000

Mark B.

Position: Director

Appointed: 03 June 1997

Resigned: 01 April 1998

Paul C.

Position: Director

Appointed: 10 January 1997

Resigned: 03 June 1997

Matthew T.

Position: Director

Appointed: 10 January 1997

Resigned: 03 June 1997

Andrew M.

Position: Director

Appointed: 10 January 1997

Resigned: 17 June 1997

Roger M.

Position: Director

Appointed: 10 January 1997

Resigned: 01 April 1998

Alexander L.

Position: Director

Appointed: 10 January 1997

Resigned: 01 April 1998

John E.

Position: Director

Appointed: 30 May 1996

Resigned: 01 April 1998

William J.

Position: Secretary

Appointed: 22 January 1996

Resigned: 04 February 1999

James S.

Position: Director

Appointed: 02 January 1992

Resigned: 30 June 1995

William E.

Position: Secretary

Appointed: 02 January 1992

Resigned: 22 January 1996

Owen G.

Position: Director

Appointed: 25 June 1991

Resigned: 01 April 1998

John M.

Position: Director

Appointed: 25 June 1991

Resigned: 10 January 1997

David D.

Position: Director

Appointed: 25 June 1991

Resigned: 31 August 1991

Terry H.

Position: Director

Appointed: 25 June 1991

Resigned: 23 February 2000

Mervyn J.

Position: Director

Appointed: 25 June 1991

Resigned: 20 May 1996

David P.

Position: Director

Appointed: 25 June 1991

Resigned: 31 August 1991

Clive B.

Position: Director

Appointed: 25 June 1991

Resigned: 10 January 1997

Henry F.

Position: Director

Appointed: 25 June 1991

Resigned: 02 January 1992

David M.

Position: Director

Appointed: 25 June 1991

Resigned: 23 February 2000

Christopher B.

Position: Director

Appointed: 25 June 1991

Resigned: 16 August 1991

John T.

Position: Director

Appointed: 25 June 1991

Resigned: 31 October 1999

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Credit Suisse (Uk) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Credit Suisse (Uk) Limited

5 Cabot Square, London, E14 4QR, England

Legal authority	The Companies Act 1985
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02009520
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, May 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, April 2022	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, May 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 11th, March 2020	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, May 2019	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, April 2018	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 13th, April 2017	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 21st, April 2016	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 10th, April 2015	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 13th, March 2014	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 22nd, February 2013	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, May 2012	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 26th, April 2011	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, April 2010	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 1st, July 2009	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 12th, September 2008	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 30th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 30th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 9th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 9th, November 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, July 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, July 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 6th, October 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 6th, October 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 12th, May 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 12th, May 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 7th, September 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 7th, September 1999	accounts	Free Download (6 pages)
225	Accounting reference date extended from 24/12/98 to 31/12/98 filed on: 13th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/12/98 to 31/12/98 filed on: 13th, November 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 24th, June 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 24th, June 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 26th, October 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 26th, October 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 12th, June 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 12th, June 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 15th, June 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 15th, June 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 21st, June 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 21st, June 1993	accounts
AA	Full accounts for the period ending Fri, 27th Dec 1991 filed on: 26th, June 1992	accounts	Free Download
AA	Full accounts for the period ending Fri, 27th Dec 1991 filed on: 26th, June 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 4th, July 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 4th, July 1991	accounts	Free Download
AA	Full accounts for the period ending Fri, 6th Apr 1990 filed on: 17th, January 1991	accounts	Free Download
AA	Full accounts for the period ending Fri, 6th Apr 1990 filed on: 17th, January 1991	accounts
225(1)	Accounting reference date shortened from 05/04 to 24/12 filed on: 16th, July 1990	accounts
225(1)	Accounting reference date shortened from 05/04 to 24/12 filed on: 16th, July 1990	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 29th, January 1990	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 29th, January 1990	accounts
AA	Full accounts for the period ending Fri, 8th Apr 1988 filed on: 4th, February 1989	accounts
AA	Full accounts for the period ending Fri, 8th Apr 1988 filed on: 4th, February 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 11/04 to 05/04 filed on: 21st, March 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 11/04 to 05/04 filed on: 21st, March 1988	accounts
AA	Full accounts for the period ending Sat, 11th Apr 1987 filed on: 29th, January 1988	accounts	Free Download
AA	Full accounts for the period ending Sat, 11th Apr 1987 filed on: 29th, January 1988	accounts
AA	Full accounts for the period ending Fri, 11th Apr 1986 filed on: 7th, February 1987	accounts	Free Download
AA	Full accounts for the period ending Fri, 11th Apr 1986 filed on: 7th, February 1987	accounts
225(1)	Accounting reference date shortened from 30/06 to 11/04 filed on: 17th, July 1986	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 11/04 filed on: 17th, July 1986	accounts

Buckmore Nominees Limited 16TH FLOOR, FIVE CABOT SQUARE

Buckmore Nominees Limited Address / Contact

Company Information / Profile

Company staff

Karen N.

Ian H.

Paul H.

Anna H.

Simon P.

Alistair C.

Isabelle H.

Wilhelm B.

Nicola K.

David F.

Philip H.

Simon P.

Philip C.

Andreas R.

Ian M.

John L.

Roy M.

Jeremy M.

Paul R.

Ralph S.

Richard A.

David R.

David M.

Sarah-Jane M.

Denise H.

Sarah-Jane M.

John T.

Colin B.

Colin H.

David K.

Michelle M.

Reginald A.

David D.

Derek M.

David S.

Mark B.

Paul C.

Matthew T.

Andrew M.

Roger M.

Alexander L.

John E.

William J.

James S.

William E.

Owen G.

John M.

David D.

Terry H.

Mervyn J.

David P.

Clive B.

Henry F.

David M.

Christopher B.

John T.

People with significant control

Company filings

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