Puma Nominees Limited in 57 St James's Street LONDON

Puma Nominees Limited LONDON

Founded in 1985, Puma Nominees, classified under reg no. 01909342 is an active company. Currently registered at Cassini House SW1A 1LD, London the company has been in the business for thirty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Simon F. and Michael V.. In addition one secretary - Caitlin C. - is with the company. Currently 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.

Puma Nominees Limited Address / Contact

Office Address	Cassini House
Office Address2	57 St James's Street
Town	London
Post code	SW1A 1LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01909342
Date of Incorporation	Mon, 29th Apr 1985
Industry	Non-trading company
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Caitlin C.

Position: Secretary

Appointed: 28 January 2022

Simon F.

Position: Director

Appointed: 04 February 2013

Michael V.

Position: Director

Appointed: 04 February 2013

Howard S.

Position: Director

Resigned: 03 April 2017

Elliot S.

Position: Secretary

Appointed: 14 May 2018

Resigned: 28 January 2022

David K.

Position: Secretary

Appointed: 31 December 2010

Resigned: 14 May 2018

Jonathan P.

Position: Secretary

Appointed: 06 May 2005

Resigned: 31 December 2010

Rupert A.

Position: Director

Appointed: 24 December 1996

Resigned: 16 July 2015

Simon M.

Position: Director

Appointed: 24 December 1996

Resigned: 23 September 2002

Brian K.

Position: Secretary

Appointed: 23 August 1993

Resigned: 24 April 2006

Graham C.

Position: Director

Appointed: 30 June 1993

Resigned: 23 December 1996

Henry S.

Position: Director

Appointed: 25 September 1992

Resigned: 30 June 1993

Eric N.

Position: Secretary

Appointed: 24 July 1992

Resigned: 20 August 1993

Patricia M.

Position: Secretary

Appointed: 01 April 1991

Resigned: 24 July 1992

Graham S.

Position: Director

Appointed: 01 April 1991

Resigned: 01 July 2011

Kenneth H.

Position: Director

Appointed: 01 April 1991

Resigned: 25 September 1992

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Shore Capital Group Plc from London, England. This PSC is categorised as "a public 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.

Shore Capital Group Plc

Bond Street House 14 Clifford Street, London, W1S 4JU, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	2089582
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 reported for the period up to 2023/12/31 filed on: 7th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 7th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 31st, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 2nd, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 29th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 29th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 17th, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, February 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 5th, February 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 10th, September 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 1st, November 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 24/12/05 to 31/12/05 filed on: 22nd, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/12/05 to 31/12/05 filed on: 22nd, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 29th, November 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 29th, November 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 23rd, October 2003	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 23rd, October 2003	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 29th, July 2002	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 29th, July 2002	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 9th, July 2001	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 9th, July 2001	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 17th, July 2000	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 17th, July 2000	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 20th, July 1999	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 20th, July 1999	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1997/12/31 filed on: 27th, July 1998	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1997/12/31 filed on: 27th, July 1998	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 1st, August 1997	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 1st, August 1997	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 12th, April 1996	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 12th, April 1996	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 15th, September 1995	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 15th, September 1995	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1993/12/31 filed on: 19th, April 1994	accounts	Free Download
AA	Accounts for the year ending on 1993/12/31 filed on: 19th, April 1994	accounts
AA	Accounts for the year ending on 1992/12/31 filed on: 28th, May 1993	accounts
AA	Accounts for the year ending on 1992/12/31 filed on: 28th, May 1993	accounts	Free Download
AA	Accounts for the year ending on 1991/12/27 filed on: 30th, March 1992	accounts	Free Download
AA	Accounts for the year ending on 1991/12/27 filed on: 30th, March 1992	accounts
AA	Accounts for the year ending on 1990/12/28 filed on: 5th, June 1991	accounts
AA	Accounts for the year ending on 1990/12/28 filed on: 5th, June 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 18/12 to 24/12 filed on: 31st, May 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 18/12 to 24/12 filed on: 31st, May 1991	accounts
AA	Accounts for the year ending on 1989/12/22 filed on: 6th, April 1990	accounts	Free Download
AA	Accounts for the year ending on 1989/12/22 filed on: 6th, April 1990	accounts
AA	Accounts for the year ending on 1988/12/23 filed on: 13th, July 1989	accounts
AA	Accounts for the year ending on 1988/12/23 filed on: 13th, July 1989	accounts	Free Download
AA	Accounts for the year ending on 1987/12/18 filed on: 5th, July 1988	accounts
AA	Accounts for the year ending on 1987/12/18 filed on: 5th, July 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 18/12 filed on: 22nd, October 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 18/12 filed on: 22nd, October 1987	accounts
AA	Accounts for the year ending on 1986/12/31 filed on: 15th, September 1987	accounts	Free Download
AA	Accounts for the year ending on 1986/12/31 filed on: 15th, September 1987	accounts
AA	Accounts for the year ending on 1985/12/31 filed on: 30th, May 1986	accounts	Free Download
AA	Accounts for the year ending on 1985/12/31 filed on: 30th, May 1986	accounts

Puma Nominees Limited LONDON

Puma Nominees Limited Address / Contact

Company Information / Profile

Company staff

Caitlin C.

Simon F.

Michael V.

Howard S.

Elliot S.

David K.

Jonathan P.

Rupert A.

Simon M.

Brian K.

Graham C.

Henry S.

Eric N.

Patricia M.

Graham S.

Kenneth H.

People with significant control

Company filings

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