Carr Pep Nominees Limited LONDON


Founded in 1990, Carr Pep Nominees, classified under reg no. 02560336 is an active company. Currently registered at 30 Gresham Street EC2V 7QN, London the company has been in the business for 34 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Robert S. and Iain H.. In addition one secretary - Ali J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carr Pep Nominees Limited Address / Contact

Office Address 30 Gresham Street
Town London
Post code EC2V 7QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02560336
Date of Incorporation Tue, 20th Nov 1990
Industry Dormant Company
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Robert S.

Position: Director

Appointed: 21 September 2023

Ali J.

Position: Secretary

Appointed: 21 September 2023

Iain H.

Position: Director

Appointed: 04 October 2010

Jennifer M.

Position: Director

Appointed: 21 September 2023

Resigned: 31 December 2023

Mike R.

Position: Director

Appointed: 15 March 2021

Resigned: 11 August 2022

Andrew R.

Position: Director

Appointed: 15 March 2021

Resigned: 07 February 2022

Steven K.

Position: Secretary

Appointed: 05 July 2013

Resigned: 02 January 2023

Kathy C.

Position: Secretary

Appointed: 04 October 2010

Resigned: 05 July 2013

Iain H.

Position: Secretary

Appointed: 20 July 2010

Resigned: 04 October 2010

Jonathan W.

Position: Director

Appointed: 25 July 2007

Resigned: 31 March 2020

Paula W.

Position: Secretary

Appointed: 20 June 2007

Resigned: 20 July 2010

Nicholas B.

Position: Director

Appointed: 06 May 2005

Resigned: 31 March 2007

Ian M.

Position: Director

Appointed: 06 May 2005

Resigned: 31 March 2018

Judith P.

Position: Director

Appointed: 06 May 2005

Resigned: 03 July 2020

Mark R.

Position: Director

Appointed: 01 March 2001

Resigned: 30 August 2012

Stewart T.

Position: Director

Appointed: 01 March 2001

Resigned: 06 May 2005

Mark R.

Position: Secretary

Appointed: 31 July 1994

Resigned: 20 June 2007

Rachael G.

Position: Director

Appointed: 18 July 1994

Resigned: 06 September 2002

Patricia H.

Position: Director

Appointed: 18 July 1994

Resigned: 18 August 2000

Christopher R.

Position: Director

Appointed: 18 July 1994

Resigned: 19 June 1997

Nicola W.

Position: Director

Appointed: 18 July 1994

Resigned: 06 May 2005

Monica J.

Position: Secretary

Appointed: 21 January 1994

Resigned: 20 November 1994

Thomas B.

Position: Director

Appointed: 14 August 1992

Resigned: 15 March 2000

Angela M.

Position: Secretary

Appointed: 01 June 1992

Resigned: 07 January 1994

Michael P.

Position: Director

Appointed: 20 November 1991

Resigned: 15 March 2000

Nicholas P.

Position: Director

Appointed: 20 November 1991

Resigned: 20 November 1993

Michael O.

Position: Director

Appointed: 20 November 1991

Resigned: 23 July 1997

Margaret G.

Position: Secretary

Appointed: 20 November 1991

Resigned: 01 June 1992

Ronald Y.

Position: Director

Appointed: 20 November 1991

Resigned: 15 March 2000

David M.

Position: Director

Appointed: 20 November 1991

Resigned: 19 September 1996

Edward B.

Position: Director

Appointed: 20 November 1991

Resigned: 20 November 1993

Guy D.

Position: Director

Appointed: 20 November 1991

Resigned: 01 March 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Investec Wealth & Investment Limited from London, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Investec Wealth & Investment Limited

30 Gresham Street Gresham Street, London, EC2V 7QN, England

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02122340
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 29th, December 2023
Free Download (4 pages)

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