Crest Client Tax Nominee (no.1) Limited in London

Crest Client Tax Nominee (no.1) Limited

Crest Client Tax Nominee (no.1) started in year 1999 as Private Limited Company with registration number 03786271. The Crest Client Tax Nominee (no.1) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in St Paul's at 33 Cannon Street. Postal code: EC4M 5SB.

At present there are 3 directors in the the company, namely Anna M., Craig C. and Christopher E.. In addition one secretary - David W. - is with the firm. At present 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.

Crest Client Tax Nominee (no.1) Limited Address / Contact

Office Address	33 Cannon Street
Office Address2	London
Town	St Paul's
Post code	EC4M 5SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03786271
Date of Incorporation	Thu, 10th Jun 1999
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

David W.

Position: Secretary

Appointed: 24 August 2023

Anna M.

Position: Director

Appointed: 03 August 2023

Craig C.

Position: Director

Appointed: 21 April 2023

Christopher E.

Position: Director

Appointed: 12 April 2021

Michael C.

Position: Director

Appointed: 01 October 2020

Resigned: 04 August 2023

Mark S.

Position: Director

Appointed: 24 April 2020

Resigned: 28 February 2021

Christopher E.

Position: Director

Appointed: 18 September 2019

Resigned: 01 October 2020

Jennifer P.

Position: Secretary

Appointed: 19 February 2018

Resigned: 24 August 2023

Daksha H.

Position: Secretary

Appointed: 02 June 2014

Resigned: 03 March 2017

John T.

Position: Director

Appointed: 01 March 2012

Resigned: 31 August 2019

Lisa K.

Position: Secretary

Appointed: 01 January 2012

Resigned: 20 February 2014

Paul M.

Position: Director

Appointed: 01 September 2010

Resigned: 24 April 2020

Leanne M.

Position: Director

Appointed: 01 September 2010

Resigned: 19 April 2023

Yannic W.

Position: Director

Appointed: 01 September 2008

Resigned: 29 February 2012

Richard C.

Position: Director

Appointed: 04 February 2005

Resigned: 01 September 2010

David W.

Position: Director

Appointed: 04 February 2005

Resigned: 01 November 2009

Timothy M.

Position: Director

Appointed: 04 February 2005

Resigned: 01 September 2008

David B.

Position: Director

Appointed: 16 January 2004

Resigned: 04 February 2005

Michael T.

Position: Director

Appointed: 01 July 2001

Resigned: 16 January 2004

David W.

Position: Secretary

Appointed: 02 October 2000

Resigned: 31 December 2011

Hugh S.

Position: Director

Appointed: 17 January 2000

Resigned: 31 May 2004

Peter R.

Position: Director

Appointed: 17 January 2000

Resigned: 04 February 2005

Steven R.

Position: Director

Appointed: 17 January 2000

Resigned: 04 February 2005

L.c.i. Secretaries Limited

Position: Corporate Secretary

Appointed: 10 June 1999

Resigned: 10 June 1999

Ryszard P.

Position: Director

Appointed: 10 June 1999

Resigned: 17 January 2000

Michael F.

Position: Director

Appointed: 10 June 1999

Resigned: 30 June 2001

L.c.i. Directors Limited

Position: Corporate Director

Appointed: 10 June 1999

Resigned: 10 June 1999

Geoffrey S.

Position: Secretary

Appointed: 10 June 1999

Resigned: 02 October 2000

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Crest Depository Limited from London, England. This PSC is categorised 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.

Crest Depository Limited

33 Cannon Street, London, EC4M 5SB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	10 June 2017
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 December 31, 2022 filed on: 24th, May 2023	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, May 2023	accounts	Free Download
AA	Dormant company accounts made up to December 31, 2021 filed on: 12th, April 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 30th, April 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 22nd, June 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 5th, March 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 23rd, February 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 29th, March 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2016 filed on: 16th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 16, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2015 filed on: 3rd, May 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2015 filed on: 30th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 30, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 21st, April 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2014 filed on: 25th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 25, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 2nd, April 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2013 filed on: 12th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 16th, April 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2012 filed on: 22nd, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 25th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2011 filed on: 15th, June 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 11th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2010 filed on: 11th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 6th, May 2010	accounts	Free Download (8 pages)
363a	Period up to June 10, 2009 - Annual return with full member list filed on: 10th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 1st, April 2009	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 4th, July 2008	accounts	Free Download (8 pages)
363a	Period up to June 18, 2008 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 13th, July 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 13th, July 2007	accounts	Free Download (7 pages)
363s	Period up to July 6, 2007 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 6, 2007 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
363s	Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 1st, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 1st, November 2005	accounts	Free Download (5 pages)
363s	Period up to July 1, 2005 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 1, 2005 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 23, 2004 - Annual return with full member list filed on: 23rd, July 2004	annual return	Free Download (8 pages)
363s	Period up to July 23, 2004 - Annual return with full member list filed on: 23rd, July 2004	annual return	Free Download (8 pages)
363s	Period up to July 5, 2004 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (8 pages)
363s	Period up to July 5, 2004 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 20th, April 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 20th, April 2004	accounts	Free Download (5 pages)
363s	Period up to July 1, 2003 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (8 pages)
363s	Period up to July 1, 2003 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 25th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 25th, June 2003	accounts	Free Download (5 pages)
363s	Period up to June 14, 2002 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (8 pages)
363s	Period up to June 14, 2002 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 1st, May 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 1st, May 2002	accounts	Free Download (5 pages)
363s	Period up to June 21, 2001 - Annual return with full member list filed on: 21st, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 21, 2001 (Director's particulars changed)	annual return
363s	Period up to June 21, 2001 - Annual return with full member list filed on: 21st, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 21, 2001 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 2000 filed on: 4th, May 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 4th, May 2001	accounts	Free Download (5 pages)
363a	Period up to July 5, 2000 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (7 pages)
363a	Period up to July 5, 2000 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 25th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 25th, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 25th, May 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 25th, May 2000	accounts	Free Download (5 pages)