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I.w.s. Nominee Company Limited LONDON


I.w.s. Nominee Company started in year 1963 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 00760488. The I.w.s. Nominee Company company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in London at New Wing, Somerset House. Postal code: WC2R 1LA.

At present there are 2 directors in the the company, namely John R. and Tracy M.. In addition one secretary - Tracy M. - 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.

I.w.s. Nominee Company Limited Address / Contact

Office Address New Wing, Somerset House
Office Address2 Strand
Town London
Post code WC2R 1LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00760488
Date of Incorporation Thu, 9th May 1963
Industry Non-trading company
End of financial Year 30th June
Company age 61 years old
Account next due date Mon, 31st Mar 2025 (321 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

John R.

Position: Director

Appointed: 19 January 2022

Tracy M.

Position: Secretary

Appointed: 07 December 2012

Tracy M.

Position: Director

Appointed: 01 December 2009

Sally H.

Position: Secretary

Appointed: 15 June 2010

Resigned: 07 December 2012

Dominic S.

Position: Secretary

Appointed: 01 April 2010

Resigned: 15 June 2010

Stuart M.

Position: Director

Appointed: 17 March 2010

Resigned: 19 January 2022

Brenda M.

Position: Director

Appointed: 01 December 2009

Resigned: 17 March 2010

Susan M.

Position: Secretary

Appointed: 11 May 2009

Resigned: 31 March 2010

Nagy B.

Position: Director

Appointed: 12 February 2009

Resigned: 15 October 2010

Sally P.

Position: Secretary

Appointed: 12 February 2009

Resigned: 11 May 2009

James B.

Position: Director

Appointed: 14 November 2008

Resigned: 28 July 2009

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 27 October 2008

Resigned: 01 April 2015

Leslie T.

Position: Director

Appointed: 05 October 2007

Resigned: 14 November 2008

Christopher C.

Position: Secretary

Appointed: 05 October 2007

Resigned: 18 December 2008

Craig W.

Position: Director

Appointed: 01 October 2007

Resigned: 12 December 2008

Colm F.

Position: Secretary

Appointed: 05 October 2006

Resigned: 01 October 2007

Elaine B.

Position: Director

Appointed: 06 March 2006

Resigned: 01 October 2007

Malcolm C.

Position: Director

Appointed: 24 October 2005

Resigned: 01 October 2007

Peter M.

Position: Director

Appointed: 24 October 2005

Resigned: 01 October 2007

Colm F.

Position: Director

Appointed: 24 October 2005

Resigned: 01 October 2007

Tracy B.

Position: Secretary

Appointed: 27 May 2005

Resigned: 04 October 2006

Bryan H.

Position: Director

Appointed: 23 March 2004

Resigned: 06 March 2006

Leonard F.

Position: Director

Appointed: 13 June 2001

Resigned: 03 October 2003

Anthony S.

Position: Director

Appointed: 21 January 1999

Resigned: 31 December 2000

Jonathan M.

Position: Secretary

Appointed: 23 November 1998

Resigned: 27 May 2005

David C.

Position: Director

Appointed: 03 November 1998

Resigned: 23 March 2004

Ian H.

Position: Director

Appointed: 02 November 1998

Resigned: 02 November 2005

Briers B.

Position: Director

Appointed: 10 October 1997

Resigned: 01 October 1998

Johannes G.

Position: Director

Appointed: 10 October 1997

Resigned: 01 October 1998

Johann V.

Position: Director

Appointed: 09 May 1997

Resigned: 10 October 1997

Douglas C.

Position: Secretary

Appointed: 12 November 1996

Resigned: 23 November 1998

Alexander M.

Position: Director

Appointed: 22 October 1996

Resigned: 31 December 1998

William W.

Position: Secretary

Appointed: 27 November 1995

Resigned: 12 November 1996

Adrian K.

Position: Director

Appointed: 01 May 1995

Resigned: 22 November 1999

Barry J.

Position: Director

Appointed: 04 December 1994

Resigned: 31 January 1995

Nigel P.

Position: Secretary

Appointed: 01 February 1993

Resigned: 27 November 1995

Richard E.

Position: Director

Appointed: 13 November 1992

Resigned: 04 December 1994

Kenneth D.

Position: Director

Appointed: 13 November 1992

Resigned: 22 October 1996

William W.

Position: Director

Appointed: 13 November 1992

Resigned: 12 November 1996

Kenneth S.

Position: Secretary

Appointed: 13 November 1992

Resigned: 31 January 1993

Ian M.

Position: Director

Appointed: 13 November 1992

Resigned: 15 August 1997

Patrick M.

Position: Director

Appointed: 13 November 1992

Resigned: 12 May 1997

Hendrik P.

Position: Director

Appointed: 13 November 1992

Resigned: 09 May 1997

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Resolution
Dormant company accounts made up to June 30, 2023
filed on: 27th, September 2023
Free Download (5 pages)

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