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R.& R.nominees Limited LONDON


R.& R.nominees started in year 1964 as Private Limited Company with registration number 00790828. The R.& R.nominees company has been functioning successfully for sixty years now and its status is active. The firm's office is based in London at 30 Gresham Street. Postal code: EC2V 7QN.

At the moment there are 2 directors in the the firm, namely Robert S. and Iain H.. In addition one secretary - Ali J. - is with the company. At the moment 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.

R.& R.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 00790828
Date of Incorporation Wed, 5th Feb 1964
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st March
Company age 60 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 Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th 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

Andrew R.

Position: Director

Appointed: 15 March 2021

Resigned: 07 February 2022

Mike R.

Position: Director

Appointed: 15 March 2021

Resigned: 11 August 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: 29 June 2007

Resigned: 20 July 2010

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: 15 March 2000

Resigned: 30 August 2012

Francis C.

Position: Director

Appointed: 15 March 2000

Resigned: 07 July 2004

Mark R.

Position: Secretary

Appointed: 12 February 1999

Resigned: 29 June 2007

Jonathan R.

Position: Director

Appointed: 29 November 1996

Resigned: 10 March 2000

Richard F.

Position: Director

Appointed: 29 November 1996

Resigned: 15 March 2000

Pauline R.

Position: Director

Appointed: 29 November 1996

Resigned: 30 April 1999

Nicholas B.

Position: Director

Appointed: 29 November 1996

Resigned: 31 March 2007

Lynda L.

Position: Secretary

Appointed: 01 July 1996

Resigned: 12 February 1999

Caroline F.

Position: Secretary

Appointed: 29 April 1994

Resigned: 01 July 1996

Anthony R.

Position: Director

Appointed: 22 February 1994

Resigned: 15 March 2000

Paul N.

Position: Director

Appointed: 09 February 1994

Resigned: 15 January 1996

Adam B.

Position: Director

Appointed: 09 February 1994

Resigned: 15 March 2000

Amanda M.

Position: Secretary

Appointed: 01 September 1993

Resigned: 29 April 1994

Keith M.

Position: Director

Appointed: 01 September 1992

Resigned: 28 July 1995

Barry C.

Position: Director

Appointed: 01 September 1992

Resigned: 13 July 1993

Patricia H.

Position: Secretary

Appointed: 01 September 1992

Resigned: 12 February 1999

Amanda M.

Position: Director

Appointed: 01 September 1992

Resigned: 01 September 1993

Lucian D.

Position: Director

Appointed: 01 September 1992

Resigned: 29 November 1996

Patrick C.

Position: Director

Appointed: 01 September 1992

Resigned: 31 December 2002

Kevin R.

Position: Director

Appointed: 01 September 1992

Resigned: 31 May 1994

Grant N.

Position: Director

Appointed: 01 September 1992

Resigned: 15 March 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Investec Wealth & Investment Limited from London, England. This PSC is categorised 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 Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 29th, December 2023
Free Download (4 pages)

Company search

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