Ranelagh Nominees Limited in London

Ranelagh Nominees Limited

Ranelagh Nominees started in year 1934 as Private Limited Company with registration number 00293241. The Ranelagh Nominees company has been functioning successfully for ninety years now and its status is active. The firm's office is based in Guildhall at 25 Gresham Street. Postal code: EC2V 7HN.

The firm has 2 directors, namely Douglas M., Russell H.. Of them, Russell H. has been with the company the longest, being appointed on 2 January 2020 and Douglas M. has been with the company for the least time - from 4 April 2020. At present 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.

Ranelagh Nominees Limited Address / Contact

Office Address	25 Gresham Street
Office Address2	London
Town	Guildhall
Post code	EC2V 7HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00293241
Date of Incorporation	Fri, 19th Oct 1934
Industry	Dormant Company
End of financial Year	31st December
Company age	90 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Douglas M.

Position: Director

Appointed: 04 April 2020

Russell H.

Position: Director

Appointed: 02 January 2020

Lloyds Secretaries Limited

Position: Corporate Secretary

Appointed: 24 January 2013

Graham S.

Position: Secretary

Resigned: 30 December 1994

Amy B.

Position: Director

Appointed: 23 November 2016

Resigned: 02 January 2020

Neil B.

Position: Director

Appointed: 01 June 2016

Resigned: 14 July 2017

Fiona G.

Position: Director

Appointed: 23 July 2015

Resigned: 23 November 2016

Jonathan D.

Position: Director

Appointed: 11 July 2013

Resigned: 30 January 2015

Pamela D.

Position: Director

Appointed: 23 January 2013

Resigned: 01 June 2016

Betsabeh R.

Position: Secretary

Appointed: 08 February 2012

Resigned: 24 January 2013

Iain P.

Position: Director

Appointed: 20 August 2010

Resigned: 31 January 2013

David G.

Position: Director

Appointed: 20 August 2010

Resigned: 31 January 2013

Thomas E.

Position: Director

Appointed: 30 June 2009

Resigned: 20 August 2010

Matthew P.

Position: Director

Appointed: 30 June 2009

Resigned: 20 August 2010

Martin R.

Position: Director

Appointed: 30 June 2009

Resigned: 31 October 2012

Bradley G.

Position: Director

Appointed: 04 April 2008

Resigned: 30 June 2009

Bruce H.

Position: Director

Appointed: 04 April 2008

Resigned: 30 June 2009

Keith T.

Position: Director

Appointed: 04 April 2008

Resigned: 30 June 2009

Russell S.

Position: Director

Appointed: 12 April 2007

Resigned: 04 April 2008

Lynda M.

Position: Director

Appointed: 12 April 2007

Resigned: 04 April 2008

Edwina K.

Position: Director

Appointed: 12 April 2007

Resigned: 04 April 2008

Sharon G.

Position: Secretary

Appointed: 14 January 2003

Resigned: 08 February 2012

John L.

Position: Director

Appointed: 30 November 2000

Resigned: 31 October 2006

Matthew B.

Position: Director

Appointed: 30 November 2000

Resigned: 12 April 2007

Stephen H.

Position: Secretary

Appointed: 15 September 2000

Resigned: 14 January 2003

Kenneth F.

Position: Director

Appointed: 17 February 1999

Resigned: 07 November 2000

Michael W.

Position: Director

Appointed: 18 November 1996

Resigned: 25 January 1999

Nicola B.

Position: Secretary

Appointed: 30 December 1994

Resigned: 15 September 2000

Anthony J.

Position: Director

Appointed: 13 June 1994

Resigned: 26 January 2001

Paul T.

Position: Director

Appointed: 13 June 1994

Resigned: 10 July 2001

Wayne K.

Position: Director

Appointed: 13 June 1994

Resigned: 06 January 1999

Suzanne H.

Position: Director

Appointed: 17 May 1993

Resigned: 29 December 1994

Christine S.

Position: Director

Appointed: 17 May 1993

Resigned: 29 December 1994

Peter C.

Position: Director

Appointed: 25 March 1992

Resigned: 26 December 1994

Graham S.

Position: Director

Appointed: 25 March 1992

Resigned: 29 December 1994

Eric F.

Position: Director

Appointed: 25 March 1992

Resigned: 31 December 1993

Robert O.

Position: Director

Appointed: 25 March 1992

Resigned: 13 June 1994

Kenneth S.

Position: Director

Appointed: 25 March 1992

Resigned: 13 June 1994

Donald S.

Position: Director

Appointed: 25 March 1992

Resigned: 30 September 1993

John A.

Position: Director

Appointed: 25 March 1992

Resigned: 30 April 1993

Blanche H.

Position: Director

Appointed: 25 March 1992

Resigned: 29 December 1994

Raymond J.

Position: Director

Appointed: 25 March 1992

Resigned: 20 September 1996

Thomas P.

Position: Director

Appointed: 25 March 1992

Resigned: 30 March 1993

Pauline W.

Position: Director

Appointed: 25 March 1992

Resigned: 30 April 1993

Carolyne G.

Position: Director

Appointed: 25 March 1992

Resigned: 10 July 2001

Garhame L.

Position: Director

Appointed: 25 March 1992

Resigned: 09 November 2000

Leonard L.

Position: Director

Appointed: 25 March 1992

Resigned: 29 December 1994

Andrew S.

Position: Director

Appointed: 25 March 1992

Resigned: 29 December 1994

Christine B.

Position: Director

Appointed: 25 March 1992

Resigned: 29 December 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Lloyds Bank Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lloyds Bank Plc

25 Gresham Street, London, EC2V 7HN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00002065
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 made up to Sat, 31st Dec 2022 filed on: 21st, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, April 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 31st, May 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 16th, July 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 13th, May 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 15th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 14th, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, June 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 5th, June 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 11th, June 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 1st, May 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 16th, August 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 21st, March 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 13th, April 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 22nd, June 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 19th, June 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 18th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 18th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 25th, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 25th, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, July 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, July 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 28th, March 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 28th, March 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 28th, July 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 28th, July 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 18th, July 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 18th, July 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 13th, July 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 13th, July 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 7th, October 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 7th, October 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 11th, August 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 11th, August 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 1st, July 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 1st, July 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 31st, July 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 31st, July 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 20th, May 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 20th, May 1994	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 15th, March 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 15th, March 1993	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 4th, June 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 4th, June 1992	accounts
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 6th, April 1991	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 6th, April 1991	accounts
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 31st, August 1990	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 31st, August 1990	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 6th, October 1989	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 6th, October 1989	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 25th, October 1988	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 25th, October 1988	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1986 filed on: 12th, March 1987	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Dec 1986 filed on: 12th, March 1987	accounts