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Sermon Lane Nominees Limited HENLEY-ON-THAMES

Sermon Lane Nominees started in year 1969 as Private Limited Company with registration number 00957441. The Sermon Lane Nominees company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in Henley-on-thames at Perpetual Park. Postal code: RG9 1HH.

The company has 2 directors, namely Andrea D., Alan T.. Of them, Alan T. has been with the company the longest, being appointed on 12 October 2016 and Andrea D. has been with the company for the least time - from 31 December 2020. 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.

Sermon Lane Nominees Limited Address / Contact

Office Address Perpetual Park
Office Address2 Perpetual Park Drive
Town Henley-on-thames
Post code RG9 1HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00957441
Date of Incorporation Thu, 3rd Jul 1969
Industry Dormant Company
End of financial Year 31st December
Company age 55 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 Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Andrea D.

Position: Director

Appointed: 31 December 2020

Invesco Uk Holdings Limited

Position: Corporate Secretary

Appointed: 21 February 2019

Alan T.

Position: Director

Appointed: 12 October 2016

Rowena H.

Position: Director

Appointed: 10 July 2019

Resigned: 31 December 2020

Amanda E.

Position: Secretary

Appointed: 01 September 2017

Resigned: 21 February 2019

Karina B.

Position: Secretary

Appointed: 01 September 2016

Resigned: 01 September 2017

Roderick E.

Position: Director

Appointed: 31 July 2015

Resigned: 11 October 2016

Martin M.

Position: Director

Appointed: 31 August 2010

Resigned: 31 July 2015

Michelle M.

Position: Director

Appointed: 29 February 2008

Resigned: 03 September 2010

Emma P.

Position: Secretary

Appointed: 29 February 2008

Resigned: 01 September 2016

Graeme P.

Position: Director

Appointed: 29 June 2007

Resigned: 10 July 2019

Robert D.

Position: Director

Appointed: 29 June 2007

Resigned: 30 June 2008

Michael P.

Position: Director

Appointed: 10 May 2006

Resigned: 29 February 2008

Roderick E.

Position: Director

Appointed: 10 May 2006

Resigned: 31 August 2010

Nicholas T.

Position: Director

Appointed: 01 July 1998

Resigned: 20 March 2006

Paul R.

Position: Director

Appointed: 01 July 1998

Resigned: 10 May 2006

Graham L.

Position: Director

Appointed: 01 July 1998

Resigned: 10 May 2006

Cormac H.

Position: Director

Appointed: 24 December 1996

Resigned: 01 July 1998

Audrey M.

Position: Director

Appointed: 24 December 1996

Resigned: 01 July 1998

Peter S.

Position: Director

Appointed: 21 March 1995

Resigned: 24 December 1996

Brian F.

Position: Director

Appointed: 07 March 1995

Resigned: 10 May 2006

Guy K.

Position: Director

Appointed: 01 July 1994

Resigned: 21 March 1995

Fiona M.

Position: Director

Appointed: 12 April 1994

Resigned: 01 July 1994

Peter S.

Position: Director

Appointed: 31 May 1992

Resigned: 07 March 1995

Peter S.

Position: Director

Appointed: 31 May 1992

Resigned: 31 May 1993

Robert S.

Position: Director

Appointed: 31 May 1992

Resigned: 22 April 1993

Jonathan C.

Position: Director

Appointed: 31 May 1992

Resigned: 12 April 1994

John W.

Position: Director

Appointed: 31 May 1992

Resigned: 15 November 1996

Andrew M.

Position: Director

Appointed: 31 May 1992

Resigned: 07 March 1995

Mark B.

Position: Director

Appointed: 31 May 1992

Resigned: 24 December 1996

David H.

Position: Director

Appointed: 31 May 1992

Resigned: 30 April 1993

Ian B.

Position: Director

Appointed: 31 May 1992

Resigned: 22 March 1994

Angela T.

Position: Secretary

Appointed: 31 May 1992

Resigned: 29 February 2008

Bryan K.

Position: Director

Appointed: 31 May 1992

Resigned: 17 September 1993

Richard C.

Position: Director

Appointed: 31 May 1992

Resigned: 05 March 1993

Brian H.

Position: Director

Appointed: 31 May 1992

Resigned: 11 May 2005

Stephen D.

Position: Director

Appointed: 31 May 1992

Resigned: 29 July 1994

Christine C.

Position: Director

Appointed: 31 May 1992

Resigned: 07 March 1995

Andrew P.

Position: Director

Appointed: 31 May 1992

Resigned: 01 February 1993

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Invesco Asset Managemetnt Limited from Henley-On-Thames, 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.

Invesco Asset Managemetnt Limited

Perpetual Park Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 949417
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
Accounts Address Annual return Auditors Change of name Confirmation statement Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 19th, July 2023 		Free Download (7 pages)

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