Precis Nominees Limited

Company Name	Precis Nominees Limited
Company Status	Active
Company Number	00651895
Category	Private Limited Company
Incorporation Date	8 March 1960(64 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gareth John Roberts
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 May 1994(34 years, 2 months after company formation)
Appointment Duration	29 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2EG

Secretary Name	Mrs Clare Alice Wilson
Nationality	British
Status	Current
Appointed	30 April 1996(36 years, 2 months after company formation)
Appointment Duration	28 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2EG

Director Name	Mrs Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 March 1998(38 years after company formation)
Appointment Duration	26 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2EG

Director Name	Mr Stephen Christopher Wilkinson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 March 1998(38 years after company formation)
Appointment Duration	26 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2EG

Director Name	Mr Andrew Christopher Congreve
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(32 years, 6 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 01 July 1992)
Role	Solicitor
Correspondence Address	39 Blomfield Road London W9 2PF

Director Name	Mr Patrick Thomas Colum King
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(32 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1994)
Role	Solicitor
Correspondence Address	14 Regents Court St Georges Avenue Weybridge Surrey KT13 0DQ

Director Name	Mr Thomas Bernard Hudson Phillips
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(32 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 February 1996)
Role	Solicitor
Correspondence Address	46 Hollycroft Avenue London NW3 7QN

Director Name	Mr Andrew Douglas Preece
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(32 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 March 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hyde Farm Hyde Lane, Hyde End Great Missenden Buckinghamshire HP16 0RF

Director Name	John Anthony Rowson
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(32 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 1993)
Role	Solicitor
Correspondence Address	7 Wilton Street London SW1X 7AF

Director Name	Richard Douglas Bond
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(32 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 March 1998)
Role	Solicitor
Correspondence Address	Ongar Hill Cottage Magpie Lane Coleshill Amersham Buckinghamshire HP7 0LU

Secretary Name	Leon Neal
Nationality	British
Status	Resigned
Appointed	17 September 1992(32 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	David Charles Geoffrey Foster
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(34 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 1995)
Role	Solicitor
Correspondence Address	1 Garden Lane Sundridge Park Bromley Kent BR1 3NB

Director Name	Mr Anthony Dennis Macaulay
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(34 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 March 1998)
Role	Solicitor
Correspondence Address	24 Southwood Park Southwood Lawn Road London N6 5SG

Director Name	Timothy Charles Parkes
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(38 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2001)
Role	Solicitor
Correspondence Address	Berghersh Place Witnesham Suffolk IP6 9EZ

Director Name	David Scott Paterson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(38 years after company formation)
Appointment Duration	19 years, 6 months (resigned 01 September 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2EG

Director Name	Mr Adrian John Clough
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(38 years after company formation)
Appointment Duration	21 years, 5 months (resigned 05 August 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2EG

Director Name	Mr Alistair Fraser Watson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(38 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 April 2017)
Role	Partnership Secretary
Country of Residence	England
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2EG

Director Name	Anthony Dennis Macaulay
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(39 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2009)
Role	Solicitor
Correspondence Address	Exchange House Primrose Street London EC2A 2HS

Director Name	Iain Andrew Rothnie
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(41 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2HS

Contact

Website	herbertsmithfreehills.com
Telephone	020 74662681
Telephone region	London

Location

Registered Address	Level 1 Exchange House Primrose Street London EC2A 2EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Herbert Smith Freehills LLP 100.00% Ordinary A

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months from now)

Filing History

6 January 2021	Director's details changed for Mr Gareth John Roberts on 5 January 2021 (2 pages)
6 January 2021	Director's details changed for Stephen Christopher Wilkinson on 5 January 2021 (2 pages)
18 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (10 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
5 August 2019	Termination of appointment of Adrian John Clough as a director on 5 August 2019 (1 page)
2 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
1 September 2017	Termination of appointment of David Scott Paterson as a director on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of David Scott Paterson as a director on 1 September 2017 (1 page)
3 May 2017	Termination of appointment of Alistair Fraser Watson as a director on 30 April 2017 (1 page)
3 May 2017	Termination of appointment of Alistair Fraser Watson as a director on 30 April 2017 (1 page)
9 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
24 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 October 2015	Annual return made up to 17 September 2015 Statement of capital on 2015-10-06 GBP 2 (18 pages)
6 October 2015	Annual return made up to 17 September 2015 Statement of capital on 2015-10-06 GBP 2 (18 pages)
6 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 October 2014	Annual return made up to 17 September 2014 Statement of capital on 2014-10-03 GBP 2 (18 pages)
3 October 2014	Annual return made up to 17 September 2014 Statement of capital on 2014-10-03 GBP 2 (18 pages)
1 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 October 2013	Director's details changed for Mr Gareth John Roberts on 1 October 2012 (2 pages)
1 October 2013	Director's details changed for Ms Clare Alice Wilson on 1 October 2012 (2 pages)
1 October 2013	Director's details changed for Mr Adrian John Clough on 1 October 2012 (2 pages)
1 October 2013	Director's details changed for Mr Gareth John Roberts on 1 October 2012 (2 pages)
1 October 2013	Director's details changed for David Scott Paterson on 1 October 2012 (2 pages)
1 October 2013	Director's details changed for Ms Clare Alice Wilson on 1 October 2012 (2 pages)
1 October 2013	Secretary's details changed for Ms Clare Alice Wilson on 1 October 2012 (1 page)
1 October 2013	Director's details changed for Mr Gareth John Roberts on 1 October 2012 (2 pages)
1 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (6 pages)
1 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (6 pages)
1 October 2013	Director's details changed for David Scott Paterson on 1 October 2012 (2 pages)
1 October 2013	Director's details changed for Stephen Christopher Wilkinson on 1 October 2012 (2 pages)
1 October 2013	Director's details changed for Mr Adrian John Clough on 1 October 2012 (2 pages)
1 October 2013	Director's details changed for Stephen Christopher Wilkinson on 1 October 2012 (2 pages)
1 October 2013	Director's details changed for Mr Adrian John Clough on 1 October 2012 (2 pages)
1 October 2013	Secretary's details changed for Ms Clare Alice Wilson on 1 October 2012 (1 page)
1 October 2013	Secretary's details changed for Ms Clare Alice Wilson on 1 October 2012 (1 page)
1 October 2013	Director's details changed for David Scott Paterson on 1 October 2012 (2 pages)
1 October 2013	Director's details changed for Ms Clare Alice Wilson on 1 October 2012 (2 pages)
1 October 2013	Director's details changed for Stephen Christopher Wilkinson on 1 October 2012 (2 pages)
30 September 2013	Director's details changed for Alistair Fraser Watson on 1 October 2012 (2 pages)
30 September 2013	Director's details changed for Alistair Fraser Watson on 1 October 2012 (2 pages)
30 September 2013	Director's details changed for Alistair Fraser Watson on 1 October 2012 (2 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 October 2012	Registered office address changed from Level 1 Exchange House Primrose Street London, EC2A 2HS on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from Level 1 Exchange House Primrose Street London, EC2A 2HS on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from Level 1 Exchange House Primrose Street London, EC2A 2HS on 8 October 2012 (2 pages)
21 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (9 pages)
21 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (9 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (9 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (9 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (9 pages)
4 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (9 pages)
2 March 2010	Termination of appointment of Iain Rothnie as a director (1 page)
2 March 2010	Termination of appointment of Iain Rothnie as a director (1 page)
28 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 September 2009	Return made up to 17/09/09; full list of members (5 pages)
25 September 2009	Return made up to 17/09/09; full list of members (5 pages)
11 May 2009	Appointment terminated director anthony macaulay (1 page)
11 May 2009	Appointment terminated director anthony macaulay (1 page)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 October 2008	Return made up to 17/09/08; full list of members (5 pages)
2 October 2008	Return made up to 17/09/08; full list of members (5 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
23 October 2007	Return made up to 17/09/07; no change of members (10 pages)
23 October 2007	Return made up to 17/09/07; no change of members (10 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
20 October 2006	Return made up to 17/09/06; full list of members (8 pages)
20 October 2006	Return made up to 17/09/06; full list of members (8 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
4 October 2005	Return made up to 17/09/05; full list of members (8 pages)
4 October 2005	Return made up to 17/09/05; full list of members (8 pages)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
1 March 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
1 March 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
18 November 2004	Return made up to 17/09/04; full list of members (10 pages)
18 November 2004	Return made up to 17/09/04; full list of members (10 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
30 September 2003	Return made up to 17/09/03; full list of members (8 pages)
30 September 2003	Return made up to 17/09/03; full list of members (8 pages)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
27 September 2002	Return made up to 17/09/02; full list of members (8 pages)
27 September 2002	Return made up to 17/09/02; full list of members (8 pages)
20 May 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
20 May 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
20 September 2001	Return made up to 17/09/01; full list of members (9 pages)
20 September 2001	Return made up to 17/09/01; full list of members (9 pages)
11 September 2001	Director's particulars changed (1 page)
11 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
3 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
7 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
15 September 2000	Return made up to 17/09/00; full list of members (8 pages)
15 September 2000	Return made up to 17/09/00; full list of members (8 pages)
5 May 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
5 May 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
21 September 1999	Return made up to 17/09/99; full list of members (8 pages)
21 September 1999	Return made up to 17/09/99; full list of members (8 pages)
9 June 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
9 June 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
31 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
31 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
25 September 1998	Return made up to 17/09/98; no change of members (6 pages)
25 September 1998	Return made up to 17/09/98; no change of members (6 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
17 February 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
17 February 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
12 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
12 January 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
12 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
12 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
12 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
12 January 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 January 1998	Full accounts made up to 30 April 1997 (5 pages)
7 January 1998	Full accounts made up to 30 April 1997 (5 pages)
24 September 1997	Return made up to 17/09/97; full list of members (6 pages)
24 September 1997	Return made up to 17/09/97; full list of members (6 pages)
17 February 1997	Full accounts made up to 30 April 1996 (5 pages)
17 February 1997	Full accounts made up to 30 April 1996 (5 pages)
19 September 1996	Return made up to 17/09/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1996	Return made up to 17/09/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1996	Director's particulars changed (1 page)
18 September 1996	Director's particulars changed (1 page)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	Secretary resigned (1 page)
13 May 1996	Secretary resigned (1 page)
13 May 1996	New secretary appointed (2 pages)
24 March 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
15 January 1996	Full accounts made up to 30 April 1995 (5 pages)
15 January 1996	Full accounts made up to 30 April 1995 (5 pages)
15 January 1996	Director resigned (1 page)
15 January 1996	Director resigned (1 page)
20 September 1995	Return made up to 17/09/95; full list of members (8 pages)
20 September 1995	Return made up to 17/09/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Precis Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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