P. H. Nominees Limited

Company Name	P. H. Nominees Limited
Directors	Sunil Dhall and Steven Harvey Fine
Company Status	Active
Company Number	02320182
Category	Private Limited Company
Incorporation Date	22 November 1988(35 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Sunil Dhall
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 April 2010(21 years, 4 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 100 Liverpool Street London EC2M 2AT

Secretary Name	Mr Sunil Dhall
Status	Current
Appointed	09 April 2010(21 years, 4 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	7th Floor 100 Liverpool Street London EC2M 2AT

Director Name	Mr Steven Harvey Fine
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(21 years, 7 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 100 Liverpool Street London EC2M 2AT

Director Name	Mr Brian Edward Terry
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(3 years after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2002)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	8 Pines Road Chelmsford Essex CM1 2DL

Director Name	Mr Kripa Radhakrishnan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 17 November 1995)
Role	Stockbroker
Correspondence Address	36 Rylett Crescent London W12 9RH

Director Name	Mr Charles Edward Willoughby Peel
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(3 years after company formation)
Appointment Duration	12 years, 2 months (resigned 05 March 2004)
Role	Stockbroker
Country of Residence	England
Correspondence Address	8 Physic Place London SW3 4HQ

Director Name	Mr Alan John Foster
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(3 years after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2002)
Role	Stockbroker
Correspondence Address	13 Ridgeway Billericay Essex CM12 9NT

Director Name	Mr Christopher Holdsworth Hunt
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(3 years after company formation)
Appointment Duration	12 years, 2 months (resigned 05 March 2004)
Role	Stockbroker
Correspondence Address	105 Elgin Crescent London W11 2JF

Secretary Name	Mr Richard Karvey
Nationality	British
Status	Resigned
Appointed	17 December 1991(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 16 August 1993)
Role	Company Director
Correspondence Address	Moriston House 75 Springfield Road Chelmsford Essex CM2 6JB

Secretary Name	Michael William Bailey
Nationality	British
Status	Resigned
Appointed	16 August 1993(4 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	19 Anhalt Road Battersea London SW11 4NZ

Director Name	Geoffrey Ian Bowman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(7 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 January 2003)
Role	Stockbroker
Correspondence Address	10 Gwendolen Avenue Putney London SW15 6EH

Director Name	Peter Lewis Jones
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(7 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 January 2003)
Role	Stockbroker
Correspondence Address	9 Lower Street Stansted Mountfitchet Essex CM24 8LN

Secretary Name	Stephen Joseph Connolly
Nationality	British
Status	Resigned
Appointed	15 December 1998(10 years after company formation)
Appointment Duration	4 years, 5 months (resigned 10 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Howitt Road London NW3 4LL

Director Name	Timothy Bruce Cockroft
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(10 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 April 2006)
Role	Stockbroker
Correspondence Address	Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street London EC2N 1PH

Director Name	Simon Swainston Chambers
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(12 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 April 2010)
Role	Financial Services
Correspondence Address	Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street London EC2N 1PH

Director Name	Reinhard Winkler
Date of Birth	March 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	24 July 2001(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 March 2004)
Role	Stockbroker
Correspondence Address	13 Egerton Place London SW3 2EF

Director Name	Mr Edward Robeson Horton
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(14 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 2010)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street London EC2N 1PH

Director Name	Stephen Andrew Bonney
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(14 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 10 June 2003)
Role	Finance Officer
Correspondence Address	65 Hawthorn Drive Harrow Middlesex HA2 7NU

Secretary Name	Stephen Andrew Bonney
Nationality	British
Status	Resigned
Appointed	10 June 2003(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2005)
Role	Stockbroker
Correspondence Address	Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street London EC2N 1PH

Director Name	Simon Hayes
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(15 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 July 2016)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Moor House 120 London Wall London EC2Y 5ET

Secretary Name	Mark Hankinson
Nationality	British
Status	Resigned
Appointed	01 August 2005(16 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 2007)
Role	Accountant
Correspondence Address	47 Hartington Road Salisbury Wiltshire SP2 7LG

Secretary Name	Simon Swainston Chambers
Nationality	British
Status	Resigned
Appointed	15 May 2007(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 April 2010)
Role	Financial Services
Correspondence Address	Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street London EC2N 1PH

Contact

Website	peelhunt.com

Location

Registered Address	7th Floor 100 Liverpool Street London EC2M 2AT
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Filing History

6 January 2024	Accounts for a dormant company made up to 31 March 2023 (1 page)
29 August 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
27 January 2023	Accounts for a dormant company made up to 31 March 2022 (1 page)
16 September 2022	Compulsory strike-off action has been discontinued (1 page)
15 September 2022	Confirmation statement made on 10 June 2022 with updates (4 pages)
6 September 2022	First Gazette notice for compulsory strike-off (1 page)
21 January 2022	Accounts for a dormant company made up to 31 March 2021 (1 page)
29 November 2021	Change of details for Peel Hunt Holdings Limited as a person with significant control on 29 September 2021 (2 pages)
18 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
27 May 2021	Accounts for a dormant company made up to 31 March 2020 (1 page)
18 January 2021	Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 7th Floor 100 Liverpool Street London EC2M 2AT on 18 January 2021 (1 page)
24 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
13 January 2020	Accounts for a dormant company made up to 31 March 2019 (1 page)
25 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 31 March 2018 (1 page)
4 July 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
8 January 2018	Accounts for a dormant company made up to 31 March 2017 (1 page)
5 December 2017	Notification of Peel Hunt Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
5 December 2017	Notification of Peel Hunt Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
25 August 2016	Termination of appointment of Simon Hayes as a director on 1 July 2016 (1 page)
25 August 2016	Termination of appointment of Simon Hayes as a director on 1 July 2016 (1 page)
6 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (7 pages)
6 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (7 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
7 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (5 pages)
7 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (5 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
26 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (5 pages)
26 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (5 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
21 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
21 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
21 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
20 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
8 December 2011	Director's details changed for Simon Hayes on 5 December 2011 (2 pages)
8 December 2011	Director's details changed for Simon Hayes on 5 December 2011 (2 pages)
8 December 2011	Director's details changed for Simon Hayes on 5 December 2011 (2 pages)
2 December 2011	Registered office address changed from 111 Old Broad Street London EC2N 1PH on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 111 Old Broad Street London EC2N 1PH on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 111 Old Broad Street London EC2N 1PH on 2 December 2011 (1 page)
14 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
14 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
8 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
14 December 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
14 December 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Edward Robeson Horton on 10 June 2010 (2 pages)
25 August 2010	Director's details changed for Edward Robeson Horton on 10 June 2010 (2 pages)
25 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Termination of appointment of Simon Chambers as a director (1 page)
7 July 2010	Appointment of Mr Sunil Dhall as a director (2 pages)
7 July 2010	Termination of appointment of Simon Chambers as a director (1 page)
7 July 2010	Termination of appointment of Edward Horton as a director (1 page)
7 July 2010	Termination of appointment of Simon Chambers as a secretary (1 page)
7 July 2010	Appointment of Mr Sunil Dhall as a secretary (1 page)
7 July 2010	Termination of appointment of Simon Chambers as a secretary (1 page)
7 July 2010	Appointment of Mr Sunil Dhall as a director (2 pages)
7 July 2010	Termination of appointment of Edward Horton as a director (1 page)
7 July 2010	Appointment of Mr Steven Harvey Fine as a director (2 pages)
7 July 2010	Appointment of Mr Steven Harvey Fine as a director (2 pages)
7 July 2010	Appointment of Mr Sunil Dhall as a secretary (1 page)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 July 2009	Return made up to 10/06/09; full list of members (7 pages)
3 July 2009	Return made up to 10/06/09; full list of members (7 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 July 2008	Return made up to 10/06/08; full list of members (4 pages)
23 July 2008	Return made up to 10/06/08; full list of members (4 pages)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 July 2007	Return made up to 10/06/07; full list of members (2 pages)
27 July 2007	Return made up to 10/06/07; full list of members (2 pages)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	Secretary resigned (1 page)
12 June 2006	Return made up to 10/06/06; full list of members (2 pages)
12 June 2006	Return made up to 10/06/06; full list of members (2 pages)
20 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Secretary resigned (1 page)
16 August 2005	New secretary appointed (2 pages)
18 July 2005	Return made up to 10/06/05; full list of members (8 pages)
18 July 2005	Return made up to 10/06/05; full list of members (8 pages)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 February 2005	Secretary's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Secretary's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
29 June 2004	Return made up to 10/06/04; full list of members (8 pages)
29 June 2004	Return made up to 10/06/04; full list of members (8 pages)
26 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	New director appointed (2 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Director resigned (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New director appointed (2 pages)
18 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
9 December 2002	Registered office changed on 09/12/02 from: 62 threadneedle street london EC2R 8HP (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 62 threadneedle street london EC2R 8HP (1 page)
2 July 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
2 July 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
8 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
7 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 August 2001	Return made up to 14/07/01; full list of members (8 pages)
6 August 2001	Return made up to 14/07/01; full list of members (8 pages)
11 August 2000	Return made up to 14/07/00; full list of members (8 pages)
11 August 2000	Return made up to 14/07/00; full list of members (8 pages)
27 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
27 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 July 1999	Return made up to 14/07/99; full list of members (8 pages)
12 July 1999	Return made up to 14/07/99; full list of members (8 pages)
7 July 1999	Full accounts made up to 31 March 1999 (7 pages)
7 July 1999	Full accounts made up to 31 March 1999 (7 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Return made up to 14/12/98; no change of members (6 pages)
22 December 1998	Return made up to 14/12/98; no change of members (6 pages)
22 December 1998	Secretary resigned (1 page)
11 June 1998	Full accounts made up to 31 March 1998 (7 pages)
11 June 1998	Full accounts made up to 31 March 1998 (7 pages)
24 December 1997	Return made up to 17/12/97; full list of members (8 pages)
24 December 1997	Return made up to 17/12/97; full list of members (8 pages)
17 June 1997	Full accounts made up to 31 March 1997 (8 pages)
17 June 1997	Full accounts made up to 31 March 1997 (8 pages)
23 December 1996	Return made up to 17/12/96; no change of members (6 pages)
23 December 1996	Return made up to 17/12/96; no change of members (6 pages)
12 June 1996	Full accounts made up to 31 March 1996 (7 pages)
12 June 1996	Full accounts made up to 31 March 1996 (7 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
22 December 1995	Return made up to 17/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 December 1995	Return made up to 17/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 June 1995	Full accounts made up to 31 March 1995 (7 pages)
27 June 1995	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
11 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 March 1989	Company name changed waltzspon LIMITED\certificate issued on 10/03/89 (2 pages)
10 March 1989	Company name changed waltzspon LIMITED\certificate issued on 10/03/89 (2 pages)
22 November 1988	Incorporation (17 pages)
22 November 1988	Incorporation (17 pages)

P. H. Nominees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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