Penchart Nominees Limited

Company Name	Penchart Nominees Limited
Directors	Robert Paul Stockton and Richard Ian Smeeton
Company Status	Active
Company Number	02608726
Category	Private Limited Company
Incorporation Date	8 May 1991(32 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Paul Stockton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 April 2012(20 years, 11 months after company formation)
Appointment Duration	12 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr Richard Ian Smeeton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 April 2012(20 years, 11 months after company formation)
Appointment Duration	12 years
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Secretary Name	Mr Ali Johnson
Status	Current
Appointed	01 May 2016(25 years after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Cecil Raphael Benzecry
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Linketty House 28 Ottways Lane Ashtead Surrey KT21 2NZ

Director Name	Ronald James Allsopp
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1PE

Director Name	Andrew James Baker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(1 week, 5 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 13 June 1991)
Role	Solicitor
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1NR

Director Name	Kenneth Haywood
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 20 January 2011)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	14 Pensioners Court The Charterhouse Charterhouse Square London EC1M 6AU

Director Name	Mr Gerald Lane
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 02 May 1997)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Skid Hill House Skid Hill Lane Chelsham Warlingham Surrey CR6 9PP

Director Name	Roy Miles Walkden
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(1 month after company formation)
Appointment Duration	19 years, 12 months (resigned 07 June 2011)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	14 Pensioners Court The Charterhouse Charterhouse Square London EC1M 6AU

Secretary Name	Mr Gerald Lane
Nationality	British
Status	Resigned
Appointed	13 June 1991(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 02 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Skid Hill House Skid Hill Lane Chelsham Warlingham Surrey CR6 9PP

Director Name	Giles Edward Hedley-Dent
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(5 years, 12 months after company formation)
Appointment Duration	5 months (resigned 03 October 1997)
Role	Investment Manager
Correspondence Address	14 Pensioners Cottages The Charterhouse Charterhouse Square London EC1M 6AU

Secretary Name	Giles Edward Hedley-Dent
Nationality	British
Status	Resigned
Appointed	02 May 1997(5 years, 12 months after company formation)
Appointment Duration	5 months (resigned 03 October 1997)
Role	Investment Manager
Correspondence Address	14 Pensioners Cottages The Charterhouse Charterhouse Square London EC1M 6AU

Director Name	Gerard Michael Catton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(6 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2002)
Role	Tax Consultant
Correspondence Address	Oak House Croft Close Wickhambrook Newmarket Suffolk CB8 8YG

Secretary Name	Gerard Michael Catton
Nationality	British
Status	Resigned
Appointed	13 May 1998(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Oak House Croft Close Wickhambrook Newmarket Suffolk CB8 8YG

Secretary Name	Mr John Charles Gracey
Nationality	British
Status	Resigned
Appointed	01 May 2002(10 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Ambleside Epping Essex CM16 4PT

Director Name	Alexandra Nia Rebecca Walkden
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(11 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 November 2012)
Role	Operations Manager
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5FB

Secretary Name	Richard Nigel Skepper
Nationality	British
Status	Resigned
Appointed	11 December 2007(16 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 The Braid Chesham Buckinghamshire HP5 3LU

Secretary Name	Mrs Caroline Le Dieu
Nationality	British
Status	Resigned
Appointed	31 December 2008(17 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 May 2011)
Role	Chartered Accountant
Correspondence Address	14 Pensioners Court The Charterhouse Charterhouse Square London EC1M 6AU

Secretary Name	Mr James Borthwick
Status	Resigned
Appointed	03 May 2011(20 years after company formation)
Appointment Duration	11 months, 1 week (resigned 05 April 2012)
Role	Company Director
Correspondence Address	1 Curzon Street London W1J 5FB

Director Name	Paul Dominic Grant Chavasse
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(20 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 November 2016)
Role	Head Of Investment Management
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5FB

Secretary Name	Richard Edwin Loader
Nationality	British
Status	Resigned
Appointed	05 April 2012(20 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 April 2016)
Role	Company Director
Correspondence Address	1 Curzon Street London W1J 5FB

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Contact

Website	rmwalkden.co.uk

Location

Registered Address	8 Finsbury Circus London EC2M 7AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

999 at £1	R.m. Walkden & Co LTD 99.90% Ordinary
1 at £1	Roy Miles Walkden 0.10% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Filing History

30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
18 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
11 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
15 June 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
1 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
25 May 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
10 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
11 June 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
10 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
11 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
19 April 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
14 February 2017	Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017 (1 page)
14 February 2017	Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017 (1 page)
4 November 2016	Termination of appointment of Paul Dominic Grant Chavasse as a director on 2 November 2016 (1 page)
4 November 2016	Termination of appointment of Paul Dominic Grant Chavasse as a director on 2 November 2016 (1 page)
22 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (4 pages)
22 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (4 pages)
10 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 May 2016	Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016 (1 page)
3 May 2016	Appointment of Mr Ali Johnson as a secretary on 1 May 2016 (2 pages)
3 May 2016	Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016 (1 page)
3 May 2016	Appointment of Mr Ali Johnson as a secretary on 1 May 2016 (2 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (4 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (4 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (10 pages)
8 October 2014	Full accounts made up to 31 December 2013 (10 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (4 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (4 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (4 pages)
16 September 2013	Full accounts made up to 31 December 2012 (13 pages)
16 September 2013	Full accounts made up to 31 December 2012 (13 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
10 January 2013	Registered office address changed from 14 Pensioners Court the Charterhouse, Charterhouse Square London EC1M 6AU United Kingdom on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from 14 Pensioners Court the Charterhouse, Charterhouse Square London EC1M 6AU United Kingdom on 10 January 2013 (1 page)
10 January 2013	Termination of appointment of Alexandra Walkden as a director (1 page)
10 January 2013	Termination of appointment of Alexandra Walkden as a director (1 page)
16 July 2012	Registered office address changed from 1 Curzon Street London W1J 5FB on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from 1 Curzon Street London W1J 5FB on 16 July 2012 (1 page)
12 June 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
12 June 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
25 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
13 April 2012	Appointment of Richard Edwin Loader as a secretary (3 pages)
13 April 2012	Appointment of Richard Ian Smeeton as a director (3 pages)
13 April 2012	Appointment of Paul Dominic Grant Chavasse as a director (3 pages)
13 April 2012	Appointment of Richard Edwin Loader as a secretary (3 pages)
13 April 2012	Appointment of Robert Paul Stockton as a director (3 pages)
13 April 2012	Appointment of Richard Ian Smeeton as a director (3 pages)
13 April 2012	Appointment of Robert Paul Stockton as a director (3 pages)
13 April 2012	Appointment of Paul Dominic Grant Chavasse as a director (3 pages)
12 April 2012	Termination of appointment of James Borthwick as a secretary (2 pages)
12 April 2012	Registered office address changed from 14 Pensioners Court the Charterhouse Charterhouse Square London EC1M 6AU on 12 April 2012 (2 pages)
12 April 2012	Termination of appointment of James Borthwick as a secretary (2 pages)
12 April 2012	Registered office address changed from 14 Pensioners Court the Charterhouse Charterhouse Square London EC1M 6AU on 12 April 2012 (2 pages)
30 January 2012	Full accounts made up to 30 September 2011 (12 pages)
30 January 2012	Full accounts made up to 30 September 2011 (12 pages)
14 January 2012	Termination of appointment of Roy Walkden as a director (1 page)
14 January 2012	Termination of appointment of Roy Walkden as a director (1 page)
20 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
3 May 2011	Termination of appointment of Caroline Le Dieu as a secretary (1 page)
3 May 2011	Appointment of Mr James Borthwick as a secretary (1 page)
3 May 2011	Appointment of Mr James Borthwick as a secretary (1 page)
3 May 2011	Termination of appointment of Caroline Le Dieu as a secretary (1 page)
24 January 2011	Full accounts made up to 30 September 2010 (13 pages)
24 January 2011	Full accounts made up to 30 September 2010 (13 pages)
20 January 2011	Termination of appointment of Kenneth Haywood as a director (1 page)
20 January 2011	Termination of appointment of Kenneth Haywood as a director (1 page)
2 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Kenneth Haywood on 8 May 2010 (2 pages)
1 June 2010	Director's details changed for Alexandra Nia Rebecca Walkden on 8 May 2010 (2 pages)
1 June 2010	Director's details changed for Alexandra Nia Rebecca Walkden on 8 May 2010 (2 pages)
1 June 2010	Director's details changed for Kenneth Haywood on 8 May 2010 (2 pages)
1 June 2010	Director's details changed for Alexandra Nia Rebecca Walkden on 8 May 2010 (2 pages)
1 June 2010	Director's details changed for Kenneth Haywood on 8 May 2010 (2 pages)
1 February 2010	Full accounts made up to 30 September 2009 (14 pages)
1 February 2010	Full accounts made up to 30 September 2009 (14 pages)
21 May 2009	Return made up to 08/05/09; full list of members (4 pages)
21 May 2009	Return made up to 08/05/09; full list of members (4 pages)
5 January 2009	Full accounts made up to 30 September 2008 (14 pages)
5 January 2009	Full accounts made up to 30 September 2008 (14 pages)
31 December 2008	Appointment terminated secretary richard skepper (1 page)
31 December 2008	Appointment terminated secretary richard skepper (1 page)
31 December 2008	Secretary appointed mrs caroline le dieu (1 page)
31 December 2008	Secretary appointed mrs caroline le dieu (1 page)
14 May 2008	Director's change of particulars / alexandra walkden / 09/05/2008 (1 page)
14 May 2008	Director's change of particulars / alexandra walkden / 09/05/2008 (1 page)
13 May 2008	Return made up to 08/05/08; full list of members (4 pages)
13 May 2008	Return made up to 08/05/08; full list of members (4 pages)
29 December 2007	Full accounts made up to 30 September 2007 (14 pages)
29 December 2007	Full accounts made up to 30 September 2007 (14 pages)
11 December 2007	New secretary appointed (1 page)
11 December 2007	New secretary appointed (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Secretary resigned (1 page)
1 June 2007	Return made up to 08/05/07; full list of members (3 pages)
1 June 2007	Return made up to 08/05/07; full list of members (3 pages)
6 January 2007	Full accounts made up to 30 September 2006 (14 pages)
6 January 2007	Full accounts made up to 30 September 2006 (14 pages)
9 May 2006	Return made up to 08/05/06; full list of members (3 pages)
9 May 2006	Return made up to 08/05/06; full list of members (3 pages)
29 December 2005	Full accounts made up to 30 September 2005 (12 pages)
29 December 2005	Full accounts made up to 30 September 2005 (12 pages)
9 June 2005	Return made up to 08/05/05; full list of members (7 pages)
9 June 2005	Return made up to 08/05/05; full list of members (7 pages)
30 December 2004	Full accounts made up to 30 September 2004 (12 pages)
30 December 2004	Full accounts made up to 30 September 2004 (12 pages)
4 June 2004	Return made up to 08/05/04; full list of members (7 pages)
4 June 2004	Return made up to 08/05/04; full list of members (7 pages)
6 January 2004	Full accounts made up to 30 September 2003 (12 pages)
6 January 2004	Full accounts made up to 30 September 2003 (12 pages)
29 May 2003	New director appointed (1 page)
29 May 2003	New director appointed (1 page)
29 May 2003	Return made up to 08/05/03; full list of members (7 pages)
29 May 2003	Return made up to 08/05/03; full list of members (7 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
23 December 2002	Full accounts made up to 30 September 2002 (12 pages)
23 December 2002	Full accounts made up to 30 September 2002 (12 pages)
12 June 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	New secretary appointed (2 pages)
29 May 2002	Secretary resigned;director resigned (1 page)
29 May 2002	Secretary resigned;director resigned (1 page)
27 December 2001	Full accounts made up to 30 September 2001 (12 pages)
27 December 2001	Full accounts made up to 30 September 2001 (12 pages)
1 June 2001	Return made up to 08/05/01; full list of members (7 pages)
1 June 2001	Return made up to 08/05/01; full list of members (7 pages)
19 January 2001	Full accounts made up to 30 September 2000 (12 pages)
19 January 2001	Full accounts made up to 30 September 2000 (12 pages)
11 May 2000	Return made up to 08/05/00; full list of members (7 pages)
11 May 2000	Return made up to 08/05/00; full list of members (7 pages)
21 January 2000	Full accounts made up to 30 September 1999 (12 pages)
21 January 2000	Full accounts made up to 30 September 1999 (12 pages)
2 June 1999	Return made up to 08/05/99; no change of members (4 pages)
2 June 1999	Return made up to 08/05/99; no change of members (4 pages)
21 January 1999	Full accounts made up to 30 September 1998 (12 pages)
21 January 1999	Full accounts made up to 30 September 1998 (12 pages)
19 May 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 January 1998	Full accounts made up to 30 September 1997 (11 pages)
16 January 1998	Full accounts made up to 30 September 1997 (11 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
20 May 1997	Return made up to 08/05/97; no change of members (4 pages)
20 May 1997	Return made up to 08/05/97; no change of members (4 pages)
9 May 1997	Secretary resigned;director resigned (1 page)
9 May 1997	New secretary appointed;new director appointed (2 pages)
9 May 1997	New secretary appointed;new director appointed (2 pages)
9 May 1997	Secretary resigned;director resigned (1 page)
14 January 1997	Full accounts made up to 30 September 1996 (11 pages)
14 January 1997	Full accounts made up to 30 September 1996 (11 pages)
13 August 1996	Return made up to 08/05/96; no change of members (4 pages)
13 August 1996	Return made up to 08/05/96; no change of members (4 pages)
9 January 1996	Full accounts made up to 30 September 1995 (11 pages)
9 January 1996	Full accounts made up to 30 September 1995 (11 pages)
27 June 1995	Return made up to 08/05/95; full list of members (6 pages)
27 June 1995	Return made up to 08/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
27 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 June 1991	Memorandum and Articles of Association (3 pages)
27 June 1991	Memorandum and Articles of Association (3 pages)
8 May 1991	Incorporation (18 pages)
8 May 1991	Incorporation (18 pages)

Penchart Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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