DDY Nominees Ltd

Company Name	DDY Nominees Ltd
Directors	Angela Wright and Robin Beer
Company Status	Active
Company Number	02722602
Category	Private Limited Company
Incorporation Date	12 June 1992(31 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Angela Wright
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 July 2017(25 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Ms Tiffany Brill
Status	Current
Appointed	08 August 2018(26 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Robin Beer
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(28 years after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	12 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	12 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Director Name	Mr Alan Tristram Nicholas Warner
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(1 week, 6 days after company formation)
Appointment Duration	24 years, 10 months (resigned 10 May 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Hobart Place London SW1W 0HU

Secretary Name	Richard Harry Ault
Nationality	British
Status	Resigned
Appointed	25 June 1992(1 week, 6 days after company formation)
Appointment Duration	12 years, 1 month (resigned 31 July 2004)
Role	Management Accountant
Correspondence Address	52 Kings Avenue Chippenham Wiltshire SN14 0UJ

Director Name	Michael Peter Owen
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(8 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 April 2007)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Partridge Close Chippenham Wiltshire SN14 6XY

Director Name	Mr Seth Charles Cowburn
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(11 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 10 May 2017)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Hobart Place London SW1W 0HU

Secretary Name	Lyndsay Margaret Gray
Nationality	British
Status	Resigned
Appointed	31 July 2004(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 2006)
Role	Accounant
Correspondence Address	23 Toucan Way Basildon Essex SS16 5ER

Director Name	Mr Christopher John Ames
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	97 Howards Lane Putney London SW15 6NZ

Secretary Name	Mrs Samantha Golding
Nationality	British
Status	Resigned
Appointed	16 March 2006(13 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 10 May 2017)
Role	Company Director
Correspondence Address	1 Hobart Place London SW1W 0HU

Director Name	Mr Andrew Thomas Karl Westenberger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(24 years, 11 months after company formation)
Appointment Duration	1 year (resigned 16 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr David Richardson Nicol
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(24 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Catherine Mullins
Status	Resigned
Appointed	10 May 2017(24 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 April 2020)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Angela Wright
Status	Resigned
Appointed	11 May 2017(24 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 July 2017)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Grant Allen Parkinson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 May 2018(25 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2020)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Location

Registered Address	12 Smithfield Street London EC1A 9BD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Duncan Lawrie Asset Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

9 February 2021	Accounts for a dormant company made up to 31 December 2019 (1 page)
20 October 2020	Termination of appointment of Grant Allen Parkinson as a director on 30 September 2020 (1 page)
20 July 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
19 June 2020	Termination of appointment of David Richardson Nicol as a director on 14 June 2020 (1 page)
19 June 2020	Appointment of Mr Robin Beer as a director on 15 June 2020 (2 pages)
19 May 2020	Termination of appointment of Catherine Mullins as a secretary on 22 April 2020 (1 page)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
17 July 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
23 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
8 August 2018	Appointment of Ms Tiffany Brill as a secretary on 8 August 2018 (2 pages)
21 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
30 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 May 2018	Termination of appointment of Andrew Thomas Karl Westenberger as a director on 16 May 2018 (1 page)
16 May 2018	Appointment of Mr Grant Allen Parkinson as a director on 16 May 2018 (2 pages)
19 July 2017	Termination of appointment of Angela Wright as a secretary on 19 July 2017 (1 page)
19 July 2017	Appointment of Ms Angela Wright as a director on 19 July 2017 (2 pages)
19 July 2017	Termination of appointment of Angela Wright as a secretary on 19 July 2017 (1 page)
19 July 2017	Appointment of Ms Angela Wright as a director on 19 July 2017 (2 pages)
13 July 2017	Notification of Brewin Dolphin Limited as a person with significant control on 9 June 2017 (4 pages)
13 July 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
13 July 2017	Notification of Brewin Dolphin Limited as a person with significant control on 9 June 2017 (4 pages)
13 July 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
12 May 2017	Appointment of Andrew Thomas Karl Westenberger as a director on 10 May 2017 (2 pages)
12 May 2017	Appointment of Andrew Thomas Karl Westenberger as a director on 10 May 2017 (2 pages)
11 May 2017	Appointment of Angela Wright as a secretary on 11 May 2017 (2 pages)
11 May 2017	Appointment of Catherine Mullins as a secretary on 10 May 2017 (2 pages)
11 May 2017	Termination of appointment of Seth Charles Cowburn as a director on 10 May 2017 (1 page)
11 May 2017	Termination of appointment of Alan Tristram Nicholas Warner as a director on 10 May 2017 (1 page)
11 May 2017	Termination of appointment of Samantha Golding as a secretary on 10 May 2017 (1 page)
11 May 2017	Appointment of Angela Wright as a secretary on 11 May 2017 (2 pages)
11 May 2017	Appointment of Mr David Richardson Nicol as a director on 10 May 2017 (2 pages)
11 May 2017	Termination of appointment of Samantha Golding as a secretary on 10 May 2017 (1 page)
11 May 2017	Termination of appointment of Seth Charles Cowburn as a director on 10 May 2017 (1 page)
11 May 2017	Appointment of Catherine Mullins as a secretary on 10 May 2017 (2 pages)
11 May 2017	Appointment of Mr David Richardson Nicol as a director on 10 May 2017 (2 pages)
11 May 2017	Termination of appointment of Alan Tristram Nicholas Warner as a director on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from Wrotham Place Wrotham Sevenoaks Kent TN15 7AE to 12 Smithfield Street London EC1A 9BD on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from Wrotham Place Wrotham Sevenoaks Kent TN15 7AE to 12 Smithfield Street London EC1A 9BD on 10 May 2017 (1 page)
16 March 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
16 March 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (5 pages)
24 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (5 pages)
17 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 August 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (5 pages)
26 August 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (5 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (5 pages)
9 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (5 pages)
21 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
30 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
30 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
5 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
12 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
28 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Seth Charles Cowburn on 12 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Mrs Samantha Golding on 12 June 2010 (1 page)
28 June 2010	Director's details changed for Alan Tristram Nicholas Warner on 12 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Mrs Samantha Golding on 12 June 2010 (1 page)
28 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Alan Tristram Nicholas Warner on 12 June 2010 (2 pages)
28 June 2010	Director's details changed for Seth Charles Cowburn on 12 June 2010 (2 pages)
19 April 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
19 April 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 June 2009	Return made up to 12/06/09; full list of members (3 pages)
17 June 2009	Return made up to 12/06/09; full list of members (3 pages)
26 March 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
26 March 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
16 July 2008	Return made up to 12/06/08; full list of members (3 pages)
16 July 2008	Return made up to 12/06/08; full list of members (3 pages)
6 March 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
6 March 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
5 July 2007	Return made up to 12/06/07; full list of members (2 pages)
5 July 2007	Return made up to 12/06/07; full list of members (2 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
15 August 2006	Auditor's resignation (1 page)
15 August 2006	Auditor's resignation (1 page)
21 June 2006	Location of register of members (1 page)
21 June 2006	Location of debenture register (1 page)
21 June 2006	Location of register of members (1 page)
21 June 2006	Location of debenture register (1 page)
21 June 2006	Return made up to 12/06/06; full list of members (2 pages)
21 June 2006	Return made up to 12/06/06; full list of members (2 pages)
21 April 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
21 April 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 2 hobart place london SW1W 0HU (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 2 hobart place london SW1W 0HU (1 page)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	Secretary resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2005	Director's particulars changed (1 page)
13 April 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
13 April 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
13 April 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
13 April 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
5 April 2005	Registered office changed on 05/04/05 from: 22-25A sackville street london W1S 3DH (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 22-25A sackville street london W1S 3DH (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
21 June 2004	Return made up to 12/06/04; full list of members (7 pages)
21 June 2004	Return made up to 12/06/04; full list of members (7 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
26 October 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
26 October 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
16 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
18 December 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
19 June 2002	Return made up to 12/06/02; full list of members (7 pages)
19 June 2002	Return made up to 12/06/02; full list of members (7 pages)
19 February 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
19 February 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
27 June 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 (6 pages)
27 June 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 (6 pages)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
3 July 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 March 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
9 March 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
25 June 1999	Return made up to 12/06/99; no change of members (4 pages)
25 June 1999	Return made up to 12/06/99; no change of members (4 pages)
12 March 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
12 March 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
15 September 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
15 September 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
30 June 1998	Return made up to 12/06/98; full list of members (6 pages)
30 June 1998	Return made up to 12/06/98; full list of members (6 pages)
30 September 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
30 September 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
20 June 1997	Return made up to 12/06/97; no change of members (4 pages)
20 June 1997	Return made up to 12/06/97; no change of members (4 pages)
8 September 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
8 September 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
22 June 1996	Return made up to 12/06/96; no change of members (4 pages)
22 June 1996	Return made up to 12/06/96; no change of members (4 pages)
4 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
4 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
15 March 1995	Registered office changed on 15/03/95 from: empire house 175 piccadilly london W1V 9DB (1 page)
15 March 1995	Registered office changed on 15/03/95 from: empire house 175 piccadilly london W1V 9DB (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
20 August 1992	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1992	Company name changed ewarch LIMITED\certificate issued on 08/07/92 (2 pages)
7 July 1992	Company name changed ewarch LIMITED\certificate issued on 08/07/92 (2 pages)
12 June 1992	Incorporation (16 pages)
12 June 1992	Incorporation (16 pages)

DDY Nominees Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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