Company NamePREM Trust Nominees Limited
Company StatusDissolved
Company Number02885323
CategoryPrivate Limited Company
Incorporation Date31 December 1993 (25 years, 9 months ago)
Dissolution Date21 July 2015 (4 years, 3 months ago)

Business Activity

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

Directors

Director NameAndrew James Nicholson
Date of BirthNovember 1974 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2011(17 years, 8 months after company formation)
Appointment Duration3 years, 10 months (closed 21 July 2015)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameMs Sally Jane Sutherland
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2012(18 years, 1 month after company formation)
Appointment Duration3 years, 5 months (closed 21 July 2015)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusClosed
Appointed27 July 2012(18 years, 7 months after company formation)
Appointment Duration2 years, 11 months (closed 21 July 2015)
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NamePhilip Arthur Goulds
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(same day as company formation)
RoleBank Official
Correspondence Address19 Foxbury Road
Bromley
Kent
BR1 4DG
Director NameAlan Christopher Harper
Date of BirthSeptember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(same day as company formation)
RoleBank Official
Correspondence Address9 Fernheath
Barton Hills
Luton
Bedfordshire
LU3 4DG
Director NameJohn Albert Lea
Date of BirthJanuary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(same day as company formation)
RoleBank Official
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Secretary NameJohn Albert Lea
NationalityBritish
StatusResigned
Appointed31 December 1993(same day as company formation)
RoleBank Official
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameStephen William Davies
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1994(1 month, 2 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 28 November 1994)
RoleCompany Director
Correspondence Address3 The Cedars
Brook Road
Buckhurst Hill
Essex
IG9 5TS
Director NameAnthony Francis Geach
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1994(3 months after company formation)
Appointment Duration3 years, 2 months (resigned 05 June 1997)
RoleBank Official
Correspondence Address61 Ozonia Way
Wickford
Essex
SS12 0PQ
Director NameStephen Anthony Lowe
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1994(3 months after company formation)
Appointment Duration3 years, 2 months (resigned 05 June 1997)
RoleBank Official
Correspondence Address38 Troutbeck
Peartree Bridge
Milton Keynes
Buckinghamshire
MK6 3ED
Director NameSimon Nicholas Hughes
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1994(6 months, 3 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 01 February 1999)
RoleBank Official
Correspondence Address24a Serby Avenue
Royston
Hertfordshire
SG8 5EH
Director NameJames Duncan
Date of BirthDecember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1995(1 year, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 September 1996)
RoleBank Official
Correspondence AddressFlat 6 Sylvan House
3 Hanbury Drive Winchmore Hill
London
N21
Director NamePaulene McGarry
Date of BirthAugust 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1995(1 year, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 June 1997)
RoleBank Official
Correspondence Address10 Melrose Avenue
Potters Bar
Hertfordshire
EN6 1SZ
Director NameMr Kevin James Davies
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1997(3 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 October 1998)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address34 Littleheath Road
Bexleyheath
Kent
DA7 4DN
Director NameMr Alan Roy Hawkins
Date of BirthOctober 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1997(3 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 1999)
RoleBank Official
Country of ResidenceEngland
Correspondence Address70 Ardleigh Court
Hutton Road
Shenfield
Essex
CM15 8NA
Director NamePamela Jane Layzell
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1997(3 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 03 February 1998)
RoleBank Official
Correspondence AddressLamberden 30 Longmeads
Rusthall
Tunbridge Wells
Kent
TN3 0AY
Director NameJane McCabe
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1997(3 years, 5 months after company formation)
Appointment Duration11 months (resigned 08 May 1998)
RoleBank Official
Correspondence Address115 Ground Floor Sandringham Road
Willesden
London
NW2 5EJ
Director NameElizabeth Jayne Marshall
Date of BirthDecember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1997(3 years, 5 months after company formation)
Appointment Duration1 year (resigned 08 July 1998)
RoleBank Official
Correspondence Address73 Elsa Road
Welling
Kent
DA16 1JZ
Director NameAntoinette Una Moriarty
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(3 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 20 April 2004)
RoleBank Official
Correspondence Address555 Rayners Lane
Pinner
Middlesex
HA5 5HP
Director NameSimon Christopher Dare
Date of BirthFebruary 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(3 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 19 January 2000)
RoleBank Official
Correspondence Address6 Bishops Road
Upper Hale
Farnham
Surrey
GU9 0JA
Director NameSarah Jane Adams
Date of BirthDecember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1998(4 years, 6 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 01 February 1999)
RoleBank Clerk
Correspondence Address60 Kingsmead Avenue
Worcester Park
Surrey
KT4 8UZ
Director NameLee Alan Betney
Date of BirthJanuary 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1998(4 years, 6 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 01 February 1999)
RoleBank Official
Correspondence Address3 Furlay Close
Letchworth
Hertfordshire
SG6 4YL
Director NamePhilip Arthur Goulds
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1998(4 years, 6 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 01 February 1999)
RoleBank Official
Correspondence Address28 Wilmour Gardens
West Wickham
Kent
BR4 0LH
Director NameMs Angela Mary Cunningham
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(10 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 2008)
RoleAssistant Company Secretary
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Director NameRichard James Hopkins
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(10 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 2008)
RoleBank Official
Correspondence AddressFlat 4 Kings View Court
115 Ridgway Wimbledon
London
SW19 4RW
Secretary NameMiss Carolyn Jean Whittaker
StatusResigned
Appointed20 April 2004(10 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 November 2005)
RoleCompany Director
Correspondence Address6 Whitewood Cottages
Whitewood Lane
South Godstone
Surrey
RH9 8JR
Secretary NameMr Marcos Castro
StatusResigned
Appointed23 November 2005(11 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 2008)
RoleCompany Director
Correspondence Address10 Maidenshaw Road
Epsom
Surrey
KT19 8HE
Secretary NameMr Marcos Castro
StatusResigned
Appointed23 November 2005(11 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 2008)
RoleCompany Director
Correspondence Address2b St Johns Road
Redhill
Surrey
RH1 6HF
Director NameMr Neil Clark Macarthur
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(14 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 September 2010)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressRbs Gogarburn Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Secretary NameRobyn Fay Beresford
StatusResigned
Appointed01 August 2008(14 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 February 2010)
RoleCompany Director
Correspondence Address21/5 West Bryson Road
Edinburgh
EH11 1BN
Scotland
Secretary NameBarbara Charlotte Wallace
StatusResigned
Appointed05 February 2010(16 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 21 September 2011)
RoleCompany Director
Correspondence AddressRbs Gogarburn Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Director NameJames Anthony Jackson
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2010(16 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 February 2012)
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Secretary NameMs Merle Allen
StatusResigned
Appointed21 September 2011(17 years, 8 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 08 November 2011)
RoleCompany Director
Correspondence Address4th Floor
280 Bishopsgate
London
EC2M 4RB
Secretary NameMiss Christine Anne Russell
StatusResigned
Appointed08 February 2012(18 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 27 July 2012)
RoleCompany Director
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed31 December 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Princes Street
London
EC2R 8PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

99 at £1Royal Bank Of Scotland PLC
99.00%
Ordinary
1 at £1Glyns Nominees LTD
1.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (5 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
28 March 2015Application to strike the company off the register (3 pages)
3 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(5 pages)
3 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(5 pages)
30 August 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
19 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(5 pages)
19 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(5 pages)
12 February 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
19 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
8 August 2012Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
16 February 2012Appointment of Ms Sally Jane Sutherland as a director (2 pages)
15 February 2012Termination of appointment of James Jackson as a director (1 page)
13 February 2012Appointment of Miss Christine Anne Russell as a secretary (2 pages)
13 February 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 February 2012Termination of appointment of Merle Allen as a secretary (1 page)
25 November 2011Director's details changed for Andrew James Nicholson on 25 November 2011 (2 pages)
10 November 2011Appointment of Ms Merle Allen as a secretary (2 pages)
10 November 2011Termination of appointment of Barbara Wallace as a secretary (1 page)
10 November 2011Termination of appointment of Barbara Wallace as a director (1 page)
10 November 2011Appointment of Andrew James Nicholson as a director (2 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
29 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
29 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
23 September 2010Appointment of Barbara Charlotte Wallace as a director (2 pages)
23 September 2010Termination of appointment of Gary Stewart as a director (1 page)
23 September 2010Appointment of James Anthony Jackson as a director (2 pages)
23 September 2010Termination of appointment of Neil Macarthur as a director (1 page)
17 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
17 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
13 May 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 February 2010Termination of appointment of Robyn Beresford as a secretary (1 page)
22 February 2010Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
16 February 2010Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
8 September 2009Return made up to 01/09/09; full list of members (4 pages)
23 July 2009Registered office changed on 23/07/2009 from waterhouse square 138-142 holborn london EC1N 2TH (1 page)
2 July 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 March 2009Director's change of particulars / gary stewart / 04/03/2009 (1 page)
18 September 2008Return made up to 01/09/08; full list of members (4 pages)
8 August 2008Appointment terminated secretary marcos castro (1 page)
5 August 2008Secretary appointed mr marcos castro (1 page)
5 August 2008Appointment terminated secretary marcos castro (1 page)
4 August 2008Secretary appointed robyn fay beresford (1 page)
8 July 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 March 2008Director appointed mr gary robert, mcneilly stewart (1 page)
5 March 2008Director appointed mr neil clark macarthur (1 page)
4 March 2008Appointment terminated director richard hopkins (1 page)
4 March 2008Appointment terminated director angela cunningham (1 page)
24 September 2007Return made up to 01/09/07; full list of members (2 pages)
27 June 2007Secretary's particulars changed (1 page)
28 March 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
1 March 2007Director's particulars changed (1 page)
29 September 2006Return made up to 01/09/06; full list of members (5 pages)
17 July 2006Secretary's particulars changed (1 page)
2 June 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 December 2005New secretary appointed (2 pages)
6 December 2005Secretary resigned (1 page)
22 September 2005Return made up to 01/09/05; full list of members (5 pages)
6 June 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
24 September 2004Return made up to 01/09/04; full list of members (5 pages)
24 May 2004New director appointed (2 pages)
10 May 2004New secretary appointed (2 pages)
10 May 2004Director resigned (1 page)
10 May 2004Director resigned (1 page)
10 May 2004New director appointed (2 pages)
10 May 2004Secretary resigned (1 page)
1 March 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 March 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
3 October 2003Return made up to 01/09/03; full list of members (5 pages)
12 May 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
27 September 2002Return made up to 01/09/02; no change of members (5 pages)
29 March 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
14 September 2001Return made up to 01/09/01; full list of members (5 pages)
14 April 2001Director resigned (1 page)
23 March 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
5 January 2001Return made up to 12/12/00; full list of members (6 pages)
25 May 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 January 2000Director resigned (1 page)
27 January 2000New director appointed (2 pages)
20 December 1999Return made up to 12/12/99; no change of members (6 pages)
19 December 1999Accounts for a dormant company made up to 30 September 1999 (7 pages)
16 July 1999Director's particulars changed (1 page)
7 June 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
9 February 1999Director resigned (1 page)
30 December 1998Return made up to 12/12/98; full list of members (10 pages)
15 December 1998Accounts for a dormant company made up to 30 September 1998 (7 pages)
28 October 1998New director appointed (2 pages)
26 October 1998Director resigned (1 page)
17 July 1998New director appointed (2 pages)
17 July 1998New director appointed (2 pages)
17 July 1998New director appointed (2 pages)
22 June 1998Director's particulars changed (1 page)
15 May 1998Director resigned (1 page)
17 March 1998Director's particulars changed (1 page)
9 February 1998Director resigned (1 page)
31 December 1997Accounts for a dormant company made up to 30 September 1997 (7 pages)
22 December 1997Return made up to 12/12/97; full list of members (10 pages)
9 October 1997New director appointed (2 pages)
28 August 1997Director's particulars changed (1 page)
12 August 1997Director resigned (1 page)
11 August 1997New director appointed (2 pages)
8 August 1997Director resigned (1 page)
6 July 1997New director appointed (2 pages)
30 June 1997New director appointed (2 pages)
30 June 1997New director appointed (2 pages)
30 June 1997New director appointed (2 pages)
30 June 1997New director appointed (2 pages)
22 June 1997Director resigned (1 page)
20 June 1997Director resigned (1 page)
20 June 1997Director resigned (1 page)
20 June 1997Director resigned (1 page)
20 June 1997Director resigned (1 page)
20 June 1997Director resigned (1 page)
20 June 1997Director resigned (1 page)
27 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 1996Return made up to 12/12/96; no change of members (9 pages)
20 December 1996Accounts for a dormant company made up to 30 September 1996 (7 pages)
20 September 1996Director resigned (1 page)
15 September 1996New director appointed (2 pages)
11 March 1996Registered office changed on 11/03/96 from: 67 lombard street london EC3P 3DL (1 page)
20 February 1996Accounts for a dormant company made up to 30 September 1995 (7 pages)
22 December 1995Return made up to 12/12/95; no change of members (18 pages)
15 September 1995New director appointed (4 pages)
1 September 1995New director appointed (4 pages)
8 August 1995New director appointed (2 pages)
8 August 1995New director appointed (4 pages)
24 March 1995Location of debenture register (2 pages)
24 March 1995Location of register of directors' interests (1 page)
24 March 1995Location of register of members (non legible) (1 page)
31 December 1993Incorporation (27 pages)