| Company Name | ISI Nominees Limited |
|---|---|
| Company Status | Active |
| Company Number | 03924330 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2000(24 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Stuart Patrick Jackson |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2017(17 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Minster Building 3rd Floor 21 Mincing Lane London EC3R 7AG |
| Director Name | Mr Diarmuid Conor O'Hegarty |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 June 2017(17 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Minster Building 3rd Floor 21 Mincing Lane London EC3R 7AG |
| Secretary Name | Mr Diarmuid Conor O'Hegarty |
|---|---|
| Status | Current |
| Appointed | 30 June 2017(17 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Correspondence Address | The Minster Building 3rd Floor 21 Mincing Lane London EC3R 7AG |
| Director Name | Miss Julia Williams |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2022(22 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Minster Building 3rd Floor 21 Mincing Lane London EC3R 7AG |
| Director Name | Mr Jonathan Mark Piers Fox-Andrews |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 20 Cheyne Gardens London SW3 5QT |
| Director Name | Mr Charles Brimble |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Regent On The River William Morris Way Chelsea London SW6 2UT |
| Director Name | Mr Philip Wasling |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Close High Street Swineshead Bedford Bedfordshire MK44 2AA |
| Secretary Name | Mr Charles Brimble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Regent On The River William Morris Way Chelsea London SW6 2UT |
| Director Name | Mr Fabian James Dunbar Somerville-Cotton |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2013(13 years, 1 month after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 05 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Minster Building 3rd Floor 21 Mincing Lane London EC3R 7AG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | admsecurities.com |
|---|
Location
| Registered Address | The Minster Building 3rd Floor 21 Mincing Lane London EC3R 7AG |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Adm Investor Services International LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 2 October 2023 | Full accounts made up to 31 December 2022 (12 pages) |
|---|---|
| 8 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 15 September 2022 | Full accounts made up to 31 December 2021 (12 pages) |
| 7 July 2022 | Appointment of Miss Julia Williams as a director on 4 July 2022 (2 pages) |
| 23 May 2022 | Termination of appointment of Fabian James Dunbar Somerville-Cotton as a director on 5 May 2022 (1 page) |
| 8 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 27 September 2021 | Full accounts made up to 31 December 2020 (12 pages) |
| 21 April 2021 | Director's details changed for Mr Fabian James Dunbar Somerville-Cotton on 21 April 2021 (2 pages) |
| 21 April 2021 | Director's details changed for Mr Diarmuid Conor O'hegarty on 21 April 2021 (2 pages) |
| 21 April 2021 | Secretary's details changed for Mr Diarmuid Conor O'hegarty on 21 April 2021 (1 page) |
| 21 April 2021 | Director's details changed for Mr Stuart Patrick Jackson on 21 April 2021 (2 pages) |
| 12 April 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 1 October 2020 | Full accounts made up to 31 December 2019 (11 pages) |
| 14 September 2020 | Registered office address changed from 4th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 3TT to The Minster Building 3rd Floor 21 Mincing Lane London EC3R 7AG on 14 September 2020 (1 page) |
| 17 August 2020 | Director's details changed for Mr Stuart Patrick Jackson on 24 July 2020 (2 pages) |
| 11 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 16 September 2019 | Full accounts made up to 31 December 2018 (11 pages) |
| 8 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 3 September 2018 | Full accounts made up to 31 December 2017 (11 pages) |
| 17 May 2018 | Notification of Adm Investor Services International Limited as a person with significant control on 26 June 2016 (2 pages) |
| 13 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 8 February 2018 | Cessation of Jean-Marc Lamontagne-Defriez as a person with significant control on 3 April 2017 (1 page) |
| 20 July 2017 | Full accounts made up to 31 December 2016 (9 pages) |
| 20 July 2017 | Full accounts made up to 31 December 2016 (9 pages) |
| 4 July 2017 | Termination of appointment of Charles Brimble as a secretary on 30 June 2017 (1 page) |
| 4 July 2017 | Appointment of Mr Diarmuid Conor O'hegarty as a secretary on 30 June 2017 (2 pages) |
| 4 July 2017 | Termination of appointment of Philip Wasling as a director on 30 June 2017 (1 page) |
| 4 July 2017 | Termination of appointment of Charles Brimble as a secretary on 30 June 2017 (1 page) |
| 4 July 2017 | Termination of appointment of Charles Brimble as a director on 30 June 2017 (1 page) |
| 4 July 2017 | Termination of appointment of Charles Brimble as a director on 30 June 2017 (1 page) |
| 4 July 2017 | Appointment of Mr Diarmuid Conor O'hegarty as a secretary on 30 June 2017 (2 pages) |
| 4 July 2017 | Termination of appointment of Philip Wasling as a director on 30 June 2017 (1 page) |
| 7 June 2017 | Appointment of Mr Diarmuid Conor O'hegarty as a director on 6 June 2017 (2 pages) |
| 7 June 2017 | Appointment of Mr Stuart Patrick Jackson as a director on 5 June 2017 (2 pages) |
| 7 June 2017 | Appointment of Mr Stuart Patrick Jackson as a director on 5 June 2017 (2 pages) |
| 7 June 2017 | Appointment of Mr Diarmuid Conor O'hegarty as a director on 6 June 2017 (2 pages) |
| 22 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 15 August 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 15 August 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 1 April 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 7 July 2015 | Full accounts made up to 31 December 2014 (8 pages) |
| 7 July 2015 | Full accounts made up to 31 December 2014 (8 pages) |
| 23 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 19 May 2014 | Full accounts made up to 31 December 2013 (8 pages) |
| 19 May 2014 | Full accounts made up to 31 December 2013 (8 pages) |
| 18 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 23 January 2014 | Termination of appointment of Jonathan Fox-Andrews as a director (1 page) |
| 23 January 2014 | Termination of appointment of Jonathan Fox-Andrews as a director (1 page) |
| 10 June 2013 | Full accounts made up to 31 December 2012 (9 pages) |
| 10 June 2013 | Full accounts made up to 31 December 2012 (9 pages) |
| 14 March 2013 | Appointment of Mr Fabian James Dunbar Somerville-Cotton as a director (2 pages) |
| 14 March 2013 | Appointment of Mr Fabian James Dunbar Somerville-Cotton as a director (2 pages) |
| 26 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
| 26 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
| 26 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
| 1 June 2012 | Full accounts made up to 31 December 2011 (9 pages) |
| 1 June 2012 | Full accounts made up to 31 December 2011 (9 pages) |
| 13 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
| 13 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
| 13 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
| 7 June 2011 | Full accounts made up to 31 December 2010 (9 pages) |
| 7 June 2011 | Full accounts made up to 31 December 2010 (9 pages) |
| 17 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
| 17 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
| 17 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
| 19 May 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 19 May 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 1 March 2010 | Director's details changed for Mr Charles Brimble on 8 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Jonathan Mark Piers Fox-Andrews on 8 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Mr Jonathan Mark Piers Fox-Andrews on 8 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Jonathan Mark Piers Fox-Andrews on 8 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Charles Brimble on 8 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Mr Charles Brimble on 8 February 2010 (2 pages) |
| 2 October 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 2 October 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 10 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 8 August 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 8 August 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 12 June 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 23 August 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 23 August 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 25 March 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 25 March 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 27 February 2007 | Registered office changed on 27/02/07 from: 10TH floor temple court 11 queen victoria street london EC4N 4TJ (1 page) |
| 27 February 2007 | Registered office changed on 27/02/07 from: 10TH floor temple court 11 queen victoria street london EC4N 4TJ (1 page) |
| 10 April 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 10 April 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 4 April 2006 | Full accounts made up to 31 December 2005 (7 pages) |
| 4 April 2006 | Full accounts made up to 31 December 2005 (7 pages) |
| 27 April 2005 | Full accounts made up to 31 December 2004 (7 pages) |
| 27 April 2005 | Full accounts made up to 31 December 2004 (7 pages) |
| 31 January 2005 | Return made up to 08/02/05; full list of members
|
| 31 January 2005 | Return made up to 08/02/05; full list of members
|
| 1 November 2004 | Full accounts made up to 31 December 2003 (7 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (7 pages) |
| 24 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 1 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 1 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 6 June 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 6 June 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 3 April 2002 | Return made up to 08/02/02; full list of members (8 pages) |
| 3 April 2002 | Return made up to 08/02/02; full list of members (8 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 8 March 2001 | Return made up to 08/02/01; full list of members (7 pages) |
| 8 March 2001 | Return made up to 08/02/01; full list of members (7 pages) |
| 15 March 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 15 March 2000 | Ad 08/02/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 March 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 15 March 2000 | Ad 08/02/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | Incorporation (17 pages) |
| 8 February 2000 | Incorporation (17 pages) |