PSC Nominee 1 Limited

Company Name	PSC Nominee 1 Limited
Directors	Lindsey McMurray and James William Scott
Company Status	Active
Company Number	06386390
Category	Private Limited Company
Incorporation Date	1 October 2007(16 years, 7 months ago)
Previous Name	Rb Investments 1 Limited

Business Activity

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

Directors

Director Name	Ms Lindsey McMurray
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 December 2008(1 year, 2 months after company formation)
Appointment Duration	15 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr James William Scott
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 November 2013(6 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 13 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Neil Christopher Dolby
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 19 December 2008)
Role	Bank Executive
Correspondence Address	15 Lily Close St Pauls Court London W14 9YA

Director Name	Danny Andrew Duke
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 19 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Downsland Drive Brentwood Essex CM14 4JT

Director Name	Mr Robert James Whittick
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 19 December 2008)
Role	Banker
Correspondence Address	35 Englewood Road London SW12 9PA

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	16 November 2007(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Mark James Danby
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 November 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	17 Kingsway Place London EC1R 0LU

Director Name	Mr Ian McGillivray
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 March 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Howard Ivan Garland
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 17 January 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Secretary Name	Rachel Elizabeth Fletcher
Status	Resigned
Appointed	19 January 2011(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2012)
Role	Company Director
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2012(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 November 2014)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Location

Registered Address	11-12 Hanover Square London W1S 1JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	£100
Cash	£100

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	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

31 October 2013	Delivered on: 7 November 2013 Satisfied on: 9 June 2014 Persons entitled: Drake Recoveries S.A.R.L. (Acting in the Name and on Behalf of Its Compartment Coverdale) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

17 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
24 April 2020	Change of details for Pollen Street Capital Ltd as a person with significant control on 15 October 2018 (2 pages)
14 November 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 June 2019	Director's details changed for Mr James William Scott on 14 June 2019 (2 pages)
17 June 2019	Director's details changed for Ms Lindsey Mcmurray on 14 June 2019 (2 pages)
22 October 2018	Registered office address changed from 8 Hanover Street London W1S 1YQ England to 11-12 Hanover Square London W1S 1JJ on 22 October 2018 (1 page)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 November 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
11 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
5 September 2017	Registered office address changed from 8 Hanover Street London W1S 1YF to 8 Hanover Street London W1S 1YQ on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from 8 Hanover Street London W1S 1YF to 8 Hanover Street London W1S 1YQ on 5 September 2017 (1 page)
26 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 October 2015	Director's details changed for Mr James William Scott on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Ms Lindsey Mcmurray on 12 October 2015 (2 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
12 October 2015	Director's details changed for Mr James William Scott on 12 October 2015 (2 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
12 October 2015	Director's details changed for Ms Lindsey Mcmurray on 12 October 2015 (2 pages)
6 January 2015	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 8 Hanover Street London W1S 1YF on 6 January 2015 (2 pages)
6 January 2015	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 8 Hanover Street London W1S 1YF on 6 January 2015 (2 pages)
6 January 2015	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 8 Hanover Street London W1S 1YF on 6 January 2015 (2 pages)
22 December 2014	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 27 November 2014 (2 pages)
22 December 2014	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 27 November 2014 (2 pages)
5 December 2014	Company name changed rb investments 1 LIMITED\certificate issued on 05/12/14 (2 pages)
5 December 2014	Change of name notice (2 pages)
5 December 2014	Change of name notice (2 pages)
5 December 2014	Company name changed rb investments 1 LIMITED\certificate issued on 05/12/14 RES15 ‐ Change company name resolution on 2014-11-27 (2 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (6 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (6 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (6 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
9 June 2014	Satisfaction of charge 063863900001 in full (4 pages)
9 June 2014	Satisfaction of charge 063863900001 in full (4 pages)
2 April 2014	Termination of appointment of Ian Mcgillivray as a director (1 page)
2 April 2014	Termination of appointment of Ian Mcgillivray as a director (1 page)
6 December 2013	Appointment of Mr James William Scott as a director (2 pages)
6 December 2013	Appointment of Mr James William Scott as a director (2 pages)
20 November 2013	Termination of appointment of Mark Danby as a director (1 page)
20 November 2013	Termination of appointment of Mark Danby as a director (1 page)
7 November 2013	Registration of charge 063863900001 (32 pages)
7 November 2013	Registration of charge 063863900001 (32 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (7 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (7 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (7 pages)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
19 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
27 January 2012	Director's details changed for Howard Garland on 1 October 2009 (2 pages)
27 January 2012	Director's details changed for Howard Garland on 1 October 2009 (2 pages)
27 January 2012	Director's details changed for Howard Garland on 1 October 2009 (2 pages)
27 January 2012	Termination of appointment of Howard Garland as a director (1 page)
27 January 2012	Termination of appointment of Howard Garland as a director (1 page)
27 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
27 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
27 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
4 July 2011	Full accounts made up to 31 December 2010 (15 pages)
4 July 2011	Full accounts made up to 31 December 2010 (15 pages)
3 March 2011	Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages)
3 March 2011	Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages)
2 February 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
2 February 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
30 June 2010	Full accounts made up to 31 December 2009 (15 pages)
30 June 2010	Full accounts made up to 31 December 2009 (15 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
1 July 2009	Full accounts made up to 31 December 2008 (15 pages)
1 July 2009	Full accounts made up to 31 December 2008 (15 pages)
29 January 2009	Director appointed mr ian mcgillivray (2 pages)
29 January 2009	Director appointed mr ian mcgillivray (2 pages)
14 January 2009	Director appointed ms lindsey mcmurray (1 page)
14 January 2009	Appointment terminated director danny duke (1 page)
14 January 2009	Appointment terminated director robert whittick (1 page)
14 January 2009	Appointment terminated director neil dolby (1 page)
14 January 2009	Appointment terminated director robert whittick (1 page)
14 January 2009	Director appointed mr mark james danby (2 pages)
14 January 2009	Director appointed mr mark james danby (2 pages)
14 January 2009	Director appointed howard ivan garland (1 page)
14 January 2009	Director appointed howard ivan garland (1 page)
14 January 2009	Appointment terminated director danny duke (1 page)
14 January 2009	Appointment terminated director neil dolby (1 page)
14 January 2009	Director appointed ms lindsey mcmurray (1 page)
30 October 2008	Return made up to 01/10/08; full list of members (6 pages)
30 October 2008	Return made up to 01/10/08; full list of members (6 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
1 December 2007	Secretary resigned (1 page)
1 December 2007	Secretary resigned (1 page)
1 December 2007	New secretary appointed (2 pages)
1 December 2007	New secretary appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	Registered office changed on 19/11/07 from: 10 upper bank street london E14 5JJ (1 page)
19 November 2007	Ad 13/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Ad 13/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 November 2007	Registered office changed on 19/11/07 from: 10 upper bank street london E14 5JJ (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	Director resigned (1 page)
13 November 2007	Company name changed cruisodrive LIMITED\certificate issued on 13/11/07 (2 pages)
13 November 2007	Company name changed cruisodrive LIMITED\certificate issued on 13/11/07 (2 pages)
1 October 2007	Incorporation (40 pages)
1 October 2007	Incorporation (40 pages)

PSC Nominee 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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