JCF Nominees Limited

Company Name	JCF Nominees Limited
Directors	Jonathan Johannes Barnard and Roxanne Power
Company Status	Active
Company Number	07723188
Category	Private Limited Company
Incorporation Date	29 July 2011(12 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Jonathan Johannes Barnard
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(11 years, 8 months after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Rex Building Queen Street London EC4R 1EB

Director Name	Ms Roxanne Power
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(11 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Rex Building Queen Street London EC4R 1EB

Director Name	Mr Lynn Hale
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Simon Francis Jones
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Terence Jagger
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Secretary Name	Lynn Hale
Status	Resigned
Appointed	29 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Ken Coveney
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 2012(9 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 12 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Miss Maxine Frances Drabble
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Secretary Name	Ms Maxine Frances Drabble
Status	Resigned
Appointed	02 September 2013(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Roger Peter Hanly
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 2015(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Douglas Davidson Maclennan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 June 2015(3 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Richard Charles Hallett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(7 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Secretary Name	Ms Lesley Martin
Status	Resigned
Appointed	21 January 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2023)
Role	Company Director
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Christopher William Green
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2020(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2023)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Contact

Website	crownagents.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Rex Building Queen Street London EC4R 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Shareholders

100 at £1	Crown Agents LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	29 July 2023 (8 months, 3 weeks ago)
Next Return Due	12 August 2024 (3 months, 3 weeks from now)

Filing History

21 September 2023	Confirmation statement made on 29 July 2023 with updates (4 pages)
7 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
13 April 2023	Termination of appointment of Lesley Martin as a secretary on 31 March 2023 (1 page)
13 April 2023	Termination of appointment of Richard Charles Hallett as a director on 31 March 2023 (1 page)
13 April 2023	Termination of appointment of Christopher William Green as a director on 31 March 2023 (1 page)
13 April 2023	Registered office address changed from Quadrant House the Quadrant Sutton Surrey SM2 5AS England to Rex Building Queen Street London EC4R 1EB on 13 April 2023 (1 page)
13 April 2023	Appointment of Mr Jonathan Johannes Barnard as a director on 31 March 2023 (2 pages)
13 April 2023	Notification of Momentum Global Investment Management Limited as a person with significant control on 31 March 2023 (2 pages)
13 April 2023	Cessation of Cabim Limited as a person with significant control on 31 March 2023 (1 page)
13 April 2023	Appointment of Ms Roxanne Power as a director on 31 March 2023 (2 pages)
1 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
26 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 July 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
30 June 2021	Director's details changed for Mr Richard Charles Hallett on 1 April 2021 (2 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 September 2020	Appointment of Mr Christopher William Green as a director on 15 September 2020 (2 pages)
6 August 2020	Confirmation statement made on 29 July 2020 with updates (4 pages)
6 August 2020	Change of details for Merlin Holdco (Uk) Limited as a person with significant control on 10 November 2016 (3 pages)
4 March 2020	Termination of appointment of Douglas Davidson Maclennan as a director on 28 February 2020 (1 page)
23 January 2020	Appointment of Ms Lesley Martin as a secretary on 21 January 2020 (2 pages)
5 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
10 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 February 2019	Appointment of Mr Richard Charles Hallett as a director on 27 September 2018 (2 pages)
29 November 2018	Registered office address changed from Quadrant House the Quadrant Sutton Surrey SM2 5DE England to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 29 November 2018 (1 page)
29 November 2018	Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 29 November 2018 (1 page)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
23 August 2018	Termination of appointment of Roger Peter Hanly as a director on 31 July 2018 (1 page)
23 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
17 May 2016	Termination of appointment of Maxine Frances Drabble as a secretary on 31 March 2016 (1 page)
17 May 2016	Termination of appointment of Maxine Frances Drabble as a secretary on 31 March 2016 (1 page)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
15 June 2015	Appointment of Mr Douglas Davidson Maclennan as a director on 12 June 2015 (2 pages)
15 June 2015	Termination of appointment of Maxine Frances Drabble as a director on 12 June 2015 (1 page)
15 June 2015	Appointment of Mr Douglas Davidson Maclennan as a director on 12 June 2015 (2 pages)
15 June 2015	Appointment of Mr Roger Peter Hanly as a director on 12 June 2015 (2 pages)
15 June 2015	Appointment of Mr Roger Peter Hanly as a director on 12 June 2015 (2 pages)
15 June 2015	Termination of appointment of Ken Coveney as a director on 12 June 2015 (1 page)
15 June 2015	Termination of appointment of Maxine Frances Drabble as a director on 12 June 2015 (1 page)
15 June 2015	Termination of appointment of Ken Coveney as a director on 12 June 2015 (1 page)
14 October 2014	Termination of appointment of Terence Jagger as a director on 1 October 2014 (1 page)
14 October 2014	Termination of appointment of Terence Jagger as a director on 1 October 2014 (1 page)
14 October 2014	Termination of appointment of Terence Jagger as a director on 1 October 2014 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 September 2014	Appointment of Miss Maxine Frances Drabble as a director on 2 September 2013 (2 pages)
29 September 2014	Appointment of Miss Maxine Frances Drabble as a director on 2 September 2013 (2 pages)
29 September 2014	Appointment of Miss Maxine Frances Drabble as a director on 2 September 2013 (2 pages)
6 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
6 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
10 September 2013	Termination of appointment of Lynn Hale as a director (1 page)
10 September 2013	Termination of appointment of Lynn Hale as a director (1 page)
10 September 2013	Termination of appointment of Lynn Hale as a director (1 page)
10 September 2013	Termination of appointment of Lynn Hale as a director (1 page)
3 September 2013	Appointment of Ms Maxine Frances Drabble as a secretary (1 page)
3 September 2013	Termination of appointment of Lynn Hale as a secretary (1 page)
3 September 2013	Termination of appointment of Lynn Hale as a secretary (1 page)
3 September 2013	Appointment of Ms Maxine Frances Drabble as a secretary (1 page)
2 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
22 June 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 document for Company Director Mr Simon Francis Jones (4 pages)
22 June 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 document for Company Director Mr Simon Francis Jones (4 pages)
6 June 2012	Appointment of Mr Ken Coveney as a director (2 pages)
6 June 2012	Appointment of Mr Ken Coveney as a director (2 pages)
13 January 2012	Termination of appointment of Simon Jones as a director ANNOTATION A Second filed TM01 document was registered on 22 June 2012 (3 pages)
13 January 2012	Termination of appointment of Simon Jones as a director ANNOTATION A Second filed TM01 document was registered on 22 June 2012 (3 pages)
6 September 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
6 September 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
29 July 2011	Incorporation (34 pages)
29 July 2011	Incorporation (34 pages)

JCF Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London