Nomura Derivatives Clearing Nominee Limited

Company Name	Nomura Derivatives Clearing Nominee Limited
Company Status	Dissolved
Company Number	07822492
Category	Private Limited Company
Incorporation Date	25 October 2011(12 years, 6 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Name	De Facto 1929 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rodney Ramon Banus
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2016(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 17 March 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Christopher Colin Barlow
Status	Closed
Appointed	08 December 2016(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 17 March 2020)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Christopher Wells
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2018(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Ms Michelle Marie Neal
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British/American
Status	Resigned
Appointed	17 January 2012(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 05 December 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Dominic John Cashman
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 28 September 2017)
Role	Banker
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Gail Heather Dawson-Taylor
Status	Resigned
Appointed	17 December 2012(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Mark Andrew Croxon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Stephanie Joann Leslie
Status	Resigned
Appointed	30 April 2015(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 2016)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Ms Evgenia Val
Status	Resigned
Appointed	06 July 2016(4 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 November 2016)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	25 October 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	nomura.com

Location

Registered Address	1 Angel Lane London EC4R 3AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Nomura International PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2019	Application to strike the company off the register (3 pages)
7 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
25 January 2019	Director's details changed for Mr Rodney Ramon Banus on 1 December 2016 (2 pages)
18 December 2018	Full accounts made up to 31 March 2018 (9 pages)
4 June 2018	Appointment of Mr Christopher Wells as a director on 23 May 2018 (2 pages)
31 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (9 pages)
19 December 2017	Full accounts made up to 31 March 2017 (9 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
2 October 2017	Termination of appointment of Dominic John Cashman as a director on 28 September 2017 (1 page)
2 October 2017	Termination of appointment of Dominic John Cashman as a director on 28 September 2017 (1 page)
9 January 2017	Full accounts made up to 31 March 2016 (9 pages)
9 January 2017	Full accounts made up to 31 March 2016 (9 pages)
8 December 2016	Appointment of Christopher Colin Barlow as a secretary on 8 December 2016 (2 pages)
8 December 2016	Termination of appointment of Evgenia Val as a secretary on 11 November 2016 (1 page)
8 December 2016	Appointment of Christopher Colin Barlow as a secretary on 8 December 2016 (2 pages)
8 December 2016	Termination of appointment of Evgenia Val as a secretary on 11 November 2016 (1 page)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
7 July 2016	Appointment of Ms Evgenia Val as a secretary on 6 July 2016 (2 pages)
7 July 2016	Termination of appointment of Stephanie Joann Leslie as a secretary on 3 June 2016 (1 page)
7 July 2016	Appointment of Ms Evgenia Val as a secretary on 6 July 2016 (2 pages)
7 July 2016	Termination of appointment of Stephanie Joann Leslie as a secretary on 3 June 2016 (1 page)
27 January 2016	Appointment of Rodney Ramon Banus as a director on 6 January 2016 (2 pages)
27 January 2016	Appointment of Rodney Ramon Banus as a director on 6 January 2016 (2 pages)
6 January 2016	Termination of appointment of Mark Andrew Croxon as a director on 31 July 2015 (1 page)
6 January 2016	Termination of appointment of Mark Andrew Croxon as a director on 31 July 2015 (1 page)
6 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (5 pages)
6 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (5 pages)
9 October 2015	Full accounts made up to 31 March 2015 (8 pages)
9 October 2015	Full accounts made up to 31 March 2015 (8 pages)
15 June 2015	Particulars of variation of rights attached to shares (2 pages)
15 June 2015	Particulars of variation of rights attached to shares (2 pages)
30 April 2015	Appointment of Stephanie Joann Leslie as a secretary on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of Gail Heather Dawson-Taylor as a secretary on 30 April 2015 (1 page)
30 April 2015	Appointment of Stephanie Joann Leslie as a secretary on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of Gail Heather Dawson-Taylor as a secretary on 30 April 2015 (1 page)
18 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (5 pages)
18 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (5 pages)
5 September 2014	Full accounts made up to 31 March 2014 (8 pages)
5 September 2014	Full accounts made up to 31 March 2014 (8 pages)
14 February 2014	Appointment of Mark Andrew Croxon as a director (2 pages)
14 February 2014	Termination of appointment of Michelle Neal as a director (1 page)
14 February 2014	Appointment of Mark Andrew Croxon as a director (2 pages)
14 February 2014	Termination of appointment of Michelle Neal as a director (1 page)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
23 October 2013	Full accounts made up to 31 March 2013 (8 pages)
23 October 2013	Full accounts made up to 31 March 2013 (8 pages)
19 April 2013	Director's details changed for Mr Dominic John Cashman on 18 April 2013 (2 pages)
19 April 2013	Director's details changed for Mr Dominic John Cashman on 18 April 2013 (2 pages)
24 December 2012	Full accounts made up to 31 March 2012 (8 pages)
24 December 2012	Full accounts made up to 31 March 2012 (8 pages)
17 December 2012	Appointment of Gail Heather Dawson-Taylor as a secretary (1 page)
17 December 2012	Appointment of Gail Heather Dawson-Taylor as a secretary (1 page)
31 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
24 January 2012	Termination of appointment of Travers Smith Secretaries Limited as a director (1 page)
24 January 2012	Termination of appointment of Travers Smith Limited as a director (1 page)
24 January 2012	Termination of appointment of Ruth Bracken as a director (1 page)
24 January 2012	Termination of appointment of Travers Smith Secretaries Limited as a director (1 page)
24 January 2012	Termination of appointment of Travers Smith Limited as a director (1 page)
24 January 2012	Termination of appointment of Travers Smith Secretaries Limited as a secretary (1 page)
24 January 2012	Termination of appointment of Travers Smith Secretaries Limited as a secretary (1 page)
24 January 2012	Termination of appointment of Ruth Bracken as a director (1 page)
20 January 2012	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 20 January 2012 (1 page)
20 January 2012	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 20 January 2012 (1 page)
19 January 2012	Current accounting period shortened from 31 October 2012 to 31 March 2012 (3 pages)
19 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
19 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
19 January 2012	Current accounting period shortened from 31 October 2012 to 31 March 2012 (3 pages)
17 January 2012	Appointment of Michelle Marie Neal as a director (2 pages)
17 January 2012	Appointment of Mr Dominic John Cashman as a director (2 pages)
17 January 2012	Change of name notice (2 pages)
17 January 2012	Company name changed de facto 1929 LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-17 (5 pages)
17 January 2012	Change of name notice (2 pages)
17 January 2012	Company name changed de facto 1929 LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-17 (5 pages)
17 January 2012	Appointment of Mr Dominic John Cashman as a director (2 pages)
17 January 2012	Appointment of Michelle Marie Neal as a director (2 pages)
25 October 2011	Incorporation (16 pages)
25 October 2011	Incorporation (16 pages)

Nomura Derivatives Clearing Nominee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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