Company NamePSC Nominee 3 Limited
DirectorsJames William Scott and Lindsey McMurray
Company StatusActive
Company Number09917465
CategoryPrivate Limited Company
Incorporation Date15 December 2015(8 years, 3 months ago)
Previous NamePSC Nominee 2 Limited

Business Activity

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

Directors

Director NameMr James William Scott
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2015(same day as company formation)
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence Address11-12 Hanover Square
London
W1S 1JJ
Director NameMs Lindsey McMurray
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2015(same day as company formation)
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence Address11-12 Hanover Square
London
W1S 1JJ

Location

Registered Address11-12 Hanover Square
London
W1S 1JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 3 weeks from now)

Filing History

3 January 2024Confirmation statement made on 1 December 2023 with no updates (3 pages)
27 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 August 2023Termination of appointment of James William Scott as a director on 9 August 2023 (1 page)
9 August 2023Appointment of Mr Michael James Peter England as a director on 9 August 2023 (2 pages)
23 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
30 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
30 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
17 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
7 January 2020Confirmation statement made on 14 December 2019 with no updates (3 pages)
30 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 June 2019Director's details changed for Ms Lindsey Villon Mcmurray on 14 June 2019 (2 pages)
18 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
15 October 2018Registered office address changed from 8 Hanover Street London W1S 1YQ England to 11-12 Hanover Square London W1S 1JJ on 15 October 2018 (1 page)
28 September 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
11 September 2018Notification of a person with significant control statement (2 pages)
16 January 2018Confirmation statement made on 14 December 2017 with no updates (3 pages)
2 November 2017Cessation of Lindsey Villon Mcmurray as a person with significant control on 1 October 2017 (1 page)
2 November 2017Cessation of Lindsey Villon Mcmurray as a person with significant control on 1 October 2017 (1 page)
2 October 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 October 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 September 2017Registered office address changed from 8 Hanover Street London W1S 1YF United Kingdom to 8 Hanover Street London W1S 1YQ on 5 September 2017 (1 page)
5 September 2017Registered office address changed from 8 Hanover Street London W1S 1YF United Kingdom to 8 Hanover Street London W1S 1YQ on 5 September 2017 (1 page)
4 January 2017Confirmation statement made on 14 December 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 14 December 2016 with updates (5 pages)
27 January 2016Company name changed psc nominee 2 LIMITED\certificate issued on 27/01/16
  • RES15 ‐ Change company name resolution on 2016-01-25
(2 pages)
27 January 2016Change of name notice (2 pages)
27 January 2016Change of name notice (2 pages)
27 January 2016Company name changed psc nominee 2 LIMITED\certificate issued on 27/01/16
  • RES15 ‐ Change company name resolution on 2016-01-25
(2 pages)
15 December 2015Incorporation
Statement of capital on 2015-12-15
  • GBP 1
(37 pages)
15 December 2015Incorporation
Statement of capital on 2015-12-15
  • GBP 1
(37 pages)