| Company Name | Caceis UK Nominees Limited |
|---|---|
| Directors | Claire Elizabeth Linane and Patricia Anne Sharman |
| Company Status | Active |
| Company Number | 11678338 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2018(4 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64191 | Banks |
Directors
| Director Name | Claire Elizabeth Linane |
|---|---|
| Date of Birth | February 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2020(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Uk Compliance Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
| Director Name | Ms Patricia Anne Sharman |
|---|---|
| Date of Birth | January 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2020(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Managing Director, Banking |
| Country of Residence | England |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
| Secretary Name | Mrs Sarah Anderson |
|---|---|
| Status | Current |
| Appointed | 07 September 2021(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Correspondence Address | Broadwalk House Appold Street London EC2A 2DA |
| Director Name | Mr Pierre Cimino |
|---|---|
| Date of Birth | July 1965 (Born 57 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 14 November 2018(same day as company formation) |
| Role | Head Of International Development |
| Country of Residence | Belgium |
| Correspondence Address | 5 Allee Scheffer Luxembourg 2520 |
| Director Name | Mr Neil Coxhead |
|---|---|
| Date of Birth | September 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
| Secretary Name | Mrs Belinda Sinopoli |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
| Director Name | Mr Ashif Bahadurali Pabani |
|---|---|
| Date of Birth | October 1978 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2020(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 25 November 2021) |
| Role | Head Of Finance |
| Country of Residence | England |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
| Secretary Name | Vistra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2019(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 07 September 2021) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Location
| Registered Address | Broadwalk House 5 Appold Street London EC2A 2DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 September 2022 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2023 (6 months from now) |
Filing History
| 26 November 2021 | Termination of appointment of Ashif Bahadurali Pabani as a director on 25 November 2021 (1 page) |
|---|---|
| 16 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 16 September 2021 | Confirmation statement made on 16 September 2021 with updates (3 pages) |
| 8 September 2021 | Appointment of Mrs Sarah Anderson as a secretary on 7 September 2021 (2 pages) |
| 8 September 2021 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 7 September 2021 (1 page) |
| 18 January 2021 | Termination of appointment of Pierre Cimino as a director on 11 January 2021 (1 page) |
| 15 January 2021 | Appointment of Claire Elizabeth Linane as a director on 1 November 2020 (2 pages) |
| 13 January 2021 | Appointment of Patricia Anne Sharman as a director on 1 November 2020 (2 pages) |
| 13 January 2021 | Appointment of Mr Ashif Bahadurali Pabani as a director on 1 November 2020 (2 pages) |
| 13 January 2021 | Termination of appointment of Neil Coxhead as a director on 31 December 2020 (1 page) |
| 23 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 23 September 2020 | Director's details changed for Mr Pierre Cimino on 14 November 2018 (2 pages) |
| 28 July 2020 | Accounts for a dormant company made up to 31 December 2019 (11 pages) |
| 16 September 2019 | Confirmation statement made on 16 September 2019 with updates (5 pages) |
| 24 June 2019 | Termination of appointment of Belinda Sinopoli as a secretary on 21 June 2019 (1 page) |
| 24 June 2019 | Appointment of Vistra Company Secretaries Limited as a secretary on 21 June 2019 (2 pages) |
| 14 November 2018 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 14 November 2018 | Incorporation Statement of capital on 2018-11-14
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