Ec Nominees Limited (02020401)

Company details

Type: Private Limited Company
Incorporated: 1986-05-16
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 97 days
Confirmation statement: last made up 2025-10-13 · next due 2026-10-27

View full filing history at Companies House →

Registered office

33 Cannon Street
London
Ec4m 5sb

Industry (SIC codes)

64999 · Financial intermediation not elsewhere classified 74990 · Non-trading company

Officers (34)

Witte, Veronique Catherine Louise Adeline · Director appointed 2024-12-19
Holemans, Kathleen Jean Godelieve · Director appointed 2020-05-18
Bernard, Stephane Albert · Director appointed 2019-05-10
Gauthier, Anouk · Director appointed 2018-06-30 resigned 2024-12-13
Billiau, Inge, Ms. · Director appointed 2016-01-24 resigned 2020-05-11
Debarre, Fabien · Director appointed 2000-05-11 resigned 2018-06-30
Diaz, Fernando · Director appointed 2012-07-27 resigned 2016-12-01
Geyer, Kristen · Director appointed 2000-05-11 resigned 2005-12-31
Venus, David Anthony · Secretary appointed 1999-07-12 resigned 2000-05-26
Brewster, Lucy Jane · Director appointed 1993-06-03 resigned 2000-05-11
Holmes, Paul William · Director appointed 1993-06-03 resigned 2000-04-12
Trusec Limited · Corporate Nominee Secretary appointed 1996-10-15 resigned 1999-07-12
Blanshard, Peter Stuart · Director appointed 1996-10-15 resigned 1999-07-12
Brown, Alexander William Roger · Director appointed 1996-10-15 resigned 1998-09-01
Elias, David · Director appointed 1995-02-03 resigned 1998-09-01
Hall, Lisa Jane · Director resigned 1998-09-01
Allsop, Debora Ann · Director resigned 1998-09-01
Clark, Derek · Director appointed 1994-11-01 resigned 1996-10-15
Gwynne, Craig Richard · Director appointed 1994-05-16 resigned 1996-10-15
Siddiqui, Jeremy Hussain · Secretary appointed 1993-09-20 resigned 1996-10-15
Hill, Desmond Ivo · Director resigned 1996-10-15
Fisher, Robert William · Director resigned 1996-10-15
Green, Sandra Vivien · Director appointed 1995-05-05 resigned 1995-07-21
Gymer, Roy Leonard · Director resigned 1995-03-10
Bailey, Lynda Anne · Director appointed 1994-03-21 resigned 1994-10-18
Cooper, Peter Andrew · Director resigned 1994-10-18
Brooks, Samantha Louise · Director resigned 1994-10-18
Duggan, Rosaleen Elizabeth · Director resigned 1994-10-18
Cox, Graham Derek Edward · Director resigned 1994-10-18
Ellis, Kenneth Macdonald · Director resigned 1993-12-13
Lawson, Jane Elizabeth · Secretary resigned 1993-09-20
Hood, John Charles · Director resigned 1993-02-23
Blewer, Trevor Rodney · Director resigned 1993-01-20
Coster, Alan George · Director resigned 1993-01-20

People with significant control (2)

Euroclear Plc Ceased 2018-12-05

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent
Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2018-12-05

Recent filings (15)

2026-06-08 Change registered office address company with date old address new address AD01 Address
2025-10-13 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-23 Dormant accounts (paper) AA Accounts
2024-12-30 Appointment of director AP01 Officers
2024-12-16 Termination director company with name termination date TM01 Officers
2024-10-22 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-30 Director details changed CH01 Officers
2024-09-25 Dormant accounts (paper) AA Accounts
2023-10-24 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-02 Dormant accounts (paper) AA Accounts
2022-10-26 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-24 Dormant accounts (paper) AA Accounts
2021-10-19 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-23 Dormant accounts (paper) AA Accounts
2020-11-09 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.