Minster Nominees Limited
- Active
- Incorporated on 20 Jan 2010
Reg Address: Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB, United Kingdom
- Summary The company with name "Minster Nominees Limited" is a ltd and located in Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. Minster Nominees Limited is currently in active status and it was incorporated on 20 Jan 2010 (14 years 8 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Minster Nominees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael Anthony Holliday-Williams | Director | 9 Jan 2020 | British | Active |
| 2 | Michael Anthony Holliday-Williams | Director | 9 Jan 2020 | British | Active |
| 3 | Stephen James Mcgee | Director | 1 Jan 2017 | British | Active |
| 4 | James Kenneth Mackenzie | Secretary | 1 Jan 2017 | - | Active |
| 5 | James Ewing | Director | 1 Jan 2017 | British | Active |
| 6 | Karen Josephine Cockburn | Director | 1 Jan 2017 | British | Resigned 29 Jun 2018 |
| 7 | Adrian Thomas Grace | Director | 1 Jan 2017 | British | Resigned 9 Jan 2020 |
| 8 | James Ewing | Director | 1 Jan 2017 | British | Active |
| 9 | Stephen James Mcgee | Director | 1 Jan 2017 | British | Resigned 31 Dec 2021 |
| 10 | Michael Peter Rudge | Director | 27 Apr 2015 | British | Resigned 1 Jan 2017 |
| 11 | Graham Keith Jackson | Director | 7 Jul 2014 | British | Resigned 31 Jul 2015 |
| 12 | Adam James Smith | Director | 7 Jul 2014 | British | Resigned 2 Feb 2015 |
| 13 | Simon Trevor Lloyd | Director | 1 May 2014 | British | Resigned 27 Apr 2015 |
| 14 | David Geoffrey Hobbs | Director | 19 Oct 2013 | British | Resigned 18 Mar 2019 |
| 15 | LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 22 May 2013 | - | Resigned 1 Jan 2017 |
| 16 | Christopher John Last | Director | 22 May 2013 | British | Resigned 19 Oct 2013 |
| 17 | Paul Robert Thomas Miller | Director | 30 Nov 2011 | British | Resigned 1 May 2014 |
| 18 | Mark Pritchard Williams | Director | 20 Jan 2010 | British | Resigned 31 Mar 2014 |
| 19 | Stephen Terence Mohan | Director | 20 Jan 2010 | British | Resigned 1 Oct 2013 |
| 20 | Stephen Mapes | Director | 20 Jan 2010 | British | Resigned 31 Mar 2011 |
| 21 | Mark Pritchard Williams | Director | 20 Jan 2010 | British | Resigned 31 Mar 2014 |
| 22 | Andrew John Craig | Secretary | 20 Jan 2010 | - | Resigned 22 May 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Cofunds Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm | 1 Jan 2017 | - | Active |
| 2 | Cofunds Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm | 1 Jan 2017 | - | Active |
| 3 | Cofunds Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 31 Dec 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Minster Nominees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 14 Jun 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 25 Aug 2023 | Download PDF |
| 3 | Accounts - Dormant | 21 Aug 2023 | Download PDF |
| 4 | Confirmation Statement - Second Filing Of Made Up Date | 31 Jul 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 6 Jun 2023 | Download PDF |
| 6 | Accounts - Dormant | 22 Jun 2022 | Download PDF |
| 7 | Accounts - Dormant | 24 Jun 2021 | Download PDF |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 16 Apr 2021 | Download PDF |
| 9 | Address - Change Registered Office Company With Date Old New | 1 Apr 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 1 Mar 2021 | Download PDF 3 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 29 Oct 2020 | Download PDF 2 Pages |
| 12 | Accounts - Dormant | 24 Aug 2020 | Download PDF 1 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 1 Jul 2020 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 4 Feb 2020 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2020 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2020 | Download PDF 1 Pages |
| 17 | Accounts - Dormant | 12 Jul 2019 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2019 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 1 Feb 2019 | Download PDF 3 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2018 | Download PDF 1 Pages |
| 21 | Accounts - Dormant | 27 Jun 2018 | Download PDF 6 Pages |
| 22 | Confirmation Statement - No Updates | 13 Feb 2018 | Download PDF 3 Pages |
| 23 | Document Replacement - Second Filing Of Secretary Termination With Name | 9 Oct 2017 | Download PDF 5 Pages |
| 24 | Document Replacement - Second Filing Of Director Termination With Name | 9 Oct 2017 | Download PDF 5 Pages |
| 25 | Accounts - Dormant | 30 Sep 2017 | Download PDF 6 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 6 Jul 2017 | Download PDF 2 Pages |
| 27 | Confirmation Statement - Updates | 2 Feb 2017 | Download PDF 5 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 16 Jan 2017 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 13 Jan 2017 | Download PDF 3 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 13 Jan 2017 | Download PDF 2 Pages |
| 31 | Address - Change Registered Office Company With Date Old New | 12 Jan 2017 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2017 | Download PDF 2 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 11 Jan 2017 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name Date | 11 Jan 2017 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2017 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2017 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2017 | Download PDF 2 Pages |
| 38 | Confirmation Statement - Updates | 13 Oct 2016 | Download PDF 5 Pages |
| 39 | Accounts - Dormant | 24 Jun 2016 | Download PDF 6 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2015 | Download PDF 5 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 5 Aug 2015 | Download PDF 1 Pages |
| 42 | Accounts - Dormant | 22 Jun 2015 | Download PDF 6 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 6 May 2015 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 5 May 2015 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 9 Feb 2015 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2014 | Download PDF 7 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 16 Jul 2014 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 16 Jul 2014 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 9 May 2014 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name | 9 May 2014 | Download PDF 1 Pages |
| 51 | Officers - Termination Director Company With Name | 28 Apr 2014 | Download PDF 1 Pages |
| 52 | Accounts - Dormant | 9 Apr 2014 | Download PDF 6 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 22 Oct 2013 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name | 22 Oct 2013 | Download PDF 1 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Oct 2013 | Download PDF 6 Pages |
| 56 | Officers - Termination Director Company With Name | 2 Oct 2013 | Download PDF 1 Pages |
| 57 | Accounts - Dormant | 5 Jun 2013 | Download PDF 6 Pages |
| 58 | Address - Change Registered Office Company With Date Old | 23 May 2013 | Download PDF 1 Pages |
| 59 | Officers - Termination Secretary Company With Name | 22 May 2013 | Download PDF 1 Pages |
| 60 | Officers - Appoint Corporate Secretary Company With Name | 22 May 2013 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 22 May 2013 | Download PDF 2 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2013 | Download PDF 4 Pages |
| 63 | Accounts - Dormant | 23 Apr 2012 | Download PDF 6 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2012 | Download PDF 4 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 23 Dec 2011 | Download PDF 2 Pages |
| 66 | Accounts - Dormant | 16 May 2011 | Download PDF 6 Pages |
| 67 | Officers - Termination Director Company With Name | 4 Apr 2011 | Download PDF 1 Pages |
| 68 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2011 | Download PDF 4 Pages |
| 69 | Accounts - Change Account Reference Date Company Current Shortened | 8 Jul 2010 | Download PDF 1 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 27 May 2010 | Download PDF 2 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 26 May 2010 | Download PDF 2 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 23 Apr 2010 | Download PDF 2 Pages |
| 73 | Address - Change Registered Office Company With Date Old | 23 Apr 2010 | Download PDF 1 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 23 Apr 2010 | Download PDF 2 Pages |
| 75 | Officers - Change Person Secretary Company With Change Date | 23 Apr 2010 | Download PDF 1 Pages |
| 76 | Address - Change Registered Office Company With Date Old | 23 Apr 2010 | Download PDF 1 Pages |
| 77 | Incorporation - Company | 20 Jan 2010 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.