FUNDS NOMINEES LIMITED

Company Number 02885224

Status Dissolved
Incorporated December 24, 1993
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

55 Baker Street
London
W1U 7EU

Nature of Business (SIC)
64999
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2011
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

FUNDS NOMINEES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02885224, this organization has been active since December 1993. Primarily in the 64999 sector, the business maintains its official headquarters at 55 Baker Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Feb 6, 2016
PDF ↗
Insolvency
Nov 6, 2015
PDF ↗
Insolvency
Nov 6, 2015
PDF ↗
Insolvency
May 7, 2015
PDF ↗
Insolvency
Apr 17, 2014
PDF ↗
Address
Apr 17, 2013
PDF ↗
Insolvency
Apr 16, 2013
PDF ↗
Insolvency
Apr 16, 2013
PDF ↗
Resolution
Apr 16, 2013
PDF ↗
Annual Return
Feb 22, 2013
PDF ↗
Accounts
Sep 12, 2012
PDF ↗
Officers
Aug 8, 2012
PDF ↗
Officers
Aug 8, 2012
PDF ↗
Annual Return
Feb 17, 2012
PDF ↗
Officers
Feb 1, 2012
PDF ↗
Officers
Sep 16, 2011
PDF ↗
Accounts
Sep 8, 2011
PDF ↗
Officers
Aug 25, 2011
PDF ↗
Officers
May 16, 2011
PDF ↗
Annual Return
Feb 21, 2011
PDF ↗
Accounts
Jun 8, 2010
PDF ↗
Annual Return
Feb 23, 2010
PDF ↗
Accounts
Oct 29, 2009
PDF ↗
Officers
Aug 21, 2009
PDF ↗
Resolution
Aug 17, 2009
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
6% over 33 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate director
Resigned

Connected Companies

FC029249
GWS INVESTMENTS HOLDINGS LIMITED
BAGSHAW, Joanne Louise is a secretary
FC029248
GWS INVESTMENTS (JERSEY) LIMITED
BAGSHAW, Joanne Louise is a secretary
03077349
DB GROUP SERVICES (UK) LIMITED
BAGSHAW, Joanne Louise is a secretary
06764960
DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED
BAGSHAW, Joanne Louise is a secretary
06764926
DB NEXUS INVESTMENTS (UK) LIMITED
BAGSHAW, Joanne Louise is a secretary
06700572
DB RAIL TRADING (UK) LIMITED
BAGSHAW, Joanne Louise is a secretary
06700686
DB ICON INVESTMENTS LIMITED
BAGSHAW, Joanne Louise is a secretary
06700679
D B RAIL HOLDINGS (UK) NO.1 LIMITED
BAGSHAW, Joanne Louise is a secretary
06507777
DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED
BAGSHAW, Joanne Louise is a secretary
05365776
DBUK PCAM LIMITED
BAGSHAW, Joanne Louise is a secretary
02453050
TIM (LONDON) LIMITED
WHATMORE, Zoe Victoria is a director
04594313
THE PENSIONS PARTNERSHIP LIMITED
WHATMORE, Zoe Victoria is a director
02834931
TILNEY HOLDINGS LIMITED
WHATMORE, Zoe Victoria is a director
03254986
TILNEY MANAGEMENT LIMITED
WHATMORE, Zoe Victoria is a director
05331777
TILNEY ACQUISITIONS LIMITED
WHATMORE, Zoe Victoria is a director
05337509
TILNEY FUNDING LIMITED
WHATMORE, Zoe Victoria is a director
03678499
CARDALES UK LIMITED
WHATMORE, Zoe Victoria is a director
01536571
DB U.K. NOMINEES LIMITED
WHATMORE, Zoe Victoria is a director
04358311
DB MICROCREDIT DEVELOPMENT FUND
BAGSHAW, Joanne Louise is a secretary
02350780
BT CTAG NOMINEES LIMITED
WHATMORE, Zoe Victoria is a director
01386801
PEMBOL NOMINEES LIMITED
WHATMORE, Zoe Victoria is a director
00232067
BANKERS TRUST NOMINEES LIMITED
WHATMORE, Zoe Victoria is a director
00228026
MORGAN NOMINEES LIMITED
WHATMORE, Zoe Victoria is a director
02167509
CHANNEL NOMINEES LIMITED
WHATMORE, Zoe Victoria is a director
02171790
BT GLOBENET NOMINEES LIMITED
WHATMORE, Zoe Victoria is a director
02383579
MORGAN GRENFELL CAPITAL TRUSTEE LIMITED
BAGSHAW, Joanne Louise is a secretary
02383798
MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED
BAGSHAW, Joanne Louise is a secretary
SC118768
MORGAN GRENFELL CAPITAL (G.P.) LIMITED
BAGSHAW, Joanne Louise is a secretary
03836745
DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED
BAGSHAW, Joanne Louise is a secretary
02383574
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
BAGSHAW, Joanne Louise is a secretary
03872885
DEUTSCHE EUROPEAN PARTNERS IV (NO.9) NOMINEES LIMITED
BAGSHAW, Joanne Louise is a secretary
03841134
DEUTSCHE EUROPEAN PARTNERS IV (US DOLLAR FUND) NOMINEES LIMITED
BAGSHAW, Joanne Louise is a secretary
02490243
MORGAN GRENFELL DEVELOPMENT CAPITAL SYNDICATIONS LIMITED
BAGSHAW, Joanne Louise is a secretary
02383801
MORGAN GRENFELL PRIVATE EQUITY LIMITED
BAGSHAW, Joanne Louise is a secretary
01570190
IRONLAND LIMITED
WHATMORE, Zoe Victoria is a director
06023806
DEUTSCHE FINANCE NO. 1 LIMITED
WHATMORE, Zoe Victoria is a director
06583053
DBOI GLOBAL SERVICES (UK) LIMITED
WHATMORE, Zoe Victoria is a director
FC012321
DB DELAWARE HOLDINGS (EUROPE) LLC
WHATMORE, Zoe Victoria is a director
02104539
DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED
WHATMORE, Zoe Victoria is a director
03077356
MORGAN GRENFELL & CO. LIMITED
WHATMORE, Zoe Victoria is a director
05481990
DBIGB FINANCE (NO.2) LIMITED
WHATMORE, Zoe Victoria is a director
03773690
DEUTSCHE HOLDINGS (BTI) LIMITED
WHATMORE, Zoe Victoria is a director
03368552
DB INTERNATIONAL INVESTMENTS LIMITED
WHATMORE, Zoe Victoria is a director
01032332
DEUTSCHE MORGAN GRENFELL GROUP LIMITED
WHATMORE, Zoe Victoria is a director
05593555
DEUTSCHE HOLDINGS LIMITED
WHATMORE, Zoe Victoria is a director
05777703
DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED
WHATMORE, Zoe Victoria is a director
01268118
DB OVERSEAS HOLDINGS LIMITED
WHATMORE, Zoe Victoria is a director
00296842
DEUTSCHE NOMINEES LIMITED
WHATMORE, Zoe Victoria is a director
06007134
DEUTSCHE HOLDINGS NO.3 LIMITED
WHATMORE, Zoe Victoria is a director
06007148
DEUTSCHE HOLDINGS NO.2 LIMITED
WHATMORE, Zoe Victoria is a director
02299975
BRITANNIA LIMITED
WHATMORE, Zoe Victoria is a director
02490228
METIS PROPERTIES LIMITED
WHATMORE, Zoe Victoria is a director
01035580
DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED
WHATMORE, Zoe Victoria is a director
02010520
EVELYN PARTNERS SECURITIES
WHATMORE, Zoe Victoria is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top