POSSFUND NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
POSSFUND NOMINEES LIMITED
COMPANY NUMBER
00641359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
05/11/1959
(65years old)
WEBSITE
http://crompton-place.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/11/1959
31/12/1979
WEST UNIT NOMINEES LIMITED
LONDON
EC2V 8EY
11 Ironmonger Lane
London
EC2V 8EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POSSFUND CUSTODIAN TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| POSSFUND NOMINEES LIMITED | Active - Accounts Filed | View Report |
| THE UK LOGISTICS GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Michael Airey (932548538) Appointed |
Credit Risk Overview
Want to learn more about POSSFUND NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POSSFUND NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POSSFUND NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/1997 - Present (27 years and 9 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
28/11/2012 - Present (11 years and 11 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
20/05/2014 - Present (10 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
20/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2024 - Present (3 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POSSFUND CUSTODIAN TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| POSSFUND NOMINEES LIMITED | Active - Accounts Filed | View Report |
| THE UK LOGISTICS GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Michael Airey (932548538) Appointed |
| 16/08/2024 | New Board Member Michael Airey (932548538) Appointed |
| 04/07/2024 | Richard Owen Law-Deeks (924272003) has left the board |
| 13/11/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 05/02/2018 | Chris Duncan Hogg (917870726) has left the board |
| 05/02/2018 | New Board Member Richard Owen Law-Deeks (924272003) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 17/10/2015 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 30/01/2015 | New Board Member Paul Michael Brown (917149467) Appointed |
| 10/10/2014 | New Confirmation Statement filed |
| 05/08/2014 | New Accounts filed |
| 22/05/2014 | New Company Secretary Sophie Huet (918786223) Appointed |
| 22/05/2014 | Peter Metcalfe (905730855) has left the board |
| 10/02/2014 | Jonathan Evans (906690661) has left the board |
| 29/10/2013 | Change in Reg. Office |
| 23/10/2013 | Change in Reg. Office |
| 07/10/2013 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 05/06/2013 | Gerard Patrick Degaute (901698908) has left the board |
| 05/06/2013 | New Board Member Chris Hogg (917870726) Appointed |
| 05/06/2013 | Change in Reg. Office |
| 01/04/2013 | New Board Member Joanna Josephine Matthews (912261833) Appointed |
| 01/04/2013 | Change in Reg. Office |
| 17/10/2012 | New Confirmation Statement filed |
| 11/10/2012 | Jane Newell (910255947) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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