FAMILY NOMINEES LIMITED
Non-Trading
General Information
NAME
FAMILY NOMINEES LIMITED
COMPANY NUMBER
07948353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/02/2012
(12 years and 10 months old)
WEBSITE
https://www.familyinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN1 2RL
16-17 West Street
Brighton
East Sussex
BN1 2RL
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 |
|---|---|---|
| FAMILY EQUITY PLAN LIMITED | Active - Accounts Filed | View Report |
| FAMILY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FAMILY 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 FAMILY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAMILY 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 |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/02/2012 - Present (12 years and 10 months) Born in Aug 1957 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAMILY ASSURANCE FRIENDLY SOCIETY LTD | N/A | N/A |
| ENGAGE MUTUAL ADMINISTRATION LIMITED | Company is dissolved | View Report |
| ENGAGE MUTUAL FUNDS LIMITED | Active - Accounts Filed | View Report |
| ENGAGE MUTUAL SERVICES LIMITED | Company is dissolved | View Report |
| FAMILY ENTERPRISE LIMITED | Company is dissolved | View Report |
| FAMILY EQUITY PLAN LIMITED | Active - Accounts Filed | View Report |
| FAMILY NOMINEES LIMITED | Non-Trading | View Report |
| FAMILY INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FAMILY MONEY LIMITED | Non-Trading | View Report |
| FAMILY PEP MANAGERS LIMITED | In Liquidation | View Report |
| FAMILY.CO.UK LIMITED | Non-Trading | View Report |
| GOVERNOR FINANCE LIMITED | Company is dissolved | View Report |
| GOVERNOR FINANCE NOMINEES LIMITED | Company is dissolved | View Report |
| ONEFAMILY ADVICE LIMITED | Active - Accounts Filed | View Report |
| ONEFAMILY LIFETIME MORTGAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Confirmation Statement filed |
| 08/12/2023 | Shingirai Thaddeus Nyahasha (919046858) has left the board |
| 16/11/2023 | Simon Allford (923025140) has left the board |
| 16/11/2023 | New Company Secretary Josie Green (931591081) Appointed |
| 16/11/2023 | New Board Member Philippa Jane Herz (921075783) Appointed |
| 16/11/2023 | New Board Member Cara Ann Whatford (928837737) Appointed |
| 24/09/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Board Member Jamshaid Islam (926586189) Appointed |
| 09/01/2020 | Simon Christopher Markey (917332785) has left the board |
| 10/04/2019 | John William Adams (906087359) has left the board |
| 09/04/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 01/05/2017 | David James Stuart Heard (921036913) has left the board |
| 01/05/2017 | New Company Secretary Simon Allford (923025140) Appointed |
| 23/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/07/2016 | New Board Member Shingirai Thaddeus Nyahasha (919046858) Appointed |
| 20/07/2016 | New Company Secretary David James Stuart Heard (921036913) Appointed |
| 20/07/2016 | Keith Frederick Meeres (916677032) has left the board |
| 20/07/2016 | Keith Frederick Meeres (905025783) has left the board |
| 01/03/2016 | New Annual Return filed |
| 30/08/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 18/02/2013 | New Annual Return filed |
| 05/11/2012 | New Board Member Simon Christopher Markey (917332785) Appointed |
| 05/11/2012 | John Richard Reeve (903527755) has left the board |
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