EH NOMINEES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Woodley, Carol Lucinda
Company Director born in February 1961
Individual (4 offsprings)
Officer
2013-09-24 ~ dissolved
OF - Director → CIF 0
Mrs Carol Lucinda Woodley
Born in February 1961
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
2
ZEDRA INSIDE PENSIONS LIMITED - now
INSIDE PENSIONS LTD
- 2021-06-25
RITA POWELL & CO LTD - 2009-07-25
Lauren Branton, Fiona Mcdonagh, Third Floor, 54-56, Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
1,413,972 GBP2020-08-31
Officer
2014-02-01 ~ dissolved
OF - Secretary → CIF 0

Ceased 18

1
Slough, Graham Martin
Investment Manager born in August 1946
Individual
Officer
1999-07-01 ~ 2006-07-07
OF - Director → CIF 0
2
Maxwell, Raymond Paul
Assistant Manager born in October 1950
Individual (3 offsprings)
Officer
~ 1994-01-07
OF - Director → CIF 0
3
Symonds, Christopher John
Individual
Officer
2001-11-23 ~ 2014-01-31
OF - Secretary → CIF 0
4
Thomson, Chilton
Fund Manager born in October 1942
Individual
Officer
1999-07-01 ~ 2002-06-30
OF - Director → CIF 0
5
Green, Michelle Simone
Lawyer born in February 1967
Individual (5 offsprings)
Officer
2010-09-28 ~ 2015-08-07
OF - Director → CIF 0
6
Brakell, John Russell
Chartered Accountant born in July 1935
Individual
Officer
~ 1992-06-30
OF - Director → CIF 0
7
Ives, David
Investment Adviser born in May 1937
Individual
Officer
~ 1999-06-30
OF - Director → CIF 0
8
Brown, Stephen Paul
Portfolio Manager born in May 1957
Individual (3 offsprings)
Officer
1993-07-12 ~ 1996-06-30
OF - Director → CIF 0
9
Martin, Andrew John, Mr.
Chartered Surveyor born in August 1946
Individual
Officer
1997-10-01 ~ 2006-07-07
OF - Director → CIF 0
10
Le Grice, Frederick William
Individual
Officer
~ 2001-11-22
OF - Secretary → CIF 0
11
Carter, Michael Leslie
Investment Manager born in July 1951
Individual
Officer
1992-07-01 ~ 1999-06-30
OF - Director → CIF 0
12
Bisping, Paul
Investment Manager born in June 1959
Individual (1 offspring)
Officer
1992-09-25 ~ 1997-08-21
OF - Director → CIF 0
13
Hartridge- Price, Colin Charles
Pension Sheme Secretary born in January 1947
Individual (8 offsprings)
Officer
1996-07-01 ~ 2010-09-23
OF - Director → CIF 0
14
Edmonds, Alison Jane Stuart, Dr
Investment Manager born in May 1954
Individual
Officer
1994-04-15 ~ 2002-06-30
OF - Director → CIF 0
15
Hopkins, Lyn Dyer
Chartered Accountant born in May 1952
Individual
Officer
~ 1993-05-25
OF - Director → CIF 0
16
Searing, John Francis
Insurance Manager born in July 1951
Individual
Officer
2002-07-01 ~ 2008-06-13
OF - Director → CIF 0
17
Padgett, Robert Alan
Chartered Accountant born in May 1943
Individual
Officer
~ 1992-06-30
OF - Director → CIF 0
18
Green, Colin Raymond
Solicitor born in April 1949
Individual
Officer
2002-09-01 ~ 2013-09-24
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

100 GBP2017-12-31

100 GBP2016-12-31

Net assets/liabilities including pension asset/liability

100 GBP2017-12-31

100 GBP2016-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2017-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2017-01-01 ~ 2017-12-31

Paid-up share capital

Class 1 ordinary share

100 GBP2017-12-31

100 GBP2016-12-31

Shareholder's fund

100 GBP2017-12-31

100 GBP2016-12-31

EH NOMINEES LIMITED
Info
Registered number 01840871
Inside Pensions 3rd Floor, 54-56 Victoria Street, St Albans, Hertfordshire AL1 3HZ
PRIVATE LIMITED COMPANY incorporated on 1984-08-14 and dissolved on 2018-09-25 (34 years 1 month). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.