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Coif Nominees Limited
Coif Nominees Limited is a dormant company incorporated on 2 January 1963 with the registered office located in London, Greater London. Coif Nominees Limited was registered 62 years ago.
Watch Company
Status
Dormant
Dormant since
23 years ago
Company No
00745761
Private limited by guarantee without share capital
Age
62 years
Incorporated
2 January 1963
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 May 2025
(4 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Coif Nominees Limited
Contact
Address
8 Canada Square
London
E14 5HQ
Same address for the past
23 years
Companies in E14 5HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Andrew Paul Morton
Director • Senior Trustee Relationship Manager • British • Lives in UK • Born in Aug 1974
Paul Andrew Brothwell
Director • Senior Trustee Relationship Manager • British • Lives in England • Born in Jun 1970
Ms. Francine Anne Bailey
Director • British • Lives in UK • Born in Sep 1970
Ms Hayley ANN Seldon
Director • British • Lives in UK • Born in Jun 1980
Claire Sewell
Director • British • Lives in UK • Born in Mar 1990
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rlukref Nominees (UK) One Limited
Claire Sewell, Paul Andrew Brothwell, and 4 more are mutual people.
Active
Rlukref Nominees (UK) Two Limited
Claire Sewell, Paul Andrew Brothwell, and 4 more are mutual people.
Active
Ai Nominees (UK) One Limited
HSBC Corporate Secretary (UK) Limited, Claire Sewell, and 2 more are mutual people.
Active
Ai Nominees (UK) Two Limited
HSBC Corporate Secretary (UK) Limited, Claire Sewell, and 2 more are mutual people.
Active
Charterhouse Management Services Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Overseas Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Marking Name Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Client Holdings Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Claire Sewell Appointed
18 Days Ago on 20 Aug 2025
Hayley Ann Seldon Resigned
1 Month Ago on 31 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 May 2024
Miss Hayley Ann Ashurst Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Mr Paul Andrew Brothwell Details Changed
1 Year 8 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Richard Frederick William Parker Resigned
2 Years 4 Months Ago on 11 May 2023
Get Alerts
Get Credit Report
Discover Coif Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Claire Sewell as a director on 20 August 2025
Submitted on 21 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 31 Jul 2025
Termination of appointment of Hayley Ann Seldon as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 2 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 6 May 2024
Director's details changed for Miss Hayley Ann Ashurst on 7 February 2024
Submitted on 16 Feb 2024
Director's details changed for Mr Paul Andrew Brothwell on 11 January 2024
Submitted on 18 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Jun 2023
Termination of appointment of Richard Frederick William Parker as a director on 11 May 2023
Submitted on 18 May 2023
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Repayment History
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