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Syndicate Nominees Limited

Syndicate Nominees Limited is a dormant company incorporated on 11 September 1974 with the registered office located in London, Greater London. Syndicate Nominees Limited was registered 51 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
01183785
Private limited company
Age
51 years
Incorporated 11 September 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (29 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
250 Bishopsgate
London
EC2M 4AA
England
Address changed on 19 Oct 2021 (3 years ago)
Previous address was 1 Princes Street London EC2R 8BP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Bank Official • British • Lives in Scotland • Born in Mar 1984
Director • Bank Official • British • Lives in UK • Born in May 1971
Director • Bank Official • British • Lives in Scotland • Born in Sep 1977
National Westminster Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Royal Bank Of Scotland Group Limited
Natwest Group Secretarial Services Limited, Gary Moore, and 2 more are mutual people.
Active
N.C. Head Office Nominees Limited
Mark Stevens and David Hywel Edwards are mutual people.
Active
The Royal Bank Of Scotland (1727) Limited
Mark Stevens and David Hywel Edwards are mutual people.
Active
British Overseas Bank Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Strand Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Royscot Trust Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard North Central Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Discount Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Mr David Hywel Edwards Appointed
4 Months Ago on 1 May 2025
Gary Moore Resigned
4 Months Ago on 1 May 2025
Dormant Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 26 May 2022
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Documents
Confirmation statement made on 9 August 2025 with updates
Submitted on 18 Aug 2025
Appointment of Mr David Hywel Edwards as a director on 1 May 2025
Submitted on 6 May 2025
Termination of appointment of Gary Moore as a director on 1 May 2025
Submitted on 6 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 9 August 2024 with updates
Submitted on 12 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 9 August 2023 with updates
Submitted on 9 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Apr 2023
Resolutions
Submitted on 17 Nov 2022
Memorandum and Articles of Association
Submitted on 17 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year