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Stock Lending Collateral (Gilt) Nominees Limited

Stock Lending Collateral (Gilt) Nominees Limited is a dormant company incorporated on 12 December 1997 with the registered office located in London, City of London. Stock Lending Collateral (Gilt) Nominees Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03482927
Private limited company
Age
27 years
Incorporated 12 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
160 Queen Victoria Street
London
EC4V 4LA
Address changed on 11 Jan 2024 (1 year 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Australian,british • Lives in England • Born in Mar 1960
Director • Banker • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in Scotland • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bny (Nominees) Limited
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Bny Mellon Nominees Limited
Bny Mellon Secretaries (UK) Limited, Graham John Cohen, and 5 more are mutual people.
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Bny Ty Nominees Limited
Bny Mellon Secretaries (UK) Limited, Graham John Cohen, and 5 more are mutual people.
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Bny SG Nominees Limited
Bny Mellon Secretaries (UK) Limited, Graham John Cohen, and 5 more are mutual people.
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Bny Gil Client Account (Nominees) Limited
Bny Mellon Secretaries (UK) Limited, Graham John Cohen, and 5 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Lindsey Jane Benjamin Appointed
2 Months Ago on 30 Jun 2025
Mrs Laura Jane Ingham Appointed
2 Months Ago on 30 Jun 2025
Graham Keith Willcox Resigned
2 Months Ago on 30 Jun 2025
Michael David Johnson Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Mr Graham Keith Willcox Appointed
9 Months Ago on 2 Dec 2024
Kevin James Liddle Resigned
10 Months Ago on 25 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Michael David Johnson Appointed
1 Year Ago on 21 Aug 2024
Emma Jane Woods Resigned
1 Year 3 Months Ago on 17 May 2024
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Documents
Appointment of Mrs Lindsey Jane Benjamin as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Michael David Johnson as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Graham Keith Willcox as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mrs Laura Jane Ingham as a director on 30 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 23 Dec 2024
Appointment of Mr Graham Keith Willcox as a director on 2 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Kevin James Liddle as a director on 25 October 2024
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Michael David Johnson as a director on 21 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Emma Jane Woods as a director on 17 May 2024
Submitted on 22 May 2024
Repayment History
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