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Hambros Nominees Limited
Hambros Nominees Limited is a dormant company incorporated on 17 April 2009 with the registered office located in . Hambros Nominees Limited was registered 16 years ago.
Watch Company
Status
Dormant
Dormant since
10 years ago
Company No
06880642
Private limited company
Age
16 years
Incorporated
17 April 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 April 2025
(5 months ago)
Next confirmation dated
14 April 2026
Due by
28 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Hambros Nominees Limited
Contact
Address
One Bank Street
London
E14 4SG
United Kingdom
Address changed on
7 Oct 2022
(2 years 11 months ago)
Previous address was
One Bank Street Canary Wharf London EC14 4SG United Kingdom
Companies in
Telephone
02075973000
Email
Unreported
Website
Kbci.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Tara Marie Palmer
Director • Managing Director • British • Lives in UK • Born in Jun 1976
Mr Perry De-La-Haye
Director • Group Head Of Securities Operations • British • Lives in Jersey • Born in Apr 1979
Karen Ruth Davies
Director • Group Head Of Operations • British • Lives in Jersey • Born in Oct 1965
Mrs Janet Taylor
Secretary
SG Kleinwort Hambros Bank Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Frank Nominees Limited
Tara Marie Palmer and Karen Ruth Davies are mutual people.
Active
Fenchurch Nominees Limited
Tara Marie Palmer is a mutual person.
Active
Union Bancaire PrivÉe (UK) Limited
Tara Marie Palmer is a mutual person.
Active
KBPB Nominees Limited
Tara Marie Palmer is a mutual person.
Dissolved
KH Company Secretaries Limited
Tara Marie Palmer is a mutual person.
Dissolved
Langbourn Nominees Limited
Tara Marie Palmer is a mutual person.
Dissolved
Kbim Standby Nominees Limited
Tara Marie Palmer is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Mr Perry De-La-Haye Appointed
2 Years 7 Months Ago on 31 Jan 2023
Ms Karen Ruth Davies Appointed
2 Years 7 Months Ago on 31 Jan 2023
Mrs Janet Taylor Appointed
2 Years 7 Months Ago on 31 Jan 2023
Ms Tara Marie Palmer Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 7 Oct 2022
Get Alerts
Get Credit Report
Discover Hambros 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
Confirmation statement made on 14 April 2025 with updates
Submitted on 22 Apr 2025
Certificate of change of name
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 23 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 21 Apr 2023
Appointment of Mr Perry De-La-Haye as a director on 31 January 2023
Submitted on 30 Mar 2023
Appointment of Mrs Janet Taylor as a secretary on 31 January 2023
Submitted on 28 Mar 2023
Appointment of Ms Karen Ruth Davies as a director on 31 January 2023
Submitted on 28 Mar 2023
Certificate of change of name
Submitted on 13 Mar 2023
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Repayment History
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