Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Ashmor Nominees Limited
- Incorporated
- 24 October 1951 (75 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- London Fruit And Wool Exchange1 Duval SquareLondonE1 6PW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2021
British
Born August 1973 (53)
Director · Appointed 30 April 2020
British
Born March 1967 (59)
Director · Appointed 1 May 2018
British
Born November 1966
Officer history (26 former)
30 April 2025
30 April 2025
Resigned Burton, Helen Claire as Secretary
1 May 2023
Appointed Burton, Helen Claire as Secretary
1 May 2023
30 April 2023
30 April 2023
Resigned Dunne, Lynn Noelle as Secretary
31 July 2021
Resigned Harris, Ruth Elizabeth as Secretary
31 July 2021
31 July 2021
31 July 2021
Resigned Harris, Ruth Elizabeth as Director
31 July 2021
Appointed Dunne, Lynn Noelle as Secretary
31 July 2021
30 April 2020
1 March 2019
Appointed Harris, Ruth Elizabeth as Secretary
1 March 2019
Appointed Harris, Ruth Elizabeth as Director
28 February 2019
Resigned Beddow, Simon David as Secretary
28 February 2019
1 May 2018
30 April 2018
1 September 2016
Appointed Beddow, Simon David as Secretary
1 September 2016
31 August 2016
Resigned Dunlop, Brian William as Secretary
31 August 2016
13 May 2014
29 April 2014
29 April 2014
29 April 2014
Appointed Dunlop, Brian William as Secretary
29 April 2014
29 April 2014
29 April 2014
10 June 2009
10 June 2009
27 April 2007
23 April 2007
20 April 2006
20 April 2006
2 April 2001
2 April 2001
15 March 1999
15 March 1999
Resigned Scott, Ian Russell as Director
15 March 1999
Resigned Rutman, Laurence David as Director
9 March 1999
9 March 1999
9 March 1999
9 October 1997
9 October 1997
Resigned Drummond, William as Secretary
24 March 1995
Appointed Rutman, Laurence David as Director
24 March 1995
25 January 1994
24 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc330252
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Ashmor Nominees Limited This company Owns 75–100% of shares
Ashurst Healthcare Trustee Limited Owns 75–100% of shares
Ashurst Perkins Coie Business Services Limited Owns 75–100% of shares
Ashurst Perkins Coie Commercial Services Ltd Owns 75–100% of shares
Ashurst Perkins Coie Group Limited Owns 75–100% of shares
Ashurst Perkins Coie India Limited Owns 75–100% of shares
Ashurst Perkins Coie Reach Limited Owns 75–100% of shares
Ashurst Perkins Coie Regions LLP Has significant influence or control
Ashurst Perkins Coie Risk Advisory LLP Has significant influence or control
Ashursts Limited Owns 75–100% of shares
Classplot Limited Owns 75–100% of shares
Sustainable Impact Alliance Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 16 December 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 20 May 2025 | Termination of appointment of a director | |||
| 20 May 2025 | Termination of appointment of a secretary | |||
| 31 January 2025 | Accounts for a dormant company | 30 June 2024 |
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