Filing status
- Accounts due
- 24 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Gallus Nominees Limited
- Incorporated
- 9 October 1958 (68 years)
- Industry
- Administration of financial markets (66110)
- Owned by
- Credit Agricole S.A.
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Broadwalk House5 Appold StreetLondonEC2A 2DA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
French
Born January 1974 (52)
Director · Appointed 14 November 2025
British
Born June 1973 (53)
Corporate Secretary · Appointed 1 November 2013
Director · Appointed 1 June 2011
British
Born November 1965
Officer history (19 former)
14 November 2025
14 November 2025
14 November 2025
30 May 2019
26 June 2018
1 November 2013
24 May 2012
Resigned Ignatius, Mark as Secretary
1 June 2011
13 May 2011
28 September 2009
Appointed Ignatius, Mark as Secretary
3 March 2009
3 March 2009
28 July 2008
28 July 2008
13 June 2008
8 October 2007
8 October 2007
19 July 2007
19 July 2007
19 July 2007
19 July 2007
26 September 2006
26 September 2006
31 July 2006
24 July 2006
29 September 2005
30 June 2005
6 December 2004
6 December 2004
23 April 2004
23 April 2004
23 April 2004
4 September 2003
31 July 2003
15 February 1999
31 March 1998
28 March 1994
Resigned Starling, David Henry as Director
10 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Credit Agricole S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. 784 608 416
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 27 April 2026 | Secretary's details changed | |||
| 6 March 2026 | Register inspection address has been changed | |||
| 28 December 2025 | Accounts for a dormant company | 31 December 2024 |
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