Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Clachan Nominees Limited
- Incorporated
- 4 August 1961 (65 years)
- Industry
- Non-trading company (74990)
- Directors
- MF Global UK Limited
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Fleet PlaceLondonEC4M 7RB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2024
British
Born September 1960 (66)
Mf Global UK Limited
Corporate Director · Appointed 11 May 2012
Officer history (19 former)
1 February 2024
31 January 2024
10 June 2022
10 June 2022
16 May 2014
16 May 2014
11 May 2012
Appointed Mf Global UK Limited as Corporate Director
11 May 2012
30 March 2012
20 March 2012
Resigned Kong, Vicki as Secretary
31 January 2012
Resigned Browne, Verrona Wendy as Director
31 May 2011
12 November 2010
12 November 2010
Appointed Browne, Verrona Wendy as Director
28 July 2010
Appointed Kong, Vicki as Secretary
12 June 2009
7 October 2008
7 October 2008
30 September 2008
Resigned Smith, Christopher John Robert as Director
19 July 2007
19 July 2007
17 July 2003
31 December 2002
20 December 2002
6 November 2002
6 November 2002
6 November 2002
6 November 2002
Appointed Smith, Christopher John Robert as Director
26 June 2001
22 November 2000
22 November 2000
22 November 2000
28 February 1997
28 February 1997
28 February 1997
31 January 1997
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
Private Limited Company
Reg. no. 01600658
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 31 May 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 12 February 2026 | Director's details changed | |||
| 17 July 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 31 May 2025 |
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