Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Sermon Lane Nominees Limited
- Incorporated
- 3 July 1969 (57 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- Perpetual ParkPerpetual Park DriveHenley-On-ThamesRG9 1HH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2020
British
Born April 1975 (51)
Corporate Secretary · Appointed 21 February 2019
Director · Appointed 12 October 2016
British
Born July 1968 (58)
Officer history (36 former)
31 December 2020
31 December 2020
10 July 2019
10 July 2019
21 February 2019
Resigned Evans, Amanda as Secretary
21 February 2019
1 September 2017
Appointed Evans, Amanda as Secretary
1 September 2017
12 October 2016
11 October 2016
1 September 2016
1 September 2016
31 July 2015
31 July 2015
3 September 2010
31 August 2010
31 August 2010
30 June 2008
29 February 2008
29 February 2008
29 February 2008
29 February 2008
29 June 2007
29 June 2007
10 May 2006
10 May 2006
10 May 2006
Resigned Fayers, Brian John as Director
10 May 2006
Resigned Lee, Graham Stuart as Director
10 May 2006
Resigned Rose, Paul John as Director
20 March 2006
Resigned Turner, Nicholas as Director
11 May 2005
Resigned Hall, Brian Spencer as Director
1 July 1998
Appointed Lee, Graham Stuart as Director
1 July 1998
Appointed Turner, Nicholas as Director
1 July 1998
Resigned Heffernan, Cormac as Director
1 July 1998
Resigned Malone, Audrey as Director
1 July 1998
Appointed Rose, Paul John as Director
24 December 1996
Resigned Boodhoo, Mark Jay as Director
24 December 1996
Resigned Slater, Peter James as Director
24 December 1996
Appointed Heffernan, Cormac as Director
24 December 1996
Appointed Malone, Audrey as Director
15 November 1996
Resigned White, John Arthur as Director
21 March 1995
Appointed Slater, Peter James as Director
21 March 1995
Resigned Keevil, Guy Stephen as Director
7 March 1995
Appointed Fayers, Brian John as Director
7 March 1995
Resigned Slater, Peter James as Director
7 March 1995
7 March 1995
Resigned Cartwright, Christine as Director
29 July 1994
Resigned D'Urso, Stephen Anthony as Director
1 July 1994
Resigned Morrison, Fiona Johnstone as Director
1 July 1994
Appointed Keevil, Guy Stephen as Director
12 April 1994
Resigned Clark, Jonathan Denis as Director
12 April 1994
Appointed Morrison, Fiona Johnstone as Director
22 March 1994
17 September 1993
31 May 1993
Resigned Smith, Peter as Director
30 April 1993
22 April 1993
Resigned Southgate, Robert Frederick as Director
5 March 1993
1 February 1993
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
Private Limited Company
Reg. no. 949417
Group structure 14 companies
Ownership group derived from the Companies House PSC register
C M Investment Nominees Limited Owns 75–100% of shares
Invesco Asset Management Limited Owns 75–100% of shares
Sermon Lane Nominees Limited This company Owns 75–100% of shares
Invesco Fund Managers Limited Owns 75–100% of shares
Invesco International Holdings Limited Owns 75–100% of shares
Invesco UK Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 12 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 20 August 2024 | Accounts for a dormant company | 31 December 2023 |
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