Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Canada Square Nominees (UK) Limited
- Incorporated
- 6 November 1973 (53 years)
- Industry
- Dormant Company (99999)
- Directors
- Mark David Pickersgill
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8 Canada SquareLondonE14 5HQ
Officers 2 active
Officer details are public data from the Companies House register.
Pickersgill, Mark David
Director · Appointed 1 November 2024
British
Born March 1980 (46)
Director · Appointed 6 September 2019
British
Born January 1966 (60)
Officer history (44 former)
31 March 2026
1 November 2024
Appointed Pickersgill, Mark David as Director
31 October 2024
Resigned Mackay, Fiona Mary as Director
15 August 2023
Appointed Mackay, Fiona Mary as Director
26 May 2023
Resigned Nattrass, Roland as Director
3 August 2022
Appointed Nattrass, Roland as Director
16 June 2022
Resigned Dowling, Alison as Director
23 July 2021
Resigned Canty, Jennifer, Ms. as Secretary
23 February 2021
30 November 2020
Resigned Fletcher, David Ian as Director
6 September 2019
6 September 2019
6 September 2019
Appointed Dowling, Alison as Director
6 September 2019
Resigned Obaye, Lydia as Secretary
6 September 2019
Resigned Beater, Jonathan Robert as Director
6 September 2019
Appointed Canty, Jennifer, Ms. as Secretary
29 June 2018
Resigned Burnell, Stephen as Director
3 May 2018
3 May 2018
Resigned Ollite, Syeeda as Director
3 May 2018
2 May 2018
2 May 2018
Appointed Beater, Jonathan Robert as Director
2 May 2018
Appointed Obaye, Lydia as Secretary
16 March 2018
Resigned Higgins, Kerry Victoria as Secretary
10 November 2017
Appointed Ollite, Syeeda as Director
10 November 2017
Appointed Higgins, Kerry Victoria as Secretary
7 November 2017
13 October 2017
Appointed Fletcher, David Ian as Director
18 September 2017
8 June 2017
Resigned Caulfield, Charlotte as Secretary
29 February 2016
Appointed Caulfield, Charlotte as Secretary
29 February 2016
Resigned Dean, Katherine as Secretary
13 January 2016
Appointed Burnell, Stephen as Director
12 January 2016
Resigned Long, Stephen John Patrick as Director
1 October 2015
1 October 2015
28 March 2014
Appointed Long, Stephen John Patrick as Director
28 March 2014
20 March 2014
20 March 2014
20 March 2014
31 December 2013
16 October 2013
12 April 2013
Resigned Arnold, Stacey as Secretary
12 April 2013
Appointed Dean, Katherine as Secretary
11 December 2012
11 December 2012
5 December 2012
20 March 2012
Resigned Ferley, Emma Suzanne as Secretary
20 March 2012
Appointed Arnold, Stacey as Secretary
21 April 2011
2 September 2010
2 September 2010
Appointed Ferley, Emma Suzanne as Secretary
14 January 2010
14 January 2010
14 January 2010
1 October 2008
1 October 2008
30 September 2008
8 May 2006
8 May 2006
4 July 2005
4 July 2005
4 July 2005
4 July 2005
4 July 2005
4 July 2005
4 July 2005
4 July 2005
26 July 2004
26 July 2004
26 July 2004
11 June 2004
11 June 2004
31 October 2003
31 October 2003
31 December 2002
30 December 2002
30 December 2002
30 December 2002
30 December 2002
19 December 2002
19 December 2002
1 July 2001
1 July 2001
1 April 1997
6 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09928412
Former controllers (1)
1 July 2018
Ceased HSBC Bank PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 July 2025 | Confirmation statement with no updates | 28 July 2025 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →