EC Nominees Limited

Active02020401 Private limited company
Incorporated
16 May 1986 (40 years)
Industry
Financial intermediation not elsewhere classified (64999)
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
Greater London
Address
63 Coleman Street
London
EC2R 5BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2024
Also at Fundsettle Eoc Nominees Limited, Euroclear Treasury Nominee Limited, Euroclear Nominees Limited · more companies
Belgian
Born April 1970 (56)
Director · Appointed 18 May 2020
Also at Euroclear Treasury Nominee Limited, Fundsettle Eoc Nominees Limited, Euroclear Nominees Limited · more companies
Belgian
Born January 1969 (57)
Director · Appointed 10 May 2019
Also at Eoc Equity Limited, Euroclear Nominees Limited, Euroclear Treasury Nominee Limited · more companies
Belgian
Born February 1967 (59)
Officer history (55 former)
19 December 2024
13 December 2024
Resigned Gauthier, Anouk as Director
18 May 2020
Appointed Holemans, Kathleen Jean Godelieve as Director
11 May 2020
Resigned Billiau, Inge, Ms. as Director
10 May 2019
Appointed Bernard, Stephane Albert as Director
1 February 2019
30 June 2018
Appointed Gauthier, Anouk as Director
30 June 2018
Resigned Debarre, Fabien as Director
1 December 2016
Resigned Diaz, Fernando as Director
24 January 2016
Appointed Billiau, Inge, Ms. as Director
17 December 2015
Resigned Stenson, Susan Geraldine, Ms. as Director
25 March 2013
Appointed Stenson, Susan Geraldine, Ms. as Director
31 December 2012
Resigned Trusec Limited as Corporate Nominee Secretary
27 July 2012
27 July 2012
27 July 2012
Resigned Vantomme, Luc Jan Camiel as Director
27 July 2012
Appointed Diaz, Fernando as Director
24 October 2008
Resigned Murphy, Ambrose John as Director
15 May 2007
Appointed Vantomme, Luc Jan Camiel as Director
15 May 2007
Resigned Urbain, Valerie as Director
15 May 2007
15 May 2007
31 December 2005
Appointed Murphy, Ambrose John as Director
31 December 2005
Resigned Geyer, Kristen as Director
2 September 2003
Appointed Urbain, Valerie as Director
29 August 2003
Resigned Yang, Sylvie Clare as Director
1 November 2001
1 November 2001
Appointed Yang, Sylvie Clare as Director
26 May 2000
Resigned Venus, David Anthony as Secretary
25 May 2000
Appointed Trusec Limited as Corporate Nominee Secretary
11 May 2000
Appointed Reichardt, James Philip Campbell as Director
11 May 2000
Appointed Debarre, Fabien as Director
11 May 2000
Resigned Brewster, Lucy Jane as Director
11 May 2000
Appointed Geyer, Kristen as Director
11 May 2000
Resigned White, David as Director
11 May 2000
12 April 2000
Resigned Holmes, Paul William as Director
12 July 1999
Resigned Trusec Limited as Corporate Nominee Secretary
12 July 1999
Appointed Venus, David Anthony as Secretary
12 July 1999
Resigned Blanshard, Peter Stuart as Director
1 September 1998
Resigned O'Callaghan, Dawn Patricia as Director
1 September 1998
Resigned Allsop, Debora Ann as Director
1 September 1998
Resigned May, Nicholas Andrew as Director
1 September 1998
Resigned Brown, Alexander William Roger as Director
1 September 1998
Resigned Elias, David as Director
1 September 1998
Resigned Hall, Lisa Jane as Director
16 February 1998
Resigned Jennings, Kevin Peter as Director
15 October 1996
Resigned Vogt, Lisa Marie as Director
15 October 1996
Resigned Fisher, Robert William as Director
15 October 1996
Appointed Brown, Alexander William Roger as Director
15 October 1996
Resigned Siddiqui, Jeremy Hussain as Secretary
15 October 1996
Resigned Rackal, Shobhna as Director
15 October 1996
Resigned Gwynne, Craig Richard as Director
15 October 1996
Resigned Hill, Desmond Ivo as Director
15 October 1996
Appointed Blanshard, Peter Stuart as Director
15 October 1996
Appointed Trusec Limited as Corporate Nominee Secretary
15 October 1996
Resigned Clark, Derek as Director
15 October 1996
Resigned Keane, Robert Francis as Director
21 July 1995
Resigned Green, Sandra Vivien as Director
5 May 1995
Appointed Green, Sandra Vivien as Director
10 March 1995
Resigned Gymer, Roy Leonard as Director
3 February 1995
Appointed Elias, David as Director
1 November 1994
Appointed Clark, Derek as Director
18 October 1994
Resigned Wilson, Christopher John as Director
18 October 1994
Resigned Cox, Graham Derek Edward as Director
18 October 1994
Resigned Cooper, Peter Andrew as Director
18 October 1994
Resigned Duggan, Rosaleen Elizabeth as Director
18 October 1994
Resigned Orchard, Nicholas Charles as Director
18 October 1994
Resigned Marlborough, David as Director
18 October 1994
Resigned Brooks, Samantha Louise as Director
18 October 1994
Resigned Bailey, Lynda Anne as Director
10 October 1994
Appointed Jennings, Kevin Peter as Director
10 October 1994
Appointed May, Nicholas Andrew as Director
16 May 1994
Appointed Gwynne, Craig Richard as Director
16 May 1994
Appointed Rackal, Shobhna as Director
16 May 1994
Appointed Vogt, Lisa Marie as Director
21 March 1994
Appointed Bailey, Lynda Anne as Director
19 January 1994
Resigned Owen, Christopher John as Director
7 January 1994
Resigned Krishna, Nina as Director
13 December 1993
Resigned Ellis, Kenneth Macdonald as Director
20 September 1993
Appointed Siddiqui, Jeremy Hussain as Secretary
20 September 1993
Resigned Lawson, Jane Elizabeth as Secretary
3 June 1993
Appointed Holmes, Paul William as Director
3 June 1993
Appointed Brewster, Lucy Jane as Director
23 February 1993
Resigned Hood, John Charles as Director
20 January 1993
Resigned Terry, Keith John as Director
20 January 1993
Resigned Coster, Alan George as Director
20 January 1993
Resigned Blewer, Trevor Rodney as Director
12 November 1992
Resigned Montefusco, Denise Ann as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
5 December 2018
Ceased Euroclear PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates13 October 2026
26 October 2026Director's details changed
2 September 2026Accounts for a dormant company31 December 2025
8 June 2026Registered office address changed
13 October 2025Confirmation statement with no updates13 October 2025
Show all recent filings

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