S. N. C. Nominees Limited

Active02098139 Private limited company
Incorporated
9 February 1987 (39 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
2 King Edward Street
London
EC1A 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (28 former)
1 September 2021
Resigned Lee, Jonathan Howard Redvers as Director
1 September 2021
Appointed Merriman, John as Director
7 September 2019
Appointed Lee, Jonathan Howard Redvers as Director
7 September 2019
Resigned Wood, Philip John as Director
1 November 2016
Appointed Stephenson-Pope, Mark David as Director
19 October 2016
Resigned Jones, Richard Ian as Director
29 July 2016
Resigned Parker, David Marcus as Director
8 November 2012
Appointed Wood, Philip John as Director
22 October 2012
Resigned Reynolds, Christopher Ian as Director
28 March 2011
Resigned Thomson, David Fraser as Director
24 March 2011
Appointed Jones, Richard Ian as Director
9 July 2009
Resigned Pearson, Keith Lindsay as Director
8 July 2009
Appointed Reynolds, Christopher Ian as Director
12 April 2007
Appointed Parker, David Marcus as Director
12 December 2006
Resigned Spanner, Trevor William as Director
1 March 2005
Resigned Searle, Debra Anne as Director
1 March 2005
Resigned Lewis, Bernadette as Director
1 March 2005
Appointed Spanner, Trevor William as Director
1 December 2003
Resigned Searle, Debra Anne as Secretary
28 November 2003
Appointed Merrill Lynch Corporate Services Limited as Corporate Secretary
10 July 2003
Appointed Pearson, Keith Lindsay as Director
10 July 2003
Resigned Regan, Joseph Francis as Director
10 January 2003
Resigned Hayden, Martin Frederick as Director
28 February 2002
Resigned Lewis, David Alasdair as Director
30 November 2001
Appointed Lewis, Bernadette as Director
30 November 2001
Resigned Girling, Anne Christine as Director
28 November 2001
Resigned Girling, Anne Christine as Secretary
28 November 2001
Appointed Searle, Debra Anne as Secretary
16 August 2001
Resigned Richards, Marilyn Ivy as Secretary
16 August 2001
Resigned Gooderum, Stephen Paul as Director
29 June 2001
Appointed Girling, Anne Christine as Secretary
6 March 2001
Appointed Lewis, David Alasdair as Director
26 January 2001
Appointed Girling, Anne Christine as Director
26 January 2001
Appointed Regan, Joseph Francis as Director
26 January 2001
Appointed Thomson, David Fraser as Director
10 November 2000
Appointed Gooderum, Stephen Paul as Director
6 November 2000
Resigned Andrews, Richard John as Director
14 August 2000
Resigned Langham, Carol Ann as Director
28 October 1998
Appointed Hayden, Martin Frederick as Director
28 October 1998
Appointed Andrews, Richard John as Director
21 October 1998
Resigned Dobinson, Arthur Leslie as Director
21 October 1998
Resigned Sparber, Lubomir as Director
20 March 1996
Appointed Searle, Debra Anne as Director
12 March 1996
Resigned Garwood, John Raymond as Director
10 November 1995
Appointed Langham, Carol Ann as Director
10 November 1995
Resigned Watson, Simon Donald as Director
25 April 1995
Resigned Heath, Michael Robert as Director
23 March 1995
Appointed Watson, Simon Donald as Director
23 March 1995
Resigned Garwood, John Raymond as Secretary
23 March 1995
Appointed Richards, Marilyn Ivy as Secretary
28 June 1993
Resigned Clifton, Roger Cheston as Secretary
3 July 1992
Resigned Louis, Mark James as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 2312079
Former controllers (1)
13 December 2016
Ceased Smith Bros Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Chetwynd Nominees Limited Owns 75–100% of shares
Citygate Nominees Limited Owns 75–100% of shares
Merrill Lynch Nominees Limited Owns 75–100% of shares
ML UK Capital Holdings Limited Owns 75–100% of shares
N.Y. Nominees Limited Owns 75–100% of shares
S. N. C. Nominees Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
10 June 2026Confirmation statement with no updates10 June 2026
10 November 2025Confirmation statement with no updates10 November 2025
9 July 2025Accounts for a dormant company31 December 2024
25 March 2025Confirmation statement with no updates15 March 2025
Show all recent filings

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