Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Kas Nominees Limited
- Incorporated
- 29 April 1992 (34 years)
- Industry
- Administration of financial markets (66110)
- Directors
- Katherine Kyle
- Owned by
- Caceis S.A.
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Broadwalk House5 Appold StreetLondonEC2A 2DA
Officers 3 active
Officer details are public data from the Companies House register.
Hu, Dawei
Secretary · Appointed 18 May 2026
Kyle, Katherine
Director · Appointed 1 October 2025
British
Born March 1975 (51)
Director · Appointed 26 August 1997
British
Born February 1970 (56)
Officer history (44 former)
1 July 2026
Resigned Townsend, Glen as Director
18 May 2026
Appointed Hu, Dawei as Secretary
31 October 2025
Resigned Anderson, Sarah Jayne as Secretary
1 October 2025
Appointed Kyle, Katherine as Director
1 October 2025
Appointed Townsend, Glen as Director
29 January 2024
25 November 2021
6 September 2021
Appointed Anderson, Sarah Jayne as Secretary
6 September 2021
6 September 2021
22 October 2020
Resigned Zaccardelli, Karen Lindsey as Director
15 June 2016
14 March 2016
Resigned Tsolidis, Belinda Davies as Director
11 June 2014
Resigned Thwaites, Alan as Director
11 June 2014
Resigned Barnes, David Andrew as Director
27 September 2011
Appointed Barnes, David Andrew as Director
1 August 2011
Resigned Rouwen, Peter as Director
9 January 2011
Appointed Zaccardelli, Karen Lindsey as Director
10 October 2010
Resigned Pronk, Marieken as Director
22 June 2010
Resigned Cudars, Carloine Helen as Director
9 June 2008
Appointed Cudars, Carloine Helen as Director
9 June 2008
Appointed Tsolidis, Belinda Davies as Director
16 May 2008
Resigned Blackaller, Paul Geoffrey as Director
5 February 2008
Resigned Janmaat, Camiel as Director
13 July 2007
Appointed Pronk, Marieken as Director
13 July 2007
Appointed Thwaites, Alan as Director
13 July 2007
Appointed Blackaller, Paul Geoffrey as Director
8 January 2007
Resigned Davies, Tom as Director
1 August 2006
1 August 2006
28 July 2006
Resigned Lewin, Natalie as Director
28 July 2006
Resigned Webb, David as Director
28 July 2006
Resigned Brooks, Simon as Director
28 February 2006
Appointed Webb, David as Director
28 February 2006
Appointed Rouwen, Peter as Director
28 February 2006
Resigned Jones, Robert John Anthony as Director
28 February 2006
Resigned French, Antony Christopher as Director
27 February 2006
Appointed Davies, Tom as Director
18 November 2005
Appointed Janmaat, Camiel as Director
10 October 2005
Resigned Van Delft, Albertus Jan as Director
7 October 2005
30 September 2005
Resigned Jones, Derek Powell as Director
1 September 2005
Resigned Unsworth, Theresa as Director
6 July 2004
Resigned Compton, John as Director
5 November 2002
5 November 2002
Appointed Lewin, Natalie as Director
5 November 2002
Appointed Brooks, Simon as Director
23 July 2002
Resigned Ratoff, Ian Michael as Director
24 September 2001
Appointed Unsworth, Theresa as Director
24 September 2001
Appointed Ratoff, Ian Michael as Director
18 July 2001
Resigned Hagerty, Ian David as Director
1 June 2001
Resigned Heukshorst, Martinus Fransiscus Johanna as Director
19 December 2000
Appointed Heukshorst, Martinus Fransiscus Johanna as Director
19 December 2000
Appointed Van Delft, Albertus Jan as Director
19 December 2000
Appointed Jones, Derek Powell as Director
15 December 2000
Resigned West, Martin William as Director
27 October 2000
Resigned Van Katwyk, Sikko Arie as Director
15 September 2000
Resigned Ramsay, Roger as Director
11 December 1998
28 October 1998
Appointed French, Antony Christopher as Director
28 October 1998
Appointed Compton, John as Director
20 April 1998
Resigned Vonk, Antoine Maurice as Director
23 February 1998
Appointed Jones, Robert John Anthony as Director
23 February 1998
Appointed West, Martin William as Director
30 January 1998
Resigned Beckwith, Andrew Keith as Director
23 January 1998
23 January 1998
24 October 1997
Appointed Van Katwyk, Sikko Arie as Director
1 September 1997
Resigned Meulenbroek, Eduardus Bernardus Johannes as Director
26 August 1997
6 November 1995
Appointed Hagerty, Ian David as Director
1 June 1995
31 May 1995
Resigned Symonds, Louise Jane as Secretary
15 March 1995
Appointed Vonk, Antoine Maurice as Director
8 July 1994
Resigned Gurney, Sandra Mary as Director
3 March 1994
Appointed Gurney, Sandra Mary as Director
1 March 1993
Appointed Symonds, Louise Jane as Secretary
1 March 1993
1 March 1993
Resigned Bradford, Pamel as Secretary
28 September 1992
Resigned Meulenbroek, Eduardus Bernadus Johannes as Director
28 September 1992
Resigned Ramsay, Roger as Director
15 July 1992
Appointed Meulenbroek, Eduardus Bernadus Johannes as Director
15 July 1992
Appointed Beckwith, Andrew Keith as Director
15 July 1992
15 July 1992
15 July 1992
Appointed Bradford, Pamel as Secretary
15 July 1992
Appointed Ramsay, Roger as Director
29 April 1992
29 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Caceis S.A.
Corporate entity · Notified 4 May 2016
Owns 50–75% of shares
Company
Reg. no. 692024722
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | ||||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Termination of appointment of a director | |||
| 20 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 20 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 May 2026 | Appointment of a secretary | |||
| 31 October 2025 | Termination of appointment of a secretary |
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