Eim Nominees Limited

Active02774481 Private limited company

Incorporated: 17 December 1992 (33 years)
Previously known as: Rickerbys Nominees Limited (until 30 December 2011)
Industry: Fund management activities (66300)
Directors: Paul Alan Hammick
Owned by: KW Investment Management Limited
Accounts type: Dormant
Region: Greater London
Address: 10-11 Austin Friars
London
EC2N 2HG

Filing status

Accounts due: 29 February 2028
Last accounts: 31 May 2026
Conf. stmt due: 6 September 2027
Last conf. stmt: 23 August 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 1 active

Officer details are public data from the Companies House register.

Hammick, Paul Alan

Director · Appointed 16 May 2023

Also at Xcap Nominees Limited, KW Investment Management Limited, KW Wealth Planning Limited · more companies

British

Born November 1973

Officer history (34 former)

24 July 2026

Resigned Coleman, Peter Brian as Director

14 August 2024

Appointed Coleman, Peter Brian as Director

14 August 2024

Resigned Lawrence, David Frank as Director

16 May 2023

Resigned Bernstein, Richard Paul as Director

16 May 2023

Appointed Hammick, Paul Alan as Director

27 July 2021

Appointed Bernstein, Richard Paul as Director

23 July 2021

Resigned Goulding, Patrick Joseph as Director

26 April 2021

Resigned Butler, Graydon Charles as Director

26 April 2021

Appointed Lawrence, David Frank as Director

18 January 2019

Appointed Butler, Graydon Charles as Director

17 January 2019

Appointed Goulding, Patrick Joseph as Director

17 January 2019

Resigned Phillpot, Katherine Anne as Secretary

17 January 2019

Resigned Ismail, Marianne Laing as Director

19 October 2018

Resigned Evans, Hugo Anthony as Director

30 May 2018

Appointed Phillpot, Katherine Anne as Secretary

30 May 2018

Resigned Horton, Marianne as Secretary

15 February 2018

Resigned Roughley, Susan Jane as Director

10 January 2018

Appointed Ismail, Marianne Laing as Director

31 December 2017

Resigned Ray, Simon Gilbert as Director

31 December 2017

Appointed Evans, Hugo Anthony as Director

29 April 2016

Resigned Gentry, Roderick as Director

6 January 2012

Resigned Fabian, Mark Alister as Director

6 January 2012

Appointed Ray, Simon Gilbert as Director

6 January 2012

Appointed Horton, Marianne as Secretary

6 January 2012

Appointed Gentry, Roderick as Director

6 January 2012

Resigned Compton, Anne as Secretary

6 January 2012

Resigned Green, Carolyn Anne as Director

6 January 2012

Resigned Knight, Richard Henry as Director

6 January 2012

Resigned Compton, Anne as Director

6 January 2012

Appointed Roughley, Susan Jane as Director

6 January 2012

Resigned Hartley, Mark as Director

6 January 2012

Resigned Ray, Simon Gilbert as Secretary

1 December 2008

Appointed Green, Carolyn Anne as Director

30 November 2008

Resigned Parker, Marcus David as Director

1 April 2008

Appointed Compton, Anne as Director

31 March 2008

Resigned Bowden, Nigel David as Director

4 May 2005

Appointed Parker, Marcus David as Director

31 March 2004

Resigned Massey, David Courtenay as Director

15 January 2004

Appointed Ray, Simon Gilbert as Secretary

15 January 2004

Resigned Hartley, Mark as Secretary

31 August 2002

Resigned Rust, David Alan as Director

31 December 1999

Appointed Fabian, Mark Alister as Director

31 December 1999

Appointed Knight, Richard Henry as Director

31 December 1999

Resigned Jessop, Hugh Charles as Director

31 August 1999

Resigned Youde, Paul Crosland as Director

31 March 1999

Resigned Barter, Timothy James as Director

19 February 1998

Appointed Compton, Anne as Secretary

19 February 1998

Resigned Hunt, Nicholas Peter as Secretary

19 February 1998

Resigned Hunt, Nicholas Peter as Director

19 February 1998

Resigned Church, Adrian William as Secretary

11 April 1997

Appointed Hunt, Nicholas Peter as Secretary

11 April 1997

Resigned Lessimore, Alan Stewart as Secretary

11 April 1997

Appointed Hartley, Mark as Secretary

1 April 1996

Appointed Youde, Paul Crosland as Director

1 April 1996

Appointed Hunt, Nicholas Peter as Director

1 April 1996

Appointed Church, Adrian William as Secretary

1 April 1996

Resigned Flint, Michael George as Director

1 April 1996

Resigned Yeaman, Keith Ian Bentley as Director

23 May 1995

Resigned Lessimore, Alan Stewart as Director

4 October 1993

Appointed Bowden, Nigel David as Director

4 October 1993

Appointed Rust, David Alan as Director

17 December 1992

Appointed Lessimore, Alan Stewart as Secretary

17 December 1992

Appointed Barter, Timothy James as Director

17 December 1992

Appointed Yeaman, Keith Ian Bentley as Director

17 December 1992

Appointed Jessop, Hugh Charles as Director

17 December 1992

Appointed Flint, Michael George as Director

17 December 1992

Appointed Massey, David Courtenay as Director

17 December 1992

Appointed Lessimore, Alan Stewart as Director

17 December 1992

Appointed Hartley, Mark as Director

Ownership 1 active

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

KW Investment Management Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Financials

Balance sheet as at 31 May 2026 · dormant accounts · dormant

Net Assets: £21

Trend

Net Assets

Balance sheet detail

	2026	2024	2022	2021	2020	2019
Cash		£21	£21	£21	£21	£21
Net Assets	£21	£21	£21	£21	£21	£21
Shareholder Funds	£21	£21	£21	£21	£21	£21

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 September 2026	Confirmation statement with no updates	23 August 2026
28 July 2026	Termination of appointment of a director
17 June 2026	Accounts for a dormant company	31 May 2026
19 December 2025	Current accounting period extended
26 August 2025	Confirmation statement with no updates	23 August 2025