Filing status
- Last accounts
- 31 December 2023
- Last conf. stmt
- 30 August 2024
Neilson Cobbold Client Nominees Limited
- Incorporated
- 21 June 1996
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- South East
- Address
- The Wooden BarnLittle BaldonOxfordOX44 9PU
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2025
British
Born August 1983 (43)
Johnson, Ali
Secretary · Appointed 15 May 2020
Director · Appointed 15 May 2020
British
Born October 1965 (61)
Officer history (24 former)
11 June 2025
31 December 2023
15 May 2020
15 May 2020
Appointed Johnson, Ali as Secretary
15 May 2020
15 May 2020
14 May 2020
13 April 2018
24 March 2014
24 March 2014
24 March 2014
27 July 2012
Resigned Kenny, Brian as Director
20 June 2007
Appointed Kenny, Brian as Director
20 June 2007
20 June 2007
18 October 2001
18 October 2001
31 October 2000
30 June 2000
Resigned Durkin, Sandra as Director
30 June 2000
30 June 2000
Resigned Cowan, Alan Eric as Director
30 June 2000
Resigned Carr, Darren James as Director
30 June 2000
Resigned Wibberley, John as Director
30 June 2000
Resigned Hunt, Thomas as Director
30 June 2000
Resigned Lawlor, Gerald as Director
30 June 2000
Resigned Maher, Gordon Duff as Director
30 June 2000
30 June 2000
Resigned Storer, Peter John as Director
15 November 1999
15 November 1999
Resigned Clegg, John Lescher as Director
15 November 1999
Resigned Clegg, John Lescher as Secretary
17 August 1998
Appointed Hunt, Thomas as Director
17 August 1998
Appointed Wibberley, John as Director
17 August 1998
17 August 1998
Appointed Storer, Peter John as Director
17 August 1998
Appointed Carr, Darren James as Director
17 August 1998
Appointed Cowan, Alan Eric as Director
17 August 1998
Appointed Durkin, Sandra as Director
17 August 1998
Appointed Lawlor, Gerald as Director
17 August 1998
Appointed Maher, Gordon Duff as Director
30 April 1998
Resigned Newman, Rodney as Director
21 June 1996
Appointed Clegg, John Lescher as Secretary
21 June 1996
Appointed Newman, Rodney as Director
21 June 1996
Appointed Clegg, John Lescher as Director
21 June 1996
21 June 1996
21 June 1996
21 June 1996
21 June 1996
21 June 1996
21 June 1996
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 01448919
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Arcticstar Limited Owns 75–100% of shares
Dean River Asset Management Limited Owns 75–100% of shares
Laurence Keen Holdings Limited Owns 75–100% of shares
Rathbone Stockbrokers Limited Owns 75–100% of shares
Rathbone Brothers Limited Owns 25–50% of shares
Rathbone Pension & Advisory Services Limited Owns 75–100% of shares
Rathbones Asset Management Limited Owns 75–100% of shares
Rathbones Investment Management Limited Owns 75–100% of shares
Ferlim Nominees Limited Owns 75–100% of shares
Investec Wealth & Investment Limited Owns 75–100% of shares
Neilson Cobbold Client Nominees Limited This company Status not confirmedOwns 75–100% of shares
Rathbone Nominees Limited Owns 75–100% of shares
Rathbones Sipp Trustees Limited Owns 75–100% of shares
Rensburg Client Nominees Limited Owns 75–100% of shares
Speirs & Jeffrey Limited Owns 75–100% of shares
Spring Nominees Limited Owns 75–100% of shares
Rathbones Trust Company Limited Owns 75–100% of shares
Chelsea Consultancy Ltd. Owns 25–50% of shares
Cowdray Management Company Limited Owns 25–50% of shares
Dale Investments (Holdings) Limited Owns 25–50% of shares (as a trust)
Dale Investments Limited Owns 75–100% of shares
Mill Two Limited Owns 75–100% of shares
Millbank Enterprises Limited Owns 75–100% of shares
Rathbone Secretaries Limited Owns 75–100% of shares
Rathbones Legal Services Limited Owns 75–100% of shares
The 3 Tenors Limited Owns 75–100% of shares (as a trust)
Saunderson House Limited Owns 75–100% of shares
Vision Independent Financial Planning Ltd Owns 75–100% of shares
Castle Investment Solutions Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Final Gazette dissolved following liquidation | |||
| 13 February 2026 | Return of final meeting in a members' voluntary winding up | |||
| 10 July 2025 | Registered office address changed | |||
| 9 July 2025 | Declaration of solvency | |||
| 9 July 2025 | Appointment of a voluntary liquidator |
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