Cabot Portfolio Nominees Limited

Active03636010 Private limited company
Incorporated
22 September 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
2610 The Quadrant
Aztec West
Almondsbury
Bristol
BS32 4AQ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2024
Also at Dartington Portfolio Nominees Limited
British
Born September 1968 (58)
Director · Appointed 17 September 2019
Also at St. James’s Place Investment Management Limited, Dartington Portfolio Nominees Limited, Rowan Dartington Holdings Limited
English
Born December 1973 (52)
Director · Appointed 24 May 2018
Also at St. James’s Place Investment Management Limited, Dartington Portfolio Nominees Limited, Rowan Dartington Holdings Limited · more companies
British
Born April 1978 (48)
Corporate Secretary · Appointed 19 October 2016
Also at St.James's Place Management Services Limited, St. James's Place Charitable Foundation, Policy Services Limited · more companies
Officer history (25 former)
30 November 2024
Resigned Hobbs, David Geoffrey as Director
28 November 2024
Appointed Bulstrode, Marc Robert Andrew as Director
17 September 2019
Appointed Hobbs, David Geoffrey as Director
17 September 2019
Appointed Leather, Mark Kevin as Director
17 September 2019
Resigned Coxell, Graham Peter as Director
17 September 2019
Resigned Clark, Adrian, Mr as Director
24 May 2018
Resigned Evans, Suzanne Elizabeth as Director
24 May 2018
Appointed Cockerill, Glenn as Director
7 February 2018
Appointed Clark, Adrian, Mr as Director
7 February 2018
Resigned Cooper, Ben Douglas as Director
3 January 2018
Resigned Adams, Marcus as Director
19 October 2016
Appointed Cooper, Ben Douglas as Director
19 October 2016
Appointed Adams, Marcus as Director
19 October 2016
Appointed St. James's Place Corporate Secretary Limited as Corporate Secretary
19 October 2016
Resigned Burrows, David as Director
19 October 2016
Resigned Burrows, David as Secretary
8 March 2011
Appointed Coxell, Graham Peter as Director
5 November 2010
Resigned Hutson, James Alexis as Director
5 November 2010
Appointed Evans, Suzanne Elizabeth as Director
19 July 2010
Appointed Burrows, David as Secretary
16 July 2010
Resigned Cooke, Oliver Charles as Secretary
30 April 2010
Appointed Hutson, James Alexis as Director
30 April 2010
Appointed Burrows, David as Director
30 April 2010
Resigned Tobey, Sarah Jane as Director
30 April 2010
Resigned Couch, David Paul as Director
12 January 2010
Resigned Couch, David Paul as Director
29 October 2009
Appointed Cooke, Oliver Charles as Secretary
29 October 2009
Resigned Brokensha, Alison Jane as Secretary
15 October 2009
Appointed Couch, David Paul as Director
15 October 2009
Appointed Couch, David Paul as Director
16 December 2008
Resigned Roberts, Andrew Christopher as Director
2 May 2008
Resigned Ovalsec Limited as Corporate Nominee Secretary
1 May 2008
Appointed Brokensha, Alison Jane as Secretary
29 June 2007
29 June 2007
Resigned Morris, Andrew Jonathan as Director
29 June 2007
Appointed Roberts, Andrew Christopher as Director
5 April 2007
Resigned Biggs, Malcolm Graham as Secretary
28 August 2006
31 July 2006
Resigned Coe, Michael Charles as Director
31 July 2006
Resigned Wakefield, John Nigel as Director
27 April 2006
Appointed Morris, Andrew Jonathan as Director
27 April 2006
Appointed Tobey, Sarah Jane as Director
1 January 2004
Appointed Coe, Michael Charles as Director
31 December 2003
Resigned Mann, Anthony Charles Douglas as Director
15 December 1999
Appointed Biggs, Malcolm Graham as Secretary
25 November 1998
25 November 1998
25 November 1998
Appointed Wakefield, John Nigel as Director
25 November 1998
Resigned Oval Nominees Limited as Corporate Nominee Director
25 November 1998
Resigned Ovalsec Limited as Corporate Director
25 November 1998
Appointed Mann, Anthony Charles Douglas as Director
22 September 1998
Appointed Oval Nominees Limited as Corporate Nominee Director
22 September 1998
Appointed Ovalsec Limited as Corporate Director
22 September 1998
Appointed Ovalsec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 9 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02752304

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates13 June 2026
19 June 2026Other filing
19 June 2026Other filing
19 June 2026Accounts filing
19 June 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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