Iceni Nominees (No. 2) Limited

Active04266393 Private limited company
Incorporated
7 August 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2022
Also at Abrdn Investments Holdings Europe Limited, Abrdn (General Partner Cred) Limited, Select Japan (TK Holdings UK) Limited · more companies
British
Born July 1972 (54)
Corporate Secretary · Appointed 16 October 2020
Also at Herald Investment Trust PLC, Abrdn (General Partner SCF I) Limited, Abrdn (Cred II) GP Limited · more companies
Director · Appointed 9 December 2019
Also at Abrdn Real Estate Operations Limited, Abrdn Investments (General Partner UK Shopping Centre Feeder Fund LP) Limited, Standard Life Investments (General Partner European Real Estate Club II) Limited · more companies
British
Born October 1973 (53)
Director · Appointed 9 December 2019
Also at Abrdn (General Partner Epgf) Limited, Abrdn Real Estate Operations Limited, Slif Property Investment GP Limited · more companies
British
Born August 1969 (57)
Officer history (29 former)
31 October 2022
Appointed Cass, Robert Andrew as Director
31 October 2022
Resigned Ireland, Nicholas James Patrick as Director
16 October 2020
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
16 October 2020
Appointed Ireland, Nicholas James Patrick as Director
16 October 2020
Resigned Watt, Mark Brian as Director
16 October 2020
Resigned Aberdeen Asset Management Plc as Corporate Secretary
16 October 2020
Resigned Hannigan, Robert Michael as Director
9 December 2019
Appointed Moscow, Simon Brett as Director
9 December 2019
Appointed Murray, Cameron Shaun as Director
6 December 2019
Appointed Aberdeen Asset Management Plc as Corporate Secretary
6 December 2019
Resigned Alonzi, Paolo as Director
6 December 2019
Resigned Kidd, Holly Sylvia as Secretary
30 November 2019
Resigned Alonzi, Paolo as Secretary
30 November 2019
Resigned Paine, David Graham as Director
31 October 2016
Appointed Kidd, Holly Sylvia as Secretary
23 August 2016
Resigned Thomas, Denise Elisabeth as Director
23 August 2016
Resigned Jackson, Andrew John as Director
28 September 2007
Resigned Mcguire, Martin Anton as Director
26 April 2006
Appointed Alonzi, Paolo as Secretary
26 April 2006
Resigned Reith, Julie Katharine as Secretary
25 April 2006
Appointed Alonzi, Paolo as Director
25 April 2006
Appointed Thomas, Denise Elisabeth as Director
25 April 2006
Resigned Alonzi, Paolo as Director
25 April 2006
Appointed Alonzi, Paolo as Director
31 March 2006
Resigned Evans, Michael as Secretary
31 March 2006
Appointed Reith, Julie Katharine as Secretary
17 June 2004
Appointed Evans, Michael as Secretary
17 June 2004
Resigned Catterall, Nicola Jane as Secretary
28 August 2003
Appointed Mcguire, Martin Anton as Director
28 August 2003
Appointed Jackson, Andrew John as Director
28 August 2003
Appointed Watt, Mark Brian as Director
28 August 2003
Resigned O'Neill, Daniel as Director
18 December 2002
Resigned Barrett, Kenneth John as Director
17 December 2002
Appointed Paine, David Graham as Director
21 June 2002
Resigned Levy, Solomon Isaac as Director
21 June 2002
Appointed Catterall, Nicola Jane as Secretary
21 June 2002
Appointed Barrett, Kenneth John as Director
21 June 2002
Appointed Hannigan, Robert Michael as Director
21 June 2002
Resigned White, Christopher George as Director
21 June 2002
Resigned Line Secretaries Limited as Corporate Secretary
21 June 2002
Appointed O'Neill, Daniel as Director
21 June 2002
Resigned Benady, Maurice Moses as Director
21 June 2002
Resigned Reoch, Desmond Roger as Director
21 June 2002
Resigned Levy, Haim Judah Michael as Director
11 January 2002
Appointed Benady, Maurice Moses as Director
11 January 2002
Resigned Ross, Murray John as Secretary
11 January 2002
Appointed Reoch, Desmond Roger as Director
11 January 2002
Appointed Levy, Haim Judah Michael as Director
11 January 2002
Appointed White, Christopher George as Director
11 January 2002
Appointed Line Secretaries Limited as Corporate Secretary
11 January 2002
Resigned Phillips, Christopher Martin as Director
11 January 2002
Resigned Yardley, Michael John as Director
11 January 2002
Resigned Hughes, Seamus Martin Anthony as Director
11 January 2002
Appointed Levy, Solomon Isaac as Director
30 December 2001
Appointed Yardley, Michael John as Director
29 August 2001
Appointed Hughes, Seamus Martin Anthony as Director
29 August 2001
Appointed Ross, Murray John as Secretary
29 August 2001
Appointed Phillips, Christopher Martin as Director
29 August 2001
Resigned Nash, William Robert as Secretary
29 August 2001
Resigned Carter, James William as Director
7 August 2001
Appointed Nash, William Robert as Secretary
7 August 2001
Appointed Carter, James William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc286833

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Standard Life PLC
Phoenix Life CA Holdings Limited Owns 75–100% of shares
PGH CA Limited Owns 75–100% of shares
Laurtrust Limited Owns 75–100% of shares
Phoenix Group CA Services Limited Owns 75–100% of shares
Phoenix Life CA Limited Owns 75–100% of shares
Barnwood Properties Limited Owns 75–100% of shares
Phoenix Life Holdings Limited Owns 75–100% of shares
Abbey Life Assurance Company Limited Owns 75–100% of shares
Abbey Life Trustee Services Limited Owns 75–100% of shares
Future Growth Capital (Holdings) Limited Owns 25–50% of shares
Future Growth Capital Limited Owns 75–100% of shares
Impala Holdings Limited Owns 75–100% of shares
BA (Furbs) Limited DissolvedOwns 75–100% of shares
Britannic Group Services Limited Owns 75–100% of shares
Pearl Group Holdings (No. 1) Limited Owns 75–100% of shares
Pearl Group Secretariat Services Limited Owns 75–100% of shares
Pearl Life Holdings Limited Owns 75–100% of shares
Pearl RLG Limited Owns 75–100% of shares
Phoenix Customer Care Limited Owns 75–100% of shares
Phoenix Group Management Services Limited Owns 75–100% of shares
Standard Life Group Limited Owns 75–100% of shares
Pearl Group Holdings (No. 2) Limited Owns 75–100% of shares
Pearl (Covent Garden) Limited Owns 75–100% of shares
Pearl (Moor House) Limited Owns 75–100% of shares
Pearl Assurance Group Holdings Limited Owns 75–100% of shares
Pearl Group Services Limited Owns 75–100% of shares
Pearl MP Birmingham Limited Owns 75–100% of shares
PGS 2 Limited Owns 75–100% of shares
Phoenix Group Management Ltd Owns 75–100% of shares
Phoenix Life Assurance Limited Owns 75–100% of shares
SL (No.1) Limited Owns 75–100% of shares
Phoenix Group Holdings Limited Owns 75–100% of shares
Phoenix Real Estate Management GP Limited Owns 75–100% of shares
Reassure Group Limited Owns 75–100% of shares
Reassure Life Limited Owns 75–100% of shares
Reassure Life Pension Trustees Limited Owns 75–100% of shares
Reassure Midco Limited Owns 75–100% of shares
BL Telford Limited Owns 75–100% of shares
Erip General Partner Limited Owns 75–100% of shares
G Life H Limited Owns 75–100% of shares
NM Life Trustees Limited Owns 75–100% of shares
NM Pensions Limited Owns 75–100% of shares
Reassure FSH UK Limited Owns 75–100% of shares
Reassure Limited Owns 75–100% of shares
Reassure Pension Trustees Limited Owns 75–100% of shares
Reassure Two Limited Owns 75–100% of shares
Reassure UK Life Assurance Company Limited Owns 75–100% of shares
And 2 more
Standard Life International Designated Activity Company Owns more than 25% of shares
Standard Life PRT Solutions (GP) Limited Owns 75–100% of shares
Standard Life PRT Solutions (Holding) Limited Owns 75–100% of shares
Standard Life PRT Solutions Limited Owns 75–100% of shares
Iceni Nominees (No. 2) Limited This company Owns 75–100% of shares
Inhoco 3107 Limited Owns 75–100% of shares
Select Japan (GK Holdings UK) Limited Owns 50–75% of shares (as a trust)
SL (Newco) Limited Proposed for strike-offOwns 75–100% of shares
Slacom (No.8) Limited Proposed for strike-offOwns 75–100% of shares
Standard Life Investments UK PDF Investment LP Part right to 25–50% of surplus assets
Standard Life Property Company Limited Proposed for strike-offOwns 75–100% of shares
Welbrent Property Investment Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Change of details for a person with significant control
28 July 2026Secretary's details changed
21 June 2026Confirmation statement with no updates11 June 2026
8 December 2025Accounts for a dormant company31 March 2025
12 June 2025Confirmation statement with no updates11 June 2025
Show all recent filings

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Aberdeen European Infrastructure GP II Limited
Aberdeen European Infrastructure GP Iii Limited

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