Nomura PB Nominees Limited

Active06894472 Private limited company
Incorporated
1 May 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
1 Angel Lane
London
EC4R 3AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pavlou, Paul
Secretary · Appointed 19 February 2025
Director · Appointed 30 April 2024
British
Born March 1981 (45)
Director · Appointed 30 April 2024
British
Born October 1978 (48)
Director · Appointed 23 May 2018
British
Born July 1977 (49)
Officer history (14 former)
19 February 2025
Appointed Pavlou, Paul as Secretary
19 February 2025
Resigned Barlow, Christopher Colin as Secretary
30 April 2024
Appointed Jacomb, Oliver as Director
30 April 2024
Appointed Patel, Bhavish Jeetendra as Director
30 April 2024
Resigned Lewis, Nicholas as Director
25 June 2023
Appointed Lewis, Nicholas as Director
16 June 2023
Resigned Cameron, Alastair Charles as Director
23 May 2018
Resigned Gomes, Leila as Director
23 May 2018
Appointed Cleasby, Leigh Andrew as Director
1 February 2017
Appointed Cameron, Alastair Charles as Director
25 November 2016
Appointed Barlow, Christopher Colin as Secretary
11 November 2016
Resigned Val, Evgenia as Secretary
6 July 2016
Appointed Val, Evgenia as Secretary
3 June 2016
Resigned Leslie, Stephanie Joann as Secretary
18 September 2015
Resigned Zorek, Jeffrey Alan as Director
19 May 2015
Appointed Leslie, Stephanie Joann as Secretary
19 May 2015
Resigned Dawson-Taylor, Gail Heather as Secretary
11 February 2014
Appointed Gomes, Leila as Director
25 November 2011
Resigned Cossey, Jonathan Edward as Director
31 May 2011
Appointed Dawson-Taylor, Gail Heather as Secretary
31 May 2011
Resigned Dillon, Denise Carolyn as Secretary
5 May 2011
Resigned Pinnock, Matthew John as Director
5 May 2011
Appointed Cossey, Jonathan Edward as Director
27 May 2010
Appointed Pinnock, Matthew John as Director
27 May 2010
Appointed Zorek, Jeffrey Alan as Director
27 May 2010
Resigned Cassidy, Joseph Anthony as Director
27 May 2010
Resigned Burkhart, Calvert Gunner as Director
28 July 2009
Appointed Cassidy, Joseph Anthony as Director
28 July 2009
Resigned Breslin, Declan as Director
1 May 2009
Appointed Breslin, Declan as Director
1 May 2009
Appointed Burkhart, Calvert Gunner as Director
1 May 2009
Appointed Dillon, Denise Carolyn as Secretary

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
Public Limited Company
Reg. no. 1550505

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Nomura Bank International Plc. Owns 75–100% of shares
Nomura International PLC Owns 75–100% of shares
Nomura Custody Nominees Limited Owns 75–100% of shares
Nomura D1 Nominee Limited Owns 75–100% of shares
Nomura Nominees Limited Owns 75–100% of shares
Nomura PB Nominees Limited This company Owns 75–100% of shares
Nomura.Com Limited Owns 75–100% of shares
The Nomura Charitable Trust Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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