Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Usb Nominees (UK) Limited
- Incorporated
- 29 January 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- U.S. Bancorp
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 125 Old Broad StreetFifth FloorLondonEC2N 1AR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2020
British
Born August 1965 (61)
Leedham, Edmond Francis
Secretary · Appointed 9 February 2017
Director · Appointed 29 January 2013
British
Born April 1979 (47)
Officer history (3 former)
2 June 2020
2 June 2020
Resigned Lynch, Declan Patrick as Director
17 January 2018
Appointed Lynch, Declan Patrick as Director
1 December 2017
9 February 2017
Appointed Leedham, Edmond Francis as Secretary
9 February 2017
Resigned Shea, Michael as Secretary
29 January 2013
29 January 2013
Appointed Shea, Michael as Secretary
29 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
U.S. Bancorp
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Reg. no. 256405
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Change of details for a person with significant control | |||
| 24 July 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 29 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 26 September 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 10 February 2025 | Confirmation statement with no updates | 29 January 2025 |
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