Company Information for

COIF NOMINEES LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ,

Company Registration Number

00745761

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Coif Nominees Ltd

COIF NOMINEES LIMITED was founded on 1963-01-02 and has its registered office in London. The organisation's status is listed as "Active". Coif Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
COIF NOMINEES LIMITED
Legal Registered Office
8 CANADA SQUARE
LONDON
E14 5HQ
Other companies in E14

Filing Information

Company Number00745761
Date formed1963-01-02
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsDORMANT
Last Datalog update:
2023-07-05 17:24:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Danielle Pass Company Secretary 2018-02-01
Perry Alan Braithwaite Director MANAGER 2015-11-17 UNITED KINGDOM
Paul Andrew Brothwell Director SENIOR TRUSTEE RELATIONSHIP MANAGER 2015-11-17 UNITED KINGDOM
Andrew Donner Director BANKER 2010-12-22 UNITED KINGDOM
Joe Flannery Director TRUSTEE RELATIONSHIP MANAGER 2015-11-17 UNITED KINGDOM
Andrew Paul Morton Director SENIOR TRUSTEE RELATIONSHIP MANAGER 2016-07-20 UNITED KINGDOM
Richard Frederick William Parker Director TRUSTEE RELATIONSHIP MANAGER 2018-02-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Charlotte Caulfield Company Secretary 2016-03-23 2017-06-08
William Edward Horwood Director 2014-03-18 2016-03-23
Denette Botchway Company Secretary 2014-10-07 2016-02-29
Alistair Nigel Duncan Jones Director 2014-03-18 2015-12-31
Steven Andrew Robertson Director 2014-03-18 2015-09-04
Robert James Hinton Company Secretary 2012-02-09 2014-10-07
Alan Evan Davies Director 2010-12-22 2014-03-25
Rosalyn Hazel Clark Director 2006-12-14 2014-02-21
Donald John Cargill Director 2006-12-13 2013-10-09
Emma Suzanne Ferley Company Secretary 2010-09-06 2012-02-09
Sarah Caroline Gott Company Secretary 2009-08-24 2012-02-09
Pauline Louise Mcquillan Company Secretary 2006-05-08 2009-08-24
Alice Read Company Secretary 2005-07-18 2006-05-08
Frances Julie Niven Company Secretary 2004-07-23 2005-07-18
Mark Vivian Pearce Company Secretary 2002-12-19 2004-07-23
Robert Hugh Musgrove Company Secretary 2001-02-20 2002-12-19
Marget Jacqeline Connolly Director 2001-02-20 2001-04-06
Jonathan Neil Sturman Company Secretary 2000-05-19 2001-02-20
David Holford Benson Director 1992-05-30 2001-02-20
Peter Edward Blackburn Cawdron Director 1997-07-22 2001-02-20
Andrew Goldsworthy Gibbs Director 1992-05-30 2001-02-20
Timothy Henry Lavis Director 1993-10-19 2001-02-20
Julie Margaret Wilson Company Secretary 1998-02-17 2000-05-17
William Thomas Jackson Griffin Director 1992-05-30 1998-12-31
Shirley Bennison Company Secretary 1997-08-01 1998-02-17
Mark Andrew Kelly Company Secretary 1997-04-22 1997-07-31
Janice Anne Robe Company Secretary 1992-05-30 1997-03-31
John Mcauslan Director 1992-05-30 1995-11-15

Related Directorships for Andrew Donner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Donner RLUKREF NOMINEES (UK) TWO LIMITEDDirector 2017-06-28 CURRENT 2017-06-28 Active
Andrew Donner RLUKREF NOMINEES (UK) ONE LIMITEDDirector 2017-06-28 CURRENT 2017-06-28 Active
Andrew Donner THE UK DEPOSITARY ASSOCIATION LIMITEDDirector 2015-07-16 CURRENT 1999-08-10 Active

Related Directorships for Andrew Paul Morton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Paul Morton RLUKREF NOMINEES (UK) TWO LIMITEDDirector 2017-06-28 CURRENT 2017-06-28 Active
Andrew Paul Morton RLUKREF NOMINEES (UK) ONE LIMITEDDirector 2017-06-28 CURRENT 2017-06-28 Active

Related Directorships for Richard Frederick William Parker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Frederick William Parker RLUKREF NOMINEES (UK) TWO LIMITEDDirector 2018-02-05 CURRENT 2017-06-28 Active
Richard Frederick William Parker RLUKREF NOMINEES (UK) ONE LIMITEDDirector 2018-02-05 CURRENT 2017-06-28 Active