Company Information for

NEVILLE RUSSELL NOMINEES

30 OLD BAILEY, LONDON, EC4M 7AU,

Company Registration Number

02902534

Private Unlimited

Active

About Neville Russell Nominees

NEVILLE RUSSELL NOMINEES was founded on 1994-02-25 and has its registered office in London. The organisation's status is listed as "Active". Neville Russell Nominees is a Private Unlimited registered in UNITED KINGDOM 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

NEVILLE RUSSELL NOMINEES

Legal Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU
Other companies in E1W

Filing Information

Company Number	02902534
Date formed	1994-02-25
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Unlimited
Company Status	Active
Lastest accounts	31/08/2022
Latest filing return	25/02/2016
Filing return next due	25/03/2017
Type of accounts	DORMANT

Last Datalog update:

2024-03-06 21:48:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Timothy Glynn Davies	Director	TAX ADVISOR	2017-09-27	UNITED KINGDOM
Alistair John Fraser	Director	CHARTERED ACCOUNTANT	2013-03-06	UNITED KINGDOM
Philip Andrew Verity	Director	ACCOUNTANT	2013-03-06	UNITED KINGDOM
Glyn Mark Williams	Director	CHARTERED ACCOUNTANT	2002-09-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mazars Company Secretaries Limited	Company Secretary	2009-01-19	2017-09-27
David Roger Pierre Herbinet	Director	2012-05-18	2017-09-27
David John Evans	Director	2002-09-01	2013-02-28
David George Chapman	Director	2002-09-01	2012-05-18
David Victor Gibbons	Nominated Secretary	1994-02-25	2009-01-19
Derek William Adams	Director	2004-04-29	2006-10-27
John Stanley Mellows	Director	1996-01-02	2003-12-31
Clive Richard Hounsfield	Director	1994-03-11	2002-08-31
Robin Geoffrey Oakes	Director	1996-01-17	2002-08-31
Derek Graham Smith	Director	1994-03-11	2002-05-31
Nicholas Henry Holmes	Director	1996-01-17	2001-01-05
Peter Ridge	Director	1996-01-17	1999-12-10
George Franklin Macaulay	Director	1994-02-25	1996-01-01

Related Directorships for Timothy Glynn Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Glynn Davies	ARX INVESTMENTS LIMITED	Director	2017-09-27	CURRENT	2014-05-27	Active
Timothy Glynn Davies	MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	Director	2017-09-27	CURRENT	2002-11-08	Active
Timothy Glynn Davies	MAZARS UK LIMITED	Director	2017-09-27	CURRENT	2004-01-07	Active
Timothy Glynn Davies	MAZARS GB LIMITED	Director	2017-09-27	CURRENT	2004-03-12	Active
Timothy Glynn Davies	MAZARS HOLDINGS (US) LIMITED	Director	2017-09-27	CURRENT	2016-06-15	Active
Timothy Glynn Davies	MAZARS TRUST CORPORATION LIMITED	Director	2017-09-27	CURRENT	2016-06-27	Active
Timothy Glynn Davies	MAZARS MR LIMITED	Director	2017-09-27	CURRENT	2007-03-16	Active
Timothy Glynn Davies	COMPETITIONRX LTD	Director	2017-09-27	CURRENT	2009-09-09	Active
Timothy Glynn Davies	MAZARS HOLDINGS (AUSTRALIA) LIMITED	Director	2017-09-27	CURRENT	2016-06-15	Active
Timothy Glynn Davies	MAZARS CYB SERVICES LIMITED	Director	2017-09-27	CURRENT	2006-02-02	Active
Timothy Glynn Davies	HYLOBATES	Director	2017-09-27	CURRENT	1981-09-09	Active - Proposal to Strike off
Timothy Glynn Davies	WOOL QUAY NOMINEES LIMITED	Director	2017-09-27	CURRENT	1971-11-24	Active
Timothy Glynn Davies	MAZARS COMPANY SECRETARIES LIMITED	Director	2017-09-27	CURRENT	1963-05-02	Active
Timothy Glynn Davies	SARAH BUTTLER ASSOCIATES LIMITED	Director	2014-12-09	CURRENT	2009-06-26	Active
Timothy Glynn Davies	MAZARS LIMITED	Director	2013-03-06	CURRENT	2005-03-02	Active
Timothy Glynn Davies	MAZARS TRUSTEE COMPANY (LONDON) LIMITED	Director	2013-01-25	CURRENT	2012-05-11	Active
Timothy Glynn Davies	MAZARS TRUSTEE COMPANY LIMITED	Director	2013-01-25	CURRENT	1991-05-23	Active

Related Directorships for Alistair John Fraser

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alistair John Fraser	ROWANMOOR CONSULTANCY LIMITED	Director	2017-12-29	CURRENT	1997-10-01	Active
Alistair John Fraser	CARTWRIGHT HOUSE LICENCING LIMITED	Director	2017-09-27	CURRENT	2006-07-10	Active
Alistair John Fraser	MAZARS TRUST CORPORATION LIMITED	Director	2017-09-27	CURRENT	2016-06-27	Active
Alistair John Fraser	MAZARS HOLDINGS (US) LIMITED	Director	2016-06-15	CURRENT	2016-06-15	Active
Alistair John Fraser	ARX INVESTMENTS LIMITED	Director	2015-08-17	CURRENT	2014-05-27	Active
Alistair John Fraser	SARAH BUTTLER ASSOCIATES LIMITED	Director	2014-12-09	CURRENT	2009-06-26	Active
Alistair John Fraser	MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	Director	2014-01-31	CURRENT	2002-11-08	Active
Alistair John Fraser	MAZARS UK LIMITED	Director	2013-03-06	CURRENT	2004-01-07	Active
Alistair John Fraser	MAZARS GB LIMITED	Director	2013-03-06	CURRENT	2004-03-12	Active
Alistair John Fraser	MAZARS LIMITED	Director	2013-03-06	CURRENT	2005-03-02	Active
Alistair John Fraser	MAZARS TRUSTEE COMPANY (LONDON) LIMITED	Director	2013-03-06	CURRENT	2012-05-11	Active
Alistair John Fraser	MAZARS TRUSTEE COMPANY LIMITED	Director	2013-03-06	CURRENT	1991-05-23	Active
Alistair John Fraser	CITRUS4BENEFITS LIMITED	Director	2012-09-07	CURRENT	2009-09-29	Active - Proposal to Strike off
Alistair John Fraser	CANOPI FOUNDATION	Director	2011-04-11	CURRENT	1998-09-15	Active
Alistair John Fraser	CANOPI FOUNDATION 2	Director	2011-04-11	CURRENT	2004-03-23	Active
Alistair John Fraser	CANOPI FOUNDATION 1	Director	2011-04-11	CURRENT	2006-10-24	Active
Alistair John Fraser	ROCK UK ADVENTURE CENTRES LIMITED	Director	2009-12-01	CURRENT	2003-04-01	Active
Alistair John Fraser	MAZARS SOLUTIONS LIMITED	Director	2009-07-29	CURRENT	2000-06-01	Active
Alistair John Fraser	MAZARS FINANCIAL PLANNING LIMITED	Director	2008-11-07	CURRENT	1996-03-13	Active

Related Directorships for Philip Andrew Verity

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Andrew Verity	MAZARS HOLDINGS (US) LIMITED	Director	2016-06-15	CURRENT	2016-06-15	Active
Philip Andrew Verity	MAZARS HOLDINGS (AUSTRALIA) LIMITED	Director	2016-06-15	CURRENT	2016-06-15	Active
Philip Andrew Verity	PRAXITY - GLOBAL ALLIANCE LIMITED	Director	2016-01-01	CURRENT	2011-12-06	Active
Philip Andrew Verity	ARX INVESTMENTS LIMITED	Director	2015-08-17	CURRENT	2014-05-27	Active
Philip Andrew Verity	HYLOBATES	Director	2013-03-06	CURRENT	1981-09-09	Active - Proposal to Strike off
Philip Andrew Verity	CARTWRIGHT HOUSE LICENCING LIMITED	Director	2012-05-18	CURRENT	2006-07-10	Active
Philip Andrew Verity	MAZARS UK LIMITED	Director	2012-05-18	CURRENT	2004-01-07	Active
Philip Andrew Verity	MAZARS GB LIMITED	Director	2012-05-18	CURRENT	2004-03-12	Active
Philip Andrew Verity	MAZARS LIMITED	Director	2012-05-18	CURRENT	2005-03-02	Active
Philip Andrew Verity	MAZARS TAX SERVICES LIMITED	Director	2012-05-18	CURRENT	1987-08-25	Active - Proposal to Strike off
Philip Andrew Verity	MAZARS CYB SERVICES LIMITED	Director	2012-05-18	CURRENT	2006-02-02	Active
Philip Andrew Verity	WOOL QUAY NOMINEES LIMITED	Director	2012-05-18	CURRENT	1971-11-24	Active
Philip Andrew Verity	MAZARS COMPANY SECRETARIES LIMITED	Director	2012-05-18	CURRENT	1963-05-02	Active
Philip Andrew Verity	MILTON KEYNES CHRISTIAN CENTRE	Director	2007-03-13	CURRENT	2006-10-30	Active

Related Directorships for Glyn Mark Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Glyn Mark Williams	MAZARS FINANCIAL PLANNING LIMITED	Director	2017-09-27	CURRENT	1996-03-13	Active
Glyn Mark Williams	MAZARS TRUST CORPORATION LIMITED	Director	2016-06-30	CURRENT	2016-06-27	Active
Glyn Mark Williams	MAZARS HOLDINGS (US) LIMITED	Director	2016-06-15	CURRENT	2016-06-15	Active
Glyn Mark Williams	MAZARS HOLDINGS (AUSTRALIA) LIMITED	Director	2016-06-15	CURRENT	2016-06-15	Active
Glyn Mark Williams	FORVIS GLOBAL ADVISORY (UK) LIMITED	Director	2016-04-13	CURRENT	2016-01-27	Active
Glyn Mark Williams	ARX INVESTMENTS LIMITED	Director	2015-08-17	CURRENT	2014-05-27	Active
Glyn Mark Williams	COMPETITIONRX LTD	Director	2015-08-17	CURRENT	2009-09-09	Active
Glyn Mark Williams	MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	Director	2014-01-31	CURRENT	2002-11-08	Active
Glyn Mark Williams	SARAH BUTTLER ASSOCIATES LIMITED	Director	2013-03-01	CURRENT	2009-06-26	Active
Glyn Mark Williams	VESTED EMPLOYEE BENEFITS LIMITED	Director	2012-05-18	CURRENT	1999-12-14	Active - Proposal to Strike off
Glyn Mark Williams	MAZARS TAX SERVICES LIMITED	Director	2012-05-18	CURRENT	1987-08-25	Active - Proposal to Strike off
Glyn Mark Williams	DA PARTNERSHIP LTD	Director	2012-05-14	CURRENT	2010-10-04	Active - Proposal to Strike off
Glyn Mark Williams	MAZARS MR LIMITED	Director	2007-03-16	CURRENT	2007-03-16	Active
Glyn Mark Williams	MAZARS LIMITED	Director	2005-03-02	CURRENT	2005-03-02	Active
Glyn Mark Williams	MAZARS COMPANY SECRETARIES LIMITED	Director	2005-02-14	CURRENT	1963-05-02	Active
Glyn Mark Williams	MAZARS GB LIMITED	Director	2004-03-29	CURRENT	2004-03-12	Active
Glyn Mark Williams	MAZARS UK LIMITED	Director	2004-01-12	CURRENT	2004-01-07	Active
Glyn Mark Williams	HYLOBATES	Director	2003-12-31	CURRENT	1981-09-09	Active - Proposal to Strike off
Glyn Mark Williams	MAZARS PGC INTERIMS LIMITED	Director	2003-10-21	CURRENT	2002-10-28	Active - Proposal to Strike off
Glyn Mark Williams	WOOL QUAY NOMINEES LIMITED	Director	2002-09-01	CURRENT	1971-11-24	Active
Glyn Mark Williams	MAZARS CORPORATE FINANCE LIMITED	Director	2002-09-01	CURRENT	2001-07-13	Active