Company Information for

CREST CLIENT TAX NOMINEE (NO.1) LIMITED

33 CANNON STREET, LONDON, EC4M 5SB,

Company Registration Number

03786271

Private Limited Company

Active

About Crest Client Tax Nominee (no.1) Ltd

CREST CLIENT TAX NOMINEE (NO.1) LIMITED was founded on 1999-06-10 and has its registered office in London. The organisation's status is listed as "Active". Crest Client Tax Nominee (no.1) Limited is a Private Limited Company 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
CREST CLIENT TAX NOMINEE (NO.1) LIMITED
Legal Registered Office
33 CANNON STREET
LONDON
EC4M 5SB
Other companies in EC4M

Filing Information

Company Number03786271
Date formed1999-06-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return10/06/2016
Filing return next due08/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 12:20:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jennifer Clare Parker Company Secretary 2018-02-19
Leanne Middleton Director CHIEF OPERATING OFFICER 2010-09-01 UNITED KINGDOM
Paul Miles Director CHIEF OPERATING OFFICER 2010-09-01 UNITED KINGDOM
John Trundle Director CHIEF EXECUTIVE OFFICER 2012-03-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Daksha Hirani Company Secretary 2014-06-02 2017-03-03
Lisa Kelly Company Secretary 2012-01-01 2014-02-20
Yannic Pierre Jean Weber Director 2008-09-01 2012-02-29
David Clive Whitehead Company Secretary 2000-10-02 2011-12-31
Richard Ian Crews Director 2005-02-04 2010-09-01
David Paul Wyatt Director 2005-02-04 2009-11-01
Timothy May Director 2005-02-04 2008-09-01
David James Burke Director 2004-01-16 2005-02-04
Steven Andrew Robertson Director 2000-01-17 2005-02-04
Peter Thomas Ross Director 2000-01-17 2005-02-04
Hugh Gibson Ogilvie Simpson Director 2000-01-17 2004-05-31
Michael John Taylor Director 2001-07-01 2004-01-16
Michael Frank Banner Farquhar Director 1999-06-10 2001-06-30
Geoffrey Arthur George Shepheard Company Secretary 1999-06-10 2000-10-02
Ryszard Jozef Piskorz Director 1999-06-10 2000-01-17
L.c.i. Secretaries Limited Company Secretary 1999-06-10 1999-06-10
L.c.i. Directors Limited Director 1999-06-10 1999-06-10

Related Directorships for Leanne Middleton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leanne Middleton CREST USD NOMINEE LIMITEDDirector 2016-08-19 CURRENT 2016-08-19 Active
Leanne Middleton CIN (BELGIUM) LIMITEDDirector 2010-09-01 CURRENT 2000-05-08 Active
Leanne Middleton CRESTCO LIMITEDDirector 2010-09-01 CURRENT 2007-03-23 Active
Leanne Middleton CREST DEPOSITORY LIMITEDDirector 2010-09-01 CURRENT 1995-12-01 Active
Leanne Middleton CREST STAMP NOMINEE (NO.1) LIMITEDDirector 2010-09-01 CURRENT 1996-06-03 Active
Leanne Middleton CREST INTERNATIONAL NOMINEES LIMITEDDirector 2010-09-01 CURRENT 1998-06-25 Active
Leanne Middleton CREST STAMP NOMINEE (NO.2) LIMITEDDirector 2010-09-01 CURRENT 1996-09-18 Active
Leanne Middleton TRINITY NOMINEES LIMITEDDirector 2010-09-01 CURRENT 1996-09-18 Active

Related Directorships for Paul Miles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Miles CIN (BELGIUM) LIMITEDDirector 2010-09-01 CURRENT 2000-05-08 Active
Paul Miles CRESTCO LIMITEDDirector 2010-09-01 CURRENT 2007-03-23 Active
Paul Miles CREST DEPOSITORY LIMITEDDirector 2010-09-01 CURRENT 1995-12-01 Active
Paul Miles CREST STAMP NOMINEE (NO.1) LIMITEDDirector 2010-09-01 CURRENT 1996-06-03 Active
Paul Miles CREST INTERNATIONAL NOMINEES LIMITEDDirector 2010-09-01 CURRENT 1998-06-25 Active
Paul Miles CREST STAMP NOMINEE (NO.2) LIMITEDDirector 2010-09-01 CURRENT 1996-09-18 Active
Paul Miles TRINITY NOMINEES LIMITEDDirector 2010-09-01 CURRENT 1996-09-18 Active

Related Directorships for John Trundle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Trundle CREST USD NOMINEE LIMITEDDirector 2016-08-19 CURRENT 2016-08-19 Active
John Trundle CIN (BELGIUM) LIMITEDDirector 2012-03-01 CURRENT 2000-05-08 Active
John Trundle CRESTCO LIMITEDDirector 2012-03-01 CURRENT 2007-03-23 Active
John Trundle CREST DEPOSITORY LIMITEDDirector 2012-03-01 CURRENT 1995-12-01 Active
John Trundle CREST STAMP NOMINEE (NO.1) LIMITEDDirector 2012-03-01 CURRENT 1996-06-03 Active
John Trundle CREST INTERNATIONAL NOMINEES LIMITEDDirector 2012-03-01 CURRENT 1998-06-25 Active
John Trundle EMX COMPANY LIMITEDDirector 2012-03-01 CURRENT 1998-06-25 Active
John Trundle CREST STAMP NOMINEE (NO.2) LIMITEDDirector 2012-03-01 CURRENT 1996-09-18 Active
John Trundle TRINITY NOMINEES LIMITEDDirector 2012-03-01 CURRENT 1996-09-18 Active
John Trundle EUROCLEAR UK & INTERNATIONAL LIMITEDDirector 2007-06-19 CURRENT 1993-12-08 Active