Company Information for

BBHISL NOMINEES LIMITED

PARK HOUSE, 16-18 FINSBURY CIRCUS, LONDON, EC2M 7EB,

Company Registration Number

04771508

Private Limited Company

Active

About Bbhisl Nominees Ltd

BBHISL NOMINEES LIMITED was founded on 2003-05-20 and has its registered office in London. The organisation's status is listed as "Active". Bbhisl Nominees 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
BBHISL NOMINEES LIMITED
Legal Registered Office
PARK HOUSE
16-18 FINSBURY CIRCUS
LONDON
EC2M 7EB
Other companies in EC2M

Filing Information

Company Number04771508
Date formed2003-05-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return20/05/2016
Filing return next due17/06/2017
Type of accountsDORMANT
Last Datalog update:
2023-11-06 15:37:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Wayne Aggrey Agard Company Secretary 2018-01-17
Geoffrey Mackenzie Cook Director BANKING 2017-01-24 UNITED KINGDOM
Richard Fodder Director BANKING 2007-08-02
Andrew James Francis Tucker Director BANKING 2003-07-22 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Bonnie Hammerl Director 2007-08-02 2018-03-02
Kristen Giarrusso Director 2007-08-02 2014-12-31
Jeffrey Robert Holland Director 2010-03-19 2013-09-01
Milissa Breitstien Company Secretary 2008-09-04 2012-12-07
Richard Charles Patrick Clarke Director 2010-03-19 2012-07-31
William George Conde Director 2007-08-02 2009-04-06
Kurt W Fuchs Company Secretary 2005-07-18 2008-07-03
Thomas Cassels Andrew Director 2003-07-22 2007-08-14
Michael Frederick Hogan Director 2004-07-30 2007-04-09
Rausch Kerin Patricia Company Secretary 2004-07-30 2005-07-18
Edward Joseph Williams Company Secretary 2003-07-22 2004-07-30
Edward Joseph Williams Director 2003-07-22 2004-07-30
Hackwood Secretaries Limited Nominated Secretary 2003-05-20 2003-07-22
Hackwood Directors Limited Nominated Director 2003-05-20 2003-07-22

Related Directorships for Geoffrey Mackenzie Cook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Mackenzie Cook BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.Director 2011-04-11 CURRENT 1999-02-25 Active
Geoffrey Mackenzie Cook BROWN BROTHERS HARRIMAN LIMITEDDirector 2008-09-26 CURRENT 1987-11-12 Liquidation

Related Directorships for Richard Fodder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Fodder BROWN BROTHERS HARRIMAN LIMITEDDirector 2007-06-20 CURRENT 1987-11-12 Liquidation
Richard Fodder BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.Director 2007-06-20 CURRENT 1999-02-25 Active