Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SIL (NOMINEES) LIMITED
Company Information for

SIL (NOMINEES) LIMITED

3 THOMAS MORE SQUARE, THOMAS MORE SQUARE, LONDON, E1W 1WY,
Company Registration Number
01932320
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sil (nominees) Ltd
SIL (NOMINEES) LIMITED was founded on 1985-07-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sil (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
SIL (NOMINEES) LIMITED
 
Legal Registered Office
3 THOMAS MORE SQUARE
THOMAS MORE SQUARE
LONDON
E1W 1WY
Other companies in E1W
 
Filing Information
Company Number 01932320
Company ID Number 01932320
Date formed 1985-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-16 05:16:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIL (NOMINEES) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SIL (NOMINEES) LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW SYMONS
 Company Secretary 2004-04-01
PAUL ANDREW SYMONS
 Director 2004-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JENS CHRISTIAN WIKLUND
 Director 2014-10-01 2016-11-25
LESLIE CHARLES VINCENT
 Director 1992-04-30 2015-03-31
CHRIS TEASDALE
 Director 2012-12-14 2014-12-01
MIKAEL ERIK JONAS STROM
 Director 2010-09-01 2012-12-14
ANNIKA KARIN BRUNNED
 Director 2010-01-01 2010-09-01
AMJAD BEG
 Director 1992-04-30 2010-01-01
MARTIN HANKEY
 Company Secretary 1992-04-30 2004-03-31
MARTIN HANKEY
 Director 1992-04-30 2004-03-31
CHRISTOPHER STEWART WELLER
 Director 1992-04-30 2004-03-31
ROY ALAN COWIE
 Director 1992-04-30 2000-05-12
CHARLOTTE BENGTSON
 Director 1998-01-01 1998-10-30
NICHOLAS CHARLES PARK
 Director 1993-12-06 1997-12-31
ROBERT JOHNSTONE-AYLIFFE
 Director 1992-04-30 1997-02-10
MICHAEL JOHN TURNER
 Director 1992-04-30 1996-03-31
TERENCE HUBBLE
 Director 1992-04-30 1995-08-18
JOHN LEONARD NEWTON
 Director 1992-04-30 1995-08-18
LARS PETER EVANDER
 Director 1992-04-30 1995-06-30
LEIF IVAR HEDBERG
 Director 1992-04-30 1995-06-30
ERNEST NICHOLAS JOHN OXENHAM MILLER
 Director 1992-08-19 1994-08-31
HANS-ERIC VON DER GROEBEN
 Director 1992-04-30 1993-07-15
JOHN GEOFFREY RATNER
 Director 1992-04-30 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW SYMONS SVENSKA PROPERTY NOMINEES LIMITED Company Secretary 2004-04-01 CURRENT 1988-10-24 Active
PAUL ANDREW SYMONS SVENSKA PROPERTY NOMINEES LIMITED Director 2004-04-01 CURRENT 1988-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-10SOAS(A)Voluntary dissolution strike-off suspended
2019-07-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-27DS01Application to strike the company off the register
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-05-02AP01DIRECTOR APPOINTED MR KEVIN IAN WHITE
2019-05-02PSC07CESSATION OF SVENSKA HANDELSBANKEN AB (PUBL) AS A PERSON OF SIGNIFICANT CONTROL
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW SYMONS
2019-05-01PSC02Notification of Handelsbanken Plc as a person with significant control on 2018-12-01
2019-05-01AP03Appointment of Mr Martin Bjornberg as company secretary on 2019-03-27
2019-05-01TM02Termination of appointment of Paul Andrew Symons on 2019-03-27
2019-05-01AP01DIRECTOR APPOINTED MR MIKAEL SORENSEN
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JENS CHRISTIAN WIKLUND
2016-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0130/04/16 FULL LIST
2015-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0130/04/15 FULL LIST
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE VINCENT
2014-12-17AP01DIRECTOR APPOINTED MR JENS CHRISTIAN WIKLUND
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS TEASDALE
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS TEASDALE
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0130/04/14 FULL LIST
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-25AP01DIRECTOR APPOINTED MR CHRIS TEASDALE
2013-07-17AR0130/04/13 FULL LIST
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MIKAEL STROM
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MIKAEL STROM
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 3 THOMAS MORE SQUARE LONDON E1W 1WY UNITED KINGDOM
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MIKAEL STROM
2012-08-03AR0130/04/12 FULL LIST
2012-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-12AR0130/04/11 FULL LIST
2010-09-23AP01DIRECTOR APPOINTED MR MIKAEL ERIK JONAS STROM
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNIKA BRUNNED
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-17AR0130/04/10 FULL LIST
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR AMJAD BEG
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2010 FROM TRINITY TOWER 9 THOMAS MORE STREET LONDON E1W 1GE
2010-01-08AP01DIRECTOR APPOINTED HEAD OF ADMINISTRATION ANNIKA KARIN BRUNNED
2009-06-26363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-01-29AA31/12/08 TOTAL EXEMPTION FULL
2009-01-29RES13ACCOUNTS 08 APRROVED AND SIGNED 23/01/2009
2008-07-10RES13BAL SHEET SIGNED BY 2 DIRECTORS 20/11/2007
2008-07-09AA31/12/07 TOTAL EXEMPTION FULL
2008-05-27363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-28363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2006-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-08ELRESS386 DISP APP AUDS 25/10/06
2006-05-30363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-03363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-13363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2005-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-06-30363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-05-07363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-10363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-04-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-05-24288bDIRECTOR RESIGNED
2000-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/00
2000-05-17363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-05-11AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-08363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-12-03288bDIRECTOR RESIGNED
1998-08-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-20363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-01-28288aNEW DIRECTOR APPOINTED
1998-01-22288bDIRECTOR RESIGNED
1997-12-16SRES01ADOPT MEM AND ARTS 10/12/97
1997-12-16ELRESS366A DISP HOLDING AGM 10/12/97
1997-12-16SRES03EXEMPTION FROM APPOINTING AUDITORS 10/12/97
1997-12-16ELRESS252 DISP LAYING ACC 10/12/97
1997-09-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-11363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-03-17287REGISTERED OFFICE CHANGED ON 17/03/97 FROM: SVENSKA HOUSE 3-5 NEWGATE STREET LONDON EC1A 7DA
1997-02-14288bDIRECTOR RESIGNED
1996-05-30363sRETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1996-05-30AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SIL (NOMINEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIL (NOMINEES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIL (NOMINEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIL (NOMINEES) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIL (NOMINEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIL (NOMINEES) LIMITED
Trademarks
We have not found any records of SIL (NOMINEES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIL (NOMINEES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SIL (NOMINEES) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SIL (NOMINEES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIL (NOMINEES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIL (NOMINEES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E1W 1WY