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Home > England & Wales Companies > PARMENION NOMINEES LIMITED
Company Information for

PARMENION NOMINEES LIMITED

AURORA (3RD FLOOR) FINZELS REACH, COUNTERSLIP, BRISTOL, BS1 6BX,
Company Registration Number
05988005
Private Limited Company
Active

Company Overview

About Parmenion Nominees Ltd
PARMENION NOMINEES LIMITED was founded on 2006-11-03 and has its registered office in Bristol. The organisation's status is listed as "Active". Parmenion Nominees Limited is a Private Limited Company 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
PARMENION NOMINEES LIMITED
 
Legal Registered Office
AURORA (3RD FLOOR) FINZELS REACH
COUNTERSLIP
BRISTOL
BS1 6BX
Other companies in BS1
 
Filing Information
Company Number 05988005
Company ID Number 05988005
Date formed 2006-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 22:03:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARMENION NOMINEES LIMITED
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Company Officers of PARMENION NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
Company Secretary 2017-10-06
GEORGE BERRY
Director 2015-10-13
JEANETTE MARIE COOK
Director 2012-10-16
NEIL GOODMAN
Director 2015-10-13
CLAIRE ROBBINS
Director 2015-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK DANIEL WILLIAMS INGRAM
Company Secretary 2010-04-01 2017-10-06
DAVID JOHN TANNER
Director 2007-07-20 2017-08-15
RICHARD BRUCE MEIN
Director 2006-11-03 2015-10-13
CHRISTOPHER BRUCE REDSTONE
Company Secretary 2006-11-03 2010-03-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-11-03 2006-11-03
COMPANY DIRECTORS LIMITED
Nominated Director 2006-11-03 2006-11-03

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED INVESTMENTS LTD Company Secretary 2017-10-06 CURRENT 2012-05-23 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC PARMENION INVESTMENT MANAGEMENT LTD Company Secretary 2017-10-06 CURRENT 2012-09-26 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC WISE TRUSTEE LIMITED Company Secretary 2017-10-06 CURRENT 2013-04-09 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION CAPITAL LTD Company Secretary 2017-10-06 CURRENT 2010-02-03 Active
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ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS EURO LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS USD LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
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ABERDEEN ASSET MANAGEMENT PLC ABRDN ALTERNATIVE HOLDINGS LIMITED Company Secretary 2014-05-01 CURRENT 2008-01-30 Active
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ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED Company Secretary 2014-02-03 CURRENT 2014-02-03 Liquidation
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ABERDEEN ASSET MANAGEMENT PLC TENON NOMINEES LIMITED Company Secretary 1990-09-25 CURRENT 1987-09-11 Active
ABERDEEN ASSET MANAGEMENT PLC AFM NOMINEES LIMITED Company Secretary 1989-06-05 CURRENT 1970-06-24 Liquidation
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GEORGE BERRY WISE TRUSTEE LIMITED Director 2017-01-11 CURRENT 2013-04-09 Active
JEANETTE MARIE COOK WEALTH HORIZON LIMITED Director 2016-01-27 CURRENT 2013-11-04 Active
JEANETTE MARIE COOK SELF DIRECTED HOLDINGS LTD Director 2016-01-22 CURRENT 2014-02-25 Active - Proposal to Strike off
JEANETTE MARIE COOK SELF DIRECTED INVESTMENTS LTD Director 2016-01-22 CURRENT 2012-05-23 Active - Proposal to Strike off
JEANETTE MARIE COOK PARMENION CAPITAL LTD Director 2016-01-07 CURRENT 2010-02-03 Active
JEANETTE MARIE COOK ASANDER INVESTMENT MANAGEMENT LIMITED Director 2016-01-07 CURRENT 2012-03-01 Active
JEANETTE MARIE COOK PARMENION INVESTMENT MANAGEMENT LTD Director 2012-10-16 CURRENT 2012-09-26 Active - Proposal to Strike off
CLAIRE ROBBINS WISE TRUSTEE LIMITED Director 2015-10-13 CURRENT 2013-04-09 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
2023-12-06CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES
2023-09-13APPOINTMENT TERMINATED, DIRECTOR EMMA NICOLE THOMAS
2023-09-13Termination of appointment of Vanessa Purcell on 2023-09-12
2023-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-15CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-29CH01Director's details changed for Mrs Emma Nicole Thomas on 2022-06-27
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-09AP03Appointment of Ms Vanessa Purcell as company secretary on 2021-06-30
2021-07-09TM02Termination of appointment of Aberdeen Asset Management Plc on 2021-06-30
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERT GREY DUDLEY
2021-03-03AP01DIRECTOR APPOINTED MR BRYAN ANTHONY HILL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 2 College Square Anchor Road Bristol BS1 5UE
2019-01-02CH01Director's details changed for Mr Thomas Robert Grey Dudley on 2018-12-01
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BERRY
2018-11-14AP01DIRECTOR APPOINTED MRS EMMA NICOLE THOMAS
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TANNER
2017-10-06TM02Termination of appointment of Patrick Daniel Williams Ingram on 2017-10-06
2017-10-06AP04Appointment of Aberdeen Asset Management Plc as company secretary on 2017-10-06
2017-08-25AA01Change of accounting reference date
2017-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TANNER / 07/09/2016
2016-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE MARIE COOK / 07/09/2016
2016-05-09AA01Current accounting period extended from 31/03/16 TO 30/09/16
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0103/11/15 ANNUAL RETURN FULL LIST
2015-11-04AP01DIRECTOR APPOINTED MR GEORGE BERRY
2015-11-04AP01DIRECTOR APPOINTED MR NEIL GOODMAN
2015-11-04AP01DIRECTOR APPOINTED MRS CLAIRE ROBBINS
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE MEIN
2015-09-28AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0103/11/14 FULL LIST
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TANNER / 03/11/2014
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE MEIN / 03/11/2014
2013-11-04AR0103/11/13 FULL LIST
2013-09-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2013 FROM THE TRAMSHED BEEHIVE YARD WALCOT STREET BATH BA1 5BB ENGLAND
2012-11-06AR0103/11/12 FULL LIST
2012-10-26AP01DIRECTOR APPOINTED MRS JEANETTE MARIE COOK
2012-05-17AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-03AR0103/11/11 FULL LIST
2010-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-09AR0103/11/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRUCE MEIN / 01/04/2010
2010-11-08AP03SECRETARY APPOINTED MR PATRICK DANIEL WILLIAMS INGRAM
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TANNER / 01/04/2010
2010-11-08TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REDSTONE
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-13AR0103/11/09 FULL LIST
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM THE TRAMSHEDS BEEHIVE YARD BATH BA1 5BB
2008-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-07363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-01-02363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-20288aNEW DIRECTOR APPOINTED
2007-06-21225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07
2006-11-24288bSECRETARY RESIGNED
2006-11-24288bDIRECTOR RESIGNED
2006-11-24288aNEW SECRETARY APPOINTED
2006-11-24288aNEW DIRECTOR APPOINTED
2006-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to PARMENION NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PARMENION 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
PARMENION NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PARMENION NOMINEES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1
Current Assets 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARMENION NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARMENION NOMINEES LIMITED
Trademarks
We have not found any records of PARMENION NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARMENION 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 (66300 - Fund management activities) as PARMENION NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARMENION 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 PARMENION 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 PARMENION NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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