CREST CLIENT TAX NOMINEE (NO.1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crest Client Tax Nominee (no.1) Limited. The company was founded 25 years ago and was given the registration number 03786271. The firm's registered office is in . You can find them at 33 Cannon Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CREST CLIENT TAX NOMINEE (NO.1) LIMITED
Company Number	:	03786271
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 June 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	33 Cannon Street, London, EC4M 5SB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33 Cannon Street, London, EC4M 5SB	Secretary	24 August 2023	Active
33 Cannon Street, London, EC4M 5SB	Director	21 April 2023	Active
33 Cannon Street, London, EC4M 5SB	Director	12 April 2021	Active
33 Cannon Street, London, EC4M 5SB	Director	03 August 2023	Active
33 Cannon Street, London, EC4M 5SB	Secretary	02 June 2014	Active
33 Cannon Street, London, EC4M 5SB	Secretary	01 January 2012	Active
60 Tabernacle Street, London, EC2A 4NB	Secretary	10 June 1999	Active
33 Cannon Street, London, EC4M 5SB	Secretary	19 February 2018	Active
Red Tiles, 62 Park Road, Woking, GU22 7DB	Secretary	10 June 1999	Active
The White Cottage, Hurst Drive, Walton On The Hill, KT20 9QU	Secretary	02 October 2000	Active
18 Hill View Drive, Welling, DA16 3RS	Director	16 January 2004	Active
33 Cannon Street, London, EC4M 5SB	Director	01 October 2020	Active
33 Cannon Street, London, EC4M 5SB	Director	04 February 2005	Active
33 Cannon Street, London, EC4M 5SB	Director	18 September 2019	Active
Hadley House, Biggin Lane, Ramsey, PE26 1NB	Director	10 June 1999	Active
60 Tabernacle Street, London, EC2A 4NB	Director	10 June 1999	Active
Honeypot House 246 Main Road, Quadring, Spalding, PE11 4PT	Director	04 February 2005	Active
33 Cannon Street, London, EC4M 5SB	Director	01 September 2010	Active
33 Cannon Street, London, EC4M 5SB	Director	01 September 2010	Active
Neville House, Edgar Road, Tatsfield, Westerham, TN16 2LL	Director	10 June 1999	Active
30 Dental Close, Borden, Sittingbourne, ME10 1DT	Director	17 January 2000	Active
Glebe Cottage, North Looe, Reigate Road, Epsom, KT17 3DL	Director	17 January 2000	Active
81 Bartholomew Road, Kentish Town, NW5 2AH	Director	17 January 2000	Active
33 Cannon Street, London, EC4M 5SB	Director	24 April 2020	Active
3a Homewood Road, St Albans, AL1 4BE	Director	01 July 2001	Active
33 Cannon Street, London, EC4M 5SB	Director	01 March 2012	Active
29, Chausse De La Liberation, 1390 Grez Doiceau, Brussels, Belgium,	Director	01 September 2008	Active
14 Watermans Way, Wargrave, Reading, RG10 8HR	Director	04 February 2005	Active

People with Significant Control

Crest Depository Limited
Notified on	:	10 June 2017
Status	:	Active
Country of residence	:	England
Address	:	33, Cannon Street, London, England, EC4M 5SB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CREST CLIENT TAX NOMINEE (NO.1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement