EXCO NOMINEES LIMITED

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

This company is commonly known as Exco Nominees Limited. The company was founded 38 years ago and was given the registration number 02045447. The firm's registered office is in LONDON. You can find them at Floor 2, 155 Bishopsgate, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	EXCO NOMINEES LIMITED
Company Number	:	02045447
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 August 1986
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
135 Bishopsgate, London, England, EC2M 3TP	Director	27 March 2023	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	26 January 2024	Active
37a Lavender Gardens, London, SW11 1DJ	Secretary	02 June 2006	Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ	Secretary	06 April 2017	Active
68 Glenwood Gardens, Gants Hill, Ilford, IG2 6XU	Secretary	04 December 2000	Active
45 Esmond Road, Queens Park, London, NW6 7HF	Secretary	25 November 1996	Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR	Secretary	27 March 2007	Active
31 Jasmine Court, Woodyates Road, London, SE12 9HP	Secretary	05 January 2004	Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ	Secretary	01 September 2016	Active
Ridgeway Ashurst Drive, Boxhill, Tadworth, KT20 7LW	Secretary	22 December 1999	Active
Red Barn Farmhouse, Shernborne, Kings Lynn, PE31 6SB	Secretary	29 September 2000	Active
Red Barn Farmhouse, Shernborne, Kings Lynn, PE31 6SB	Secretary	-	Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR	Director	09 January 2006	Active
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ	Director	05 March 2018	Active
2 Broadgate, London, EC2M 7UR	Director	05 October 2011	Active
68 Glenwood Gardens, Gants Hill, Ilford, IG2 6XU	Director	01 August 2003	Active
2 Broadgate, London, EC2M 7UR	Director	15 November 2012	Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ	Director	30 December 2016	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	23 October 2019	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	06 December 2018	Active
Tumblewood, Rodmell Road, Tunbridge Wells, TN2 5ST	Director	22 October 1998	Active
2 Broadgate, London, EC2M 7UR	Director	01 September 2016	Active
10 Carlisle Road, London, NW6 6TJ	Director	-	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	01 April 2022	Active
2 Broadgate, London, EC2M 7UR	Director	05 October 2011	Active
Wolmer Cottage, Frieth Road, Marlow, SL7 2JQ	Director	11 August 2000	Active
Freshfield Manor, Scaynes Hill, RH17 7NR	Director	-	Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ	Director	01 September 2016	Active
Red Barn Farmhouse, Shernborne, Kings Lynn, PE31 6SB	Director	-	Active
6, Park Avenue South, Harpenden, AL5 2EA	Director	01 August 2001	Active
8 Wood Vale, London, N10 3DP	Director	17 November 1999	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	27 May 2022	Active
5 Southside, Wimbledon Common, London, SW19 4TG	Director	20 May 1993	Active
Firholm, 16 St Marys Road, Long Ditton, KT6 5EY	Director	20 May 1993	Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR	Director	28 July 2008	Active

People with Significant Control

Tp Icap Asia Pacific Holdings Limited
Notified on	:	05 June 2020
Status	:	Active
Country of residence	:	England
Address	:	135 Bishopsgate, London, England, EC2M 3TP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Icap Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

EXCO NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement