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Hoares Bank Nominees Limited, EC4P 4DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HOARES BANK NOMINEES LIMITED

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

This company is commonly known as Hoares Bank Nominees Limited. The company was founded 91 years ago and was given the registration number 00271162. The firm's registered office is in LONDON. You can find them at 37 Fleet Street,, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HOARES BANK NOMINEES LIMITED
Company Number:00271162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1932
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:37 Fleet Street,, London, EC4P 4DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Fleet Street,, London, EC4P 4DQ

Secretary24 May 2016Active
37, Fleet Street,, London, EC4P 4DQ

Director06 December 2023Active
37, Fleet Street,, London, EC4P 4DQ

Director01 March 2016Active
37, Fleet Street,, London, United Kingdom, EC4P 4DQ

Director-Active
37, Fleet Street,, London, United Kingdom, EC4P 4DQ

Director01 April 2001Active
37, Fleet Street,, London, EC4P 4DQ

Director26 May 2022Active
37, Fleet Street,, London, United Kingdom, EC4P 4DQ

Director01 April 2001Active
37, Fleet Street,, London, United Kingdom, EC4P 4DQ

Director01 October 1996Active
37, Fleet Street,, London, United Kingdom, EC4P 4DQ

Secretary13 March 2003Active
Reflections, 24 Boyne Park, Tunbridge Wells, TN4 8ET

Secretary08 May 1993Active
14 Thrush Green, North Harrow, Harrow, HA2 6EZ

Secretary-Active
Seven Gables The Downs, Givons Grove, Leatherhead, KT22 8LF

Director-Active
Bell House, Kelvedon, Colchester, CO5 9JA

Director-Active
37, Fleet Street,, London, United Kingdom, EC4P 4DQ

Director-Active
Gasper Farm House, Stourton, Warminster, BA12 6PY

Director-Active
37, Fleet Street,, London, United Kingdom, EC4P 4DQ

Director-Active
The Dower House, Dogmersfield, Hook, RG27 8TA

Director-Active
Stuart House, Delf Street, Sandwich, CT13 9HD

Director-Active
37, Fleet Street,, London, United Kingdom, EC4P 4DQ

Director-Active

People with Significant Control

Mr Henry Cadogan Hoare
Notified on:06 April 2016
Status:Active
Date of birth:November 1931
Nationality:British
Address:37, Fleet Street,, London, EC4P 4DQ
Nature of control:
  • Significant influence or control
Sir David John Hoare
Notified on:06 April 2016
Status:Active
Date of birth:October 1935
Nationality:British
Address:37, Fleet Street,, London, EC4P 4DQ
Nature of control:
  • Significant influence or control
Mr Richard Quintin Hoare
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Address:37, Fleet Street,, London, EC4P 4DQ
Nature of control:
  • Significant influence or control
Mr Alexander Simon Hoare
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:37, Fleet Street,, London, EC4P 4DQ
Nature of control:
  • Significant influence or control
Miss Venetia Elizabeth Hoare
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:37, Fleet Street,, London, EC4P 4DQ
Nature of control:
  • Significant influence or control
C.Hoare & Co.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:37, Fleet Street, London, England, EC4P 4DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Merrik Hoare
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:37, Fleet Street,, London, EC4P 4DQ
Nature of control:
  • Significant influence or control
Miss Arabella Saxon Hoare
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:37, Fleet Street,, London, EC4P 4DQ
Nature of control:
  • Significant influence or control
Mr Alexander Richard Quintin Hoare
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:37, Fleet Street,, London, EC4P 4DQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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