This company is commonly known as Pep Services (nominees) Limited. The company was founded 35 years ago and was given the registration number 02368386. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PEP SERVICES (NOMINEES) LIMITED |
|---|---|---|
| Company Number | : | 02368386 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Gresham Street, London, England, EC2V 7QN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 Gresham Street, London, England, EC2V 7QN | Secretary | 21 September 2023 | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Director | 04 October 2010 | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Director | 21 September 2023 | Active |
| 2, Gresham Street, London, England, EC2V 7QP | Secretary | 04 October 2010 | Active |
| 16 Clifford Avenue, East Sheen, London, SW14 | Secretary | - | Active |
| Quayside House, Canal Wharfe, Leeds, West Yorkshire, LS11 5PU | Secretary | 20 July 2010 | Active |
| 13a Cowper Road, Wimbledon, London, SW19 1AA | Secretary | 21 January 1994 | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Secretary | 05 July 2013 | Active |
| 49c St Pauls Road, Islington, London, N1 2LT | Secretary | 01 June 1992 | Active |
| 3 Albion Road, Kingston Upon Thames, KT2 7BZ | Secretary | 31 July 1994 | Active |
| Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU | Secretary | 21 June 2007 | Active |
| Toad Hall, Town Row, Rotherfield, TN6 3QU | Director | 06 May 2005 | Active |
| Hartfield House, The Hangar, Headley, GU35 8SQ | Director | - | Active |
| Frith Common Farm, Wolverton, Basingstoke, RG26 5RX | Director | 14 August 1992 | Active |
| Hill Farm Lodge, Camelsdale Road, Haslemere, GU27 3SG | Director | - | Active |
| Mill Borne, Mill Chase Road, Bordon, GU35 0HA | Director | 18 July 1994 | Active |
| The Old Granary Hill Side Road, Frensham, Farnham, GU10 3AJ | Director | 18 July 1994 | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Director | 21 September 2023 | Active |
| Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU | Director | 06 May 2005 | Active |
| 99 Mackenzie Road, Beckenham, BR3 4RY | Director | 14 August 1992 | Active |
| Danhurst, The Street, Hascombe, Godalming, GU8 4JA | Director | 12 August 1992 | Active |
| 23 Priory View, Bushey Heath, WD23 4GN | Director | - | Active |
| 10 Glynswood, Wrecclesham, Farnham, GU10 4TN | Director | - | Active |
| Ennismore, 54 West Street, Reigate, RH2 9DB | Director | - | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Director | 06 May 2005 | Active |
| 12 Holmwood Close, East Horsley, Leatherhead, KT24 6SS | Director | - | Active |
| Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU | Director | 01 March 2001 | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Director | 15 March 2021 | Active |
| Henley Gap, Kingsley Green, Haslemere, GU27 3LS | Director | 18 July 1994 | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Director | 15 March 2021 | Active |
| Kashmir Cottage, Littleworth Road The Sands, Farnham, GU10 1NE | Director | 01 March 2001 | Active |
| 46 Pulens Crescent, Sheet, Petersfield, GU31 4DH | Director | 18 July 1994 | Active |
| 30 Gresham Street, London, England, EC2V 7QN | Director | 25 July 2007 | Active |
| Highmead, Whitmead Lane Tilford, Farnham, GU10 2BS | Director | - | Active |
| Investec Wealth & Investment Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30 Gresham Street, London, England, EC2V 7QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-24 | Address | Move registers to sail company with new address. | Download |
| 2024-01-23 | Address | Change sail address company with new address. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-17 | Officers | Change person director company with change date. | Download |
| 2023-10-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Officers | Change person director company with change date. | Download |
| 2021-03-17 | Officers | Appoint person director company with name date. | Download |
| 2021-03-17 | Officers | Appoint person director company with name date. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-13 | Officers | Termination director company with name termination date. | Download |
| 2020-04-23 | Officers | Termination director company with name termination date. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type dormant. | Download |
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