This company is commonly known as Productive Nominees Limited. The company was founded 59 years ago and was given the registration number 00841394. The firm's registered office is in LONDON. You can find them at 5 Broadgate, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PRODUCTIVE NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00841394 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1965 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Broadgate, London, United Kingdom, EC2M 2QS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Broadgate, London, EC2M 2QS | Secretary | 10 January 2006 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 07 May 2020 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 20 September 2017 | Active |
| 7 Jasmine Drive, Hertford, SG13 7TW | Secretary | - | Active |
| 20 Heathcote Road, Twickenham, TW1 1RX | Secretary | 01 July 1998 | Active |
| 51 Orchard Road, Tewin Wood, Welwyn, AL6 0HL | Director | - | Active |
| 1, Finsbury Avenue, London, United Kingdom, EC2M 2PP | Director | 11 August 2012 | Active |
| 100, Liverpool Street, London, EC2M 2RH | Director | 07 October 2005 | Active |
| 6 Marchwood Crescent, Ealing, London, W5 2DZ | Director | - | Active |
| Remnants Farley Heath, Albury, Guildford, GU5 9EP | Director | - | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 20 September 2017 | Active |
| 5, Broadgate, London, EC2M 2QS | Director | 05 May 2016 | Active |
| 100, Liverpool Street, London, EC2M 2RH | Director | 19 September 2008 | Active |
| Chenies House, Chenies, Rickmansworth, WD3 6ER | Director | - | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 19 September 2008 | Active |
| 1, Finsbury Avenue, London, EC2M 2PP | Director | 11 August 2012 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 26 July 2006 | Active |
| 21 Onslow Gardens, London, SW7 3AL | Director | - | Active |
| 100, Liverpool Street, London, EC2M 2RH | Director | 11 August 2012 | Active |
| 100, Liverpool Street, London, EC2M 2RH | Director | 18 March 2008 | Active |
| Fairlawn, Gerrards Cross, SL9 7PP | Director | - | Active |
| Drovers, White Lane, Guildford, GU4 8PS | Director | - | Active |
| 100, Liverpool Street, London, EC2M 2RH | Director | 24 April 2009 | Active |
| 1, Finsbury Avenue, London, United Kingdom, EC2M 2PP | Director | 05 May 2016 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 10 September 2022 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 30 January 2009 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 07 October 2005 | Active |
| 20 Heathcote Road, Twickenham, TW1 1RX | Director | - | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 26 January 2007 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 26 January 2007 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 26 July 2006 | Active |
| Ubs Group Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Bahnhofstrasse 45, Zurich 8001, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-14 | Officers | Appoint person director company with name date. | Download |
| 2020-02-19 | Officers | Termination director company with name termination date. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-28 | Officers | Change person director company with change date. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Officers | Appoint person director company with name date. | Download |
| 2017-09-28 | Officers | Appoint person director company with name date. | Download |
| 2017-09-27 | Officers | Termination director company with name termination date. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-19 | Officers | Termination director company with name termination date. | Download |
| 2017-06-22 | Officers | Change person secretary company with change date. | Download |
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