SMITH & NEPHEW NOMINEE SERVICES LIMITED

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

This company is commonly known as Smith & Nephew Nominee Services Limited. The company was founded 93 years ago and was given the registration number 00258735. The firm's registered office is in WATFORD. You can find them at Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SMITH & NEPHEW NOMINEE SERVICES LIMITED
Company Number	:	00258735
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 September 1931
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE	Director	26 March 2021	Active
Building 5, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8YE	Director	01 April 2022	Active
15 Adam Street, London, WC2N 6LA	Secretary	17 January 1997	Active
6 Bromwich House, Richmond Hill, Richmond, TW10 6RU	Secretary	11 September 1992	Active
55 Mayfield Avenue, Southgate, London, N14 6DY	Secretary	16 June 1994	Active
15 Adam Street, London, WC2N 6LA	Secretary	01 July 2005	Active
2b Lonsdale Drive, Oakwood, Enfield, EN2 7LH	Secretary	-	Active
Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE	Director	28 June 2018	Active
15 Adam Street, London, WC2N 6LA	Director	03 October 2016	Active
15 Adam Street, London, WC2N 6LA	Director	22 August 1994	Active
6 Bromwich House, Richmond Hill, Richmond, TW10 6RU	Director	-	Active
15 Adam Street, London, WC2N 6LA	Director	06 September 2006	Active
15 Adam Street, London, WC2N 6LA	Director	01 September 2000	Active
185 Worlds End Lane, Chelsfield, Orpington, BR6 6AT	Director	-	Active
2b Lonsdale Drive, Oakwood, Enfield, EN2 7LH	Director	-	Active
Grey Flags, Upavon, SN9 6DT	Director	-	Active
15, Adam Street, London, WC2N 6LA	Director	20 March 2008	Active
15 Adam Street, London, WC2N 6LA	Director	03 May 2017	Active
15 Adam Street, London, WC2N 6LA	Director	06 August 2014	Active
15, Adam Street, London, England, WC2N 6LA	Director	01 May 2016	Active
58 Macmillan Way, London, SW17 6AS	Director	22 July 2002	Active
Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE	Director	22 May 2009	Active
101, Hessle Road, Hull, HU3 2BN	Director	07 August 1996	Active

People with Significant Control

Smith & Nephew Investment Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SMITH & NEPHEW NOMINEE SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement