EXCO NOMINEES LIMITED

Key Data

Status

Active

Company No.

02045447

Incorporation date

11/08/1986

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1986)

02/04/2026

Appointment of David Alexander Williamson-French as a director on 2026-03-19

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02/04/2026

Termination of appointment of Victoria Louise Hart as a director on 2026-03-19

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17/02/2026

Memorandum and Articles of Association

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17/02/2026

Resolutions

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17/02/2026

Resolutions

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17/02/2026

Solvency Statement dated 06/02/26

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17/02/2026

Statement by Directors

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17/02/2026

Statement of capital on 2026-02-17

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16/02/2026

Confirmation statement made on 2026-02-06 with no updates

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30/06/2025

Full accounts made up to 2024-12-31

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14/02/2025

Confirmation statement made on 2025-02-06 with no updates

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16/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

09/02/2024

Confirmation statement made on 2024-02-06 with no updates

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31/01/2024

Appointment of Paul Anthony Redman as a director on 2024-01-26

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25/01/2024

Termination of appointment of Andrew Ren-Yiing Chen as a director on 2024-01-19

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29/08/2023

Full accounts made up to 2022-12-31

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05/07/2023

Confirmation statement made on 2023-07-05 with no updates

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19/04/2023

Appointment of Miss Victoria Louise Hart as a director on 2023-03-27

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19/04/2023

Termination of appointment of Martin John Ryan as a director on 2023-03-20

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05/07/2022

Confirmation statement made on 2022-07-05 with updates

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17/06/2022

Termination of appointment of Andrew David Eames as a director on 2022-05-27

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17/06/2022

Appointment of Mr Martin John Ryan as a director on 2022-05-27

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12/04/2022

Appointment of Andrew David Eames as a director on 2022-04-01

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12/04/2022

Termination of appointment of Richard Cordeschi as a director on 2022-04-01

View PDF (1 pages)

11/04/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

09/12/2021

Change of details for Icap Global Broking Holdings Limited as a person with significant control on 2021-11-03

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09/12/2021

Change of details for Icap Global Broking Holdings Limited as a person with significant control on 2021-05-07

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24/09/2021

Accounts for a dormant company made up to 2020-12-31

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28/06/2021

Confirmation statement made on 2021-06-28 with updates

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25/06/2021

Notification of Icap Global Broking Holdings Limited as a person with significant control on 2020-06-05

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24/06/2021

Cessation of Icap Holdings Limited as a person with significant control on 2020-06-04

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07/05/2021

Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 2021-05-07

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17/12/2020

Accounts for a dormant company made up to 2019-12-31

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10/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

03/12/2019

Resolutions

View PDF (26 pages)

28/10/2019

Appointment of Mr Andrew Ren-Yiing Chen as a director on 2019-10-23

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25/10/2019

Termination of appointment of Paul James Ashley as a director on 2019-09-27

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23/09/2019

Accounts for a dormant company made up to 2018-12-31

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10/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

03/01/2019

Change of details for Icap Holdings Limited as a person with significant control on 2018-12-31

View PDF (2 pages)

31/12/2018

Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 2018-12-31

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10/12/2018

Appointment of Mr Richard Cordeschi as a director on 2018-12-06

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10/12/2018

Termination of appointment of David Anthony Casterton as a director on 2018-12-06

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13/09/2018

Accounts for a dormant company made up to 2017-12-31

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08/06/2018

Confirmation statement made on 2018-06-08 with updates

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09/04/2018

Appointment of Paul James Ashley as a director on 2018-03-05

View PDF (2 pages)

09/04/2018

Termination of appointment of Donald Stuart Mcclumpha as a director on 2018-03-02

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20/10/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

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10/10/2017

Accounts for a dormant company made up to 2017-03-31

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26/07/2017

Termination of appointment of Tiffany Fern Brill as a secretary on 2017-07-21

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12/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

07/04/2017

Appointment of Mrs Tiffany Fern Brill as a secretary on 2017-04-06

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06/04/2017

Termination of appointment of Virginia Duncan as a secretary on 2017-04-06

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09/01/2017

Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 2017-01-09

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30/12/2016

Appointment of Mr David Casterton as a director on 2016-12-30

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30/12/2016

Termination of appointment of Nicholas James Dargan as a director on 2016-12-30

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06/12/2016

Accounts for a dormant company made up to 2016-03-31

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02/09/2016

Appointment of Mr Donald Stuart Mcclumpha as a director on 2016-09-01

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02/09/2016

Appointment of Nicholas James Dargan as a director on 2016-09-01

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02/09/2016

Termination of appointment of Deborah Anne Abrehart as a director on 2016-09-01

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02/09/2016

Termination of appointment of David Charles Ireland as a director on 2016-09-01

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02/09/2016

Appointment of Miss Virginia Duncan as a secretary on 2016-09-01

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02/09/2016

Termination of appointment of Teri-Anne Cavanagh as a secretary on 2016-09-01

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06/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

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09/03/2016

Compulsory strike-off action has been discontinued

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08/03/2016

First Gazette notice for compulsory strike-off

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04/03/2016

Accounts for a dormant company made up to 2015-03-31

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08/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

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03/02/2015

Termination of appointment of Stephen Gerard Caplen as a director on 2015-01-26

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20/10/2014

Accounts for a dormant company made up to 2014-03-31

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11/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

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19/11/2013

Accounts for a dormant company made up to 2013-03-31

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17/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

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23/11/2012

Termination of appointment of Lorraine Barclay as a director

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23/11/2012

Appointment of Mr Stephen Gerard Caplen as a director

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16/11/2012

Accounts for a dormant company made up to 2012-03-31

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26/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

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25/01/2012

Resolutions

View PDF (27 pages)

25/01/2012

Statement of company's objects

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17/10/2011

Appointment of Mr David Charles Ireland as a director

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16/10/2011

Termination of appointment of Samantha Wren as a director

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15/10/2011

Appointment of Mrs Lorraine Barclay as a director

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12/10/2011

Full accounts made up to 2011-03-31

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13/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

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07/01/2011

Accounts for a dormant company made up to 2010-03-31

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23/11/2010

Appointment of Samantha Anne Wren as a director

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22/11/2010

Termination of appointment of Iain Torrens as a director

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17/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

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02/12/2009

Accounts for a dormant company made up to 2009-03-31

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13/10/2009

Secretary's details changed for Mrs Teri Anne Cavanagh on 2009-10-12

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07/10/2009

Director's details changed for Deborah Anne Abrehart on 2009-10-06

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07/10/2009

Director's details changed for Iain William Torrens on 2009-10-06

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11/06/2009

Return made up to 06/06/09; full list of members

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05/02/2009

Accounts for a dormant company made up to 2008-03-31

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23/09/2008

Secretary's change of particulars / teri cavanagh / 05/09/2008

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11/08/2008

Appointment terminated director timothy kidd

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29/07/2008

Director appointed mr iain william torrens

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26/06/2008

Return made up to 06/06/08; full list of members

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18/01/2008

Director's particulars changed

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16/01/2008

Accounts for a dormant company made up to 2007-03-31

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03/07/2007

Return made up to 06/06/07; full list of members

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04/04/2007

Secretary resigned

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04/04/2007

New secretary appointed

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18/02/2007

Director resigned

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09/01/2007

Director's particulars changed

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09/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (8 pages)

10/07/2006

Return made up to 06/06/06; full list of members

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07/07/2006

New secretary appointed

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26/06/2006

Director resigned

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26/06/2006

Secretary resigned

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25/01/2006

Accounts for a dormant company made up to 2005-03-31

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25/01/2006

New director appointed

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25/01/2006

Director resigned

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01/07/2005

Return made up to 06/06/05; full list of members

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28/01/2005

Accounts for a dormant company made up to 2004-03-31

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12/07/2004

Return made up to 06/06/04; full list of members

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01/06/2004

Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR

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24/01/2004

Accounts for a dormant company made up to 2003-03-31

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20/01/2004

New secretary appointed

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20/01/2004

Secretary resigned

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18/08/2003

New director appointed

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18/08/2003

Director resigned

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10/07/2003

Return made up to 06/06/03; full list of members

View PDF (6 pages)

17/09/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (7 pages)

18/06/2002

Return made up to 06/06/02; full list of members

View PDF (6 pages)

25/09/2001

Accounts for a dormant company made up to 2001-03-31

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23/08/2001

New director appointed

View PDF (4 pages)

26/06/2001

Return made up to 06/06/01; full list of members

View PDF (6 pages)

16/06/2001

Secretary's particulars changed

View PDF (1 pages)

11/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

27/12/2000

New secretary appointed

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27/12/2000

Secretary resigned

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16/10/2000

Secretary resigned

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16/10/2000

New secretary appointed

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25/08/2000

Director resigned

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25/08/2000

New director appointed

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28/07/2000

Return made up to 06/06/00; full list of members

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28/07/2000

Location of register of members

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14/04/2000

Resolutions

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14/04/2000

Resolutions

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14/04/2000

Resolutions

View PDF (1 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

04/01/2000

Secretary resigned

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24/11/1999

New director appointed

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10/11/1999

Secretary's particulars changed

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14/09/1999

Director resigned

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03/08/1999

Accounts for a dormant company made up to 1999-03-31

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25/06/1999

Return made up to 06/06/99; full list of members

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16/06/1999

Registered office changed on 16/06/99 from: sherborne house 119 cannon street london EC4N 5AX

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27/04/1999

Director's particulars changed

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31/03/1999

Resolutions

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11/02/1999

Auditor's resignation

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16/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

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31/10/1998

Full accounts made up to 1997-12-31

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28/10/1998

New director appointed

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22/06/1998

Return made up to 06/06/98; no change of members

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09/06/1998

Resolutions

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02/11/1997

Full accounts made up to 1996-12-31

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20/06/1997

Return made up to 06/06/97; no change of members

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28/11/1996

New secretary appointed

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28/11/1996

Secretary resigned

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31/10/1996

Full accounts made up to 1995-12-31

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14/06/1996

Return made up to 06/06/96; full list of members

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04/10/1995

Full accounts made up to 1994-12-31

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12/06/1995

Return made up to 06/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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28/10/1994

Director resigned

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14/10/1994

Full accounts made up to 1993-12-31

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23/06/1994

Return made up to 06/06/94; no change of members

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11/10/1993

Full accounts made up to 1992-12-31

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19/08/1993

Director's particulars changed

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23/06/1993

Return made up to 06/06/93; no change of members

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03/06/1993

New director appointed

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03/06/1993

New director appointed

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03/06/1993

Director resigned

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09/03/1993

Registered office changed on 09/03/93 from: 80 cannon street london EC4N 6LJ

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09/11/1992

Director resigned

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11/06/1992

Return made up to 06/06/92; full list of members

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26/03/1992

Full accounts made up to 1991-12-31

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04/11/1991

Resolutions

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04/11/1991

Resolutions

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04/11/1991

Resolutions

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04/11/1991

Resolutions

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04/11/1991

Resolutions

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04/11/1991

Resolutions

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01/11/1991

Full accounts made up to 1990-12-31

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16/08/1991

Return made up to 06/06/91; full list of members

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18/06/1990

Return made up to 06/06/90; full list of members

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18/06/1990

Full accounts made up to 1989-12-31

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11/05/1989

Return made up to 01/05/89; full list of members

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11/05/1989

Full accounts made up to 1988-12-31

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01/11/1988

Location of register of members

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01/11/1988

Location of register of directors' interests

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25/10/1988

Initial accounts made up to 1987-12-31

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25/10/1988

Return made up to 28/06/88; full list of members

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25/10/1988

Resolutions

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16/11/1987

Director resigned;new director appointed

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19/11/1986

Director resigned;new director appointed

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11/11/1986

Accounting reference date notified as 31/12

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28/10/1986

Certificate of change of name

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03/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/10/1986

Registered office changed on 03/10/86 from: 17 widegate street london E1 7HP

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11/08/1986

Certificate of Incorporation

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11/08/1986

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cordeschi, Richard	Director	06/12/2018 - 01/04/2022	71
Kidd, Timothy Charles	Director	11/08/2000 - 24/07/2008	67
Ashley, Paul James	Director	05/03/2018 - 27/09/2019	44
Chen, Andrew Ren-Yiing	Director	23/10/2019 - 19/01/2024	28
Eames, Andrew David	Director	01/04/2022 - 27/05/2022	48

Persons with Significant Control

No PSC data available.

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SC127217

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Description

About EXCO NOMINEES LIMITED

EXCO NOMINEES LIMITED is an(a) Active company incorporated on 11/08/1986 with the registered office located at 135 Bishopsgate, London EC2M 3TP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCO NOMINEES LIMITED?

EXCO NOMINEES LIMITED is currently Active. It was registered on 11/08/1986 .

Where is EXCO NOMINEES LIMITED located?

EXCO NOMINEES LIMITED is registered at 135 Bishopsgate, London EC2M 3TP.

What does EXCO NOMINEES LIMITED do?

EXCO NOMINEES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for EXCO NOMINEES LIMITED?

The latest filing was on 02/04/2026: Appointment of David Alexander Williamson-French as a director on 2026-03-19.