INVESTMENT ADMINISTRATION NOMINEES LIMITED

In Liquidation

General Information

NAME
INVESTMENT ADMINISTRATION NOMINEES LIMITED

COMPANY NUMBER
02075505

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
19/11/1986 (38years old)

WEBSITE
https://www.rensburg.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/09/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
19/02/1987 10/03/1999
SHEPPARDS P.E.P. NOMINEES LIMITED
View all previous names

REGISTERED ADDRESS

THE WOODEN BARN LITTLE BALDON
OXFORD
OX449PU

TRADING ADDRESSES

30 Gresham Street
London
EC2V 7QN

The Wooden Barn Little Baldon
Oxford
OX449PU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INVESTEC WEALTH & INVESTMENT LIMITED	Non-Trading	View Report
INVESTMENT ADMINISTRATION NOMINEES LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/07/2024	Event: Robert Paul Stockton (912052056) has left the board
Date: 25/01/2024	Event: Jennifer Elizabeth Mathias (912107812) has left the board
Date: 10/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INVESTMENT ADMINISTRATION NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INVESTEC WEALTH & INVESTMENT LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Iain William Hooley 04/10/2010 - Present (14 years and 2 months) 04/10/2010 - Present (14 years and 2 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 35 Past: 55	View Report
Ali Johnson 21/09/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Timothy May 31/10/1991 - Present (33 years and 1 months) Born in Jul 1952	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 40	View Report
Wladyslaw Mieczyslaw Jedrzejewski 31/10/1991 - 07/05/1993 (1 years and 6 months) Born in Jun 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report
John Hugh William Beardwell 31/10/1991 - 15/03/2000 (8 years and 4 months) Born in Feb 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INVESTEC WEALTH & INVESTMENT LIMITED	Non-Trading	View Report
ANSTON TRUSTEES LIMITED	Non-Trading	View Report
BELL NOMINEES LIMITED	In Liquidation	View Report
CARR INVESTMENT SERVICES NOMINEES LIMITED	In Liquidation	View Report
CARR PEP NOMINEES LIMITED	In Liquidation	View Report
CLICK NOMINEES LIMITED	In Liquidation	View Report
FERLIM NOMINEES LIMITED	Non-Trading	View Report
INVESTEC CLICK & INVEST LIMITED	Company is dissolved	View Report
INVESTMENT ADMINISTRATION NOMINEES LIMITED	In Liquidation	View Report
PEP SERVICES (NOMINEES) LIMITED	In Liquidation	View Report
R.& R.NOMINEES LIMITED	In Liquidation	View Report
RENSBURG CLIENT NOMINEES LIMITED	Non-Trading	View Report
SCARWOOD NOMINEES LIMITED	In Liquidation	View Report
INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED	Non-Trading	View Report
SPRING NOMINEES LIMITED	Non-Trading	View Report
TUDOR NOMINEES LIMITED	In Liquidation	View Report
WILLIAMS DE BROE LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 04/07/2024	Event: Robert Paul Stockton (912052056) has left the board
Date: 25/01/2024	Event: Jennifer Elizabeth Mathias (912107812) has left the board
Date: 10/01/2024	Event: New Accounts filed
Date: 15/10/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Company Secretary Ali Johnson (931420333) Appointed
Date: 04/10/2023	Event: New Board Member Jennifer Elizabeth Mathias (912107812) Appointed
Date: 04/10/2023	Event: New Board Member Robert Paul Stockton (912052056) Appointed
Date: 13/01/2023	Event: Steven Robert Kilday (917966816) has left the board
Date: 31/12/2022	Event: New Accounts filed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 25/08/2022	Event: Mike Rigby (928092358) has left the board
Date: 10/02/2022	Event: Andrew Paul Rydon (923890574) has left the board
Date: 30/12/2021	Event: New Accounts filed
Date: 30/12/2021	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: New Board Member Andrew Paul Rydon (923890574) Appointed
Date: 19/03/2021	Event: New Board Member Mike Rigby (928092358) Appointed
Date: 19/03/2021	Event: New Board Member Andrew Paul Rydon (924420606) Appointed
Date: 17/01/2021	Event: New Accounts filed
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 15/07/2020	Event: Judith Edna Price (906914437) has left the board
Date: 27/04/2020	Event: Jonathan Peter Wragg (906686353) has left the board
Date: 04/01/2020	Event: New Accounts filed
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 29/12/2018	Event: New Accounts filed
Date: 19/09/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: Change in Reg. Office
Date: 20/04/2018	Event: Ian Maxwell Scott (903487679) has left the board
Date: 30/12/2017	Event: New Accounts filed
Date: 07/09/2017	Event: New Confirmation Statement filed
Date: 10/01/2017	Event: New Accounts filed
Date: 18/09/2016	Event: New Confirmation Statement filed
Date: 12/12/2015	Event: New Accounts filed
Date: 20/09/2015	Event: New Confirmation Statement filed
Date: 24/01/2015	Event: New Confirmation Statement filed
Date: 27/09/2014	Event: New Accounts filed
Date: 15/11/2013	Event: New Confirmation Statement filed
Date: 16/10/2013	Event: New Accounts filed
Date: 11/07/2013	Event: New Company Secretary Steven Robert Kilday (917966816) Appointed
Date: 11/07/2013	Event: Kathy Cong (915464637) has left the board
Date: 05/11/2012	Event: New Confirmation Statement filed
Date: 15/10/2012	Event: New Accounts filed

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INVESTMENT ADMINISTRATION NOMINEES LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

2

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

2

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™