RD PORTFOLIO NOMINEES LIMITED - CIRENCESTER


Overview

RD PORTFOLIO NOMINEES LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Dissolved - no longer trading.
RD PORTFOLIO NOMINEES LIMITED was incorporated 31 years ago on 01/10/1992 and has the registered number: 02752124. The accounts status is DORMANT.

RD PORTFOLIO NOMINEES LIMITED - CIRENCESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

ST. JAMES'S PLACE HOUSE
CIRENCESTER
ENGLAND
GL7 1FP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED Corporate Secretary 2016-10-19 CURRENT
MR MARCUS ADAMS Jun 1957 British Director 2016-10-19 CURRENT
MR BEN DOUGLAS COOPER Dec 1971 British Director 2016-10-19 CURRENT
MR GRAHAM PETER COXELL Dec 1969 British Director 2011-03-08 CURRENT
MS SUZANNE ELIZABETH EVANS Jun 1962 British Director 2010-11-05 CURRENT
MICHAEL JOHN HONEYWOOD Mar 1941 British Director 1993-02-01 UNTIL 1995-04-28 RESIGNED
MR JOHN NIGEL WAKEFIELD Oct 1954 British Director 1993-02-01 UNTIL 1993-10-01 RESIGNED
MR ROBIN BERNARD HOUSSEMAYNE DU BOULAY Jul 1944 British Director RESIGNED
MR JAMES ALEXIS HUTSON Jan 1972 British Director 2010-04-30 UNTIL 2010-11-05 RESIGNED
ANTHONY CHARLES DOUGLAS MANN Jul 1938 British Director 1996-06-13 UNTIL 2003-12-31 RESIGNED
MR BARRIE JOHN NEWTON Sep 1947 British Director 1993-02-01 UNTIL 1993-10-01 RESIGNED
MR ANDREW JONATHAN MORRIS Dec 1963 British Director 2006-04-27 UNTIL 2007-06-29 RESIGNED
MR OLIVER CHARLES COOKE Secretary 2009-10-29 UNTIL 2010-07-16 RESIGNED
MR RICHARD JAMES BARNFIELD Secretary 1993-02-01 UNTIL 1994-09-14 RESIGNED
DAVID BURROWS British Secretary 2010-07-19 UNTIL 2016-10-19 RESIGNED
ALISON JANE BROKENSHA Jun 1981 Secretary 2008-05-01 UNTIL 2009-10-29 RESIGNED
MALCOLM GRAHAM BIGGS Feb 1959 Secretary 1999-12-15 UNTIL 2007-04-05 RESIGNED
OVALSEC LIMITED Corporate Secretary 1994-09-14 UNTIL 2008-05-02 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1992-10-01 UNTIL 1993-10-01 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 1992-10-01 UNTIL 1993-10-01 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1992-10-01 UNTIL 1993-10-01 RESIGNED
MR BARRIE JOHN NEWTON Sep 1947 British Director RESIGNED
GEORGE ROBERT OLLENBUTTEL May 1948 Director 1993-02-01 UNTIL 1995-04-28 RESIGNED
WILLIAM ROBERT COLE Mar 1947 British Director 1993-02-01 UNTIL 1995-04-28 RESIGNED
SARAH JANE TOBEY Dec 1963 British Director 2006-04-27 UNTIL 2010-04-30 RESIGNED
MR JOHN NIGEL WAKEFIELD Oct 1954 British Director RESIGNED
MR ROBIN BERNARD HOUSSEMAYNE DU BOULAY Jul 1944 British Director 1993-02-01 UNTIL 1993-10-01 RESIGNED
MR DAVID ALBERT PELHAM Dec 1951 British Director 1993-02-01 UNTIL 1995-04-28 RESIGNED
MR ANDREW CHRISTOPHER ROBERTS Jul 1963 British Director 2007-06-29 UNTIL 2008-12-16 RESIGNED
NORMAN GEORGE ROBERTS Nov 1953 British Director 1993-02-01 UNTIL 1995-04-28 RESIGNED
MR DAVID PAUL COUCH British Director 2009-10-15 UNTIL 2010-04-30 RESIGNED
KAREN MAY LYNCH Sep 1961 British Director 1993-02-01 UNTIL 1995-04-28 RESIGNED
MR DAVID BURROWS Mar 1967 British Director 2010-04-30 UNTIL 2016-10-19 RESIGNED
MALCOLM FREDERICK IAN ALDER Dec 1942 British Director 1993-02-01 UNTIL 1995-04-28 RESIGNED
KEITH WILLIAM CHALK Aug 1948 British Director 1993-02-01 UNTIL 1995-04-28 RESIGNED
MR DAVID PAUL COUCH British Director 2009-10-15 UNTIL 2010-01-12 RESIGNED
MICHAEL CHARLES COE Oct 1965 British Director 2004-01-01 UNTIL 2006-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rowan Dartington & Co Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ROWAN DARTINGTON & CO. LIMITED CIRENCESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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ROWAN DARTINGTON TRUSTEES LIMITED CIRENCESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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ARJENT SERVICES LIMITED LONDON Dissolved... GROUP 66120 - Security and commodity contracts dealing activities
CODE INVESTMENTS LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
OBSIDIONE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
STUART FILMS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CODE GLOBAL INVESTMENTS LLP BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RD PORTFOLIO NOMINEES LIMITED 2016-09-30 31-12-2015 £2 equity
Dormant Company Accounts - RD PORTFOLIO NOMINEES LIMITED 2015-08-29 31-12-2014 £2 equity
Dormant Company Accounts - RD PORTFOLIO NOMINEES LIMITED 2014-09-02 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.H.S. (HOLDINGS) LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CGA FINANCIAL & INVESTMENT SERVICES LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ROWAN DARTINGTON & CO. LIMITED CIRENCESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LINDEN HOUSE FINANCIAL SERVICES LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LEWINGTON WEALTH MANAGEMENT LIMITED CIRENCESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
REFLECT FINANCIAL LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
IAN COCKBAIN WEALTH MANAGEMENT LIMITED CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROWAN DARTINGTON HOLDINGS LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
FUTURE PROOF LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EDWARDS WEALTH LTD CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management