CompaniesInTheUK

JUNCTION NOMINEES LIMITED

Company number 00914315 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1967-08-30
Registered office
7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, UNITED KINGDOM, EC2A 2NY
Postcode
EC2A 2NY
Capital
100 GBP
Accounts category
DORMANT

Accounts

Last made up to
2013-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2014-11-19
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 5 current · 18 resigned

Stuart BLACKETT Director
Financial Controller Appointed 2015-04-30
Lisa Melanie SUNNER Director
Company Secretary Appointed 2015-04-30
MR DAVID MATTHEW TEASDALE Director
DIRECTOR OF FINANCE AND CORPORATE SERVICES Appointed 2012-08-06
MR CYRIL FRANCIS JOHNSON Director
FINANCE DIRECTOR Appointed 2004-10-15
MR CHRISTOPHER JOHN HITCHEN Director
DIRECTOR Appointed 1998-11-02

View all officers and resignations →

Group structure

Controlled by RAILWAYS PENSION TRUSTEE COMPANY LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 3

AddressChanged on
2ND FLOOR CAMOMILE COURT, 23 CAMOMILE STREET, LONDON, EC3A 7LL2015-02-27
6TH FLOOR,, BROAD STREET HOUSE,, 55, OLD BROAD STREET,, LONDON., EC2M 1LJ2010-08-09
50 LIVERPOOL STREET, LONDON EC2P 2BQ1987-10-07