PHILDREW NOMINEES LIMITED
Company number 00515209 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1953-01-16
- Registered office
- 5 Broadgate, London, England, EC2M 2QS
- Postcode
- EC2M 2QS
- Capital
- 100 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-14
- Next due by
- 2027-05-28
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 4 current · 19 resigned
Mark Julian GIFFORD
Director
Bronte Louise SOMES
Director
MR Ilyas AHMAD
Director
MR ANTHONY GRAEME SHAYLE
Director
Group structure
Controlled by UBS ASSET MANAGEMENT HOLDING LTD — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 21 LOMBARD STREET, LONDON, EC3V 9AH | 2016-11-18 |
| TRITON COURT, 14 FINSBURY SQUARE, LONDON, EC2A 1PD | 2001-11-06 |
| 120 MOORGATE, LONDON, EC2M 6UR | 1989-02-08 |
Among its peers
Among the oldest 25%
of 2,675 similar companies in EC, trading since 1953
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.