PRODUCTIVE NOMINEES LIMITED
Company number 00841394 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1965-03-17
- Registered office
- 5 Broadgate, London, United Kingdom, EC2M 2QS
- Postcode
- EC2M 2QS
- Capital
- 2 GBP
- Accounts category
- Small
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-06
- Next due by
- 2027-06-20
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 6 current · 29 resigned
Richard John BARTLETT
Director
Kevin James O'SULLIVAN
Director
James Michael LUSHER
Director
Laura Sharon WYATT
Director
MR SHAUN CHARLES CHALLIS
Director
Group structure
Controlled by Ubs Group Ag (CHE-395.345.924) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 1 FINSBURY AVENUE, LONDON, EC2M 2PP | 2016-07-27 |
| BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA | 2004-10-20 |
| PIERCY HOUSE, COPTHALL AVENUE, LONDON EC2R 7BE | 1989-11-14 |
Among its peers
Among the oldest 25%
of 2,675 similar companies in EC, trading since 1965
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.