USB NOMINEES (UK) LIMITED
Non-Trading
General Information
NAME
USB NOMINEES (UK) LIMITED
COMPANY NUMBER
08379098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/01/2013
(11 years and 10 months old)
WEBSITE
usbfs.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 1AR
Fifth Floor
125 Old Broad Street
London
EC2N 1AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U.S. BANK GLOBAL CORPORATE TRUST LIMITED | Active - Accounts Filed | View Report |
| USB NOMINEES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about USB NOMINEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about USB NOMINEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about USB NOMINEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2013 - Present (11 years and 10 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
09/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/06/2020 - Present (4 years and 6 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
29/01/2013 - 01/12/2017 (4 years and 10 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
29/01/2013 - 09/02/2017 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| US BANCORP | N/A | N/A |
| ELAVON EUROPEAN HOLDINGS BV | N/A | N/A |
| ELAVON FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| EFS DEPOSITARY NOMINEES LIMITED | N/A | N/A |
| ELAVON FINANCIAL SERVICES DAC | Active - Accounts Filed | View Report |
| ELAVON DIGITAL EUROPE LIMITED | In Liquidation | View Report |
| ELAVON DIGITAL IRELAND LIMITED | N/A | N/A |
| ELAVON DIGITAL (DUBLIN) LIMITED | N/A | N/A |
| ELAVON DIGITAL (GB) LIMITED | In Liquidation | View Report |
| USB NOMINEES (GCT) LIMITED | N/A | N/A |
| USB SECURITIES DATA SERVICES LIMITED | N/A | N/A |
| U. S. BANQUECORP LTD | Company is dissolved | View Report |
| U. S. BANQUEORP LTD | Non-Trading | View Report |
| USB EUROPEAN HOLDINGS CO | N/A | N/A |
| USB INVESTMENT SERVICES (HOLDINGS) LIMITED | N/A | N/A |
| TALECH INTERNATIONAL LIMITED | N/A | N/A |
| U.S. BANK GLOBAL CORPORATE TRUST LIMITED | Active - Accounts Filed | View Report |
| USB NOMINEES (UK) LIMITED | Non-Trading | View Report |
| U.S. BANK GLOBAL FUND SERVICES (IRELAND) LIMITED | N/A | N/A |
| QUINTILLION SERVICES LIMITED | N/A | N/A |
| U.S. BANK TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| DTC MERCHANTS LIMITED | Active - Accounts Filed | View Report |
| DTC MERCHANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 17/06/2020 | Declan Patrick Lynch (924239980) has left the board |
| 17/06/2020 | New Board Member Josephine Belinda Murray (913836272) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Declan Patrick Lynch (924239980) Appointed |
| 15/01/2018 | Malcolm Richard Towlson (912182363) has left the board |
| 24/10/2017 | New Accounts filed |
| 15/02/2017 | New Company Secretary Edmond Francis Leedham (922448126) Appointed |
| 15/02/2017 | New Annual Return filed |
| 14/02/2017 | Michael Shea (917536458) has left the board |
| 01/12/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 31/10/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
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