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Peregrine Nominees Limited (No: 00651166)

Address: LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EG

Status: Active

Incorporated: 03-Feb-1960

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 10-Jan-2024

Industry Class: 74990 - Non-trading company

Current Director: ADRIAN JOHN CLOUGH ( DOB: Apr-1963   From: Mar-1998  )

Current Director: IAN JAMES COX ( DOB: Oct-1963   From: May-2023  )

Current Director: IAN JAMES COX ( DOB: Oct-1963   From: May-2023  )

Current Director: GARETH JOHN ROBERTS ( DOB: Sep-1959   From: May-1994  )

Current Director: STEPHEN CHRISTOPHER WILKINSON ( DOB: Sep-1964   From: Mar-1998  )

Current Director: CLARE ALICE WILSON ( DOB: May-1965   From: Mar-1998  )

Current Secretary: CLARE ALICE WILSON ( DOB: May-1965   From: Apr-1996  )

Resigned Director: RICHARD DOUGLAS BOND ( DOB: Jul-1946   From: Sep-1992   To: Mar-1998  )

Resigned Director: ADRIAN JOHN CLOUGH ( DOB: Apr-1963   From: Mar-1998   To: Aug-2019  )

Resigned Director: ANDREW CHRISTOPHER CONGREVE ( DOB: May-1931   From: Sep-1992   To: Jul-1992  )

Resigned Director: DAVID CHARLES GEOFFREY FOSTER ( DOB: Sep-1959   From: May-1994   To: Oct-1995  )

Resigned Director: PATRICK THOMAS COLUM KING ( DOB: May-1938   From: Sep-1992   To: Apr-1994  )

Resigned Director: ANTHONY DENNIS MACAULAY ( DOB: Nov-1948   From: May-1994   To: Mar-1998  )

Resigned Director: ANTHONY DENNIS MACAULAY ( DOB: Nov-1948   From: May-1999   To: Apr-2009  )

Resigned Director: TIMOTHY CHARLES PARKES ( DOB: Aug-1954   From: Mar-1998   To: Nov-2001  )

Resigned Director: DAVID SCOTT PATERSON ( DOB: Mar-1964   From: Mar-1998   To: Sep-2017  )

Resigned Director: THOMAS BERNARD HUDSON PHILLIPS ( DOB: Aug-1938   From: Sep-1992   To: Feb-1996  )

Resigned Director: ANDREW DOUGLAS PREECE ( DOB: Sep-1944   From: Sep-1992   To: Mar-1998  )

Resigned Director: GARETH JOHN ROBERTS ( DOB: Sep-1959   From: May-1994   To: Apr-2023  )

Resigned Director: GARETH JOHN ROBERTS ( DOB: Sep-1959   From: May-1994   To: Apr-2023  )

Resigned Director: IAIN ANDREW ROTHNIE ( DOB: Nov-1955   From: Nov-2001   To: Feb-2010  )

Resigned Director: JOHN ANTHONY ROWSON ( DOB: May-1930   From: Sep-1992   To: Apr-1993  )

Resigned Director: ALISTAIR FRASER WATSON ( DOB: Dec-1950   From: May-1998   To: Apr-2017  )

Resigned Director: STEPHEN CHRISTOPHER WILKINSON ( DOB: Sep-1964   From: Mar-1998   To: Jan-2023  )

Resigned Director: STEPHEN CHRISTOPHER WILKINSON ( DOB: Sep-1964   From: Mar-1998   To: Jan-2023  )

Resigned Secretary: LEON NEAL ( DOB: Mar-1926   From: Sep-1992   To: Apr-1996  )

Persons of Significant Control:

Herbert Smith Freehills Llp, Exchange House Primrose Street, London, EC2A 2EG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017-03-31 2018-03-31 Chart
Called up share capital not paid, not expressed as current asset 2 2 2.0,2.0
Net assets (liabilities) 2 2 2.0,2.0
Equity / share capital and reserves 2 2 2.0,2.0
History Chart

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