Company information:
Sceptre Nominees Limited (No: 03802421)
Address: BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9AX
Status: Active
Incorporated: 07-Feb-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: JULIA ANNE HUSON ( DOB: Dec-1977 From: Mar-2024 )
Current Director: BEVERLY MARSHA SAWYERS ( DOB: Dec-1963 From: Feb-2008 )
Current Secretary: GURINDERJIT KAUR GILL ( From: Aug-2021 )
Resigned Director: RUEDIGER ADOLF ( From: Jan-2001 To: Sep-2001 )
Resigned Director: JOHN CREWE ( DOB: Apr-1946 From: Jan-2001 To: Sep-2001 )
Resigned Director: GEOFFREY LEO ALEXANDER GALITZINE ( DOB: May-1949 From: Nov-1999 To: Feb-2001 )
Resigned Director: IAN GLENCROSS ( DOB: Mar-1946 From: Jul-1999 To: Nov-1999 )
Resigned Director: KEITH HAMPSHIRE ( DOB: Jun-1955 From: Sep-2002 To: Oct-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Director: JULIAN PATRICK KEARNEY ( From: Apr-2009 To: Jul-2015 )
Resigned Director: JOHN PATRICK KERRISK ( DOB: Jun-1986 From: Apr-2019 To: Jun-2022 )
Resigned Director: STEVEN MICHAEL LOS ( DOB: Dec-1970 From: Nov-2006 To: Mar-2009 )
Resigned Director: JOHN EDWARD MORGAN ( From: Sep-2001 To: Sep-2002 )
Resigned Director: MARK CHRISTOPHER PATTISON ( DOB: Jun-1952 From: Sep-2001 To: Jun-2005 )
Resigned Director: IVAN CHARLES MICHEL SCHOUKER ( DOB: Jan-1964 From: Jan-2001 To: Feb-2006 )
Resigned Director: JAMES WILLIAM SHERRELL ( DOB: Oct-1981 From: Jul-2015 To: Mar-2024 )
Resigned Director: LYNN THOMAS SKELLY ( DOB: Nov-1964 From: Nov-2006 To: Feb-2008 )
Resigned Director: NEIL FREDERIC STAPLEY ( DOB: Aug-1947 From: Jul-1999 To: Nov-2001 )
Resigned Director: PAUL ROLAND TRUEMAN ( DOB: Feb-1960 From: Jul-2000 To: Mar-2001 )
Resigned Director: JOHN KENRICK WILLIAMS ( DOB: Nov-1946 From: Feb-2006 To: Oct-2006 )
Resigned Secretary: JAMES BATES ( From: Jan-2016 To: Sep-2017 )
Resigned Secretary: MICHAEL JOHN COX ( From: Jun-2005 To: Oct-2006 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Oct-2008 To: Mar-2017 )
Resigned Secretary: PATRICIA AILEEN HORTON ( From: Mar-2001 To: Jun-2001 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Nov-2006 To: Sep-2008 )
Resigned Secretary: DAVID JAMES MUDDIMAN ( From: Oct-2017 To: Aug-2021 )
Resigned Secretary: MARK CHRISTOPHER PATTISON ( DOB: Jun-1952 From: Nov-2001 To: Jun-2005 )
Resigned Secretary: DAVID RAWLINSON ( DOB: Oct-1966 From: Jun-2001 To: Nov-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Secretary: MARTIN WALDEMAR TORNQVIST ( From: Jul-1999 To: Jul-2000 )
Resigned Secretary: PAUL ROLAND TRUEMAN ( DOB: Feb-1960 From: Jul-2000 To: Feb-2001 )
Persons of Significant Control:
American Express Company, 200 Vesey Street, New York, NY 10285, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2020-06 | 2021-06 | 2022-06 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2.0,0.0,0.0 | ||
| Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |