Company information:
Usb Nominees (Uk) Limited (No: 08379098)
Address: 125 OLD BROAD STREET, FIFTH FLOOR, LONDON, EC2N 1AR
Status: Active
Incorporated: 29-Jan-2013
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: TOM CUBITT ( DOB: Apr-1979 From: Jan-2013 )
Current Director: TOM CUBITT ( DOB: Apr-1979 From: Jan-2013 )
Current Director: TOM CUBITT ( DOB: Apr-1979 From: Jan-2013 )
Current Director: DECLAN PATRICK LYNCH ( DOB: Sep-1965 From: Jan-2018 )
Current Secretary: EDMOND FRANCIS LEEDHAM ( From: Feb-2017 )
Resigned Director: MALCOLM RICHARD TOWLSON ( DOB: Jan-1962 From: Jan-2013 To: Dec-2017 )
Resigned Secretary: MICHAEL SHEA ( From: Jan-2013 To: Feb-2017 )
Persons of Significant Control:
U.S. Bancorp, 800 Nicollet Mall, Minneapolis, Minnesota, 55402, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,0.0,1.0,1.0 | |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |