Company information:
Crest Usd Nominee Limited (No: 10337486)
Address: 33 CANNON STREET, LONDON, EC4M 5SB, UNITED KINGDOM
Status: Active
Incorporated: 19-Aug-2016
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CRAIG ADAM EDWARD CLAYTON ( DOB: Nov-1987 From: Apr-2023 )
Current Director: CHRISTOPHER FRANCIS ELMS ( DOB: Dec-1967 From: Sep-2019 )
Current Director: ANNA MAGEE ( DOB: Oct-1983 From: Aug-2023 )
Current Director: LEANNE MIDDLETON ( DOB: Jun-1966 From: Aug-2016 )
Current Director: MARK DAVID SIMS ( DOB: May-1970 From: Apr-2020 )
Current Secretary: DAVID JAMES WILKINSON ( From: Aug-2023 )
Resigned Director: MICHAEL CARTY ( DOB: Feb-1974 From: Oct-2020 To: Aug-2023 )
Resigned Director: LEANNE MIDDLETON ( DOB: Jun-1966 From: Aug-2016 To: Apr-2023 )
Resigned Director: PAUL MILES ( DOB: Apr-1970 From: Aug-2016 To: Apr-2020 )
Resigned Director: JOHN MALCOLM TRUNDLE ( DOB: May-1957 From: Aug-2016 To: Aug-2019 )
Resigned Secretary: DAKSHA HIRANI ( From: Aug-2016 To: Mar-2017 )
Resigned Secretary: JENNIFER CLARE PARKER ( From: Feb-2018 To: Aug-2023 )
Persons of Significant Control:
Euroclear Uk & International Limited, 33 Cannon Street, London, EC4M 5SB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-19)