PHILDREW NOMINEES LIMITED

active Company number 00515209

Private Limited by Shares · Incorporated on 16th Jan 1953

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SIC code: 64999
Registered office: London, EC2M 2QS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PHILDREW NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 16th Jan 1953 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

65 Companies at address View all 182 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC2M 2QS £225,000 as of 16th Mar 2018 View postcode page

Average price (all time) £225,000

Average price (since 2016) £225,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ilyas Ahmad	Director	11th Jul 2011	This company	British	View profile
Mark Gifford	Director	7th May 2020		British	View profile
Ubs Asset Management Holding Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 64

Company	Number	Incorporated	Status
C-GREFS HOLDINGS (UK) LP	LP021668	1st Apr 2021	active
UBS DIGITAL VENTURES LTD	12868412	9th Sep 2020	dissolved
UBS TRITON GENERAL PARTNER LTD	09085818	13th Jun 2014	active
UBS UK DONOR-ADVISED FOUNDATION	08619664	22nd Jul 2013	active
UBS PARTICIPATING REAL ESTATE MORTGAGE LP	LP015641	16th Jul 2013	active

Showing the latest 5 of 64 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Jan 1953
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Jan 1953 Company incorporated
19th Mar 1996 Michael Pavey appointed as Director
19th Mar 1996 Roger Brooks resigned as Director
1st Oct 1998 Michael Pavey resigned as Director
1st Oct 1998 Martin Digweed appointed as Director
1st Oct 1998 Graham Clark appointed as Director
1st Apr 1999 Michael Pavey appointed as Director
1st Apr 1999 Alan Rickwood appointed as Director
1st Apr 1999 Paul Meredith resigned as Director
19th Jan 2000 Alan Rickwood resigned as Director
13th Mar 2000 Michael Marsh appointed as Director
23rd Aug 2002 Markus Ruetimann resigned as Director
14th Oct 2003 Martin Digweed resigned as Director
29th Jul 2004 Gillian Clarke resigned as Secretary
29th Jul 2004 Ruth Beechey appointed as Secretary
8th Feb 2005 Clifford Hawkins appointed as Director
8th Feb 2005 Michael Pavey resigned as Director
1st May 2006 Michael Marsh resigned as Director
16th Jul 2007 Graham Clark resigned as Director
28th Oct 2008 Paul Moy appointed as Director
28th Oct 2008 Ruth Beechey appointed as Director
1st Dec 2009 Clifford Hawkins resigned as Director
15th Dec 2009 Anthony Shayle appointed as Director
13th Jan 2010 Harshkant Chauhan appointed as Director
13th Jan 2010 Ruth Beechey resigned as Director
27th Sep 2010 Ruth Beechey appointed as Director
27th Sep 2010 Harshkant Chauhan resigned as Director
11th Jul 2011 Paul Moy resigned as Director
11th Jul 2011 Ilyas Ahmad appointed as Director
3rd Feb 2012 Ruth Beechey resigned as Director
19th Mar 2012 Harshkant Chauhan appointed as Director
25th Oct 2012 Ruth Beechey appointed as Director
25th Oct 2012 Harshkant Chauhan resigned as Director
6th Apr 2016 Ubs Asset Management Holding Ltd appointed as Corporate PSC
14th Oct 2016 Luke Browne appointed as Director
15th Feb 2017 Ruth Beechey resigned as Director
26th Mar 2018 Ruth Beechey resigned as Secretary
7th Jun 2019 Bronte Somes appointed as Director
7th Jun 2019 Luke Browne resigned as Director
9th Dec 2019 Anthony Shayle resigned as Director
7th May 2020 Mark Gifford appointed as Director
25th Aug 2022 Bronte Somes resigned as Director
14th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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