SYNDICATE NOMINEES LIMITED

active Company number 01183785

Private Limited by Shares · Incorporated on 11th Sep 1974

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SIC code: 99999
Registered office: London, EC2M 4AA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SYNDICATE NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 11th Sep 1974 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

169 Companies at address View all 170 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

Property intelligence

Latest sale price in EC2M 4AA £251,000,000 as of 4th Aug 2023 View postcode page

Average price (all time) £125,562,500

Average price (since 2016) £251,000,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate secretary	27th Jul 2012		Not recorded	View profile
David Edwards	Director	1st May 2025		British	View profile
Mark Stevens	Director	30th Sep 2019		British	View profile
National Westminster Bank Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 168

Company	Number	Incorporated	Status
MENTOR ADVISORY SERVICES LIMITED	16896022	8th Dec 2025	active
NATWEST RT HOLDINGS LIMITED	14651696	9th Feb 2023	active
NATWEST BOXED LIMITED	14257250	26th Jul 2022	active
NATWEST STRATEGIC INVESTMENTS LIMITED	11848164	26th Feb 2019	active
ANW TDS (NOMINEE 2) LIMITED	11451890	6th Jul 2018	active

Showing the latest 5 of 168 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: 11th Sep 1974
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Sep 1974 Company incorporated
22nd Oct 1993 Valerie Beeden resigned as Director
1st Jul 1994 Ian McArthur resigned as Director
18th Jul 1995 Robert Earll resigned as Director
24th Jul 1995 Carole Balkwill appointed as Director
24th Jul 1995 Judith Byrne appointed as Director
14th Sep 1995 Simon Howarth appointed as Director
9th Oct 1995 Terry Ellis appointed as Director
9th Oct 1995 Rosalind Gutteridge appointed as Director
28th Feb 1997 Carole Balkwill resigned as Director
18th Apr 1997 Judith Byrne resigned as Director
18th Apr 1997 Terry Ellis resigned as Director
18th Apr 1997 Joanne Fairbrass appointed as Director
18th Apr 1997 Deborah Mace appointed as Director
30th Apr 1997 Kenneth Hart appointed as Director
1st Jul 1999 Joanne Fairbrass resigned as Director
1st Sep 1999 John Coombs appointed as Secretary
1st Sep 1999 Moira Jones resigned as Secretary
24th May 2000 John Coombs appointed as Director
24th May 2000 John Coombs resigned as Secretary
24th May 2000 Veronica Nolan appointed as Secretary
24th May 2000 Deborah Mace resigned as Director
24th May 2000 Mark Lidbury appointed as Director
24th May 2000 Keith Gravett appointed as Director
26th Jun 2000 Simon Howarth resigned as Director
26th Jun 2000 Kenneth Hart resigned as Director
2nd Aug 2000 John Coombs appointed as Secretary
2nd Aug 2000 Veronica Nolan resigned as Secretary
31st Oct 2001 John Lea appointed as Secretary
31st Oct 2001 John Coombs resigned as Director
31st Oct 2001 John Coombs resigned as Secretary
31st Oct 2001 Mark Lidbury resigned as Director
31st Oct 2001 Keith Gravett resigned as Director
18th Dec 2001 John Lea appointed as Director
22nd Mar 2002 Rosalind Gutteridge resigned as Director
22nd Mar 2002 Moira Jones resigned as Director
6th Aug 2003 Richard Hopkins appointed as Director
20th Apr 2004 John Lea resigned as Director
20th Apr 2004 John Lea resigned as Secretary
20th Apr 2004 Angela Cunningham appointed as Director
20th Apr 2004 Carolyn Whittaker appointed as Secretary
23rd Nov 2005 Marcos Castro appointed as Secretary
23rd Nov 2005 Marcos Castro appointed as Secretary
23rd Nov 2005 Carolyn Whittaker resigned as Secretary
28th Feb 2008 Angela Cunningham resigned as Director
28th Feb 2008 Richard Hopkins resigned as Director
29th Feb 2008 Neil Macarthur appointed as Director
1st Aug 2008 Marcos Castro resigned as Secretary
1st Aug 2008 Marcos Castro resigned as Secretary
1st Aug 2008 Robyn Beresford appointed as Secretary
5th Feb 2010 Robyn Beresford resigned as Secretary
5th Feb 2010 Barbara Wallace appointed as Secretary
30th Sep 2010 James Jackson appointed as Director
30th Sep 2010 Neil Macarthur resigned as Director
25th Sep 2011 Barbara Wallace resigned as Secretary
25th Sep 2011 Merle Allen appointed as Secretary
8th Nov 2011 Merle Allen resigned as Secretary
8th Feb 2012 James Jackson resigned as Director
8th Feb 2012 Christine Russell appointed as Secretary
27th Jul 2012 Christine Russell resigned as Secretary
27th Jul 2012 NATWEST GROUP SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
6th Apr 2016 National Westminster Bank Plc appointed as Corporate PSC
1st Jun 2018 Gary Moore appointed as Director
30th Sep 2019 Mark Stevens appointed as Director
1st May 2025 Gary Moore resigned as Director
1st May 2025 David Edwards appointed as Director
9th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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