EC NOMINEES LIMITED

active Company number 02020401

Private Limited by Shares · Incorporated on 16th May 1986

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SIC codes: 64999, 74990
Registered office: London, EC2R 5BB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EC NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 16th May 1986 and is currently showing its status as 'Active'. The company's stated activities are Financial intermediation not elsewhere classified, Non-trading company .

3 Directors View directors

22 Companies at address View all 22 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephane Bernard	Director	10th May 2019		Belgian	View profile
Kathleen Holemans	Director	18th May 2020		Belgian	View profile
Veronique Witte	Director	19th Dec 2024		Belgian	View profile
Euroclear Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
CREST EURO NOMINEE LIMITED	13209373	18th Feb 2021	active
ENL NOMINEE LIMITED	10433295	18th Oct 2016	active
CREST USD NOMINEE LIMITED	10337486	19th Aug 2016	active
QUANTESSENCE TECHNOLOGY LIMITED	09759479	2nd Sep 2015	active
QUANTESSENCE FINANCIAL LIMITED	09759504	2nd Sep 2015	active

Showing the latest 5 of 21 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th May 1986
Company type: Private Limited by Shares
SIC codes: 64999, 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th May 1986 Company incorporated
20th Jan 1993 Trevor Blewer resigned as Director
20th Jan 1993 Alan Coster resigned as Director
23rd Feb 1993 John Hood resigned as Director
3rd Jun 1993 Lucy Brewster appointed as Director
3rd Jun 1993 Paul Holmes appointed as Director
20th Sep 1993 Jane Lawson resigned as Secretary
20th Sep 1993 Jeremy Siddiqui appointed as Secretary
13th Dec 1993 Kenneth Ellis resigned as Director
21st Mar 1994 Lynda Bailey appointed as Director
16th May 1994 Craig Gwynne appointed as Director
10th Oct 1994 Kevin Jennings appointed as Director
18th Oct 1994 Rosaleen Duggan resigned as Director
18th Oct 1994 Samantha Brooks resigned as Director
18th Oct 1994 Peter Cooper resigned as Director
18th Oct 1994 Lynda Bailey resigned as Director
18th Oct 1994 Graham Cox resigned as Director
1st Nov 1994 Derek Clark appointed as Director
3rd Feb 1995 David Elias appointed as Director
10th Mar 1995 Roy Gymer resigned as Director
5th May 1995 Sandra Green appointed as Director
21st Jul 1995 Sandra Green resigned as Director
15th Oct 1996 Robert Fisher resigned as Director
15th Oct 1996 Desmond Hill resigned as Director
15th Oct 1996 Jeremy Siddiqui resigned as Secretary
15th Oct 1996 Peter Blanshard appointed as Director
15th Oct 1996 Craig Gwynne resigned as Director
15th Oct 1996 Derek Clark resigned as Director
15th Oct 1996 Alexander Brown appointed as Director
15th Oct 1996 TRUSEC LIMITED appointed as Corporate nominee secretary
16th Feb 1998 Kevin Jennings resigned as Director
1st Sep 1998 Debora Allsop resigned as Director
1st Sep 1998 Lisa Hall resigned as Director
1st Sep 1998 David Elias resigned as Director
1st Sep 1998 Alexander Brown resigned as Director
12th Jul 1999 Peter Blanshard resigned as Director
12th Jul 1999 David Venus appointed as Secretary
12th Jul 1999 TRUSEC LIMITED resigned as Corporate nominee secretary
12th Apr 2000 Paul Holmes resigned as Director
11th May 2000 Lucy Brewster resigned as Director
11th May 2000 Fabien Debarre appointed as Director
11th May 2000 Kristen Geyer appointed as Director
25th May 2000 TRUSEC LIMITED appointed as Corporate nominee secretary
26th May 2000 David Venus resigned as Secretary
2nd Sep 2003 Valerie Urbain appointed as Director
31st Dec 2005 Kristen Geyer resigned as Director
15th May 2007 Valerie Urbain resigned as Director
27th Jul 2012 Fernando Diaz appointed as Director
31st Dec 2012 TRUSEC LIMITED resigned as Corporate nominee secretary
24th Jan 2016 Inge Billiau appointed as Director
6th Apr 2016 Euroclear Plc appointed as Corporate PSC
1st Dec 2016 Fernando Diaz resigned as Director
30th Jun 2018 Anouk Gauthier appointed as Director
30th Jun 2018 Fabien Debarre resigned as Director
5th Dec 2018 Euroclear Plc ceased to be a Corporate PSC
10th May 2019 Stephane Bernard appointed as Director
11th May 2020 Inge Billiau resigned as Director
18th May 2020 Kathleen Holemans appointed as Director
13th Dec 2024 Anouk Gauthier resigned as Director
19th Dec 2024 Veronique Witte appointed as Director
13th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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