EXCO NOMINEES LIMITED

active Company number 02045447

Private Limited by Shares · Incorporated on 11th Aug 1986

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SIC code: 64205
Registered office: London, EC2M 3TP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EXCO NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 11th Aug 1986 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

2 Directors View directors

69 Companies at address View all 96 Companies in postcode View postcode

SICs

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

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Redman	Director	26th Jan 2024		British	View profile
David Williamson-French	Director	19th Mar 2026		British	View profile
Tp Icap Asia Pacific Holdings Limited	Corporate PSC	5th Jun 2020	—	—	View profile
Icap Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 68

Company	Number	Incorporated	Status
REALQ HOLDINGS LIMITED	17318600	3rd Jul 2026	active
TP ICAP NEWCO LIMITED	16232145	5th Feb 2025	active
ISWAP EURO B.V.	BR020859	20th Nov 2018	open
RESEARCH SUPPLY CO LIMITED	11482716	25th Jul 2018	dissolved
TULLETT PREBON PENSION TRUSTEE LIMITED	10753370	4th May 2017	active

Showing the latest 5 of 68 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Aug 1986
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Aug 1986 Company incorporated
31st Oct 1992 Geoffrey Dunn resigned as Director
20th May 1993 Richard Lacy resigned as Director
20th May 1993 Ronald Sandler appointed as Director
20th May 1993 Kim Taylor appointed as Director
17th Oct 1994 Ronald Sandler resigned as Director
25th Nov 1996 Edward Pank resigned as Secretary
25th Nov 1996 Krista Burwood appointed as Secretary
22nd Oct 1998 Vanessa Cruwys appointed as Director
9th Sep 1999 Kim Taylor resigned as Director
17th Nov 1999 Gareth Roblin appointed as Director
22nd Dec 1999 Krista Burwood resigned as Secretary
22nd Dec 1999 Jeanette Eggleton appointed as Secretary
11th Aug 2000 Gareth Roblin resigned as Director
11th Aug 2000 Timothy Kidd appointed as Director
29th Sep 2000 Jeanette Eggleton resigned as Secretary
29th Sep 2000 Edward Pank appointed as Secretary
4th Dec 2000 Edward Pank resigned as Secretary
4th Dec 2000 Helen Broomfield appointed as Secretary
1st Aug 2001 James Pettigrew appointed as Director
1st Aug 2003 Edward Pank resigned as Director
1st Aug 2003 Helen Broomfield appointed as Director
5th Jan 2004 Helen Broomfield resigned as Secretary
5th Jan 2004 Kathryn Dickinson appointed as Secretary
9th Jan 2006 Helen Broomfield resigned as Director
9th Jan 2006 Deborah Abrehart appointed as Director
2nd Jun 2006 James Pettigrew resigned as Director
2nd Jun 2006 Kathryn Dickinson resigned as Secretary
2nd Jun 2006 Deborah Abrehart appointed as Secretary
23rd Jan 2007 Vanessa Cruwys resigned as Director
27th Mar 2007 Deborah Abrehart resigned as Secretary
27th Mar 2007 Teri-Anne Cavanagh appointed as Secretary
24th Jul 2008 Timothy Kidd resigned as Director
28th Jul 2008 Iain Torrens appointed as Director
17th Nov 2010 Iain Torrens resigned as Director
17th Nov 2010 Samantha Wren appointed as Director
5th Oct 2011 Samantha Wren resigned as Director
5th Oct 2011 Lorraine Barclay appointed as Director
5th Oct 2011 David Ireland appointed as Director
15th Nov 2012 Lorraine Barclay resigned as Director
15th Nov 2012 Stephen Caplen appointed as Director
26th Jan 2015 Stephen Caplen resigned as Director
6th Apr 2016 Icap Holdings Limited appointed as Corporate PSC
1st Sep 2016 Deborah Abrehart resigned as Director
1st Sep 2016 David Ireland resigned as Director
1st Sep 2016 Nicholas Dargan appointed as Director
1st Sep 2016 Donald McClumpha appointed as Director
1st Sep 2016 Teri-Anne Cavanagh resigned as Secretary
1st Sep 2016 Virginia Duncan appointed as Secretary
30th Dec 2016 Nicholas Dargan resigned as Director
30th Dec 2016 David Casterton appointed as Director
6th Apr 2017 Virginia Duncan resigned as Secretary
6th Apr 2017 Tiffany Brill appointed as Secretary
21st Jul 2017 Tiffany Brill resigned as Secretary
2nd Mar 2018 Donald McClumpha resigned as Director
5th Mar 2018 Paul Ashley appointed as Director
6th Dec 2018 David Casterton resigned as Director
6th Dec 2018 Richard Cordeschi appointed as Director
27th Sep 2019 Paul Ashley resigned as Director
23rd Oct 2019 Andrew Chen appointed as Director
4th Jun 2020 Icap Holdings Limited ceased to be a Corporate PSC
5th Jun 2020 Tp Icap Asia Pacific Holdings Limited appointed as Corporate PSC
1st Apr 2022 Andrew Eames appointed as Director
1st Apr 2022 Richard Cordeschi resigned as Director
27th May 2022 Andrew Eames resigned as Director
27th May 2022 Martin Ryan appointed as Director
20th Mar 2023 Martin Ryan resigned as Director
27th Mar 2023 Victoria Hart appointed as Director
19th Jan 2024 Andrew Chen resigned as Director
26th Jan 2024 Paul Redman appointed as Director
6th Feb 2026 Confirmation statement made up
19th Mar 2026 Victoria Hart resigned as Director
19th Mar 2026 David Williamson-French appointed as Director
30th Sep 2027 Next accounts due

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