CASTLEPOINT NOMINEE LIMITED

active Company number 03393551

Private Limited by Shares · Incorporated on 23rd Jun 1997

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SIC code: 82990
Registered office: London, W1S 3DG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CASTLEPOINT NOMINEE LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jun 1997 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

456 Companies at address View all 477 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GEN II SERVICES (UK) LIMITED	Corporate secretary	25th Aug 2022	This company	Not recorded	View profile
Thomas Elviss	Director	25th Aug 2022		British	View profile
Randall Krebs	Director	25th Aug 2022	This company	Canadian	View profile
Andrew Parsons	Director	25th Aug 2022		British	View profile
Jenny Paton	Director	21st Apr 2026		British	View profile
Castlepoint General Partner Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 455 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Jun 1997
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Jun 1997 Company incorporated
23rd Jun 1997 FETTER SECRETARIES LIMITED appointed as Corporate secretary
24th Jun 1997 FETTER SECRETARIES LIMITED resigned as Corporate secretary
24th Jun 1997 Alan Kaye appointed as Secretary
24th Jun 1997 Andrew Strang appointed as Director
25th Jun 1997 William Oakley appointed as Director
25th Jun 1997 John Whateley appointed as Director
10th Dec 1999 Phillipa Rangecroft appointed as Director
5th Apr 2001 Phillipa Rangecroft resigned as Director
5th Apr 2001 James Owen appointed as Director
25th Oct 2001 Alan Kaye resigned as Secretary
25th Oct 2001 Andrew Strang resigned as Director
25th Oct 2001 Robert Hannigan appointed as Director
25th Oct 2001 David Paine appointed as Director
25th Oct 2001 Andrew Strang appointed as Director
25th Oct 2001 Nicola Catterall appointed as Secretary
20th Mar 2003 Kenneth Smith appointed as Director
24th Dec 2003 William Oakley resigned as Director
24th Dec 2003 Robert Buckey appointed as Director
28th Jan 2004 John Whateley resigned as Director
28th Jan 2004 Robert Hannigan resigned as Director
28th Jan 2004 James Owen resigned as Director
28th Jan 2004 David Paine resigned as Director
28th Jan 2004 Kenneth Smith resigned as Director
28th Jan 2004 Andrew Strang resigned as Director
28th Jan 2004 John Whateley appointed as Director
28th Jan 2004 Martin McGuire appointed as Director
28th Jan 2004 Robert Hannigan appointed as Director
28th Jan 2004 David Paine appointed as Director
28th Jan 2004 Mark Watt appointed as Director
25th Jun 2004 Nicola Catterall resigned as Secretary
25th Jun 2004 Michael Evans appointed as Secretary
14th Jun 2005 John Whateley resigned as Director
14th Jun 2005 Robert Buckey resigned as Director
14th Jun 2005 John Whateley appointed as Director
14th Jun 2005 Bradley Critcher appointed as Director
10th May 2006 Michael Evans resigned as Secretary
10th May 2006 Vincent O'Brien appointed as Secretary
1st Jun 2006 John Whateley resigned as Director
1st Jun 2006 Stephen Lelliot appointed as Director
28th Sep 2007 Martin McGuire resigned as Director
11th Oct 2007 Daniel McHugh appointed as Director
5th Dec 2008 Stephen Lelliot resigned as Director
31st Mar 2009 Bradley Critcher resigned as Director
1st Aug 2010 Vincent O'Brien resigned as Secretary
1st Aug 2010 David Burns appointed as Secretary
6th Apr 2016 Castlepoint General Partner Limited appointed as Corporate PSC
2nd May 2016 David Burns resigned as Secretary
30th May 2016 Holly Kidd appointed as Secretary
16th Oct 2017 Robert Hannigan resigned as Director
15th Dec 2017 Daniel McHugh resigned as Director
19th Jun 2018 James Stevens appointed as Director
19th Jun 2018 Simon Moscow appointed as Director
8th Oct 2018 James Stevens resigned as Director
29th Nov 2019 David Paine resigned as Director
5th Dec 2019 John Brophy appointed as Director
8th Oct 2020 Mark Watt resigned as Director
8th Oct 2020 James Dunne appointed as Director
11th Jun 2021 Holly Kidd resigned as Secretary
11th Jun 2021 ABRDN CORPORATE SECRETARY LIMITED appointed as Corporate secretary
25th Aug 2022 GEN II SERVICES (UK) LIMITED appointed as Corporate secretary
25th Aug 2022 Thomas Elviss appointed as Director
25th Aug 2022 Randall Krebs appointed as Director
25th Aug 2022 Andrew Parsons appointed as Director
25th Aug 2022 James Dunne resigned as Director
25th Aug 2022 ABRDN CORPORATE SECRETARY LIMITED resigned as Corporate secretary
25th Aug 2022 John Brophy resigned as Director
25th Aug 2022 Simon Moscow resigned as Director
25th Aug 2022 Robert Flavelle appointed as Director
17th May 2023 Robert Flavelle resigned as Director
17th May 2023 Kannika Mall appointed as Director
18th Aug 2023 Kannika Mall resigned as Director
31st Jan 2024 Jenny Paton appointed as Director
17th Apr 2025 Jenny Paton resigned as Director
14th May 2025 Gerard Frewin appointed as Director
21st Apr 2026 Jenny Paton appointed as Director
21st Apr 2026 Gerard Frewin resigned as Director
1st Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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