SCEPTRE NOMINEES LIMITED

active Company number 03802421

Private Limited by Shares · Incorporated on 2nd Jul 1999

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SIC code: 74990
Registered office: London, SW1W 9AX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SCEPTRE NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Jul 1999 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gurinderjit Gill	Secretary	21st Aug 2021	This company	Not recorded	—
Gurinderjit Gill	Secretary	21st Aug 2021	This company	Not recorded	View profile
Julia Huson	Director	6th Mar 2024		British	View profile
American Express Company	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED	14172480	14th Jun 2022	active
AMERICAN EXPRESS HOLDINGS 2 LIMITED	12250235	8th Oct 2019	active
AMERICAN EXPRESS GROUP SERVICES LIMITED	06613927	6th Jun 2008	active
AMERICAN EXPRESS PAYMENT SERVICES LIMITED	06301718	4th Jul 2007	active
AMERICAN EXPRESS HOLDINGS LIMITED	05163695	25th Jun 2004	active

Showing the latest 5 of 7 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: 2nd Jul 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Jul 1999 Company incorporated
2nd Jul 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
2nd Jul 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
2nd Jul 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Jul 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Jul 1999 Ian Glencross appointed as Director
2nd Jul 1999 Neil Stapley appointed as Director
2nd Jul 1999 Martin Tornqvist appointed as Secretary
2nd Jul 1999 Neil Stapley appointed as Director
14th Nov 1999 Geoffrey Galitzine appointed as Director
14th Nov 1999 Geoffrey Galitzine appointed as Director
17th Nov 1999 Ian Glencross resigned as Director
7th Jul 2000 Paul Trueman appointed as Director
7th Jul 2000 Martin Tornqvist resigned as Secretary
7th Jul 2000 Paul Trueman appointed as Secretary
26th Jan 2001 Ruediger Adolf appointed as Director
26th Jan 2001 John Crewe appointed as Director
26th Jan 2001 Ivan Schouker appointed as Director
8th Feb 2001 Geoffrey Galitzine resigned as Director
8th Feb 2001 Geoffrey Galitzine resigned as Director
14th Feb 2001 Paul Trueman resigned as Secretary
30th Mar 2001 Paul Trueman resigned as Director
30th Mar 2001 Patricia Horton appointed as Secretary
21st Jun 2001 Patricia Horton resigned as Secretary
21st Jun 2001 David Rawlinson appointed as Secretary
21st Jun 2001 David Rawlinson appointed as Secretary
7th Sep 2001 Ruediger Adolf resigned as Director
7th Sep 2001 John Crewe resigned as Director
7th Sep 2001 John Morgan appointed as Director
7th Sep 2001 Mark Pattison appointed as Director
7th Sep 2001 Mark Pattison appointed as Director
2nd Nov 2001 Neil Stapley resigned as Director
2nd Nov 2001 David Rawlinson resigned as Secretary
2nd Nov 2001 Mark Pattison appointed as Secretary
2nd Nov 2001 Mark Pattison appointed as Secretary
2nd Nov 2001 Neil Stapley resigned as Director
2nd Nov 2001 David Rawlinson resigned as Secretary
6th Sep 2002 John Morgan resigned as Director
11th Sep 2002 Keith Hampshire appointed as Director
11th Sep 2002 Keith Hampshire appointed as Director
30th Jun 2005 Mark Pattison resigned as Director
30th Jun 2005 Mark Pattison resigned as Secretary
30th Jun 2005 Michael Cox appointed as Secretary
30th Jun 2005 Michael Cox appointed as Secretary
30th Jun 2005 Mark Pattison resigned as Director
30th Jun 2005 Mark Pattison resigned as Secretary
28th Feb 2006 Ivan Schouker resigned as Director
28th Feb 2006 John Williams appointed as Director
28th Feb 2006 John Williams appointed as Director
31st Oct 2006 Keith Hampshire resigned as Director
31st Oct 2006 John Williams resigned as Director
31st Oct 2006 Michael Cox resigned as Secretary
31st Oct 2006 Michael Cox resigned as Secretary
31st Oct 2006 Keith Hampshire resigned as Director
31st Oct 2006 John Williams resigned as Director
1st Nov 2006 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
1st Nov 2006 Lynn Skelly appointed as Director
1st Nov 2006 Steven Los appointed as Director
1st Nov 2006 Lynn Skelly appointed as Director
1st Nov 2006 Steven Los appointed as Director
1st Nov 2006 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
18th Feb 2008 Lynn Skelly resigned as Director
18th Feb 2008 Beverly Sawyers appointed as Director
18th Feb 2008 Lynn Skelly resigned as Director
18th Feb 2008 Beverly Sawyers appointed as Director
30th Sep 2008 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
30th Sep 2008 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
1st Oct 2008 EVERSECRETARY LIMITED appointed as Corporate secretary
1st Oct 2008 EVERSECRETARY LIMITED appointed as Corporate secretary
19th Mar 2009 Steven Los resigned as Director
19th Mar 2009 Steven Los resigned as Director
9th Apr 2009 Julian Kearney appointed as Director
9th Apr 2009 Julian Kearney appointed as Director
21st Jul 2015 James Sherrell appointed as Director
21st Jul 2015 James Sherrell appointed as Director
22nd Jul 2015 Julian Kearney resigned as Director
22nd Jul 2015 Julian Kearney resigned as Director
18th Jan 2016 James Bates appointed as Secretary
18th Jan 2016 James Bates appointed as Secretary
30th Jun 2016 American Express Company appointed as Corporate PSC
31st Mar 2017 EVERSECRETARY LIMITED resigned as Corporate secretary
31st Mar 2017 EVERSECRETARY LIMITED resigned as Corporate secretary
29th Sep 2017 James Bates resigned as Secretary
29th Sep 2017 James Bates resigned as Secretary
11th Oct 2017 David Muddiman appointed as Secretary
11th Oct 2017 David Muddiman appointed as Secretary
18th Apr 2019 John Kerrisk appointed as Director
18th Apr 2019 John Kerrisk appointed as Director
15th Oct 2020 Beverly Sawyers resigned as Director
15th Oct 2020 Beverly Sawyers resigned as Director
20th Aug 2021 David Muddiman resigned as Secretary
20th Aug 2021 David Muddiman resigned as Secretary
21st Aug 2021 Gurinderjit Gill appointed as Secretary
21st Aug 2021 Gurinderjit Gill appointed as Secretary
6th Jun 2022 John Kerrisk resigned as Director
6th Jun 2022 John Kerrisk resigned as Director
6th Mar 2024 Julia Huson appointed as Director
7th Mar 2024 James Sherrell resigned as Director
7th Mar 2024 James Sherrell resigned as Director
30th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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