C M INVESTMENT NOMINEES LIMITED
02274887 · Active · Ltd · 38 yrs · Henley-On-Thames
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 12 Feb 2027 (last filed 29 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
12 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
C M INVESTMENT NOMINEES LIMITED
02274887Active· Ltd· England Wales· 1988-07-06Incorporated 1988-07-06Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAVIDSON-NDUKWE, Andrea Natalie· DirectorAppointed 2020-12-31
- HILL, Rowena Katherine· DirectorResigned 2020-12-31
- PROUDFOOT, Graeme John· DirectorResigned 2019-07-10
- INVESCO UK HOLDINGS LIMITED· Corporate SecretaryAppointed 2019-02-21
INVESCO UK HOLDINGS LIMITED
Corporate Secretary
- Appointed
- 2019-02-21
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DAVIDSON-NDUKWE, Andrea Natalie
Director
- Appointed
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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TROTTER, Alan John
Director
- Appointed
- 2016-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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BYE, Karina Jane
Secretary
- Appointed
- 2016-11-04
- Resigned
- 2017-09-01
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EVANS, Amanda
Secretary
- Appointed
- 2017-09-01
- Resigned
- 2019-02-21
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INVESCO ASSET MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 1992-12-26
- Resigned
- 2016-11-04
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BAUGHAN, Bryan Frederick William
Director
- Appointed
- —
- Resigned
- 2005-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1941
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CLARKE, Philip Richard
Director
- Appointed
- 1994-10-20
- Resigned
- 2005-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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DENTON CLARK, Jeremy
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
- Residence
- Great Britain
- Born
- 09/1944
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DUTHIE, Robert John
Director
- Appointed
- 2007-06-29
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- Uk
- Born
- 01/1950
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EDWARDS, David John
Director
- Appointed
- 1993-05-06
- Resigned
- 1994-01-07
- Nationality
- British
- Born
- 07/1959
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ELLIS, Roderick George Howard
Director
- Appointed
- 2015-07-31
- Resigned
- 2016-10-12
- Nationality
- British
- Residence
- United States
- Born
- 03/1967
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ELLIS, Roderick George Howard
Director
- Appointed
- 2004-04-01
- Resigned
- 2010-08-31
- Nationality
- British
- Residence
- United States
- Born
- 03/1967
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ENGINEER, Ratan
Director
- Appointed
- —
- Resigned
- 1993-04-22
- Nationality
- British
- Born
- 05/1953
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FARROW, Timothy Albert
Director
- Appointed
- 1994-10-20
- Resigned
- 2005-06-06
- Nationality
- British
- Born
- 01/1950
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GREGORY, Peter John
Director
- Appointed
- —
- Resigned
- 2005-06-06
- Nationality
- British
- Born
- 09/1951
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HILL, Rowena Katherine
Director
- Appointed
- 2019-07-10
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1980
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MCLOUGHLIN, Martin Sean
Director
- Appointed
- 2010-08-31
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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MORAN, Michelle Josephine Mary
Director
- Appointed
- 2008-06-30
- Resigned
- 2010-09-03
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1972
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PACE, Andrew Michael
Director
- Appointed
- 1994-10-20
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 05/1954
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PROUDFOOT, Graeme John
Director
- Appointed
- 2007-06-29
- Resigned
- 2019-07-10
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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