CUIM NOMINEE LIMITED
03162906 · Active · Ltd · 30 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 8 Mar 2027 (last filed 22 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
8 Mar 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
CUIM NOMINEE LIMITED
03162906Active· Ltd· England Wales· 1996-02-22Incorporated 1996-02-22Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- LAWFORD, Jonathan Mark· DirectorAppointed 2025-11-07
- MCELROY, David John· DirectorResigned 2025-11-07
- MCMAHON, Ainslie· SecretaryAppointed 2024-09-27
- HAMILTON, Rachel· SecretaryResigned 2023-08-24
MCMAHON, Ainslie
Secretary
- Appointed
- 2024-09-27
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BAJOREK-BINKIEWICZ, Malgorzata Barbara
Director
- Appointed
- 2021-06-10
- Nationality
- Polish
- Residence
- Poland
- Born
- 11/1967
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BREWSTER, Christopher John
Director
- Appointed
- 2016-11-28
- Nationality
- British
- Residence
- England
- Born
- 01/1978
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DABROWSKA, Katarzyna
Director
- Appointed
- 2019-07-24
- Nationality
- Polish
- Residence
- Luxembourg
- Born
- 02/1983
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KANE, Declan
Director
- Appointed
- 2016-11-28
- Nationality
- Irish
- Residence
- Ireland
- Born
- 01/1971
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LAWFORD, Jonathan Mark
Director
- Appointed
- 2025-11-07
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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SAN EMETERIO IGLESIAS, Juan
Director
- Appointed
- 2016-11-28
- Nationality
- Spanish
- Residence
- Ireland
- Born
- 05/1974
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BROWN, Elizabeth Anne
Secretary
- Appointed
- 2018-03-21
- Resigned
- 2019-02-26
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GAULTER, Andrew Martin
Secretary
- Appointed
- 2001-06-21
- Resigned
- 2005-05-31
- Nationality
- British
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HAMILTON, Rachel
Secretary
- Appointed
- 2020-03-06
- Resigned
- 2023-08-24
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ROBSON, Jill Denise
Secretary
- Appointed
- 2005-06-01
- Resigned
- 2018-03-21
- Nationality
- British
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CITICORPORATE LIMITED
Corporate Secretary
- Appointed
- 1996-07-12
- Resigned
- 2001-06-21
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-02-22
- Resigned
- 1996-07-12
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AKERBERG, Anders Olof
Director
- Appointed
- 2019-07-24
- Resigned
- 2021-06-10
- Nationality
- Swedish
- Residence
- Ireland
- Born
- 07/1969
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BEGLEY, Alan
Director
- Appointed
- 2010-07-20
- Resigned
- 2012-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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CARROLL, Paul Gerard
Director
- Appointed
- 2001-11-22
- Resigned
- 2007-06-29
- Nationality
- British
- Born
- 08/1953
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CHARLTON, Peter John
Nominee Director
- Appointed
- 1996-02-22
- Resigned
- 1996-07-12
- Nationality
- British
- Born
- 12/1955
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CREWS, Richard Ian
Director
- Appointed
- 1996-07-12
- Resigned
- 2001-05-08
- Nationality
- British
- Born
- 10/1951
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DAENEN, Hugo Alfons Maria
Director
- Appointed
- 1997-07-10
- Resigned
- 1998-07-04
- Nationality
- Belgian
- Born
- 06/1943
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DAVIES, Mark Christopher
Director
- Appointed
- 1998-06-04
- Resigned
- 1999-10-18
- Nationality
- British
- Born
- 07/1970
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ELMES, Richard John
Director
- Appointed
- 2010-07-20
- Resigned
- 2016-08-31
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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EVERALL, Denise
Director
- Appointed
- 2001-06-20
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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EVERARD, Stephen Mark
Director
- Appointed
- 1996-07-12
- Resigned
- 2001-11-28
- Nationality
- British
- Born
- 03/1959
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FEWELL, Mark Lawrence
Director
- Appointed
- 1998-06-04
- Resigned
- 2000-10-06
- Nationality
- British
- Born
- 11/1967
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FOSTER, James Stephen
Director
- Appointed
- 2002-11-27
- Resigned
- 2007-05-11
- Nationality
- British
- Born
- 02/1951
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HORNETT, Niall Frederick
Director
- Appointed
- 1997-07-10
- Resigned
- 1999-10-18
- Nationality
- British
- Born
- 08/1965
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KIRKPATRICK, John Robert
Director
- Appointed
- 1998-06-04
- Resigned
- 2015-09-22
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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LIGHT, Paul James
Director
- Appointed
- 2016-04-13
- Resigned
- 2016-11-28
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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MANZOOR, Mohammad Alamgir
Director
- Appointed
- 1996-07-12
- Resigned
- 1996-11-29
- Nationality
- British
- Born
- 05/1949
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MCELROY, David John
Director
- Appointed
- 2016-11-28
- Resigned
- 2025-11-07
- Nationality
- Irish
- Residence
- Ireland
- Born
- 02/1968
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MEADOWS, Steven Blackard
Director
- Appointed
- 2001-06-20
- Resigned
- 2003-06-30
- Nationality
- American
- Born
- 12/1953
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MULLEN, Peter Downey
Director
- Appointed
- 2000-04-03
- Resigned
- 2001-04-04
- Nationality
- American
- Born
- 12/1959
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NELSON, Simon Derek
Director
- Appointed
- 2004-08-16
- Resigned
- 2016-11-07
- Nationality
- British
- Born
- 08/1959
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O'FLYNN, Paul Thomas
Director
- Appointed
- 2016-11-28
- Resigned
- 2019-07-11
- Nationality
- Irish
- Residence
- Ireland
- Born
- 01/1974
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O'SULLIVAN, Arlette
Director
- Appointed
- 2016-11-28
- Resigned
- 2018-02-26
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1977
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PALAMARA, Joseph John
Director
- Appointed
- 1998-06-04
- Resigned
- 1999-10-11
- Nationality
- American
- Born
- 10/1947
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QUARMBY, Jonathan Michael
Director
- Appointed
- 2003-11-03
- Resigned
- 2007-05-11
- Nationality
- British
- Born
- 12/1962
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1996-02-22
- Resigned
- 1996-07-12
- Nationality
- British
- Born
- 02/1943
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STEWART, Peter Alexander
Director
- Appointed
- 2016-11-28
- Resigned
- 2023-06-29
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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TARRAN, Mark Stephen
Director
- Appointed
- 2004-08-16
- Resigned
- 2016-11-28
- Nationality
- British
- Born
- 01/1967
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WALSH, Jeffrey Russell
Director
- Appointed
- 1998-07-01
- Resigned
- 2001-06-22
- Nationality
- American
- Born
- 12/1957
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