CAZENOVE NEW EUROPE (PPI) LIMITED
03964956 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 31 Oct 2026 (last filed 17 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
31 Oct 2026
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
CAZENOVE NEW EUROPE (PPI) LIMITED
03964956Active· Ltd· England Wales· 2000-04-05Incorporated 2000-04-05Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CRUMP, Gregory Lee· DirectorAppointed 2025-09-01
- FITZGERALD, Helen Louise· DirectorResigned 2025-09-01
- PATEL, Christopher· DirectorAppointed 2025-07-03
- BAKER, Mark Vincent· DirectorResigned 2025-03-28
SCHRODER CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2016-12-19
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CRUMP, Gregory Lee
Director
- Appointed
- 2025-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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FOX, William Philip
Director
- Appointed
- 2005-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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PATEL, Christopher
Director
- Appointed
- 2025-07-03
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1981
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BLANKS, Rebecca Louise
Secretary
- Appointed
- 2006-02-28
- Resigned
- 2007-12-09
- Nationality
- British
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COOK, Tracey Louise
Secretary
- Appointed
- 2005-02-28
- Resigned
- 2005-03-23
- Nationality
- British
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EARL, Jane
Secretary
- Appointed
- 2002-05-31
- Resigned
- 2005-02-28
- Nationality
- British
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HARVEY, Helena Marie
Secretary
- Appointed
- 2008-05-02
- Resigned
- 2014-06-09
- Nationality
- British
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NEILSON, Michael Burns
Secretary
- Appointed
- 2005-02-28
- Resigned
- 2006-02-28
- Nationality
- British
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SIMS, Carolyn
Secretary
- Appointed
- 2007-12-09
- Resigned
- 2008-05-02
- Nationality
- British
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WALLACE, Melvin John
Secretary
- Appointed
- 2000-04-27
- Resigned
- 2002-05-31
- Nationality
- British
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SCHRODERS CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2014-06-09
- Resigned
- 2016-12-19
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-04-05
- Resigned
- 2000-04-27
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BAKER, Mark Vincent
Director
- Appointed
- 2024-11-20
- Resigned
- 2025-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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BARNETT, Ulric David
Director
- Appointed
- 2000-07-25
- Resigned
- 2001-04-23
- Nationality
- British
- Residence
- England
- Born
- 09/1942
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BISHOP, Charles Richard Maurice
Director
- Appointed
- 2001-04-23
- Resigned
- 2005-12-30
- Nationality
- British
- Born
- 08/1960
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FITZGERALD, Helen Louise
Director
- Appointed
- 2019-09-11
- Resigned
- 2025-09-01
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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KEMPSHALL-DUNNE, Hayley
Director
- Appointed
- 2019-09-11
- Resigned
- 2024-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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MCKERRELL, Alasdair Alan Dewar
Director
- Appointed
- 2000-04-27
- Resigned
- 2005-03-24
- Nationality
- British
- Born
- 08/1954
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NEILSON, Michael Burns
Director
- Appointed
- 2005-12-30
- Resigned
- 2008-04-16
- Nationality
- British
- Born
- 08/1959
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POWER, Michael Richard Parkes
Director
- Appointed
- 2000-04-27
- Resigned
- 2005-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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ROSS, Andrew John Shirley
Director
- Appointed
- 2005-12-30
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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SIMS, Carolyn
Director
- Appointed
- 2007-05-14
- Resigned
- 2019-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-04-05
- Resigned
- 2000-04-27
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