PSC NOMINEE 1 LIMITED
06386390 · Active · Ltd · 18 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Oct 2026 (last filed 1 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
15 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
ENGLAND, Michael James Peter
Director
MCMURRAY, Lindsey
Director
CUNNINGHAM, Angela Mary
Secretary · Resigned 2011-01-19
FLETCHER, Rachel Elizabeth
Secretary · Resigned 2012-04-27
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned 2007-11-16
RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 2014-11-27
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PSC NOMINEE 1 LIMITED
06386390Active· Ltd· England Wales· 2007-10-01Incorporated 2007-10-01Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ENGLAND, Michael James Peter· DirectorAppointed 2023-08-09
- SCOTT, James William· DirectorResigned 2023-08-09
- RBS SECRETARIAL SERVICES LIMITED· Corporate SecretaryResigned 2014-11-27
- DANBY, Mark James· DirectorResigned 2013-11-06
ENGLAND, Michael James Peter
Director
- Appointed
- 2023-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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MCMURRAY, Lindsey
Director
- Appointed
- 2008-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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CUNNINGHAM, Angela Mary
Secretary
- Appointed
- 2007-11-16
- Resigned
- 2011-01-19
- Nationality
- British
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FLETCHER, Rachel Elizabeth
Secretary
- Appointed
- 2011-01-19
- Resigned
- 2012-04-27
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-10-01
- Resigned
- 2007-11-16
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RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-04-27
- Resigned
- 2014-11-27
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DANBY, Mark James
Director
- Appointed
- 2008-12-19
- Resigned
- 2013-11-06
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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DOLBY, Neil Christopher
Director
- Appointed
- 2007-11-13
- Resigned
- 2008-12-19
- Nationality
- British
- Born
- 05/1966
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DUKE, Danny Andrew
Director
- Appointed
- 2007-11-13
- Resigned
- 2008-12-19
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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GARLAND, Howard Ivan
Director
- Appointed
- 2008-12-19
- Resigned
- 2012-01-17
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2007-10-01
- Resigned
- 2007-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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MCGILLIVRAY, Ian
Director
- Appointed
- 2008-12-19
- Resigned
- 2013-03-20
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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PUDGE, David John
Director
- Appointed
- 2007-10-02
- Resigned
- 2007-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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SCOTT, James William
Director
- Appointed
- 2013-11-21
- Resigned
- 2023-08-09
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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WHITTICK, Robert James
Director
- Appointed
- 2007-11-16
- Resigned
- 2008-12-19
- Nationality
- British
- Born
- 12/1967
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