PN

PHILDREW NOMINEES LIMITED

Active

Company number 00515209

London, England · Incorporated 16 January 1953

5 Broadgate, London, EC2M 2QS, England

Last updated on 26 July 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
73 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ubs Asset Management Holding Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
20 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Resolution
Resolution
20 October 2025 View
Memorandum Articles
Incorporation
20 October 2025 View
Accounts With Accounts Type Full
Accounts
8 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Full
Accounts
31 August 2024 View
Change Person Director Company With Change Date
Officers
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Full
Accounts
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Full
Accounts
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement
Confirmation Statement
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Full
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
19 November 2012 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Full
Accounts
23 May 2011 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Accounts With Accounts Type Full
Accounts
4 June 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Termination Director Company With Name
Officers
2 February 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Termination Director Company With Name
Officers
21 December 2009 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Full
Accounts
8 May 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Accounts With Accounts Type Full
Accounts
22 August 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2007 View
Legacy
Officers
24 July 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Annual Return
9 June 2006 View
Legacy
Officers
15 May 2006 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Legacy
Mortgage
18 October 2005 View
Legacy
Annual Return
10 June 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
2 March 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
16 December 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Annual Return
30 May 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Annual Return
28 May 2002 View
Legacy
Address
6 November 2001 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Annual Return
7 June 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Annual Return
5 June 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
1 February 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Annual Return
8 June 1999 View
Legacy
Annual Return
8 June 1999 View
Legacy
Annual Return
8 June 1999 View
Legacy
Officers
19 April 1999 View
Legacy
Officers
19 April 1999 View
Legacy
Officers
19 April 1999 View
Legacy
Officers
26 October 1998 View
Legacy
Officers
26 October 1998 View
Legacy
Officers
26 October 1998 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Annual Return
9 June 1998 View
Accounts With Accounts Type Full
Accounts
23 October 1997 View
Legacy
Annual Return
18 June 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Annual Return
14 June 1996 View
Legacy
Officers
3 April 1996 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Legacy
Annual Return
9 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 December 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1994 View
Legacy
Officers
25 August 1994 View
Legacy
Annual Return
10 June 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Annual Return
8 June 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Annual Return
11 June 1992 View
Resolution
Resolution
2 June 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Officers
4 January 1992 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Legacy
Annual Return
18 June 1991 View
Legacy
Officers
14 June 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Officers
4 June 1991 View
Accounts With Accounts Type Full
Accounts
1 November 1990 View
Legacy
Officers
21 September 1990 View
Legacy
Annual Return
14 June 1990 View
Legacy
Officers
14 May 1990 View
Legacy
Officers
13 March 1990 View
Accounts With Accounts Type Full
Accounts
6 November 1989 View
Legacy
Annual Return
4 July 1989 View
Legacy
Officers
16 March 1989 View
Memorandum Articles
Incorporation
19 February 1989 View
Resolution
Resolution
19 February 1989 View
Legacy
Officers
8 February 1989 View
Legacy
Address
8 February 1989 View
Accounts With Accounts Type Full
Accounts
6 February 1989 View
Legacy
Officers
4 February 1989 View
Legacy
Accounts
28 October 1988 View
Legacy
Officers
17 October 1988 View
Legacy
Officers
17 October 1988 View
Legacy
Officers
7 July 1988 View
Legacy
Officers
7 July 1988 View
Legacy
Officers
7 July 1988 View
Legacy
Officers
7 July 1988 View
Legacy
Officers
7 July 1988 View
Legacy
Officers
7 July 1988 View
Legacy
Officers
7 July 1988 View
Legacy
Annual Return
21 June 1988 View
Legacy
Officers
19 April 1988 View
Auditors Resignation Company
Auditors
17 February 1988 View
Accounts With Made Up Date
Accounts
28 January 1988 View
Legacy
Accounts
13 January 1988 View
Legacy
Accounts
14 December 1987 View
Legacy
Annual Return
7 September 1987 View
Accounts With Accounts Type Full
Accounts
2 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
16 January 1953 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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