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W.E.GRANT SETTLEMENT(NOMINEES)LIMITED (00926047)

W.E.GRANT SETTLEMENT(NOMINEES)LIMITED (00926047) is an active UK company. incorporated on 18 January 1968. with registered office in Boston. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. W.E.GRANT SETTLEMENT(NOMINEES)LIMITED has been registered for 58 years. Current directors include DAUBNEY, Raymond, POCKLINGTON, James Alfred, SMITH, Graham Clive Holdich.

Company Number
00926047
Status
active
Type
ltd
Incorporated
18 January 1968
Age
58 years
Address
Fold Hill, Boston, PE22 9PJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
DAUBNEY, Raymond, POCKLINGTON, James Alfred, SMITH, Graham Clive Holdich
SIC Codes
74990

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Introduction
Watch Company
W

W.E.GRANT SETTLEMENT(NOMINEES)LIMITED

W.E.GRANT SETTLEMENT(NOMINEES)LIMITED is an active company incorporated on 18 January 1968 with the registered office located in Boston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. W.E.GRANT SETTLEMENT(NOMINEES)LIMITED was registered 58 years ago.(SIC: 74990)

Status

active

Active since 58 years ago

Company No

00926047

LTD Company

Age

58 Years

Incorporated 18 January 1968

Size

N/A

Accounts

ARD: 5/4

Up to Date

8 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 3 September 2025 (7 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026
Contact
Address

Fold Hill Old Leake Boston, PE22 9PJ,

Timeline

3 key events • 1968 - 2010

Funding Officers Ownership
Company Founded
Jan 68
Director Left
Oct 10
Director Joined
Oct 10
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

SMITH, Graham Clive Holdich

Active
Eltisley Avenue, CambridgeCB3 9JG
Secretary
Appointed 27 Sept 2010

DAUBNEY, Raymond

Active
Millbrook Lane, LincolnLN8 5AB
Born July 1955
Director
Appointed 27 Sept 2010

POCKLINGTON, James Alfred

Active
Dovecote Farm, Boston WestPE21 8JS
Born May 1937
Director
Appointed 14 Jun 2002

SMITH, Graham Clive Holdich

Active
Eltisley Avenue, CambridgeCB3 9JG
Born May 1949
Director
Appointed N/A

GRANT, Margaret

Resigned
Elevenoaks, Woodhall SpaLN10 6YZ
Secretary
Appointed N/A
Resigned 27 Sept 2010

GRANT, John James

Resigned
Elevenoaks, Woodhall SpaLN10 6YZ
Born April 1930
Director
Appointed N/A
Resigned 27 Sept 2010

NEEDHAM, Richard

Resigned
Waytefield, BostonPE22 0SJ
Born June 1935
Director
Appointed N/A
Resigned 14 Jun 2002

Persons with significant control

1

Mr Raymond Daubney

Active
Millbrook Lane, LincolnLN8 5AB
Born July 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

98

Confirmation Statement With No Updates
3 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 September 2025
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
2 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2023
CS01Confirmation Statement
Change To A Person With Significant Control
19 September 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 September 2023
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
18 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 October 2020
AAAnnual Accounts
Change Person Secretary Company With Change Date
2 October 2020
CH03Change of Secretary Details
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
1 October 2020
CH01Change of Director Details
Confirmation Statement With No Updates
17 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 July 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
20 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
20 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 August 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
9 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Accounts With Accounts Type Dormant
27 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 October 2010
AR01AR01
Change Person Director Company With Change Date
20 October 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
11 October 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
7 October 2010
TM02Termination of Secretary
Termination Director Company With Name
7 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
7 October 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
6 July 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Legacy
30 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
25 September 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 November 2007
AAAnnual Accounts
Legacy
5 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
27 January 2007
AAAnnual Accounts
Legacy
29 September 2006
363aAnnual Return
Accounts With Accounts Type Dormant
31 January 2006
AAAnnual Accounts
Legacy
28 October 2005
363aAnnual Return
Legacy
28 October 2005
353353
Accounts With Accounts Type Dormant
1 February 2005
AAAnnual Accounts
Legacy
23 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 January 2004
AAAnnual Accounts
Legacy
5 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 January 2003
AAAnnual Accounts
Legacy
4 October 2002
363sAnnual Return (shuttle)
Legacy
21 August 2002
288aAppointment of Director or Secretary
Legacy
19 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
8 February 2002
AAAnnual Accounts
Legacy
9 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 January 2001
AAAnnual Accounts
Legacy
6 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 January 2000
AAAnnual Accounts
Legacy
1 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 December 1998
AAAnnual Accounts
Legacy
19 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 November 1997
AAAnnual Accounts
Legacy
1 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 January 1997
AAAnnual Accounts
Legacy
7 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 January 1996
AAAnnual Accounts
Legacy
16 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 February 1995
AAAnnual Accounts
Legacy
1 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 February 1994
AAAnnual Accounts
Resolution
24 January 1994
RESOLUTIONSResolutions
Resolution
24 January 1994
RESOLUTIONSResolutions
Resolution
24 January 1994
RESOLUTIONSResolutions
Legacy
3 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 January 1993
AAAnnual Accounts
Legacy
9 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 October 1992
AAAnnual Accounts
Legacy
14 October 1991
363b363b
Accounts With Accounts Type Full
24 September 1990
AAAnnual Accounts
Legacy
24 September 1990
363363
Accounts With Accounts Type Full
13 December 1989
AAAnnual Accounts
Legacy
13 December 1989
363363
Legacy
9 June 1989
288288
Accounts With Accounts Type Full
9 January 1989
AAAnnual Accounts
Legacy
9 January 1989
363363
Accounts With Accounts Type Full
22 February 1988
AAAnnual Accounts
Legacy
22 February 1988
363363
Accounts With Made Up Date
5 April 1987
AAAnnual Accounts
Legacy
5 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
18 January 1968
NEWINCIncorporation