Ltd Facts The UK company register, as filed

Register entry · No. 00515209

PHILDREW NOMINEES LIMITED

Active Private Limited Company Incorporated 16 Jan 1953

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    Insolvency

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    Directors

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 28 May 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

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    Trading history

    Incorporated 16 Jan 1953 (73 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 BROADGATE, LONDON, ENGLAND, EC2M 2QS

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    28 May 2027
    Last made up to
    14 May 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. PHILDREW NOMINEES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ubs Asset Management Holding Ltd company · 02251850 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PHILDREW NOMINEES LIMITED still trading?

The register shows PHILDREW NOMINEES LIMITED as active.

What does PHILDREW NOMINEES LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was PHILDREW NOMINEES LIMITED set up?

It was incorporated on 16 January 1953.

When are PHILDREW NOMINEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PHILDREW NOMINEES LIMITED's next confirmation statement due?

By 28 May 2027.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 00525667 LAZARD ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 12 Nov 1953 64999 · Financial intermediation not elsewhere classified
  2. 00519068 PROTON FINANCE LIMITED Active Private Limited Company Inc. 27 Apr 1953 64999 · Financial intermediation not elsewhere classified
  3. 00518571 WILLIAM LEECH (INVESTMENTS) LIMITED Active Private Limited Company Inc. 11 Apr 1953 64999 · Financial intermediation not elsewhere classified
  4. 00518479 W.S.BUILDING & DEVELOPMENT LIMITED Active Private Limited Company Inc. 9 Apr 1953 64999 · Financial intermediation not elsewhere classified
  5. 00517698 BHOJSONS(U.K.)LIMITED Active Private Limited Company Inc. 26 Mar 1953 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House