UK Companies House feature
PHILDREW NOMINEES LIMITED
Profile
- Company number
- 00515209
- Status
- Active
- Incorporation
- 1953-01-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that the Company has adequate resources to continue in operational existence for the 12 months from the date on which the financial statements are approved. For this reason, the Company will continue to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AHMAD, Ilyas | Director | 2011-07-11 | Mar 1971 | British |
| GIFFORD, Mark Julian | Director | 2020-05-07 | Feb 1963 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEECHEY, Ruth | Secretary | 2004-07-29 | 2018-03-26 |
| CLARKE, Gillian Marjorie | Secretary | — | 2004-07-29 |
| BEECHEY, Ruth | Director | 2012-10-25 | 2017-02-15 |
| BEECHEY, Ruth | Director | 2010-09-27 | 2012-02-03 |
| BEECHEY, Ruth | Director | 2008-10-28 | 2010-01-13 |
| BROOKS, Roger Francis | Director | — | 1996-03-19 |
| BROWNE, Luke Richard Tyrrill | Director | 2016-10-14 | 2019-06-07 |
| CHAUHAN, Harshkant Vithalbhai | Director | 2012-03-19 | 2012-10-25 |
| CHAUHAN, Harshkant Vithalbhai | Director | 2010-01-13 | 2010-09-27 |
| CLARK, Graham Steven | Director | 1998-10-01 | 2007-07-16 |
| DIGWEED, Martin | Director | 1998-10-01 | 2003-10-14 |
| HAWKINS, Clifford Roy | Director | 2005-02-08 | 2009-12-01 |
| MARSH, Michael David | Director | 2000-03-13 | 2006-05-01 |
| MEREDITH, Paul Michael Charles | Director | — | 1999-04-01 |
| MOY, Paul John | Director | 2008-10-28 | 2011-07-11 |
| PAVEY, Michael William | Director | 1999-04-01 | 2005-02-08 |
| PAVEY, Michael William | Director | 1996-03-19 | 1998-10-01 |
| RICKWOOD, Alan John Moger | Director | 1999-04-01 | 2000-01-19 |
| RUETIMANN, Markus Hardy | Director | — | 2002-08-23 |
| SHAYLE, Anthony Graeme | Director | 2009-12-15 | 2019-12-09 |
| SOMES, Bronte Louise | Director | 2019-06-07 | 2022-08-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ubs Asset Management Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-20 | RESOLUTIONS | resolution | resolution |
| 2025-10-20 | MA | incorporation | memorandum articles |
| 2025-08-08 | AA | accounts | accounts with accounts type full |
| 2025-07-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-31 | AA | accounts | accounts with accounts type full |
| 2024-07-30 | CH01 | officers | change person director company with change date |
| 2024-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-14 | AA | accounts | accounts with accounts type full |
| 2022-08-30 | TM01 | officers | termination director company with name termination date |
| 2022-05-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-24 | AA | accounts | accounts with accounts type full |
| 2021-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-19 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2020-09-11 | AA | accounts | accounts with accounts type full |
| 2020-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-11 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.