Computershare Pep Nominees Limited

Company Name	Computershare Pep Nominees Limited
Company Status	Dissolved
Company Number	SC149230
Category	Private Limited Company
Incorporation Date	22 February 1994(30 years, 2 months ago)
Dissolution Date	27 August 2019 (4 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Llewellyn Kevan Botha
Date of Birth	June 1962 (Born 61 years ago)
Nationality	South African
Status	Closed
Appointed	15 May 2003(9 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (closed 27 August 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	22 Cranleigh Gardens Bristol BS9 1HD

Secretary Name	Mr Llewellyn Kevan Botha
Nationality	South African
Status	Closed
Appointed	31 January 2006(11 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (closed 27 August 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	22 Cranleigh Gardens Bristol BS9 1HD

Director Name	Mr Nazir Sarkar
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2011(16 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 27 August 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland

Secretary Name	Mr Jonathan Dolbear
Status	Closed
Appointed	21 July 2011(17 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 27 August 2019)
Role	Company Director
Correspondence Address	Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland

Director Name	Mr James Terence Hood
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2014(20 years, 5 months after company formation)
Appointment Duration	5 years (closed 27 August 2019)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland

Director Name	Kennedy Campbell Foster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Role	Bank Official
Correspondence Address	4 Deacons Court Linlithgow West Lothian EH49 6BT Scotland

Director Name	Eric George William Tough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Role	Bank Official
Correspondence Address	4 Doune Terrace Edinburgh EH3 6DY Scotland

Director Name	Alan Wallace McKean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Role	Bank Official
Correspondence Address	141 Colinton Road Edinburgh EH14 1BG Scotland

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Michael Devine
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 1994(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 07 January 1997)
Role	Banker
Correspondence Address	36 Oakwood Berkhamsted Hertfordshire HP4 3NQ

Director Name	Sandra Ann Forbes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 1996)
Role	Banker
Correspondence Address	41 Colinton Road Edinburgh EH10 5EN Scotland

Director Name	Walter Herbert Ross Stone
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 11 March 1998)
Role	Banker
Correspondence Address	3 Viewbank Avenue Bonnyrigg Midlothian EH19 2EG Scotland

Director Name	Thomas Vance Morrison
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 7 months (resigned 08 November 2005)
Role	Chief Registrar
Correspondence Address	17 East Barnton Gardens Edinburgh EH4 6AR Scotland

Director Name	Iain William Phillips
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(3 weeks, 6 days after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2003)
Role	Senior Manager
Correspondence Address	32 Whitelea Crescent Balerno Midlothian EH14 7HF Scotland

Director Name	John Murray Duncan Rennie
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 18 August 1999)
Role	Banker
Correspondence Address	59 Muir Wood Crescent Currie Midlothian EH14 5HB Scotland

Director Name	Hew Campbell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 11 March 1998)
Role	Deputy Secretary
Correspondence Address	44 Castleknowe Gardens Kirkton Park Carluke ML8 5UX Scotland

Director Name	David John Gilchrist
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 August 1998)
Role	Bank Officer
Correspondence Address	1 Hollybank Place East Calder Livingston West Lothian EH53 0QW Scotland

Director Name	Colin Ross Stewart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(2 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 May 2003)
Role	Senior Manager
Correspondence Address	66 Cammo Grove Edinburgh Midlothian EH4 8HA Scotland

Secretary Name	Barbara Charlotte Wallace
Nationality	British
Status	Resigned
Appointed	06 April 1999(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 18 September 2002)
Role	Company Director
Correspondence Address	180 Springfield Road Linlithgow West Lothian EH49 7JT Scotland

Secretary Name	Mr Darryl John Corney
Nationality	British
Status	Resigned
Appointed	18 September 2002(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2006)
Role	Finance Executive
Country of Residence	England
Correspondence Address	Highcroft Milton Clevedon Shepton Mallet Somerset BA4 6NS

Director Name	Constance Stacey
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2006)
Role	Executive Manager
Correspondence Address	5 Cowan Road Edinburgh EH11 1RL Scotland

Director Name	David John Hudd
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 2005)
Role	General Manager
Country of Residence	England
Correspondence Address	2 The Barton Hanham Bristol Avon BS15 3LW

Director Name	Marion Anne Hosey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(9 years, 5 months after company formation)
Appointment Duration	4 months (resigned 30 November 2003)
Role	Manager
Correspondence Address	115 Crewe Road West Edinburgh EH5 2PD Scotland

Director Name	Mr Darryl John Corney
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(11 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 January 2006)
Role	Finance Executive
Country of Residence	England
Correspondence Address	Highcroft Milton Clevedon Shepton Mallet Somerset BA4 6NS

Director Name	Mr Christopher John Morris
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2006(11 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 November 2010)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	Unit 10 123 Beacons Field Parade Albert Park 3206

Director Name	William Stuart Crosby
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2006(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 26 February 2008)
Role	Chief Operating Officer
Correspondence Address	705 Tead Froad Shad Thames London SE1 2AS

Director Name	Jason Leigh Smith
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 August 2006(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 February 2008)
Role	Chief Financial Officer
Correspondence Address	2 Providence Lane Long Ashton Bristol BS41 9DG

Director Name	Mr Nicholas Stuart Robert Oldfield
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(12 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2014)
Role	Director Of Corporate Developm
Country of Residence	England
Correspondence Address	16 Granby Hill Clifton Bristol BS8 4LT

Director Name	Mr James Terence Hood
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(14 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	140b Redland Road Bristol Avon BS6 6YA

Director Name	Mr Jochen Braasch
Date of Birth	August 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	03 August 2010(16 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 2012)
Role	Emea Financial Officer
Country of Residence	England
Correspondence Address	Apt Number 15, Chandos Woodfield Road Redland Bristol BS6 6PL

Director Name	Mr Christopher Andrew Mills
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(19 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2014)
Role	Uci Finance Director
Country of Residence	England
Correspondence Address	Heronmere Park Lane, Blagdon Bristol BS40 7SB

Location

Registered Address	Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Computershare Investor Services PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
3 April 2017	Accounts for a dormant company made up to 30 June 2016 (12 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
30 August 2016	Director's details changed for Mr Nazir Sarkar on 9 June 2016 (2 pages)
2 June 2016	Secretary's details changed for Mr Llewellyn Kevan Botha on 9 April 2013 (1 page)
2 June 2016	Director's details changed for Mr Llewellyn Kevan Botha on 9 April 2013 (2 pages)
26 February 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
18 February 2016	Director's details changed for Mr James Terence Hood on 10 February 2016 (2 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (6 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
10 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (6 pages)
1 August 2014	Appointment of James Terence Hood as a director on 1 August 2014 (2 pages)
1 August 2014	Termination of appointment of Nicholas Stuart Robert Oldfield as a director on 31 July 2014 (1 page)
1 August 2014	Termination of appointment of Christopher Andrew Mills as a director on 31 July 2014 (1 page)
1 August 2014	Appointment of James Terence Hood as a director on 1 August 2014 (2 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
10 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (7 pages)
10 September 2013	Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh, EH12 9DJ on 10 September 2013 (1 page)
13 May 2013	Appointment of Mr Christopher Andrew Mills as a director (2 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
30 October 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
20 July 2012	Termination of appointment of Jochen Braasch as a director (1 page)
26 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
27 July 2011	Appointment of Mr Jonathan Dolbear as a secretary (1 page)
23 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (8 pages)
22 February 2011	Director's details changed for Mr Nicholas Stuart Robert Oldfield on 1 December 2009 (2 pages)
22 February 2011	Director's details changed for Mr Nicholas Stuart Robert Oldfield on 1 December 2009 (2 pages)
21 February 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
1 February 2011	Termination of appointment of James Hood as a director (1 page)
21 January 2011	Appointment of Nazir Sarkar as a director (2 pages)
10 December 2010	Termination of appointment of Christopher Morris as a director (1 page)
20 August 2010	Appointment of Jochen Braasch as a director (2 pages)
31 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
31 March 2010	Director's details changed for Mr Christopher John Morris on 31 March 2010 (2 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
11 March 2009	Return made up to 10/02/09; full list of members (4 pages)
6 March 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
14 January 2009	Return made up to 10/02/08; full list of members (5 pages)
27 August 2008	Director's change of particulars / christopher morris / 27/08/2008 (1 page)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
29 February 2008	Director appointed mr. James terence hood (1 page)
28 February 2008	Appointment terminated director william crosby (1 page)
27 February 2008	Appointment terminated director jason smith (1 page)
18 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
13 February 2007	Return made up to 10/02/07; full list of members (3 pages)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
19 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
21 March 2006	New director appointed (1 page)
21 March 2006	New director appointed (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Return made up to 10/02/06; full list of members (3 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	New secretary appointed (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
24 October 2005	New director appointed (1 page)
24 October 2005	Secretary's particulars changed (1 page)
9 May 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
10 February 2005	Return made up to 10/02/05; full list of members (3 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Secretary's particulars changed (1 page)
8 June 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
14 November 2003	Director's particulars changed (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 8 bankhead crossway north edinburgh EH11 4BR (1 page)
2 September 2003	New director appointed (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (1 page)
2 September 2003	New director appointed (1 page)
2 September 2003	New director appointed (1 page)
3 April 2003	Return made up to 22/02/03; full list of members (7 pages)
28 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
20 September 2002	New secretary appointed (1 page)
20 September 2002	Secretary resigned (1 page)
15 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
25 February 2002	Return made up to 22/02/02; full list of members (7 pages)
30 April 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
20 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
20 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 1999	Director resigned (1 page)
20 August 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Registered office changed on 20/04/99 from: 42 st andrew square edinburgh EH2 2YE (1 page)
6 April 1999	Company name changed rbs pep nominees LIMITED\certificate issued on 06/04/99 (2 pages)
29 March 1999	Company name changed rbs pep nominees LIMITED\certificate issued on 29/03/99 (2 pages)
17 March 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
4 March 1999	Return made up to 22/02/99; no change of members (6 pages)
4 September 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
12 March 1998	Return made up to 22/02/98; full list of members (9 pages)
26 February 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
28 February 1997	Return made up to 22/02/97; no change of members (8 pages)
6 February 1997	New director appointed (1 page)
6 February 1997	New director appointed (1 page)
6 February 1997	Director resigned (1 page)
20 January 1997	Accounts for a dormant company made up to 30 September 1996 (7 pages)
30 December 1996	Director's particulars changed (1 page)
6 June 1996	Director resigned (1 page)
26 February 1996	Return made up to 22/02/96; no change of members (8 pages)
26 February 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
22 February 1994	Incorporation (19 pages)

Computershare Pep Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland