CompanyTrack
S

SYNDICATE NOMINEES LIMITED

Active London

Dormant Company

0 employees
Dormant Company
S

SYNDICATE NOMINEES LIMITED

Dormant Company

Founded 11 Sept 1974 Active London, England 0 employees
Dormant Company
Accounts Submitted 26 Mar 2025
Confirmation Statement Submitted 18 Aug 2025
Net assets £0.00
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £100.00 £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

250 Bishopsgate London EC2M 4AA England

Credit Report

Discover SYNDICATE NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 52 resigned
Status
David Hywel EdwardsDirectorBritishScotland411 May 2025Active
Mark StevensDirectorBritishUnited Kingdom5430 Sept 2019Active
Natwest Group Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown27 Jul 2012Active

Shareholders

Shareholders (1)

National Westminster Bank Plc
100.0%
10018 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

National Westminster Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
SYNDICATE NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-09 with updatesView(5 pages)
6 May 2025OfficersAppointment of Mr David Hywel Edwards as director on 2025-05-01View(2 pages)
6 May 2025OfficersTermination of Gary Moore as director on 2025-05-01View(1 page)
26 Mar 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
12 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-09 with updatesView(5 pages)
18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-09 with updates

6 May 2025 Officers

Appointment of Mr David Hywel Edwards as director on 2025-05-01

6 May 2025 Officers

Termination of Gary Moore as director on 2025-05-01

26 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

12 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-09 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-09 with updates

6 months ago on 18 Aug 2025

Appointment of Mr David Hywel Edwards as director on 2025-05-01

9 months ago on 6 May 2025

Termination of Gary Moore as director on 2025-05-01

9 months ago on 6 May 2025

Annual accounts made up to 2024-12-31

10 months ago on 26 Mar 2025

Confirmation statement made on 2024-08-09 with updates

1 years ago on 12 Aug 2024