PIC WILTERN NOMINEE LIMITED
PIC WILTERN NOMINEE LIMITED is an active private limited company, incorporated on 10 February 2021. The nature of the business is Dormant Company. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. PIC WILTERN NOMINEE LIMITED previously had the company name AGHOCO 2025 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13192295 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 CORNHILL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 3ND |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 23/02/2025 |
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Last Made Up Date | 09/02/2024 |
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Return
Next Due Date | 10/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 08/03/2021 onwards:
PIC WILTERN NOMINEE LIMITED
Prior to 08/03/2021:
AGHOCO 2025 LIMITED
Directors
(The company's officers)
MR MARTIN JAMES GRIFFITHS
(~47 year old British national)
14 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2021
MRS LOUISE JANE INWARD
(~57 year old British national)
14 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM
- Current Director
- Gives occupation as BARRISTER
- Usually resident in UNITED KINGDOM
Appointed on 05/03/2021
MR DOMINIC VENEY
(~48 year old British national)
14 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM
- Current Director
- Gives occupation as ACTUARY
- Usually resident in ENGLAND
Appointed on 01/12/2021
Connections
(Shared officers)
PENSION INSURANCE ASSET MANAGEMENT LIMITED
PENSION INSURANCE FUND MANAGEMENT LIMITED
PENSION INSURANCE INVESTMENTS LIMITED
PENSION SECURITY FUND MANAGEMENT LIMITED
PENSION SUPERFUND CORPORATION LIMITED
PENSION SUPERFUND INVESTMENTS LIMITED
PENSION SUPERFUNDS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PIC WILTERN NOMINEE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 3ND.
Map of PIC WILTERN NOMINEE LIMITED at local scale
Map of PIC WILTERN NOMINEE LIMITED at district scale
More Companies in EC3V 3ND
Other companies with registered offices in EC3V 3ND:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)