Courtiers Pep Nominee Limited

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Company number
04859001
Status
Active
Registered address
18a Hart Street, Henley-On-Thames, Oxfordshire, Rg9 2au
Incorporated
7 August 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
66300

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Reynolds, Gary Derek
    Secretary
    Nationality: British · Appointed: 2003-08-07
    • Gary Derek REYNOLDSOfficer, appointed 2023-02-22
    • Gary Derek REYNOLDSOfficer, appointed 2023-01-24
    • Gary Derek REYNOLDSOfficer, appointed 2021-08-12
  • Reynolds, Gary Derek
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2003-08-07
    • Gary Derek REYNOLDSOfficer, appointed 2023-02-22
    • Gary Derek REYNOLDSOfficer, appointed 2023-01-24
    • Gary Derek REYNOLDSOfficer, appointed 2021-08-12
  • Shepperd, James Stewart
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2003-08-07
    • James Stewart SHEPPERDOfficer, appointed 2021-08-12
    • James Stewart SHEPPERDOfficer, appointed 2021-08-12
    • James Stewart SHEPPERDOfficer, appointed 2021-08-12
  • Swift Incorporations Limited
    Corporate Nominee Secretary
    Appointed: 2003-08-07 · Resigned: 2003-08-07
    • SWIFT INCORPORATIONS LIMITEDOfficer, appointed 2008-02-21, resigned 2009-06-24
    • SWIFT INCORPORATIONS LIMITEDOfficer, appointed 2008-02-20, resigned 2008-02-20
    • SWIFT INCORPORATIONS LIMITEDOfficer, appointed 2008-02-20, resigned 2008-02-20
  • Manning, Philip George
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2003-08-07 · Resigned: 2004-04-04
    • Philip George MANNINGOfficer, appointed 2005-04-21
    • Philip George MANNINGOfficer, appointed 2003-08-07, resigned 2004-04-04
    • Philip George MANNINGOfficer, appointed 1996-02-14, resigned 2004-04-02

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-04-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-11 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-05-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-08 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-07-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-08-08 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-04-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-08-05 · Type: CS01

PSC / Beneficial Ownership

  • Courtiers Group Holdings Limited
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 123 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

COURTIERS PEP NOMINEE LIMITED - UK Company Risk Report