Cannon Nominees Limited

00780630

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

20 CURSITOR STREET, LONDON, EC4A 1LT

Incorporated 12/11/1963

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Piers David Barclay

director · Since 01/05/2019

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Ms Clare Bruce Breeze

director · Since 01/05/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Luke Powell

director · Since 01/05/2022

SOLICITOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Nicholas John Samuel Harries

director · Since 31/03/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Damien Adrian Crossley

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Persons with Significant Control

Macfarlanes Llp

75–100% shares

75–100% votes

Appoint directors

20, Cursitor Street, London, EC4A 1LT

Reg: Oc334406 · Companies House, England & Wales · Limited Liability Partnership

Notified 06/04/2016

Charges8 outstanding

Charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 03/03/2017Registered 07/03/2017Satisfied 25/07/2018

Charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 03/03/2017Registered 07/03/2017Satisfied 25/07/2018

Charge

satisfied

COUTTS & CO

Created 14/07/2016Registered 15/07/2016Satisfied 07/03/2017

charge

satisfied

RBC EUROPE LIMITED

Created 13/03/2012Registered 15/03/2012Satisfied 15/07/2016

charge

satisfied

RBC EUROPE LIMITED

Created 20/10/2011Registered 28/10/2011Satisfied 15/03/2012

charge

outstanding

HSBC BANK PLC

Created 12/12/2003Registered 17/12/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 14/11/2001Registered 21/11/2001

charge

outstanding

BRITANNIA BUILDING SOCIETY

Created 27/07/2001Registered 10/08/2001

charge

satisfied

BRISTOL & WEST PLC

Created 14/12/2000Registered 20/12/2000Satisfied 15/01/2004

charge

satisfied

BRISTOL & WEST PLC

Created 14/12/2000Registered 20/12/2000Satisfied 15/01/2004

charge

satisfied

LLOYDS BANK PLC

Created 03/03/1995Registered 16/03/1995Satisfied 08/09/1998

charge

outstanding

PARTREDERIET GANGER ROLF OG BONHEUR

Created 12/06/1991Registered 13/06/1991

charge

satisfied

THE ROYAL BANK OS SCOTLAND PLC

Created 21/02/1991Registered 26/02/1991Satisfied 30/08/1995

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/1991Registered 26/02/1991Satisfied 27/03/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/1991Registered 26/02/1991Satisfied 01/06/1995

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/1991Registered 26/02/1991Satisfied 30/08/1995

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/1991Registered 26/02/1991Satisfied 01/06/1995

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/04/1990Registered 21/05/1990Satisfied 21/02/1991

charge

outstanding

RITA MARGARET WITT

Created 31/01/1990Registered 08/02/1990

charge

outstanding

RITA MARGARET WITT

Created 31/01/1990Registered 08/02/1990

charge

outstanding

RITA MARGARET WITT

Created 31/01/1990Registered 08/02/1990

charge

outstanding

RITA MARGARET WITT

Created 31/01/1990Registered 08/02/1990

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 10/05/1988Registered 05/11/1988Satisfied 24/04/1991

charge

satisfied

WINTRUST SECURITIES LIMITED.

Created 02/07/1987Registered 20/07/1987Satisfied 24/04/1991

charge

satisfied

WINTRUST SECURTIES LIMITED

Created 20/12/1985Registered 02/01/1986Satisfied 24/04/1991

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 04/10/1984Registered 10/10/1984Satisfied 24/04/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/1984Registered 04/10/1984Satisfied 17/03/2004

charge

satisfied

WINTRUST SECURITIES LTD

Created 17/02/1984Registered 24/02/1984Satisfied 24/04/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/01/1983Registered 18/01/1983Satisfied 05/06/1995

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/1972Registered 28/11/1972Satisfied 26/01/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1972Registered 14/06/1972

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1972Registered 14/06/1972

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1972Registered 14/06/1972