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Sermon Lane Nominees Limited

00957441

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH
Incorporated 03/07/1969

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Alan John Trotter

director · Since 12/10/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 24 other boards

Invesco Uk Holdings Limited

secretary · Since 21/02/2019

Also on 22 other boards

Mrs Andrea Natalie Davidson-Ndukwe

director · Since 31/12/2020

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 51

Also on 20 other boards

Alan John Trotter

director · Since 12/10/2016

British · United Kingdom · Age 58

Invesco Uk Holdings Limited

corporate secretary · Since 21/02/2019

Reg: 2335811

Also on 22 other boards

Andrea Natalie Davidson-Ndukwe

director · Since 31/12/2020

British · United Kingdom · Age 51

Former

Martin Sean Mcloughlin

director · Resigned 31/07/2015

Emma Pearce

secretary · Resigned 01/09/2016

Roderick George Howard Ellis

director · Resigned 11/10/2016

Karina Jane Bye

secretary · Resigned 01/09/2017

Amanda Evans

secretary · Resigned 21/02/2019

Graeme John Proudfoot

director · Resigned 10/07/2019

Rowena Katherine Hill

director · Resigned 31/12/2020

Persons with Significant Control

Invesco Asset Managemetnt Limited

75–100% shares
75–100% votes
Appoint directors

Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH

Reg: 949417 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Perpetual Park
2026-06-28

PERPETUAL PARK

post townHenley-On-Thames
2026-06-28

HENLEY-ON-THAMES