EXCO NOMINEES LIMITED
Company details
- Registered name
- EXCO NOMINEES LIMITED
- Company number
- 02045447
- Registered office
- 135 BISHOPSGATE, LONDON, EC2M 3TP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 August 1986
- Status
- Active
- Age
- 40 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 20 Feb 2027
- Confirmation statement — last
- 06 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 35 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/03/2026 | Director resigned | HART, Victoria Louise | — |
| 19/03/2026 | Director appointed | — | WILLIAMSON-FRENCH, David Alexander |
| 26/01/2024 | Director appointed | — | REDMAN, Paul Anthony |
| 19/01/2024 | Director resigned | CHEN, Andrew Ren-Yiing | — |
| 27/03/2023 | Director appointed | — | HART, Victoria Louise |
| 20/03/2023 | Director resigned | RYAN, Martin John | — |
| 27/05/2022 | Director resigned | EAMES, Andrew David | — |
| 27/05/2022 | Director appointed | — | RYAN, Martin John |
| 01/04/2022 | Director resigned | CORDESCHI, Richard | — |
| 01/04/2022 | Director appointed | — | EAMES, Andrew David |
| 05/06/2020 | Person with significant control added | — | Tp Icap Asia Pacific Holdings Limited |
| 04/06/2020 | Person with significant control ceased | Icap Holdings Limited | — |
| 23/10/2019 | Director appointed | — | CHEN, Andrew Ren-Yiing |
| 27/09/2019 | Director resigned | ASHLEY, Paul James | — |
| 06/12/2018 | Director resigned | CASTERTON, David Anthony | — |
| 06/12/2018 | Director appointed | — | CORDESCHI, Richard |
| 05/03/2018 | Director appointed | — | ASHLEY, Paul James |
| 02/03/2018 | Director resigned | MCCLUMPHA, Donald Stuart | — |
| 21/07/2017 | Secretary resigned | BRILL, Tiffany Fern | — |
| 06/04/2017 | Secretary resigned | DUNCAN, Virginia | — |
Financial highlights
No figures could be read from the accounts filed on 11 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EXCO NOMINEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About EXCO NOMINEES LIMITED (02045447)
EXCO NOMINEES LIMITED is a private limited company incorporated on 11 August 1986 and registered in the United Kingdom under company number 02045447. Its registered office is at 135 BISHOPSGATE, LONDON, EC2M 3TP, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. 37 active officers are on record , and the person with significant control is Icap Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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