GALLUS NOMINEES LIMITED

BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA

Company Number: 00612671
Incorporation date: 09-Oct-1958
Status: Active
Entity type: Private Limited Company

SIC codes:
66110 Administration of financial markets





SUMMARY

This company is 65.5 years old and is currently active. It is controlled by Credit Agricole S.A.. The company has 2 active officers (directors or partners) who are or were officers of 17 other companies, 6 (35.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 24-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP
31-Dec-2018 GBP
31-Dec-2017 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 10 10
31-Dec-2018 GBP 10 10
31-Dec-2017 GBP 10 10

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active JORDAN COMPANY SECRETARIES LIMITED 01 Nov 2013 29 Mar 2024 410 - 2209
Resigned Mark IGNATIUS 28 Sep 2009 24 May 2012 0 - 1
Resigned Jane Nkechi EGBUNE 19 Jul 2007 13 Jun 2008 0 - 19
Resigned David Marcus John RICE 06 Dec 2004 19 Jul 2007 3 - 34
Resigned John Francis MCCULLAGH 23 Apr 2004 06 Dec 2004 0 - 4
Resigned Margaret Theresa GARNER 22 Dec 1995 23 Apr 2004 Barrister British 4 - 27
Resigned Margaret Theresa GARNER 23 Apr 2004 4 - 27

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Pierre JACQMARCQ 30 May 2019 Cfo French 7 - 32 (20.0%)
Active Dorai SUBRAMANIAN 01 Jun 2011 Deputy Country Senior Officer British 6 - 86 (42.9%)
Resigned Jean-Luc Guy Francois EYMERY 28 Jul 2008 03 Mar 2009 Banker French 0 - 61 (16.7%)
Resigned Herman Jan Maria ARAS 28 Jul 2008 03 Mar 2009 Assistant General Manager Belgian 0 - 2610 (38.5%)
Resigned Jean Luc Guy Francois EYMERY 19 Jul 2007 08 Oct 2007 Banker French 0 - 157 (46.7%)
Resigned Herman Jan Maria ARAS 19 Jul 2007 08 Oct 2007 Assistant General Manager Belgian 0 - 2610 (38.5%)
Resigned Jean Luc Guy Francois EYMERY 31 Jul 2006 26 Sep 2006 Banker French 0 - 157 (46.7%)
Resigned Herman Jan Maria ARAS 24 Jul 2006 26 Sep 2006 Banker Belgian 0 - 2610 (38.5%)
Resigned Jerome LALOURCEY 30 Jun 2005 13 May 2011 Chief Operating Officer French 0 - 146 (42.9%)
Resigned Jean Luc Guy Francois EYMERY 04 Sep 2003 29 Sep 2005 Banker French 0 - 30 (0.0%)
Resigned Patrick William DIGGINES 19 Jul 2002 31 Jul 2003 Deputy Senior Country Officer British 1 - 249 (36.0%)
Resigned Michael Thomas PAYNE 15 Feb 1999 26 Jun 2018 Chartered Accountant British 0 - 2919 (65.5%)
Resigned Margaret Theresa GARNER 22 Dec 1995 23 Apr 2004 Barrister British 4 - 278 (25.8%)
Resigned Derek Colin EASTMENT 10 Aug 1993 31 Mar 1998 Banker British 0 - 41 (25.0%)
Resigned David Henry STARLING 28 Mar 1994 Stockbroker British 1 - 32 (50.0%)
Resigned Patrick William DIGGINES 31 Jul 2003 Deputy Senior Country Officer British 1 - 249 (36.0%)
Resigned Margaret Theresa GARNER 23 Apr 2004 Barrister British 4 - 278 (25.8%)
Number of active directors: 2
Average tenure of active directors: 8.8 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 31.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CREDIT LYONNAIS ROUSE LIMITED (00106300) - Dissolved
CREDIT AGRICOLE CIB UK IH (00378410) - Active
GALLUS NOMINEES LIMITED (00612671) - Active
INDOSUEZ FINANCE (U.K.) LIMITED (01070399) - Active
CL PROPERTY (BROADWALK) (02161837) - Dissolved
CREDIT AGRICOLE CIB HOLDINGS LIMITED (02182651) - Active
ARCHERLANE (02407942) - Active
MONCEAU INVESTMENTS LIMITED (02574592) - Active
QVSL AUTUMN LIMITED (02858123) - Dissolved
S32 LEASING COMPANY LTD (05997392) - Active
CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED (05998015) - Active
SNOWDON LEASING COMPANY LIMITED (06419497) - Active - Proposal to Strike off
EVEREST LEASING COMPANY LIMITED (06423472) - Active
MATTERHORN LEASING COMPANY LIMITED (06505736) - Active
SITARAJI LIMITED (14006176) - Active
BLETCHLEY INVESTMENTS B.V. (FC026914) - Converted / Closed
AYLESBURY INVESTMENTS B.V. (FC026915) - Converted / Closed
CACIB PENSION COMPANY LIMITED (SC499002) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-05-222016-05-222015-05-222014-05-222013-05-22
CREDIT AGRICOLE CIB SAORDINARY10
100%
10
100%
10
100%
10
100%
0
0%
CREDIT AGRICOLE CIBORDINARY0
0%
0
0%
0
0%
0
0%
10
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-11-212019-07-272019-07-222019-07-142019-05-29
GALLUS NOMINEES LIMITEDORDINARY4,589,425
100%
30,000,113
100%
7,105,002
100%
244
100%
100
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GALLUS NOMINEES LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66110 Administration of financial markets)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ICE CLEAR EUROPE LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 06219884 2017-12-31 1,002,788,000 610,676,000
LONDON STOCK EXCHANGE PLC 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS 02075721 2017-12-31 394,000,000 187,000,000
LME CLEAR LIMITED 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ 07611628 2017-12-31 69,735,000 36,458,000
ICE BENCHMARK ADMINISTRATION LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 08457573 2017-12-31 59,442,000 26,034,000
DUAL PURPOSE TECHNOLOGY LIMITED 54 MOSTYN ROAD, LONDON, ENGLAND, SW19 3LN 04725645 2018-04-30 254,739 0
DUNDIE SOLUTIONS LIMITED 149C PACKINGTON STREET, LONDON, N1 8RA 05821505 2018-05-31 176,700 0 69201-Accounting and auditing activities
ALLAWAH LTD INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, ENGLAND, N1 7SR 06055352 2018-12-31 161,637 0 69201-Accounting and auditing activities
J T WEALTH MANAGEMENT LIMITED 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG 08324879 2018-03-31 143,266 0
IMAAN SOLUTIONS LIMITED 362 CHURCH ROAD, LONDON, SW19 2QF 06225056 2018-03-31 108,450 0
CORTAS CONSULTING LIMITED 154 CAMBERWELL NEW ROAD, LONDON, SE5 0RR 08070460 2018-05-31 88,800 0 69201-Accounting and auditing activities
FLAT RATE FINANCIAL SERVICES LIMITED 12 GREENHILL AVENUE, SALE, CHESHIRE, M33 6LS 08599509 2019-05-04 75,075 0
JAY ARE LTD 2 HONEYWOOD DRIVE, CARLTON, NOTTINGHAM, NG3 6NJ 07841500 2018-03-31 46,736 0
MARK DOWNEY CONSULTANCY LIMITED 49 COEDEN DAL, CARDIFF, CF23 7DH 07459197 2018-12-31 41,650 0
BUFO LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476190 2018-03-31 37,294 0
NATHANIEL WONG LTD HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ 10861166 2018-07-31 34,975 0
PAUL TUCK CONSULTANCY LIMITED 16 HORNBEAM GROVE, HALIFAX, WEST YORKSHIRE, HX3 7WL 09727074 2018-08-31 34,706 0
HIPPOCAMPUS SERVICES LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476221 2018-03-31 34,000 0
P.D.COMPLIANCE LIMITED 19 SOUTHVILLE ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8AX 09688901 2018-07-31 33,799 0
DREFS LTD 29 ASHGROVE TERRACE, NELSON, TREHARRIS, MID GLAMORGAN, CF46 6LS 09249012 2018-10-31 30,810 0
BDH MARKETING LIMITED 43 LYTTON GROVE, PUTNEY, LONDON, SW15 2HD 07995894 2018-03-31 0 0
BMA FINANCIAL SERVICES LTD 2 LIS ARD COURT, WATSONS ROAD, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT35 8WS NI623307 2018-03-31 0 0
TJM INTERNATIONAL LIMITED 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL 09654226 2018-12-31 0 0
CME LONDON LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, UNITED KINGDOM, E1 6PW 11276290 0000-00-00 0 0
GALLUS NOMINEES LIMITED BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA 00612671 0000-00-00 0 0
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 06447555 0000-00-00 0 0
LINK GROUP ADMINISTRATION LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ 08733801 0000-00-00 0 0
SG KLEINWORT HAMBROS BANK LIMITED ONE BANK STREET, LONDON, UNITED KINGDOM, E14 4SG 00964058 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GALLUS NOMINEES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 4.5% 10.2% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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