MSF Nominee Company Limited
- Company number
- 02435004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 1989
- Nature of business
- Activities of trade unions
- Corporate group
- Unite The Union Trustee Company Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOOK, Dominic Terence | Director | 10 Sep 2026 | |
| GRAHAM, Sharon | Director | 27 Sep 2021 | |
| BWB SECRETARIAL LIMITED | Corporate-Secretary | 4 Jun 2007 | |
| CARPENTER, Sarah Margaret | Director | 1 Nov 2023 | 10 Sep 2026 |
| CARTMAIL, Gail Ann | Director | 24 Mar 2023 | 1 Nov 2023 |
| MCCLUSKEY, Leonard | Director | 27 Sep 2021 | 24 Mar 2023 |
| MCCLUSKEY, Len | Director | 31 Jan 2011 | 27 Sep 2021 |
| SIMPSON, Derek | Director | 29 Oct 2007 | 23 Dec 2010 |
| TALBOT, Paul | Director | 24 Oct 2000 | 29 Oct 2007 |
| LYONS, Roger | Director | - | 29 Oct 2007 |
| ANDERSON, Lucy | Secretary | 1 Aug 1999 | 4 Jun 2007 |
| MENDES, Nelson Gabriel | Director | - | 24 Oct 2000 |
| CHOWCAT, John Ivor | Director | 22 Feb 1993 | 1 Aug 1999 |
| CHOWCAT, John Ivor | Secretary | 22 Feb 1993 | 1 Aug 1999 |
| CARR, John James | Director | - | 22 Feb 1993 |
| MILLER, Michael John | Secretary | - | 22 Feb 1993 |
| MILLER, Michael John | Director | - | 29 Jan 1993 |
| GILL, Kenneth | Director | - | 20 Jan 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Unite The Union Second Trustee Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Unite The Union Trustee Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £2 | - |
| 31 Dec 2024 Dormant | £2 | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 Dormant | £2 | £2 |
| 31 Dec 2010 Dormant | £2 | £2 |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
Connections
Owned by
MSF Nominee Company Limited → Unite The Union Second Trustee Company Limited
Directors’ other companies
- GRAHAM, Sharon - Director at Unite The Union Trustee Company Limited
- GRAHAM, Sharon - Director at Unite The Union Second Trustee Company Limited
- HOOK, Dominic Terence - Director at Blackhorse Hcc Limited