Haven Nominees Limited
- Company number
- 04288962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2001
- Nature of business
- Fund management activities
- Corporate group
- Bordier & Cie (UK) PLC (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Mark Jonathan, Mr. | Director | 29 Jun 2016 | |
| BERRY, Jamie Alistair Jagoe | Director | 18 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bordier & Cie (Uk) Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
18 Sep 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 Dormant | £1 |
| 30 Jun 2024 Dormant | £1 |
| 30 Jun 2023 Dormant | £1 |
| 30 Jun 2022 Dormant | £1 |
| 30 Jun 2021 Dormant | £1 |
| 30 Jun 2020 Dormant | £1 |
| 30 Jun 2019 Dormant | £1 |
| 30 Jun 2018 Dormant | £1 |
| 30 Jun 2017 Dormant | £1 |
| 30 Jun 2016 Dormant | £1 |
| 30 Jun 2015 Dormant | £1 |
| 30 Jun 2014 | - |
| 30 Jun 2013 | - |
| 30 Jun 2012 | - |
| 30 Jun 2011 | - |
| 30 Jun 2010 | - |
| 30 Jun 2009 | - |
| 30 Jun 2008 | - |
| 30 Jun 2007 | - |
| 30 Jun 2006 | - |
| 30 Jun 2005 | - |
| 30 Jun 2004 | - |
| 30 Jun 2003 | - |
| 30 Jun 2002 | - |
Connections
Owned by
Haven Nominees Limited → Bordier & Cie (UK) PLC
Directors’ other companies
- BERRY, Jamie Alistair Jagoe - Director at Bordier & Cie (UK) PLC
- BERRY, Jamie Alistair Jagoe - Director at Harbour Nominees Limited
- ROBINSON, Mark Jonathan, Mr. - Director at Bordier & Cie (UK) PLC
- ROBINSON, Mark Jonathan, Mr. - Director at Harbour Nominees Limited
Companies at the same address
- Bordier International Ltd (03922432)
- Harbour Nominees Limited (02398608)