# Haven Nominees Limited

## Details

- **Company number:** [04288962](https://find-and-update.company-information.service.gov.uk/company/04288962)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2001
- **Registered office:** 23 KING STREET, ST JAMES'S, LONDON, SW1Y 6QY
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [Bordier & Cie (UK) PLC](/group/13218) (2 companies)



## 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 | £1 |
| 30 Jun 2024 | £1 |
| 30 Jun 2023 | £1 |
| 30 Jun 2022 | £1 |
| 30 Jun 2021 | £1 |
| 30 Jun 2020 | £1 |
| 30 Jun 2019 | £1 |
| 30 Jun 2018 | £1 |
| 30 Jun 2017 | £1 |
| 30 Jun 2016 | £1 |
| 30 Jun 2015 | £1 |



## Owned by

Haven Nominees Limited → [Bordier & Cie (UK) PLC](/company/01583393)




## Directors' other companies

- [BERRY, Jamie Alistair Jagoe](/person/6936474) - director at [Bordier & Cie (UK) PLC](/company/01583393)
- [BERRY, Jamie Alistair Jagoe](/person/6936474) - director at [Harbour Nominees Limited](/company/02398608)
- [ROBINSON, Mark Jonathan, Mr.](/person/6936503) - director at [Bordier & Cie (UK) PLC](/company/01583393)
- [ROBINSON, Mark Jonathan, Mr.](/person/6936503) - director at [Harbour Nominees Limited](/company/02398608)



## Companies at the same address

- [Bordier International Ltd](/company/03922432) (03922432)
- [Harbour Nominees Limited](/company/02398608) (02398608)