Murray Asset Nominees Limited
- Company number
- SC196715
- Status
- Liquidation
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 28 May 1999
- Nature of business
- Non-trading company
- Corporate group
- Rathbones Group PLC (46 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MBM BOARD NOMINEES LIMITED | Corporate-Nominee-Director | 28 May 1999 | 29 Feb 2008 |
| MBM SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 28 May 1999 | 1 May 2016 |
| HOPE, Carole | Director | 29 Feb 2008 | 31 Jan 2023 |
| YOUNGER, Hugh Patrick | Director | 29 Feb 2008 | 31 Jan 2023 |
| SCOTT-MONCRIEFF, John Kenneth | Director | 29 Feb 2008 | 31 Jan 2023 |
| MATHIAS, Jennifer Elizabeth | Director | 21 Sep 2023 | 31 Dec 2023 |
| GEMMELL, William Ruthven | Director | 29 Feb 2008 | 18 Dec 2024 |
| STOCKTON, Robert Paul | Director | 21 Sep 2023 | 16 Jun 2025 |
| LLOYD, Simon Thomas | Director | 29 Feb 2008 | 16 Jun 2025 |
| HOOLEY, Iain William | Director | 16 Jun 2025 | |
| PETO, Christopher David | Director | 16 Jun 2025 | |
| JOHNSON, Ali | Secretary | 21 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Murray Asset Nominees Uk Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Murray Asset Management Uk 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 |
|---|---|
| 31 May 2023 | - |
| 31 May 2022 | - |
| 31 May 2021 | - |
| 31 May 2020 | - |
| 31 May 2019 | - |
| 31 May 2018 | - |
| 31 May 2017 Dormant | £0 |
| 31 May 2016 | - |
| 31 May 2015 | - |
| 31 May 2014 Dormant | £0 |
| 31 May 2013 | - |
| 31 May 2012 | - |
| 31 May 2011 | - |
| 31 May 2010 | - |
| 31 May 2009 | - |
| 31 May 2008 | - |
| 31 May 2007 | - |
| 31 May 2006 | - |
| 31 May 2005 | - |
| 31 May 2004 | - |
| 31 May 2003 | - |
| 31 May 2002 | - |
| 31 May 2001 | - |
| 31 May 2000 | - |
Connections
Owned by
Murray Asset Nominees Limited → Murray Asset Management UK Limited → Investec Wealth & Investment Limited → Rathbones Investment Management Limited → Rathbones Group PLC
Directors’ other companies
- HOOLEY, Iain William - Director at Rathbones Group PLC
- HOOLEY, Iain William - Director at Murray Investment Management Limited
- HOOLEY, Iain William - Director at Rathbones Investment Management Limited
- HOOLEY, Iain William - Director at Sc173493 Limited
- PETO, Christopher David - Director at Penchart Nominees Limited
- PETO, Christopher David - Director at Rathbone Brothers Limited
- PETO, Christopher David - Director at Laurence Keen Holdings Limited
- PETO, Christopher David - Director at Rathbone Stockbrokers Limited
- PETO, Christopher David - Director at Rathbone Pension & Advisory Services Limited
- PETO, Christopher David - Director at Speirs & Jeffrey Portfolio Management Limited
Companies at the same address
- Speirs & Jeffrey Client Nominees Limited (SC162589)
- Speirs & Jeffrey Portfolio Management Limited (SC122842)
- Speirs + Jeffrey Fund Management Limited (SC095908)