Hambros Nominees Limited
Administration of financial markets · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUnion Bancaire Privee (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109475760People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalJR
Jane RobsonCurrent director
Appointed 2026-03-19
Show 15 historical appointments
JT
Janet TaylorResigned secretary
Resigned 2023-01-31 · 3 yrs
PD
Perry De La HayeResigned director
Resigned 2023-01-31 · 3 yrs · Group Head Of Securities Operations
KD
Karen DaviesResigned director
Resigned 2023-01-31 · 3 yrs · Group Head Of Operations
KS
Kiran SinghResigned director
Resigned 2018-03-28 · 3 yrs · Legal Counsel
KS
Kiran SinghResigned secretary
Resigned 2015-03-11 · 6 yrs
TF
Talia FoaResigned secretary
Resigned 2014-09-30
OM
Oliver MeredithResigned director
Resigned 2013-10-31 · 7 yrs · Group Chief Financial Officer
GB
Gabrielle BransonResigned secretary
Resigned 2010-05-26 · 4 yrs
CorpNorose Company Secretarial Services LimitedResigned secretary
Resigned 2009-04-17
SC
Stephen CollinsResigned director
Resigned 2009-04-17 · 7 yrs · Group Chief Operating Officer
IM
Ian MarshResigned director
Resigned 2009-04-17 · 8 yrs · Group Head Of Operations
DL
David Lewis IrlamResigned director
Resigned 2009-04-17 · 3 yrs · Operations Manager
SS
Sarah ShawResigned secretary
Resigned 2009-04-17 · 1 yr
CW
Clive WestonResigned director
Resigned 2009-04-17 · Co Secretary
JF
Jean FlaisResigned director
Resigned 2009-04-17 · 3 yrs · Banker
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active