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Companies/09885800

Nbim Caroline 1 Nominee Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 121389727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
CP
Clare Noelle PaganCurrent secretary
Appointed 2026-07-01
FM
Fiona Elizabeth MansfieldCurrent secretary
Appointed 2026-07-01
MC
Michael CarterCurrent director
Appointed 2026-03-02
+20 others
MF
Matthew FellowsCurrent director
Appointed 2026-02-20
+27 others
MD
Martin Dole WasilkaCurrent director
Appointed 2022-09-01 · 4 yrs · Chartered Accountant
+45 others
Show 7 historical appointments
LS
Louise SjostenResigned director
Resigned 2025-01-01 · Solicitor
ES
Egil StrysseResigned director
Resigned 2017-07-28 · 5 yrs · Head Of Investment Operations
JP
Jayesh PatelResigned director
Resigned 2017-01-10 · 9 yrs · Portfolio Manager
MF
Matthew FellowsResigned director
Resigned 2015-12-24 · 1 yr · Investment Manager
RP
Robert PeelResigned director
Resigned 2015-11-24 · 9 yrs · Solicitor
RF
Richard FordResigned director
Resigned 2015-11-24 · 1 yr · Chartered Accountant
GM
Giovanni ManfrediResigned director
Resigned 2015-11-24 · Investment Analyst

Board profile

People with appointments
5
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active