PRODUCTIVE NOMINEES LIMITED Credit Check Report

Company Overview

Productive Nominees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 17 March 1965, so this is a well established company. Productive Nominees Limited has been in business for 61 years. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.

Registered Address

5 Broadgate, London, EC2M 2QS

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Companies House Data

Company Name	PRODUCTIVE NOMINEES LIMITED
Company Number	00841394
Registered Office Address	5 Broadgate
	EC2M 2QS
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	17/03/1965
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	SMALL
Returns Next Due Date	04/12/2016
Returns Last Made Up Date	06/11/2015

Directors & Members

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	Kathryn Adams - Director (British, 84 years old, born June 1942)	Resigned
	John Averill - Director (British, 50 years old, born January 1976) Appointed 11 August 2012, Resigned 04 February 2015	Resigned
	Paul Barnacle - Director (British, 58 years old, born March 1968) Appointed 07 October 2005, Resigned 26 July 2006	Resigned
	Anthony Bartlett - Director (British, 84 years old, born July 1942)	Resigned
	Richard Bartlett - Director (British, 47 years old, born July 1979) Appointed 04 November 2025	Active
	William Callingham - Director (British, 84 years old, born July 1942)	Resigned
	Shaun Challis - Director (British, 65 years old, born December 1961) Appointed 20 September 2017, Resigned 10 February 2020	Resigned
	David Chapman - Director (British, 56 years old, born October 1970) Appointed 05 May 2016, Resigned 10 January 2024	Resigned
	Alistair Conner - Director (British, 56 years old, born September 1970) Appointed 19 September 2008, Resigned 12 August 2012	Resigned
	Peter Ensor - Director (British, 96 years old, born April 1930)	Resigned
	Michael Feeley - Director (Irish, 54 years old, born July 1972) Appointed 19 September 2008, Resigned 19 March 2009	Resigned
	James Gomes - Director (British, 49 years old, born June 1977) Appointed 11 August 2012, Resigned 13 November 2015	Resigned
	Andrew Grant - Director (British, 60 years old, born November 1966) Appointed 26 July 2006, Resigned 05 January 2007	Resigned
	Alexander Justham - Director (British, 58 years old, born January 1968) Appointed 07 May 2020, Resigned 30 September 2025	Resigned
	Michael Kerr-Dineen - Director (British, 74 years old, born July 1952)	Resigned
	Andrew Kitchen - Director (British, 51 years old, born February 1975) Appointed 11 August 2012, Resigned 20 September 2017	Resigned
	Callum Licence - Director (British, 54 years old, born February 1972) Appointed 18 March 2008, Resigned 12 August 2012	Resigned
	James Lusher - Director (British, 49 years old, born September 1977) Appointed 25 April 2024	Active
	Ian MacArtney - Director (British, 93 years old, born October 1933)	Resigned
	Ian McKenzie - Director (British, 86 years old, born April 1940)	Resigned
	Sarah Morrison - Director (British, 55 years old, born August 1971) Appointed 24 April 2009, Resigned 22 March 2010	Resigned
	Helene Narcy - Director (French, 57 years old, born May 1969) Appointed 05 May 2016, Resigned 01 September 2017	Resigned
	Kevin O'sullivan - Director (Irish, 49 years old, born July 1977) Appointed 25 April 2024	Active
	Joanna Paszkiewicz - Director (Polish, 47 years old, born December 1979) Appointed 10 September 2022, Resigned 26 July 2023	Resigned
	Donald Reid - Director (British, 67 years old, born November 1959) Appointed 30 January 2009, Resigned 28 April 2010	Resigned
	Robert Russell - Director (British, 49 years old, born November 1977) Appointed 07 October 2005, Resigned 05 July 2006	Resigned
	James Scott-Gatty - Director (British, 68 years old, born June 1958)	Resigned
	Paul Thomas - Director (British, 54 years old, born March 1972) Appointed 20 September 2017, Resigned 25 April 2024	Resigned
	Patrick Walsh - Director (British, 61 years old, born October 1965) Appointed 26 January 2007, Resigned 21 January 2009	Resigned
	James Webb - Director (British, 62 years old, born July 1964) Appointed 26 January 2007, Resigned 18 February 2008	Resigned
	Gordon White - Director (British, 62 years old, born May 1964) Appointed 26 July 2006, Resigned 21 January 2009	Resigned
	Laura Wyatt - Director (British, 37 years old, born September 1989) Appointed 25 April 2024	Active

Secretaries

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	Ian Capes - Secretary (British)	Resigned
	Harriet Charles - Secretary (British) Appointed 10 January 2006	Active
	James Scott-Gatty - Secretary (British) Appointed 01 July 1998, Resigned 10 January 2006	Resigned

Other Company Directorships

Richard Bartlett
UBS PRIVATE BANKING NOMINEES LTD

James Lusher
UBS PRIVATE BANKING NOMINEES LTD

Kevin O'sullivan
CREDIT SUISSE LONDON NOMINEES LIMITED
UBS PRIVATE BANKING NOMINEES LTD

Laura Wyatt
UBS PRIVATE BANKING NOMINEES LTD

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2M 2QS

	APOLLO NOMINEES LTD. 5 BROADGATE, LONDON, EC2M 2QS
	PHILDREW NOMINEES LIMITED 5 BROADGATE, LONDON, EC2M 2QS
	S.G. SECURITIES U.K. LIMITED 5 BROADGATE, LONDON, EC2M 2QS
	UBS PRIVATE BANKING NOMINEES LTD 5 BROADGATE, LONDON, EC2M 2QS
	UBS REORGANISATION 2019-01 LTD 5 Broadgate, London, EC2M 2QS
	UBS UK DONOR-ADVISED FOUNDATION 5 BROADGATE, LONDON, EC2M 2QS
	SPORT FUTURE INTERNATIONAL MANAGEMENT LTD. SUITE 10-12 MEZZANINE FLOOR ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, EC2M 2QS
	MULTIPLEX CDM SERVICES EUROPE LIMITED 99 Bishopsgate, Second Floor, London, EC2M 2QS
	VISUALCLOUD LTD 1 Willow House, Willow Walk, London, EC2M 2QS
	UBS SECURITIES INTERNATIONAL LIMITED 5 BROADGATE, LONDON, EC2M 2QS

Document Filings

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