Clients' Nominees Limited

Company Name	Clients' Nominees Limited
Company Status	Active
Company Number	00713094
Category	Private Limited Company
Incorporation Date	17 January 1962(62 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Keith Andrew Mitchell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 November 2001(39 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Director Name	Mr Andrew Graham Moss
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 November 2001(39 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Director Name	Mr Alexander Russell Parker
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(47 years, 3 months after company formation)
Appointment Duration	14 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Secretary Name	Alexander Russell Parker
Nationality	British
Status	Current
Appointed	01 May 2009(47 years, 3 months after company formation)
Appointment Duration	14 years, 12 months
Role	Chartered Accountant
Correspondence Address	Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Director Name	Paul Benjamin Riley Dent
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 May 2013(51 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Director Name	Mrs Peta Catherine Stewart Parker
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(57 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Queen Anne Street London W1G 9EL

Director Name	Neil Leslie Peter Edwards
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(59 years, 2 months after company formation)
Appointment Duration	3 years
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	40 Queen Anne Street London W1G 9EL

Director Name	Dr Rebecca Jane Reading
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(60 years, 2 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Queen Anne Street London W1G 9EL

Director Name	James David Brennan
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(61 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Queen Anne Street London W1G 9EL

Director Name	Graham George Kinch
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(29 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (resigned 30 April 2009)
Role	Accountancy
Correspondence Address	17 Hyrons Close Amersham Buckinghamshire HP6 6NH

Director Name	Sidney Zebulun Manches
Date of Birth	January 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(29 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 June 1999)
Role	Solicitor
Correspondence Address	63 North Gate Prince Albert Road London NW8 7EH

Secretary Name	Graham George Kinch
Nationality	British
Status	Resigned
Appointed	30 November 1991(29 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	17 Hyrons Close Amersham Buckinghamshire HP6 6NH

Director Name	Mr David Cottelle Edwards
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(39 years, 10 months after company formation)
Appointment Duration	21 years, 4 months (resigned 31 March 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Director Name	Mr Neil Winston Benson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(39 years, 10 months after company formation)
Appointment Duration	22 years, 4 months (resigned 31 March 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Director Name	Stuart James Webber
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(39 years, 10 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Director Name	Mr Jonathan Andrew Bruce
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(49 years, 10 months after company formation)
Appointment Duration	9 years (resigned 13 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Secretary Name	Golden Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(37 years, 5 months after company formation)
Appointment Duration	18 years, 8 months (resigned 07 March 2018)
Correspondence Address	40 Queen Anne Street London W1G 9EL

Location

Registered Address	40 Queen Anne Street London W1G 9EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Lewis Golden LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

2 October 2023	Appointment of James David Brennan as a director on 1 October 2023 (2 pages)
3 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 April 2023	Termination of appointment of David Cottelle Edwards as a director on 31 March 2023 (1 page)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
6 April 2022	Termination of appointment of Stuart James Webber as a director on 31 March 2022 (1 page)
6 April 2022	Appointment of Dr Rebecca Jane Reading as a director on 1 April 2022 (2 pages)
2 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
6 May 2021	Director's details changed for Neil Leslie Peter Edwards on 1 April 2021 (2 pages)
7 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 April 2021	Appointment of Neil Leslie Peter Edwards as a director on 1 April 2021 (2 pages)
22 December 2020	Termination of appointment of Jonathan Andrew Bruce as a director on 13 December 2020 (1 page)
15 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
23 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
1 October 2019	Appointment of Mrs Peta Catherine Stewart Parker as a director on 1 October 2019 (2 pages)
5 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
14 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 March 2018	Termination of appointment of Golden Secretaries Limited as a secretary on 7 March 2018 (1 page)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (11 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (11 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
2 April 2015	Director's details changed for Mr Neil Winston Benson on 1 April 2015 (2 pages)
2 April 2015	Director's details changed for Mr Neil Winston Benson on 1 April 2015 (2 pages)
2 April 2015	Director's details changed for Mr Neil Winston Benson on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Alexander Russell Parker on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Paul Benjamin Riley Dent on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Keith Andrew Mitchell on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Paul Benjamin Riley Dent on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Andrew Graham Moss on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Jonathan Andrew Bruce on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Jonathan Andrew Bruce on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for David Cottelle Edwards on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Keith Andrew Mitchell on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for David Cottelle Edwards on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for David Cottelle Edwards on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Alexander Russell Parker on 1 April 2015 (2 pages)
1 April 2015	Secretary's details changed for Alexander Russell Parker on 1 April 2015 (1 page)
1 April 2015	Director's details changed for Mr Andrew Graham Moss on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Stuart James Webber on 1 April 2015 (2 pages)
1 April 2015	Secretary's details changed for Alexander Russell Parker on 1 April 2015 (1 page)
1 April 2015	Director's details changed for Mr Alexander Russell Parker on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Paul Benjamin Riley Dent on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Andrew Graham Moss on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Stuart James Webber on 1 April 2015 (2 pages)
1 April 2015	Secretary's details changed for Alexander Russell Parker on 1 April 2015 (1 page)
1 April 2015	Director's details changed for Stuart James Webber on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Jonathan Andrew Bruce on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Keith Andrew Mitchell on 1 April 2015 (2 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (11 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (11 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (11 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (11 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
22 May 2013	Appointment of Paul Benjamin Riley Dent as a director (2 pages)
22 May 2013	Appointment of Paul Benjamin Riley Dent as a director (2 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (10 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (10 pages)
7 July 2012	Director's details changed for Andrew Graham Moss on 29 June 2012 (2 pages)
7 July 2012	Director's details changed for Andrew Graham Moss on 29 June 2012 (2 pages)
20 February 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
20 February 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 February 2012	Director's details changed for Alexander Russell Parker on 17 November 2011 (2 pages)
8 February 2012	Director's details changed for Alexander Russell Parker on 17 November 2011 (2 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (10 pages)
6 December 2011	Appointment of Jonathan Andrew Bruce as a director (2 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (10 pages)
6 December 2011	Appointment of Jonathan Andrew Bruce as a director (2 pages)
7 October 2011	Director's details changed for Andrew Graham Moss on 3 October 2011 (2 pages)
7 October 2011	Director's details changed for Andrew Graham Moss on 3 October 2011 (2 pages)
7 October 2011	Director's details changed for Andrew Graham Moss on 3 October 2011 (2 pages)
25 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
25 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
6 August 2010	Director's details changed for Keith Andrew Mitchell on 2 August 2010 (2 pages)
6 August 2010	Director's details changed for Keith Andrew Mitchell on 2 August 2010 (2 pages)
6 August 2010	Director's details changed for Keith Andrew Mitchell on 2 August 2010 (2 pages)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
3 December 2009	Director's details changed for Andrew Graham Moss on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Keith Andrew Mitchell on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for David Cottelle Edwards on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Andrew Graham Moss on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Stuart James Webber on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for David Cottelle Edwards on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Stuart James Webber on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Keith Andrew Mitchell on 30 November 2009 (2 pages)
2 December 2009	Director's details changed for Alexander Russell Parker on 30 November 2009 (2 pages)
2 December 2009	Secretary's details changed for Alexander Russell Parker on 30 November 2009 (1 page)
2 December 2009	Secretary's details changed for Alexander Russell Parker on 30 November 2009 (1 page)
2 December 2009	Director's details changed for Alexander Russell Parker on 30 November 2009 (2 pages)
11 November 2009	Director's details changed for Neil Winston Benson on 18 October 2009 (2 pages)
11 November 2009	Director's details changed for Neil Winston Benson on 18 October 2009 (2 pages)
30 July 2009	Director's change of particulars / keith mitchell / 30/07/2009 (1 page)
30 July 2009	Director's change of particulars / keith mitchell / 30/07/2009 (1 page)
5 May 2009	Director and secretary appointed alexander russell parker (1 page)
5 May 2009	Director and secretary appointed alexander russell parker (1 page)
1 May 2009	Appointment terminated director and secretary graham kinch (1 page)
1 May 2009	Appointment terminated director and secretary graham kinch (1 page)
27 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 December 2008	Return made up to 30/11/08; full list of members (5 pages)
4 December 2008	Return made up to 30/11/08; full list of members (5 pages)
21 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
1 December 2006	Return made up to 30/11/06; full list of members (3 pages)
1 December 2006	Return made up to 30/11/06; full list of members (3 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 December 2005	Return made up to 30/11/05; full list of members (3 pages)
14 December 2005	Return made up to 30/11/05; full list of members (3 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 December 2004	Return made up to 30/11/04; full list of members (8 pages)
17 December 2004	Return made up to 30/11/04; full list of members (8 pages)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
7 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 December 2003	Return made up to 30/11/03; full list of members (8 pages)
19 December 2003	Return made up to 30/11/03; full list of members (8 pages)
14 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 December 2002	Return made up to 30/11/02; full list of members (8 pages)
2 December 2002	Return made up to 30/11/02; full list of members (8 pages)
18 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 December 2001	New director appointed (3 pages)
6 December 2001	New director appointed (8 pages)
6 December 2001	Return made up to 30/11/01; full list of members (8 pages)
6 December 2001	New director appointed (3 pages)
6 December 2001	New director appointed (3 pages)
6 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 December 2001	New director appointed (3 pages)
6 December 2001	New director appointed (3 pages)
6 December 2001	New director appointed (3 pages)
6 December 2001	New director appointed (8 pages)
6 December 2001	New director appointed (3 pages)
6 December 2001	New director appointed (3 pages)
6 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 December 2001	Return made up to 30/11/01; full list of members (8 pages)
24 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 December 2000	Return made up to 30/11/00; full list of members (6 pages)
1 December 2000	Registered office changed on 01/12/00 from: 40 queen anne street london W1M 0EL (1 page)
1 December 2000	Registered office changed on 01/12/00 from: 40 queen anne street london W1M 0EL (1 page)
1 December 2000	Return made up to 30/11/00; full list of members (6 pages)
30 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Return made up to 30/11/99; full list of members (7 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	Return made up to 30/11/99; full list of members (7 pages)
23 February 2000	New secretary appointed (2 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
30 November 1998	Return made up to 30/11/98; no change of members (5 pages)
30 November 1998	Return made up to 30/11/98; no change of members (5 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
25 November 1997	Return made up to 30/11/97; no change of members (5 pages)
25 November 1997	Return made up to 30/11/97; no change of members (5 pages)
26 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
26 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 December 1996	Return made up to 30/11/96; full list of members 363(287) ‐ Registered office changed on 10/12/96 (7 pages)
10 December 1996	Return made up to 30/11/96; full list of members 363(287) ‐ Registered office changed on 10/12/96 (7 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 December 1995	Return made up to 30/11/95; no change of members (6 pages)
20 December 1995	Return made up to 30/11/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
31 May 1962	Company name changed\certificate issued on 31/05/62 (3 pages)
31 May 1962	Company name changed\certificate issued on 31/05/62 (3 pages)
17 January 1962	Certificate of incorporation (1 page)
17 January 1962	Certificate of incorporation (1 page)

Clients' Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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