J. G. H. T. Nominees

Company Name	J. G. H. T. Nominees
Company Status	Active
Company Number	00924737
Category	Private Unlimited Company
Incorporation Date	18 December 1967(56 years, 4 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

Secretary Name	James William Wade Stevens
Status	Current
Appointed	21 July 2017(49 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(54 years after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte 2 New Street Square London EC4A 3BZ

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(54 years after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	13 December 2021(54 years after company formation)
Appointment Duration	2 years, 4 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Howard Bernard Dyson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(24 years after company formation)
Appointment Duration	3 years (resigned 09 January 1995)
Role	Chartered Accountant
Correspondence Address	10-12 East Parade Leeds West Yorkshire LS1 2AJ

Director Name	Timothy Clifford Robert Harvey
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(24 years after company formation)
Appointment Duration	11 years, 9 months (resigned 14 October 2003)
Role	Chartered Accountant
Correspondence Address	Tarrock Parish Ghyll Drive Ilkley West Yorkshire LS29 9PR

Director Name	Mr William John Akeroyd Smith
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(24 years after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 1994)
Role	Chartered Accountant
Correspondence Address	Touche Ross 10-12 East Parade Leeds West Yorkshire LS1 2AJ

Director Name	Mr Paul Duncan Taylor
Date of Birth	April 1936 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	27 December 1991(24 years after company formation)
Appointment Duration	6 years, 2 months (resigned 20 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oakwood House Upper Batley Batley West Yorkshire WF17 0AL

Secretary Name	Mr William John Akeroyd Smith
Nationality	British
Status	Resigned
Appointed	27 December 1991(24 years after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 1994)
Role	Company Director
Correspondence Address	Touche Ross 10-12 East Parade Leeds West Yorkshire LS1 2AJ

Director Name	Howard Bernard Dyson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1994(27 years after company formation)
Appointment Duration	1 week, 6 days (resigned 09 January 1995)
Role	Chartered Accountant
Correspondence Address	3 Grange Close Bardsey Leeds West Yorkshire LS17 9AX

Secretary Name	Ian Watt
Nationality	British
Status	Resigned
Appointed	27 December 1994(27 years after company formation)
Appointment Duration	6 years, 11 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	109 St Richards Road Otley West Yorkshire LS21 2AZ

Director Name	Allan William Beardsworth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(30 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	John Vincent Lishman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(35 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2005)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Director Name	David Kenneth Young
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(37 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 May 2007)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street London EC4A 4TR

Director Name	Deborah Griffiths
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(39 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Anthony Simon Cohen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(43 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2017)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	David Rutnam
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(43 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2017)
Role	Partner Tax
Country of Residence	Southfleet
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Nigel James Barker
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(43 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 2019)
Role	Tax Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Kirsten Tassell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(43 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 May 2020)
Role	Tax Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Dorothy Ann Spicer
Status	Resigned
Appointed	01 October 2011(43 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Sarah Jane Elizabeth Godfrey
Status	Resigned
Appointed	01 October 2011(43 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 July 2017)
Role	Company Director
Correspondence Address	C/O Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Secretary Name	Mr Allan Holmes
Status	Resigned
Appointed	07 April 2014(46 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2015)
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Nicola Jane Roberts
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(49 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 December 2021)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Claire Alison Webster
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(49 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2021)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Stonecutter Limited (Corporation)
Status	Resigned
Appointed	07 December 2001(33 years, 12 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2011)
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3 at £1	Allan William Beardsworth 60.00% Ordinary
2 at £1	Deloitte & Touche Holdings LTD 40.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

5 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
14 June 2020	Termination of appointment of Kirsten Tassell as a director on 31 May 2020 (1 page)
17 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
15 March 2019	Termination of appointment of Nigel James Barker as a director on 1 February 2019 (1 page)
4 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
20 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
28 July 2017	Appointment of Claire Webster as a director on 20 July 2017 (2 pages)
28 July 2017	Appointment of Claire Webster as a director on 20 July 2017 (2 pages)
27 July 2017	Appointment of Nicola Roberts as a director on 20 July 2017 (2 pages)
27 July 2017	Appointment of Nicola Roberts as a director on 20 July 2017 (2 pages)
24 July 2017	Appointment of James William Wade Stevens as a secretary on 21 July 2017 (2 pages)
24 July 2017	Termination of appointment of Sarah Jane Elizabeth Godfrey as a secretary on 21 July 2017 (1 page)
24 July 2017	Appointment of James William Wade Stevens as a secretary on 21 July 2017 (2 pages)
24 July 2017	Termination of appointment of Sarah Jane Elizabeth Godfrey as a secretary on 21 July 2017 (1 page)
14 July 2017	Termination of appointment of David Rutnam as a director on 30 June 2017 (1 page)
14 July 2017	Termination of appointment of David Rutnam as a director on 30 June 2017 (1 page)
7 June 2017	Registered office address changed from City House 126-130 Hills Road Cambridge Cambridgeshire CB2 1RY to Hill House 1 Little New Street London EC4A 3TR on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from City House 126-130 Hills Road Cambridge Cambridgeshire CB2 1RY to Hill House 1 Little New Street London EC4A 3TR on 7 June 2017 (1 page)
2 June 2017	Termination of appointment of Anthony Simon Cohen as a director on 31 May 2017 (1 page)
2 June 2017	Termination of appointment of Anthony Simon Cohen as a director on 31 May 2017 (1 page)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
27 July 2016	Termination of appointment of Dorothy Ann Spicer as a secretary on 29 February 2016 (1 page)
27 July 2016	Termination of appointment of Dorothy Ann Spicer as a secretary on 29 February 2016 (1 page)
8 February 2016	Termination of appointment of Allan Holmes as a secretary on 30 November 2015 (1 page)
8 February 2016	Termination of appointment of Allan Holmes as a secretary on 30 November 2015 (1 page)
21 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 5 (9 pages)
21 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 5 (9 pages)
23 November 2015	Appointment of David Rutnam as a director on 1 October 2011 (2 pages)
23 November 2015	Appointment of Dorothy Ann Spicer as a secretary on 1 October 2011 (2 pages)
23 November 2015	Appointment of Sarah Jane Elizabeth Godfrey as a secretary on 1 October 2011 (2 pages)
23 November 2015	Appointment of Sarah Jane Elizabeth Godfrey as a secretary on 1 October 2011 (2 pages)
23 November 2015	Appointment of David Rutnam as a director on 1 October 2011 (2 pages)
23 November 2015	Appointment of Sarah Jane Elizabeth Godfrey as a secretary on 1 October 2011 (2 pages)
23 November 2015	Appointment of Kirsten Tassell as a director on 1 October 2011 (2 pages)
23 November 2015	Appointment of Nigel James Barker as a director on 1 October 2011 (2 pages)
23 November 2015	Appointment of David Rutnam as a director on 1 October 2011 (2 pages)
23 November 2015	Appointment of Anthony Simon Cohen as a director on 1 October 2011 (2 pages)
23 November 2015	Appointment of Anthony Simon Cohen as a director on 1 October 2011 (2 pages)
23 November 2015	Appointment of Anthony Simon Cohen as a director on 1 October 2011 (2 pages)
23 November 2015	Appointment of Nigel James Barker as a director on 1 October 2011 (2 pages)
23 November 2015	Appointment of Nigel James Barker as a director on 1 October 2011 (2 pages)
23 November 2015	Appointment of Kirsten Tassell as a director on 1 October 2011 (2 pages)
23 November 2015	Appointment of Kirsten Tassell as a director on 1 October 2011 (2 pages)
23 November 2015	Appointment of Dorothy Ann Spicer as a secretary on 1 October 2011 (2 pages)
23 November 2015	Appointment of Dorothy Ann Spicer as a secretary on 1 October 2011 (2 pages)
21 November 2015	Termination of appointment of Deborah Griffiths as a director on 30 September 2011 (1 page)
21 November 2015	Termination of appointment of Stonecutter Limited as a secretary on 30 September 2011 (1 page)
21 November 2015	Termination of appointment of Deborah Griffiths as a director on 30 September 2011 (1 page)
21 November 2015	Termination of appointment of Allan William Beardsworth as a director on 30 September 2011 (1 page)
21 November 2015	Termination of appointment of Stonecutter Limited as a secretary on 30 September 2011 (1 page)
21 November 2015	Termination of appointment of Allan William Beardsworth as a director on 30 September 2011 (1 page)
2 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 5 (6 pages)
2 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 5 (6 pages)
7 April 2014	Appointment of Mr Allan Holmes as a secretary (2 pages)
7 April 2014	Appointment of Mr Allan Holmes as a secretary (2 pages)
27 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 5 (6 pages)
27 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 5 (6 pages)
21 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
27 January 2012	Director's details changed for Allan William Beardsworth on 27 December 2011 (2 pages)
27 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
27 January 2012	Director's details changed for Allan William Beardsworth on 27 December 2011 (2 pages)
26 January 2012	Registered office address changed from 1 City Square Leeds LS1 2AL on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from 1 City Square Leeds LS1 2AL on 26 January 2012 (1 page)
13 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
31 August 2010	Register(s) moved to registered inspection location (1 page)
31 August 2010	Register(s) moved to registered inspection location (1 page)
27 August 2010	Register inspection address has been changed (1 page)
27 August 2010	Register inspection address has been changed (1 page)
4 February 2010	Director's details changed for Allan William Beardsworth on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Allan William Beardsworth on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Allan William Beardsworth on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Deborah Griffiths on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Deborah Griffiths on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Deborah Griffiths on 1 October 2009 (2 pages)
3 February 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
3 February 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
3 February 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
19 January 2009	Director's change of particulars / deborah griffiths / 01/12/2008 (1 page)
19 January 2009	Director's change of particulars / allan beardsworth / 01/12/2008 (1 page)
19 January 2009	Director's change of particulars / deborah griffiths / 01/12/2008 (1 page)
19 January 2009	Return made up to 27/12/08; full list of members (4 pages)
19 January 2009	Director's change of particulars / allan beardsworth / 01/12/2008 (1 page)
19 January 2009	Return made up to 27/12/08; full list of members (4 pages)
27 February 2008	Return made up to 27/12/07; full list of members (4 pages)
27 February 2008	Return made up to 27/12/07; full list of members (4 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
27 March 2007	Return made up to 27/12/06; full list of members (2 pages)
27 March 2007	Return made up to 27/12/06; full list of members (2 pages)
3 January 2006	Return made up to 27/12/05; full list of members (2 pages)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Return made up to 27/12/05; full list of members (2 pages)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
14 December 2005	Location of register of members (1 page)
14 December 2005	Location of register of members (non legible) (1 page)
14 December 2005	Location of register of members (1 page)
14 December 2005	Location of register of members (non legible) (1 page)
5 July 2005	New director appointed (3 pages)
5 July 2005	New director appointed (3 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
24 February 2005	Return made up to 27/12/04; full list of members (5 pages)
24 February 2005	Return made up to 27/12/04; full list of members (5 pages)
18 February 2004	Return made up to 27/12/03; full list of members (5 pages)
18 February 2004	Return made up to 27/12/03; full list of members (5 pages)
14 February 2004	Location of register of members (1 page)
14 February 2004	Location of register of members (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
8 September 2003	Registered office changed on 08/09/03 from: hill house 1 little new street london EC4A 3TR (1 page)
8 September 2003	Registered office changed on 08/09/03 from: hill house 1 little new street london EC4A 3TR (1 page)
13 January 2003	Return made up to 27/12/02; full list of members (5 pages)
13 January 2003	Return made up to 27/12/02; full list of members (5 pages)
3 January 2002	Return made up to 27/12/01; full list of members (5 pages)
3 January 2002	Return made up to 27/12/01; full list of members (5 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Director's particulars changed (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Director's particulars changed (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
6 February 2001	Return made up to 27/12/00; full list of members (5 pages)
6 February 2001	Return made up to 27/12/00; full list of members (5 pages)
3 February 2000	Return made up to 27/12/99; full list of members (6 pages)
3 February 2000	Return made up to 27/12/99; full list of members (6 pages)
15 March 1999	Return made up to 27/12/98; full list of members (6 pages)
15 March 1999	Return made up to 27/12/98; full list of members (6 pages)
20 August 1998	Registered office changed on 20/08/98 from: c/o deloitte & touche 10/12,east parade leeds west yorkshire LS1 2AJ (1 page)
20 August 1998	Registered office changed on 20/08/98 from: c/o deloitte & touche 10/12,east parade leeds west yorkshire LS1 2AJ (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
6 February 1998	Return made up to 27/12/97; no change of members (5 pages)
6 February 1998	Return made up to 27/12/97; no change of members (5 pages)
23 January 1997	Return made up to 27/12/96; full list of members 363(287) ‐ Registered office changed on 23/01/97 (7 pages)
23 January 1997	Return made up to 27/12/96; full list of members 363(287) ‐ Registered office changed on 23/01/97 (7 pages)
26 January 1996	Return made up to 27/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
26 January 1996	Return made up to 27/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 January 1995	Director resigned (2 pages)
12 January 1995	Director resigned (2 pages)
29 March 1994	Director resigned (2 pages)
29 March 1994	Director resigned (2 pages)
27 January 1992	Secretary resigned;new secretary appointed;director resigned (3 pages)
27 January 1992	Secretary resigned;new secretary appointed;director resigned (3 pages)
12 March 1990	Director resigned (2 pages)
12 March 1990	Director resigned (2 pages)
23 October 1987	Director resigned;new director appointed (2 pages)
23 October 1987	Director resigned;new director appointed (2 pages)
18 December 1967	Incorporation (13 pages)
18 December 1967	Incorporation (13 pages)

J. G. H. T. Nominees

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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