WHITE ROSE NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

WHITE ROSE NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHITE ROSE NOMINEES LIMITED was incorporated 38 years ago on 29/05/1985 and has the registered number: 01917323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WHITE ROSE NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MOORGATE
LONDON
EC2R 6AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE NICOLA MORRIS Apr 1972 British Director 2014-01-21 CURRENT
MR ANDREW PAUL CURRAN Sep 1963 British Director 2012-11-08 CURRENT
MR ROBERT MICHAEL KITCHEN Jul 1966 British Director 2014-01-21 CURRENT
STEPHEN RUSSELL JACKSON Mar 1947 British Director RESIGNED
BROWN SHIPLEY & CO LIMITED Corporate Secretary 2000-09-01 UNTIL 2013-12-30 RESIGNED
CHARLES ROBERT KERR Jan 1940 British Secretary RESIGNED
MR ASHLEY LAWRENCE ALGER Aug 1957 British Secretary 1998-12-05 UNTIL 2000-08-31 RESIGNED
ALASTAIR PHILIP HUNTER SMART Jun 1949 British Director RESIGNED
RICHARD WHITELEY Apr 1965 British Director 1991-12-05 UNTIL 2000-08-31 RESIGNED
WILLIAM REGINALD MANNERS SUTTON Oct 1949 British Director 1991-12-05 UNTIL 2000-08-31 RESIGNED
MR ROBERT ANTHONY JOHN SMOKER Jun 1958 British Director 2002-12-31 UNTIL 2014-04-25 RESIGNED
JONATHAN MAXWELL STANLEY SMITHIE Sep 1936 British Director RESIGNED
STUART JOHN SCOTT Jul 1953 British Director RESIGNED
MR TIMOTHY PATRICK SAUNT Jan 1957 British Director 2000-09-01 UNTIL 2003-02-03 RESIGNED
MR JOHN EDWARD CHARLES NEWSOME Oct 1962 British Director 1991-12-05 UNTIL 2000-08-31 RESIGNED
MRS SHIRLEY MANSOUR Jan 1959 British Director 1998-04-06 UNTIL 2000-08-31 RESIGNED
CHARLES ROBERT KERR Jan 1940 British Director RESIGNED
MR ASHLEY LAWRENCE ALGER Aug 1957 British Director 1991-12-05 UNTIL 2003-02-28 RESIGNED
MR ANTHONY DAVID PETER HURLEY Feb 1953 British Director 2003-04-04 UNTIL 2011-09-23 RESIGNED
ARTHUR HARRIS Dec 1934 Director RESIGNED
ADRIAN STUART HOLEY Feb 1959 British Director 1998-04-06 UNTIL 2000-08-31 RESIGNED
ANTHONY ROBERT ELDER Jun 1946 British Director 1998-04-06 UNTIL 2000-08-31 RESIGNED
TREVOR CHARLES COOKE Sep 1947 British Director 2000-09-01 UNTIL 2002-12-31 RESIGNED
PAUL FRANK CODY Aug 1962 Director 2003-04-04 UNTIL 2012-11-08 RESIGNED
MR CARL JAMES BUSHBY Oct 1958 British Director 1991-12-05 UNTIL 2000-08-31 RESIGNED
MR STEPHEN BLANEY Jan 1950 British Director 2003-02-03 UNTIL 2012-03-01 RESIGNED
JOHN DAVID BARSTOW Feb 1954 British Director 1998-04-06 UNTIL 2000-08-31 RESIGNED
MR ROBERT DAVID ASH Mar 1962 British Director 1991-12-05 UNTIL 2000-08-31 RESIGNED
DUNCAN CHARLES WILLIAMS Apr 1968 British Director 1998-04-06 UNTIL 2000-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brown Shipley And Co Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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N W BROWN NOMINEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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