FREEHOLD MANAGERS (NOMINEES) LIMITED

Address: 250 Bishopsgate, London, EC2M 4AA, England

FREEHOLD MANAGERS (NOMINEES) LIMITED (company# 02686761) is a company registered with Companies House, United Kingdom. The incorporation date is February 12, 1992. The entity status is Active.

Company Overview

Company Number 02686761
Company Name FREEHOLD MANAGERS (NOMINEES) LIMITED
Registered Address 250 Bishopsgate
London
EC2M 4AA
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1992-02-12
Mortgage Charges 5
Mortgage Outstanding 1
Mortgage Satisfied 4

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to February 12, 2016
Next returns due by March 12, 2017
Last confirmation statement made up to February 12, 2020
Next confirmation statement due by March 26, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
British Overseas Bank Nominees Limited
135 Bishopsgate
London London EC2M 3UR England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Country registered: United Kingdom
Legal authority: Companies (Consolidation) Act 1908
Legal form: Private Company Limited By Shares
Place registered: Companies House
Registration number: 00220905
W.G.T.C.Nominees Limited
135 Bishopsgate
London London EC2M 3UR England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Country registered: United Kingdom
Legal authority: 1948
Legal form: Private Company Limited By Shares
Place registered: Companies House
Registration number: 01255218

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
RBS SECRETARIAL SERVICES LIMITED
Secretary (Active)
24/25, St Andrew Square, Edinburgh, United Kingdom, EH2 1AF 2 April 2013 /
DAVIES, Karen Elizabeth
Director (Active)
135 Bishopsgate, London, EC2M 3UR 14 September 2015 British /
England
Bank Official
SHARPE, Ian Rogan
Director (Active)
135 Bishopsgate, London, London, England, EC2M 3UR 11 September 2014 British /
Scotland
Bank Official
WARDHAUGH, Iain Thomas, Director
Director (Active)
135 Bishopsgate, London, England, EC2M 3UR 2 April 2013 British /
United Kingdom
Company Director
WRIGHT, Simon Andrew
Director (Active)
135 Bishopsgate, London, England, EC2M 3UR 14 September 2015 British /
England
Bank Official
ARKLEY, Nigel Jeffrey
Secretary (Resigned)
4 Hazel Close, Birchill, Onchan, Isle Of Man, IM3 3BJ 26 April 1993 /
GIBSON, Stuart Marcus
Secretary (Resigned)
12 Wentworth Close, Howstrake Heights, Onchan, Isle Of Man, IM3 2JU 31 January 2003 /
LEWIN, Mark Jonathan
Secretary (Resigned)
Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP 31 January 2003 /
PENROSE, Lee Wright
Secretary (Resigned)
18 Barrule Park, Ramsey, Isle Of Man, IM8 2BN 26 July 1999 British /
Bank Official
RIDINGS, Shaun
Secretary (Resigned)
5 First Avenue, Douglas, Isle Of Man, IM2 6BA 30 September 1997 /
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Secretary (Resigned)
10 Crown Place, London, EC2A 4FT 12 January 2009 /
CHURCH STREET NOMINEES LIMITED
Secretary (Resigned)
St George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Ofman, IM1 1EE 6 April 2006 /
HALCO SECRETARIES LIMITED
Secretary (Resigned)
8-10 New Fetter Lane, London, EC4A 1RS 7 February 1992 /
ARKLEY, Nigel Jeffrey
Director (Resigned)
4 Hazel Close, Birchill, Onchan, Isle Of Man, IM3 3BJ 26 April 1993 British /
Bank Official
BRINDLEY, Andrew Richard
Director (Resigned)
Glentruan, Bride, Isle Of Man, IM7 4BG 18 December 2006 British /
Isle Of Man
Bank Official
CALDER, Alan Alexander
Director (Resigned)
1st, Floor, Younger Building 3 Redheughs Avenue, Edinburgh, United Kingdom, EH12 9RH 2 April 2013 Scottish /
Scotland
Company Director
CARTLEDGE, Kevin
Director (Resigned)
1 Spinney Close, Douglas, Isle Of Man, IM2 1NF 16 October 1995 British /
Bank Official
CARTY, Jane Elicia
Director (Resigned)
5 Wallberry Mews, Farmhill, Douglas, Isle Of Man, IM2 2ND 22 May 2003 British /
Trust Administrator
COPLEY, David John
Director (Resigned)
Springside Barn, Rheast Road, Santon, Isle Of Man, IM4 2HR 12 January 2009 British /
Senior Bank Manager
DAWE, Harold
Director (Resigned)
La Retraite 15 River Walk, The Braddan Hills, Braddan, Isle Of Man, IM4 4TJ 31 January 2003 British /
Bank Official
DAWE, Harold
Director (Resigned)
La Retraite 15 River Walk, The Braddan Hills, Braddan, Isle Of Man, IM4 4TJ 26 April 1993 British /
Bank Official
DRINKWATER, Gary Roger
Director (Resigned)
Stanley House, Baldhoon, Laxey, Isle Of Man, IM4 7QG 13 November 1995 British /
Bank Official
GIBSON, Stuart Marcus
Director (Resigned)
12 Wentworth Close, Howstrake Heights, Onchan, Isle Of Man, IM3 2JU 10 August 2007 British /
Isle Of Man
Trust Director
GIBSON, Stuart Marcus
Director (Resigned)
12 Wentworth Close, Howstrake Heights, Onchan, Isle Of Man, IM3 2JU 31 January 2003 British /
Isle Of Man
Bank Official
GREENWOOD, Russell John
Director (Resigned)
135 Bishopsgate, London, United Kingdom, EC2M 3UR 2 April 2013 British /
United Kingdom
Company Director
HARDMAN, Andrew Lawrence
Director (Resigned)
Bnp Paribas Trust Company (Iom) Limited, Po Box 57, Merchant's House, 24 North Quay, Douglas, Isle Of Man, IM99 2PG 12 January 2009 British /
Isle Of Man
Senior Bank Manager
HENNESSY, Michael
Director (Resigned)
Glen Royal, Glen Road, Laxey, Isle Of Man, IM4 7AP 6 August 2000 British /
Bank Official
HUGHES, Frances Lynn
Director (Resigned)
135 Bishopsgate, London, United Kingdom, EC2M 3UR 2 April 2013 British /
United Kingdom
Company Director
LEWIN, Mark Jonathan
Director (Resigned)
Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP 31 January 2003 British /
Isle Of Man
Bank Official
MARTIN, Andrew Jonathan
Director (Resigned)
3 Millbrook Close, La Rue De Trachy, St. Helier, Jersey, JE2 3JN 20 October 2009 British /
Jersey
Banker
MERRIEN, Colin Francis
Director (Resigned)
Bnp Paribas Trust Company (Iom) Limited PO BOX 57, Merchant's House, 24 North Quay, Douglas, Isle Of Man, IM99 2PG 12 January 2009 British /
Guernsey
Senior Bank Manager
PARKER, Richard Frederick William
Director (Resigned)
135 Bishopsgate, London, England, EC2M 3UR 3 February 2014 British /
England
Assistant Director, Client Relationships
PARRISH, Clive Derrick
Director (Resigned)
Stanley House, Baldhoon Road, Laxey, Isle Of Man, IM4 7QG 20 August 2002 British /
United Kingdom
Bank Official
PENROSE, Lee Wright
Director (Resigned)
18 Barrule Park, Ramsey, Isle Of Man, IM8 2BN 3 July 2007 British /
Isle Of Man
Bank Official
PENROSE, Lee Wright
Director (Resigned)
18 Barrule Park, Ramsey, Isle Of Man, IM8 2BN 26 July 1999 British /
Isle Of Man
Bank Official

Office Location

Address 250 BISHOPSGATE
Post Town LONDON
Post Code EC2M 4AA
Country ENGLAND

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Entity Name Office Address Incorporation Date
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Lombard Corporate Finance (december 3) Limited 250 Bishopsgate, London, EC2M 4AA, England 1987-09-08
Natwest Aerospace Trust Company Limited 250 Bishopsgate, London, EC2M 4AA, England 1971-06-18
Rbs Special Opportunities General Partner (england) Limited 250 Bishopsgate, London, EC2M 4AA, England 2007-10-01
National Westminster Bank Public Limited Company 250 Bishopsgate, London, EC2M 4AA, England 1968-03-18
Lombard North Central Public Limited Company 250 Bishopsgate, London, EC2M 4AA, England 1938-02-19
Lombard Initial Leasing Limited 250 Bishopsgate, London, EC2M 4AA, England 1985-08-30
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Lombard Corporate Finance (december 1) Limited 250, Bishopsgate, London, EC2M 4AA, England 1988-06-21
Rbs Asset Finance Europe Limited 250, Bishopsgate, London, EC2M 4AA, England 2004-02-10
P of A Productions Limited 250, Bishopsgate, London, EC2M 4AA, England 1989-06-06
R.b. Leasing (september) Limited 250, Bishopsgate, London, EC2M 4AA, England 1986-03-05
Lombard Lease Finance Limited 250, Bishopsgate, London, EC2M 4AA, England 1984-07-03
R.b. Leasing (december) Limited 250, Bishopsgate, London, EC2M 4AA, England 1993-11-08
Patalex II Productions Limited 250, Bishopsgate, London, EC2M 4AA, England 1989-06-06
Greenwich Natwest Limited 250, Bishopsgate, London, EC2M 4AA, England 1988-07-22

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
RBS SECRETARIAL SERVICES LIMITED Secretary (Active) 24/25, St Andrew Square, Edinburgh, United Kingdom, EH2 1AF /
2 April 2013
/
DAVIES, Karen Elizabeth Director (Active) 135 Bishopsgate, London, EC2M 3UR November 1965 /
14 September 2015
British /
England
Bank Official
SHARPE, Ian Rogan Director (Active) 135 Bishopsgate, London, London, England, EC2M 3UR November 1960 /
11 September 2014
British /
Scotland
Bank Official
WARDHAUGH, Iain Thomas, Director Director (Active) 135 Bishopsgate, London, England, EC2M 3UR September 1962 /
2 April 2013
British /
United Kingdom
Company Director
WRIGHT, Simon Andrew Director (Active) 135 Bishopsgate, London, England, EC2M 3UR October 1963 /
14 September 2015
British /
England
Bank Official
ARKLEY, Nigel Jeffrey Secretary (Resigned) 4 Hazel Close, Birchill, Onchan, Isle Of Man, IM3 3BJ /
26 April 1993
/
GIBSON, Stuart Marcus Secretary (Resigned) 12 Wentworth Close, Howstrake Heights, Onchan, Isle Of Man, IM3 2JU /
31 January 2003
/
LEWIN, Mark Jonathan Secretary (Resigned) Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP /
31 January 2003
/
PENROSE, Lee Wright Secretary (Resigned) 18 Barrule Park, Ramsey, Isle Of Man, IM8 2BN /
26 July 1999
British /
Bank Official
RIDINGS, Shaun Secretary (Resigned) 5 First Avenue, Douglas, Isle Of Man, IM2 6BA /
30 September 1997
/
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Secretary (Resigned) 10 Crown Place, London, EC2A 4FT /
12 January 2009
/
CHURCH STREET NOMINEES LIMITED Secretary (Resigned) St George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Ofman, IM1 1EE /
6 April 2006
/
HALCO SECRETARIES LIMITED Secretary (Resigned) 8-10 New Fetter Lane, London, EC4A 1RS /
7 February 1992
/
ARKLEY, Nigel Jeffrey Director (Resigned) 4 Hazel Close, Birchill, Onchan, Isle Of Man, IM3 3BJ July 1951 /
26 April 1993
British /
Bank Official
BRINDLEY, Andrew Richard Director (Resigned) Glentruan, Bride, Isle Of Man, IM7 4BG August 1962 /
18 December 2006
British /
Isle Of Man
Bank Official
CALDER, Alan Alexander Director (Resigned) 1st, Floor, Younger Building 3 Redheughs Avenue, Edinburgh, United Kingdom, EH12 9RH October 1959 /
2 April 2013
Scottish /
Scotland
Company Director
CARTLEDGE, Kevin Director (Resigned) 1 Spinney Close, Douglas, Isle Of Man, IM2 1NF August 1957 /
16 October 1995
British /
Bank Official
CARTY, Jane Elicia Director (Resigned) 5 Wallberry Mews, Farmhill, Douglas, Isle Of Man, IM2 2ND November 1972 /
22 May 2003
British /
Trust Administrator
COPLEY, David John Director (Resigned) Springside Barn, Rheast Road, Santon, Isle Of Man, IM4 2HR December 1962 /
12 January 2009
British /
Senior Bank Manager
DAWE, Harold Director (Resigned) La Retraite 15 River Walk, The Braddan Hills, Braddan, Isle Of Man, IM4 4TJ January 1952 /
31 January 2003
British /
Bank Official
DAWE, Harold Director (Resigned) La Retraite 15 River Walk, The Braddan Hills, Braddan, Isle Of Man, IM4 4TJ January 1952 /
26 April 1993
British /
Bank Official
DRINKWATER, Gary Roger Director (Resigned) Stanley House, Baldhoon, Laxey, Isle Of Man, IM4 7QG November 1954 /
13 November 1995
British /
Bank Official
GIBSON, Stuart Marcus Director (Resigned) 12 Wentworth Close, Howstrake Heights, Onchan, Isle Of Man, IM3 2JU April 1974 /
10 August 2007
British /
Isle Of Man
Trust Director
GIBSON, Stuart Marcus Director (Resigned) 12 Wentworth Close, Howstrake Heights, Onchan, Isle Of Man, IM3 2JU April 1974 /
31 January 2003
British /
Isle Of Man
Bank Official
GREENWOOD, Russell John Director (Resigned) 135 Bishopsgate, London, United Kingdom, EC2M 3UR February 1966 /
2 April 2013
British /
United Kingdom
Company Director
HARDMAN, Andrew Lawrence Director (Resigned) Bnp Paribas Trust Company (Iom) Limited, Po Box 57, Merchant's House, 24 North Quay, Douglas, Isle Of Man, IM99 2PG February 1962 /
12 January 2009
British /
Isle Of Man
Senior Bank Manager
HENNESSY, Michael Director (Resigned) Glen Royal, Glen Road, Laxey, Isle Of Man, IM4 7AP May 1965 /
6 August 2000
British /
Bank Official
HUGHES, Frances Lynn Director (Resigned) 135 Bishopsgate, London, United Kingdom, EC2M 3UR June 1959 /
2 April 2013
British /
United Kingdom
Company Director
LEWIN, Mark Jonathan Director (Resigned) Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP May 1965 /
31 January 2003
British /
Isle Of Man
Bank Official
MARTIN, Andrew Jonathan Director (Resigned) 3 Millbrook Close, La Rue De Trachy, St. Helier, Jersey, JE2 3JN April 1955 /
20 October 2009
British /
Jersey
Banker
MERRIEN, Colin Francis Director (Resigned) Bnp Paribas Trust Company (Iom) Limited PO BOX 57, Merchant's House, 24 North Quay, Douglas, Isle Of Man, IM99 2PG June 1961 /
12 January 2009
British /
Guernsey
Senior Bank Manager
PARKER, Richard Frederick William Director (Resigned) 135 Bishopsgate, London, England, EC2M 3UR April 1967 /
3 February 2014
British /
England
Assistant Director, Client Relationships
PARRISH, Clive Derrick Director (Resigned) Stanley House, Baldhoon Road, Laxey, Isle Of Man, IM4 7QG January 1956 /
20 August 2002
British /
United Kingdom
Bank Official
PENROSE, Lee Wright Director (Resigned) 18 Barrule Park, Ramsey, Isle Of Man, IM8 2BN April 1962 /
3 July 2007
British /
Isle Of Man
Bank Official
PENROSE, Lee Wright Director (Resigned) 18 Barrule Park, Ramsey, Isle Of Man, IM8 2BN April 1962 /
26 July 1999
British /
Isle Of Man
Bank Official

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Post Town LONDON
Post Code EC2M 4AA
SIC Code 74990 - Non-trading company

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Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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