Strand Nominees Limited

Active00237454 Private limited company
Incorporated
25 February 1929 (97 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
440 Strand
London
WC2R 0QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2018
Also at Natwest Pep Nominees Limited, Natwest Fis Nominees Limited
British
Born October 1966 (60)
Director · Appointed 1 December 2018
Also at Natwest Pep Nominees Limited, Natwest Fis Nominees Limited · more companies
British
Born April 1975 (51)
Director · Appointed 1 December 2018
Also at Natwest Pep Nominees Limited, Natwest Fis Nominees Limited
British
Born October 1973 (53)
Corporate Secretary · Appointed 24 April 2017
Also at RBS AA Holdings (UK) Limited, The Royal Bank of Scotland Group Independent Financial Services Limited, Lombard & Ulster Limited · more companies
Officer history (47 former)
30 September 2024
Resigned Ray, Robert Dennis as Director
16 July 2021
Resigned Patel, Yogesh as Director
31 July 2019
Resigned Gibbons, Andrew Stephen as Director
1 December 2018
Appointed Clift, Stephen John as Director
1 December 2018
Appointed Counsell, Victoria Anne as Director
1 December 2018
Appointed Pride, Samantha as Director
1 December 2018
Resigned Bradley, Paul Ian as Director
29 October 2018
Appointed Patel, Yogesh as Director
24 April 2017
Resigned Mackay, Fiona Mary as Secretary
24 April 2017
Appointed Natwest Group Secretarial Services Limited as Corporate Secretary
23 March 2017
Appointed Gibbons, Andrew Stephen as Director
23 March 2017
Resigned Patel, Yogesh as Director
12 September 2016
Resigned Doyle, Sally Anne as Secretary
12 September 2016
Appointed Mackay, Fiona Mary as Secretary
9 July 2015
Resigned Alexander, James Wishart as Director
8 July 2015
Appointed Bradley, Paul Ian as Director
23 May 2014
Appointed Patel, Yogesh as Director
25 April 2014
Resigned Lack, Thomas as Director
19 August 2013
Appointed Alexander, James Wishart as Director
11 July 2013
Resigned House, Mark Andrew Daryl as Director
11 July 2013
Appointed Lack, Thomas as Director
11 July 2013
Resigned Froud, Rebecca Maria as Director
31 May 2012
Appointed Ray, Robert Dennis as Director
31 May 2012
Resigned Ottewill, Stephen Miles as Director
9 September 2011
Resigned Garland, David Anthony as Director
9 September 2011
Resigned Brown, Sally Jane as Director
8 September 2011
Appointed House, Mark Andrew Daryl as Director
8 September 2011
Appointed Froud, Rebecca Maria as Director
27 April 2010
Resigned Newey, Stuart William as Director
26 April 2010
Appointed Garland, David Anthony as Director
31 July 2009
Appointed Brown, Sally Jane as Director
31 July 2009
Resigned Carter, Nigel Desmond as Director
20 December 2006
Resigned Brown, Sally Jane as Director
20 December 2006
Appointed Ottewill, Stephen Miles as Director
1 July 2003
Appointed Brown, Sally Jane as Director
1 July 2003
Resigned Watson, Peter Weatherley as Director
13 January 2003
Appointed Newey, Stuart William as Director
13 January 2003
Resigned Clark, Andrew Robert as Director
13 March 2000
Resigned Nicholson, Ruth as Secretary
13 March 2000
Appointed Doyle, Sally Anne as Secretary
14 February 2000
Appointed Carter, Nigel Desmond as Director
14 February 2000
Resigned Binks, Martin John as Director
1 September 1999
Appointed Watson, Peter Weatherley as Director
1 September 1999
Resigned Giddings, Debra Christine as Director
1 September 1999
Appointed Binks, Martin John as Director
1 September 1999
Resigned Davis, Julia as Director
1 September 1999
Resigned Rapley, Deborah Phyllis as Director
1 September 1999
Resigned Walker, Alyson Leslie Dawn as Director
1 September 1999
Appointed Clark, Andrew Robert as Director
1 June 1999
Appointed Nicholson, Ruth as Secretary
1 June 1999
Resigned Glennie, Gloria Jayne as Secretary
30 September 1998
Resigned Linsley, Samantha Helen as Secretary
30 September 1998
Resigned Linsley, Samantha Helen as Secretary
29 September 1998
Appointed Glennie, Gloria Jayne as Secretary
14 April 1998
Resigned Linsley, Samantha Helen as Director
14 April 1998
Resigned Manzi, Anthony Albert as Director
14 April 1998
Resigned Linsley, Samantha Helen as Director
14 April 1998
Resigned Stemmons, Robert Earl as Director
14 April 1998
Resigned Cook, John Ernest as Director
14 April 1998
Resigned England, David Ernest Leonard as Director
14 April 1998
Resigned Swan, Philip as Director
14 April 1998
Resigned Thompson, Eileen Bernadette as Director
2 September 1997
Resigned Baker, Peter Charles as Director
17 March 1997
Appointed Walker, Alyson Leslie Dawn as Director
11 November 1996
Appointed Swan, Philip as Director
11 November 1996
Resigned Smith, David William as Director
11 November 1996
Appointed Giddings, Debra Christine as Director
11 November 1996
Resigned Fuller, Ian Paul as Director
27 September 1996
Resigned Lewis, Timothy John as Director
9 September 1996
Appointed Linsley, Samantha Helen as Secretary
9 September 1996
Appointed Linsley, Samantha Helen as Director
9 September 1996
Appointed Linsley, Samantha Helen as Director
9 September 1996
Appointed Stemmons, Robert Earl as Director
9 September 1996
Appointed Linsley, Samantha Helen as Secretary
9 September 1996
Resigned Lewis, Timothy John as Secretary
19 December 1994
Resigned Ringshall, John as Director
15 December 1994
Resigned Crossley, Graham John as Director
1 October 1994
Appointed Smith, David William as Director
1 November 1993
Resigned Young-Jones, Betty Ann as Director
1 November 1993
Resigned Horne, Christopher Malcolm as Director
29 October 1993
Appointed Davis, Julia as Director
25 October 1993
Appointed Crossley, Graham John as Director
15 October 1993
Resigned Mills, Diane as Director
1 April 1993
Appointed Cook, John Ernest as Director
10 December 1992
Resigned Goodall, Rex Anthony as Director
2 September 1992
Appointed Rapley, Deborah Phyllis as Director
2 September 1992
Appointed England, David Ernest Leonard as Director
2 September 1992
Appointed Baker, Peter Charles as Director
2 September 1992
Appointed Young-Jones, Betty Ann as Director
2 September 1992
Appointed Goodall, Rex Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Unlimited Company With Share Capital
Reg. no. 00036695

Holdings 3

Companies where Strand Nominees Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates19 June 2026
26 February 2026Accounts for a dormant company31 December 2025
23 June 2025Confirmation statement with updates19 June 2025
7 April 2025Accounts for a dormant company31 December 2024
30 September 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

Coutts & Company
Coutts Charitable Foundation
Coutts Finance Co.
RBS Asset Management Holdings

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Lutterworth
London
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Falkirk
Knutsford

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