Ranelagh Nominees Limited

Active00293241 Private limited company
Incorporated
19 October 1934 (92 years)
Industry
Dormant Company (99999)
Directors
Sandra Hutchison
Jane Anne Niland
Owned by
Accounts type
Dormant
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hutchison, Sandra
Director · Appointed 21 March 2025
British
Born February 1984 (42)
Niland, Jane Anne
Director · Appointed 21 March 2025
Irish
Born June 1985 (41)
Corporate Secretary · Appointed 24 January 2013
Also at Lloyds Bank Nominees Limited, Lloyds Bank (I.D.) Nominees Limited, Lloyds Bank (Colonial & Foreign) Nominees Limited · more companies
Officer history (49 former)
3 April 2025
Resigned Haward, Russell Mark as Director
3 April 2025
Resigned Morrison, Craig Kristoffer as Director
21 March 2025
Appointed Niland, Jane Anne as Director
21 March 2025
Appointed Hutchison, Sandra as Director
18 April 2024
Resigned Malcolm, Douglas Alexander as Director
16 April 2024
Appointed Morrison, Craig Kristoffer as Director
4 April 2020
Appointed Malcolm, Douglas Alexander as Director
2 January 2020
Resigned Bone, Amy Charlotte as Director
2 January 2020
Appointed Haward, Russell Mark as Director
14 July 2017
Resigned Burnett, Neil Scott as Director
23 November 2016
Appointed Bone, Amy Charlotte as Director
23 November 2016
Resigned Gibson, Fiona Jane as Director
1 June 2016
Appointed Burnett, Neil Scott as Director
1 June 2016
Resigned Dickson, Pamela Simone as Director
23 July 2015
Appointed Gibson, Fiona Jane as Director
30 January 2015
Resigned Digges, Jonathan Charles Nigel as Director
11 July 2013
Appointed Digges, Jonathan Charles Nigel as Director
31 January 2013
Resigned Purves, Iain James as Director
31 January 2013
Resigned Gow, David Christopher as Director
24 January 2013
Resigned Rais, Betsabeh as Secretary
24 January 2013
Appointed Lloyds Secretaries Limited as Corporate Secretary
23 January 2013
Appointed Dickson, Pamela Simone as Director
31 October 2012
Resigned Robertson, Martin Gordon as Director
8 February 2012
Appointed Rais, Betsabeh as Secretary
8 February 2012
Resigned Goodwin, Sharon Anne as Secretary
20 August 2010
Appointed Gow, David Christopher as Director
20 August 2010
Appointed Purves, Iain James as Director
20 August 2010
Resigned Ewing, Thomas John as Director
20 August 2010
Resigned Packham, Matthew as Director
30 June 2009
Appointed Ewing, Thomas John as Director
30 June 2009
Appointed Robertson, Martin Gordon as Director
30 June 2009
Resigned Green, Bradley Patrick as Director
30 June 2009
Resigned Hope Maclellan, Bruce as Director
30 June 2009
Resigned Tarren, Keith as Director
30 June 2009
Appointed Packham, Matthew as Director
4 April 2008
Appointed Green, Bradley Patrick as Director
4 April 2008
Appointed Hope Maclellan, Bruce as Director
4 April 2008
Appointed Tarren, Keith as Director
4 April 2008
Resigned Kidd, Edwina Jane as Director
4 April 2008
Resigned Saunders, Russell John as Director
4 April 2008
Resigned Marsh, Lynda Margaret as Director
12 April 2007
Appointed Saunders, Russell John as Director
12 April 2007
Appointed Kidd, Edwina Jane as Director
12 April 2007
Resigned Bodicoat, Matthew as Director
12 April 2007
Appointed Marsh, Lynda Margaret as Director
31 October 2006
Resigned Lamb, John Willis as Director
14 January 2003
Appointed Goodwin, Sharon Anne as Secretary
14 January 2003
Resigned Hopkins, Stephen John as Secretary
10 July 2001
Resigned Gardiner, Carolyne Jayne as Director
10 July 2001
Resigned Turner, Paul Arthur as Director
26 January 2001
Resigned Jennings, Anthony Charles as Director
30 November 2000
Appointed Lamb, John Willis as Director
30 November 2000
Appointed Bodicoat, Matthew as Director
9 November 2000
Resigned Lisle, Garhame Paul as Director
7 November 2000
Resigned Farquhar, Kenneth Gordon as Director
15 September 2000
Resigned Black, Nicola Suzanne as Secretary
15 September 2000
Appointed Hopkins, Stephen John as Secretary
17 February 1999
Appointed Farquhar, Kenneth Gordon as Director
25 January 1999
Resigned Warner, Michael Colin as Director
6 January 1999
Resigned Kitcat, Wayne Paul as Director
18 November 1996
Appointed Warner, Michael Colin as Director
20 September 1996
Resigned Jones, Raymond David as Director
30 December 1994
Appointed Black, Nicola Suzanne as Secretary
30 December 1994
Resigned Stapleton, Graham as Secretary
29 December 1994
Resigned Hill, Blanche Margarita Anne as Director
29 December 1994
Resigned Sackett, Christine Georgina as Director
29 December 1994
Resigned Stapleton, Graham as Director
29 December 1994
Resigned Savidge, Andrew Leslie as Director
29 December 1994
Resigned Lodge, Leonard as Director
29 December 1994
Resigned Hills, Suzanne Louise as Director
29 December 1994
Resigned Brown, Christine as Director
26 December 1994
Resigned Cowley, Peter Walter Henry as Director
13 June 1994
Resigned Stevens, Kenneth William as Director
13 June 1994
Resigned Oliver, Robert Michael as Director
13 June 1994
Appointed Turner, Paul Arthur as Director
13 June 1994
Appointed Jennings, Anthony Charles as Director
13 June 1994
Appointed Kitcat, Wayne Paul as Director
31 December 1993
Resigned Fenn, Eric Leslie as Director
30 September 1993
Resigned Stuart, Donald Ian as Director
17 May 1993
Appointed Sackett, Christine Georgina as Director
17 May 1993
Appointed Hills, Suzanne Louise as Director
30 April 1993
Resigned Wood, Pauline Amanda as Director
30 April 1993
Resigned Andrews, John Clifford as Director
30 March 1993
Resigned Phimister, Thomas 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
Right to appoint and remove directors
Public Limited Company
Reg. no. 00002065

Holdings 7

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

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

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lloyds Banking Group PLC
Cardnet Merchant Services Limited Owns 25–50% of shares
LBG Equity Investments Limited Owns 75–100% of shares
Citra Living Broadside Limited Has significant influence or control
Citra Living Limited Owns 75–100% of shares
Citra Development Company (No.1) Limited Owns 75–100% of shares
Citra Living Investments Limited Owns 75–100% of shares
Citra Living Lease Company (No.1) Limited Owns 75–100% of shares
Citra Living Operating Company (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 6) Limited Owns 75–100% of shares
Citra Living Properties (No.2) Limited Owns 75–100% of shares
Citra Living Properties (No.3) Limited Owns 75–100% of shares
Citra Living Properties (No.4) Limited Owns 75–100% of shares
Citra Living Properties (No.5) Limited Owns 75–100% of shares
Citra Living Properties (No.7) Limited Owns 75–100% of shares
Citra Pathways Limited Owns 75–100% of shares
Citra Living Oldham Road Limited Has significant influence or control
Housing Growth Partnership GP LLP Holds 75–100% of voting rights
Allan Water Homes (Cambusbarron) Limited Owns 25–50% of shares
Allan Water Homes (Chryston) Limited Owns 25–50% of shares
Artisan Edinburgh Corstorphine Limited Owns 25–50% of shares
Backhouse (Castle Cary) JV Limited Owns 25–50% of shares (as a firm)
Backhouse (Westbury) JV Limited Owns 25–50% of shares
Bowbridge Homes (Raunds) Limited Owns 25–50% of shares
Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares
Ediston Homes Sauchie Limited Status not confirmedOwns 25–50% of shares
And 5 more
Housing Growth Partnership II GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Iii GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Manager Limited Owns 75–100% of shares
Leil Virgo Holdco Limited Owns 75–100% of shares
Lloyds Development Capital (Holdings) Limited Owns 75–100% of shares
Mbna Europe Holdings Limited Owns 75–100% of shares
Uberior Investments Limited Owns 75–100% of shares
UK PRS (Jersey) Properties I Limited Has significant influence or control
Lloyds Bank PLC Owns 75–100% of shares
Amberdate Limited Owns 75–100% of shares
Aquilus Limited In liquidationOwns 75–100% of shares
Boltro Nominees Limited Owns 75–100% of shares
Cheltenham & Gloucester PLC Owns 75–100% of shares
Corbiere Asset Investments Ltd Owns 75–100% of shares
Curve OS Holding Limited Owns 75–100% of shares
Dunstan Investments (UK) Limited Owns 75–100% of shares
Gresham Nominee 1 Limited Owns 75–100% of shares
Gresham Nominee 2 Limited Owns 75–100% of shares
Hbos PLC Owns 75–100% of shares
Hill Samuel Leasing Co. Limited Owns 75–100% of shares
LB Healthcare Trustee Limited Owns 75–100% of shares
Lloyds (Gresham) Limited DissolvedOwns 75–100% of shares
Lloyds Bank (Colonial & Foreign) Nominees Limited Owns 75–100% of shares
Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares
Ranelagh Nominees Limited This company Owns 75–100% of shares
And 19 more
Scottish Widows Group Limited Owns 75–100% of shares
Embark Group Limited Owns 75–100% of shares
Hbos Investment Fund Managers Limited Owns 75–100% of shares
Lloyds Bank General Insurance Holdings Limited Owns 75–100% of shares
Lloyds Bank General Insurance Limited Owns 75–100% of shares
Lloyds Wealth Management Holdings Limited Owns 75–100% of shares
Scottish Widows Financial Services Holdings Owns 75–100% of shares
Scottish Widows Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates14 February 2026
28 October 2025Replacement filing for the appointment of a director
4 April 2025Termination of appointment of a director
4 April 2025Termination of appointment of a director
3 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

A.C.L. Limited
Amberdate Limited
Bank of Scotland Structured Asset Finance Limited
Barents Leasing Limited
Birchcrown Finance Limited
Black Horse (TRF) Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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