Filing status
- Accounts filed
- 13 February 1988
- Last accounts
- 31 December 1986
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Saffery Nominees
- Incorporated
- 12 February 1963 (63 years)
- Previously known as
- Rysaffe Nominees (until 20 August 2026)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Region
- Greater London
- Address
- 71 Queen Victoria StreetLondonEC4V 4BE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2026
Also at Saffery Audit (UK) LLP, Rysaffe (proposed for strike-off), Saffery Secretaries · more companies
British
Born August 1973 (53)
Director · Appointed 1 January 2026
Also at 8 & 10 Culford Gardens Limited, Rysaffe (proposed for strike-off), Saffery Secretaries · more companies
British
Born February 1967 (59)
Director · Appointed 1 August 2018
British
Born September 1966 (60)
Director · Appointed 28 March 2003
British
Born November 1964
Officer history (12 former)
23 July 2026
23 July 2026
1 January 2026
1 January 2026
23 May 2023
23 May 2023
29 April 2020
29 April 2020
31 March 2020
31 March 2020
1 August 2018
10 April 2017
31 March 2017
15 April 2015
31 March 2012
31 March 2005
28 March 2003
31 March 2001
16 November 1995
16 November 1995
Resigned Harrison, Michael John as Director
30 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc415438
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Saffery (2026) Limited Owns 75–100% of shares
Saffery Audit (UK) LLP Right to 75–100% of surplus assets
Saffery Champness Limited Owns 75–100% of shares
Saffery Corporate Finance Limited Owns 75–100% of shares
Saffery Financial Services Limited Owns 75–100% of shares
Saffery Nominees This company Owns 75–100% of shares
Saffery Trustees (UK) Limited Owns 75–100% of shares
Alford Farming Limited Owns 75–100% of shares (as a trust)
Careston (Lja) Holdings Limited Owns 50–75% of shares (as a trust)
Careston (Lja) Limited Owns 75–100% of shares
Careston Limited Owns 25–50% of shares
Careston (Sma) Holdings Limited Owns 50–75% of shares (as a trust)
Careston (Sma) Limited Owns 75–100% of shares
Northgate United Limited Owns 75–100% of shares (as a trust)
Skye Investments Limited Owns 75–100% of shares
Earthrapid Limited Owns 75–100% of shares
Sportfact Limited Owns 75–100% of shares (as a trust)
Willoughby Farms Holding Limited Owns 25–50% of shares
Willoughby Farms Limited Owns 75–100% of shares
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Withdrawal of a person with significant control statement | |||
| 21 October 2026 | Notification of a person with significant control | |||
| 20 August 2026 | Certificate of change of name | |||
| 23 July 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Appointment of a director |
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