Cannon Nominees Limited

Active00780630 Private limited company

Incorporated: 12 November 1963 (62 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Damien Adrian Crossley
Nicholas John Samuel Harries
Luke Powell
all 5 directors
Owned by: Macfarlanes LLP
Accounts type: Dormant
Region: Greater London
Address: 20 Cursitor Street
London
EC4A 1LT

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 29 November 2026
Last conf. stmt: 15 November 2025

Charges

Total: 33
Outstanding: 8
Part satisfied: 0
Satisfied: 25

Officers 5 active

Officer details are public data from the Companies House register.

Crossley, Damien Adrian

Director · Appointed 31 March 2026

Also at Macfarlanes Services Limited, Macfarlanes LLP, Macfarlanes Nominees Limited · more companies

British

Born May 1978 (48)

Harries, Nicholas John Samuel

Director · Appointed 31 March 2025

Also at Cannon Nominees Properties Limited, Macfarlanes LLP, Redham Farms Limited · more companies

British

Born January 1971 (55)

Powell, Luke

Director · Appointed 1 May 2022

Also at Cannon Nominees Properties Limited, Macfarlanes Services Limited, Macfarlanes LLP · more companies

British

Born July 1972 (54)

Breeze, Clare Bruce

Director · Appointed 1 May 2020

Also at Cannon Nominees Properties Limited, Macfarlanes LLP

British

Born April 1970 (56)

Barclay, Piers David

Director · Appointed 1 May 2019

Also at Macfarlanes LLP, Macfarlanes Nominees Limited, Franmor Nominees Limited · more companies

British

Born June 1972 (54)

Officer history (26 former)

31 March 2026

Resigned Prichard Jones, Sebastian James as Director

31 March 2026

Appointed Crossley, Damien Adrian as Director

31 March 2025

Appointed Harries, Nicholas John Samuel as Director

31 March 2025

Resigned Reed, Edward Nicholas as Director

18 December 2024

Resigned Ally, Bibi Rahima as Secretary

1 May 2022

Appointed Powell, Luke as Director

30 April 2022

Resigned Conder, Andrew Jonathan as Director

30 April 2022

Resigned Howard, Julian Francis as Director

1 May 2020

Appointed Prichard Jones, Sebastian James as Director

1 May 2020

Appointed Breeze, Clare Bruce as Director

30 April 2020

Resigned Martin, Ian Christopher as Director

30 April 2020

Resigned Martin, Charles David Zelenka as Director

1 May 2019

Appointed Barclay, Piers David as Director

30 April 2019

Resigned Meek, Charles Harry as Director

1 May 2017

Appointed Conder, Andrew Jonathan as Director

30 April 2017

Resigned Pintus, Matthew Derek as Director

30 April 2016

Resigned Horsfield, Charles Peter as Director

26 February 2016

Appointed Reed, Edward Nicholas as Director

30 April 2013

Resigned Sanders, David Ian as Director

30 April 2012

Appointed Martin, Ian Christopher as Director

30 April 2012

Resigned Tuffnell, Kevin Douglas as Director

16 May 2011

Appointed Horsfield, Charles Peter as Director

16 May 2011

Appointed Sanders, David Ian as Director

6 April 2011

Resigned Reuben, Richard Maurice Emile as Director

1 January 2011

Appointed Howard, Julian Francis as Director

31 December 2010

Resigned Martin, Simon Richard as Director

1 May 2008

Appointed Martin, Charles David Zelenka as Director

1 May 2008

Resigned Sutton, Robert Hiles as Director

1 May 2008

Resigned Phippen, Conway Paul as Director

9 August 2006

Appointed Meek, Charles Harry as Director

14 January 2004

Appointed Pintus, Matthew Derek as Director

14 January 2004

Resigned Hayes, Michael Anthony as Director

31 January 2003

Appointed Ally, Bibi Rahima as Secretary

31 January 2003

Resigned Collett, Brian as Secretary

1 May 2001

Appointed Tuffnell, Kevin Douglas as Director

30 April 2001

Resigned Macfarlane, Jonathan Stephen as Director

9 November 1999

Appointed Martin, Simon Richard as Director

30 April 1999

Resigned Formby, Roger Myles as Director

30 April 1999

Resigned Hayes, Derek as Director

30 April 1999

Resigned Treves, Vanni Emanuele as Director

30 April 1999

Appointed Reuben, Richard Maurice Emile as Director

1 May 1998

Appointed Phippen, Conway Paul as Director

30 April 1998

Resigned Dilger, John Joseph as Director

1 May 1997

Appointed Macfarlane, Jonathan Stephen as Director

1 May 1997

Appointed Sutton, Robert Hiles as Director

30 April 1997

Resigned Road, Christopher John as Director

30 April 1997

Resigned Smeed, Geoffrey Stanford Hugh as Director

31 March 1993

Resigned Buckley, Guy James Mclean as Director

Ownership 1 active

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

Macfarlanes LLP

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Partnership

Reg. no. Oc334406

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Macfarlanes LLP

Cannon Nominees Limited This company Owns 75–100% of shares

Cannon Nominees Properties Limited Owns 75–100% of shares

Embleton Trust Corporation Limited Owns 75–100% of shares

Lourdes Limited Has significant influence or control

Pradera Group Limited Right to appoint and remove directors

Pradera Limited Owns 75–100% of shares

Pradera-Am Limited Owns 75–100% of shares

RDB Noto Owns 75–100% of shares

Redham Farms Limited Owns 75–100% of shares

Macfarlanes Limited Owns 75–100% of shares

Macfarlanes Nominees Limited Owns 75–100% of shares

Macfarlanes Private Capital Solutions Limited Owns 75–100% of shares

Macfarlanes Services Limited Owns 75–100% of shares

Private Capital Solutions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 April 2026	Appointment of a director
1 April 2026	Termination of appointment of a director
18 December 2025	Accounts for a dormant company	31 March 2025
19 November 2025	Confirmation statement with updates	15 November 2025
8 April 2025	Appointment of a director