Crosswall Nominees Limited

Active00950209 Private limited company
Incorporated
19 March 1969 (57 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Ubmg Holdings
Accounts type
Dormant
Region
Greater London
Address
5 Howick Place
London
SW1P 1WG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 April 2021
Also at Peerj Limited, Informa Markets Limited, Fairs & Exhibitions (1992) Limited · more companies
Director · Appointed 11 August 2020
Also at Tarsus Group Limited, Informa Cosec Limited · more companies
British
Born August 1965 (61)
Director · Appointed 31 December 2018
Also at Light Reading UK Limited, Informa Connect Limited, Informa Prestige Holdings Limited · more companies
British
Born March 1969 (57)
Director · Appointed 11 March 2009
Also at Roamingtarget Limited, Informa Markets (Europe) Limited, Abi Building Data Ltd. · more companies
British
Born February 1972 (54)
Director · Appointed 14 October 1999
Also at Ubm International Holdings UK Societas, Capregen Magnum Limited (proposed for strike-off), Capregen Limited · more companies
British
Born September 1969 (57)
Officer history (62 former)
30 April 2021
Resigned Hopley, Rupert John Joseph as Secretary
30 April 2021
Appointed Informa Cosec Limited as Corporate Secretary
11 August 2020
Appointed Hanscomb, Heledd Mair as Director
31 July 2020
Resigned Light, Christopher John as Director
18 July 2019
Resigned Morgan, Emma Louise as Director
29 April 2019
Resigned Wan, Florise Ah Fong as Director
31 December 2018
Appointed Hopley, Rupert John Joseph as Secretary
31 December 2018
Resigned Woollard, Julie as Secretary
31 December 2018
Appointed Hopley, Rupert John Joseph as Director
31 December 2018
Resigned Woollard, Julie Louise as Director
31 December 2018
Resigned Pritchard, Emma Joanne as Director
5 October 2018
Resigned Irwin, Benjamin James as Director
5 October 2018
Resigned Youds, Nigel Joseph as Director
30 September 2018
Resigned Peters, Mark David as Director
30 September 2018
Resigned Peters, Mark as Secretary
28 September 2018
Appointed Woollard, Julie as Secretary
20 June 2018
Resigned Sawtell, George Robert as Director
20 June 2018
Resigned Mepham, Neil as Director
15 June 2018
Appointed Woollard, Julie Louise as Director
31 December 2017
Resigned Crow, Andrew Frank as Director
8 June 2017
Resigned Cowling, Rachael as Director
24 May 2017
Appointed Youds, Nigel Joseph as Director
15 March 2017
Resigned Bridges, Corinna Susan as Director
14 April 2016
Resigned Youds, Nigel Joseph as Director
24 March 2016
Resigned Klonarides, Elaine as Director
24 March 2016
Appointed Bridges, Corinna Susan as Director
9 November 2015
Appointed Sawtell, George Robert as Director
29 October 2015
Resigned Pasquill, David Roy as Director
31 July 2015
Resigned Windell, Lynn Elizabeth as Director
31 March 2015
Appointed Klonarides, Elaine as Director
30 January 2015
Resigned Miller, Louise as Director
1 October 2014
Resigned Siddell, Anne Claire as Director
1 October 2014
Appointed Peters, Mark David as Director
1 October 2014
Appointed Peters, Mark as Secretary
1 October 2014
Resigned Siddell, Anne Claire as Secretary
1 July 2014
Resigned Wrankmore, Peter Ian as Director
30 June 2014
Resigned Davies, James Russell as Director
11 June 2014
Appointed Miller, Louise as Director
22 October 2013
Appointed Light, Christopher John as Director
7 June 2013
Resigned Wolf, Karl Wilhelm as Director
4 July 2012
Appointed Pasquill, David Roy as Director
4 July 2012
Appointed Morgan, Emma Louise as Director
4 July 2012
Appointed Davies, James Russell as Director
31 March 2012
Resigned Allen, Jane as Director
10 June 2011
Resigned Smith, Susan Elizabeth as Director
21 January 2011
Appointed Smith, Susan Elizabeth as Director
19 April 2010
Resigned Smith, Susan Elizabeth as Director
19 March 2010
Appointed Irwin, Benjamin James as Director
13 October 2009
Resigned Whitney, Allison Sarah as Director
14 July 2009
Appointed Smith, Susan Elizabeth as Director
19 June 2009
Resigned Streeter, Richard James as Director
7 May 2009
Resigned Wilson, Nigel David, Sir as Director
11 March 2009
Appointed Pritchard, Emma Joanne as Director
11 March 2009
Appointed Adrian, Carl Sheldon as Director
11 March 2009
Appointed Allen, Jane as Director
11 March 2009
Appointed Streeter, Richard James as Director
11 March 2009
Appointed Wolf, Karl Wilhelm as Director
11 March 2009
Appointed Wan, Florise Ah Fong as Director
8 December 2008
Resigned Kerr, Richard James as Director
31 October 2008
Resigned Smith, Susan Elizabeth as Director
31 July 2008
Appointed Kerr, Richard James as Director
2 June 2008
Appointed Cowling, Rachael as Director
29 February 2008
Resigned Wein, David Mark as Director
31 May 2007
Appointed Youds, Nigel Joseph as Director
31 May 2007
Appointed Windell, Lynn Elizabeth as Director
2 February 2007
Resigned Southgate, Catherine Elizabeth as Director
29 December 2006
Resigned Purser, Jean Dorothy Anne as Director
2 October 2006
Resigned Stables, Jane Margaret as Director
1 December 2005
Appointed Wein, David Mark as Director
21 May 2003
Appointed Smith, Susan Elizabeth as Director
2 May 2003
Appointed Whitney, Allison Sarah as Director
2 May 2003
Resigned Titman, Damian Edward John as Director
4 December 2002
Resigned Shamlian, Tanya Victoria as Director
13 May 2002
Resigned Collier, Timothy Guy as Director
8 February 2002
Appointed Purser, Jean Dorothy Anne as Director
8 February 2002
Resigned Clarke, Dean Leonard as Director
20 December 2001
Resigned Greenhow, Dominic as Director
2 November 2001
Resigned Downes, Fiona as Director
26 October 2001
Appointed Wilson, Nigel David, Sir as Director
26 October 2001
Resigned Owen, Teresa Anne as Director
26 October 2001
Appointed Southgate, Catherine Elizabeth as Director
26 February 2001
Resigned Stern, Charles Roger as Director
6 July 2000
Appointed Wrankmore, Peter Ian as Director
6 July 2000
Appointed Shamlian, Tanya Victoria as Director
5 July 2000
Resigned Titman, Damian Edward John as Director
5 July 2000
Resigned Owen, Teresa Anne as Director
5 July 2000
Appointed Titman, Damian Edward John as Director
5 July 2000
Appointed Owen, Teresa Anne as Director
31 December 1999
Resigned Taylor, Nicholas Michael as Director
19 November 1999
Appointed Clarke, Dean Leonard as Director
14 October 1999
Appointed Perkins, Nicholas Michael as Director
4 October 1999
Appointed Collier, Timothy Guy as Director
4 October 1999
Appointed Taylor, Nicholas Michael as Director
3 September 1999
Resigned Henderson, Alex as Director
5 May 1999
Resigned Brown, Nigel Roy as Director
23 September 1998
Appointed Titman, Damian Edward John as Director
23 September 1998
Resigned Thomas, Catherine Sara as Director
4 September 1998
Appointed Owen, Teresa Anne as Director
5 June 1998
Appointed Mepham, Neil as Director
16 March 1998
Appointed Thomas, Catherine Sara as Director
26 November 1997
Appointed Henderson, Alex as Director
17 October 1997
Resigned Hopwood, Sarah Jane as Director
17 October 1997
Appointed Crow, Andrew Frank as Director
18 August 1997
Appointed Brown, Nigel Roy as Director
2 June 1997
Appointed Siddell, Anne Claire as Director
2 June 1997
Resigned Burns, John Macgregor as Director
2 June 1997
Appointed Siddell, Anne Claire as Secretary
2 June 1997
Resigned Stables, Jane Margaret as Secretary
11 December 1996
Appointed Greenhow, Dominic as Director
12 August 1996
Resigned Brown, Nigel Roy as Director
7 August 1996
Appointed Brown, Nigel Roy as Director
30 May 1996
Appointed Downes, Fiona as Director
30 May 1996
Appointed Stern, Charles Roger as Director
30 May 1996
Appointed Burns, John Macgregor as Director
30 April 1996
Resigned Hickson, Peter Charles Fletcher as Director
5 February 1996
Resigned Henderson, Alex as Director
1 February 1996
Appointed Henderson, Alex as Director
16 August 1995
Resigned Broomfield, Helen Frances as Secretary
16 August 1995
Appointed Stables, Jane Margaret as Secretary
25 May 1995
Resigned Greenhow, Dominic as Director
24 May 1995
Appointed Greenhow, Dominic as Director
4 November 1994
Appointed Stables, Jane Margaret as Director
4 November 1994
Resigned Bingley, Joan Hilary as Director
4 November 1994
Resigned Bingley, Joan Hilary as Director
2 November 1994
Appointed Bingley, Joan Hilary as Director

Ownership 1 active

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

Ubmg Holdings
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates1 July 2026
13 March 2026Accounts for a dormant company31 December 2025
2 July 2025Confirmation statement with no updates1 July 2025
4 April 2025Accounts for a dormant company31 December 2024
26 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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