Ferlim Nominees Limited

Active01022478 Private limited company
Incorporated
27 August 1971 (55 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
30 Gresham Street
London
EC2V 7QN

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, Ali
Secretary · Appointed 21 September 2023
Director · Appointed 27 February 2023
Also at Investec Wealth & Investment Limited, Spring Nominees Limited, Anston Trustees Limited · more companies
British
Born August 1983 (43)
Director · Appointed 4 October 2010
Also at Rathbones Investment Management Limited, Investec Wealth & Investment Limited, Spring Nominees Limited · more companies
British
Born August 1972 (54)
Officer history (27 former)
26 August 2025
Resigned Stockton, Robert Paul as Director
31 December 2023
Resigned Mathias, Jennifer Elizabeth as Director
21 September 2023
Appointed Johnson, Ali as Secretary
21 September 2023
Appointed Mathias, Jennifer Elizabeth as Director
21 September 2023
Appointed Stockton, Robert Paul as Director
22 June 2023
Resigned Gordon, James Robert Anthony as Secretary
27 February 2023
Appointed Peto, Christopher David as Director
15 February 2023
Resigned King, Barbara-Ann as Director
12 January 2023
Appointed Gordon, James Robert Anthony as Secretary
2 January 2023
Resigned Kilday, Steven Robert as Secretary
28 October 2022
Appointed King, Barbara-Ann as Director
11 August 2022
Resigned Rigby, Mike, Mr. as Director
7 February 2022
Resigned Rydon, Andrew Paul as Director
15 March 2021
Appointed Rydon, Andrew Paul as Director
15 March 2021
Appointed Rigby, Mike, Mr. as Director
3 July 2020
Resigned Price, Judith Edna as Director
31 March 2020
Resigned Wragg, Jonathan Peter as Director
31 March 2018
Resigned Maxwell-Scott, Ian as Director
5 July 2013
Resigned Cong, Kathy as Secretary
5 July 2013
Appointed Kilday, Steven Robert as Secretary
30 August 2012
4 October 2010
Appointed Cong, Kathy as Secretary
4 October 2010
Resigned Hooley, Iain William as Secretary
4 October 2010
Appointed Hooley, Iain William as Director
20 July 2010
Appointed Hooley, Iain William as Secretary
20 July 2010
Resigned Watts, Paula Mary as Secretary
25 July 2007
Appointed Wragg, Jonathan Peter as Director
20 June 2007
Appointed Watts, Paula Mary as Secretary
20 June 2007
Resigned Redmayne, Mark John Studdert, Mr. as Secretary
31 March 2007
Resigned Bagshawe, Nicholas Wilfrid as Director
6 May 2005
Resigned Yeo, Christopher James as Director
6 May 2005
Appointed Bagshawe, Nicholas Wilfrid as Director
7 July 2004
Resigned Carr, Francis Christopher as Director
3 February 2002
Resigned May, Timothy, Dr as Director
31 July 2000
Resigned Beardwell, John Hugh William as Director
15 March 2000
Appointed Price, Judith Edna as Director
1 December 1999
Appointed Yeo, Christopher James as Director
31 July 1994
Appointed Redmayne, Mark John Studdert, Mr. as Secretary
31 July 1994
Resigned Janssens, Monica Louisa as Secretary
7 July 1994
Appointed Beardwell, John Hugh William as Director
7 July 1994
Appointed Redmayne, Mark John Studdert, Mr. as Director
7 July 1994
Appointed Maxwell-Scott, Ian as Director
7 July 1994
Appointed Carr, Francis Christopher as Director
7 July 1994
Appointed May, Timothy, Dr as Director
7 July 1994
Resigned Bourne, Geoffrey David as Director
7 July 1994
Resigned Lenane, Timothy John Alexander as Director
7 July 1994
Resigned Pickford, Michael Anthony as Director
7 July 1994
Resigned Pratt, Graham Eldon as Director
21 January 1994
Appointed Janssens, Monica Louisa as Secretary
7 January 1994
Resigned Moon, Angela Jane as Secretary
16 August 1993
Resigned Harper, Alan Alexander Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 01448919
Former controllers (1)
11 November 2025
Ceased Investec Wealth & Investment Limited — Owns 75–100% of shares

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Rathbones Group PLC
Arcticstar Limited Owns 75–100% of shares
Dean River Asset Management Limited Owns 75–100% of shares
Argus Nominee Limited DissolvedOwns 75–100% of shares
Laurence Keen Holdings Limited Owns 75–100% of shares
Rathbone Stockbrokers Limited Owns 75–100% of shares
Laurence Keen Nominees Limited Status not confirmedOwns 75–100% of shares
Rathbone Brothers Limited Owns 25–50% of shares
Rathbone Pension & Advisory Services Limited Owns 75–100% of shares
Rathbones Asset Management Limited Owns 75–100% of shares
Rathbones Investment Management Limited Owns 75–100% of shares
Citywall Nominees Limited DissolvedOwns 75–100% of shares
Ferlim Nominees Limited This company Owns 75–100% of shares
Investec Wealth & Investment Limited Owns 75–100% of shares
Anston Trustees Limited Owns 75–100% of shares (as a firm)
Murray Asset Management UK Limited In liquidationOwns 75–100% of shares
Scarwood Nominees Limited Status not confirmedOwns 75–100% of shares (as a firm)
Neilson Cobbold Client Nominees Limited Status not confirmedOwns 75–100% of shares
Rathbone Nominees Limited Owns 75–100% of shares
Rathbones Sipp Trustees Limited Owns 75–100% of shares
Rensburg Client Nominees Limited Owns 75–100% of shares
Speirs & Jeffrey Client Nominees Limited In liquidationOwns 75–100% of shares
Speirs & Jeffrey Limited Owns 75–100% of shares
Speirs & Jeffrey Portfolio Management Limited In liquidationOwns 75–100% of shares
Speirs + Jeffrey Fund Management Limited In liquidationOwns 75–100% of shares
Spring Nominees Limited Owns 75–100% of shares
Rathbones Trust Company Limited Owns 75–100% of shares
Chelsea Consultancy Ltd. Owns 25–50% of shares
Cowdray Management Company Limited Owns 25–50% of shares
Dale Investments (Holdings) Limited Owns 25–50% of shares (as a trust)
Dale Investments Limited Owns 75–100% of shares
Mill Two Limited Owns 75–100% of shares
Millbank Enterprises Limited Owns 75–100% of shares
Rathbone Secretaries Limited Owns 75–100% of shares
Rathbones Legal Services Limited Owns 75–100% of shares
The 3 Tenors Limited Owns 75–100% of shares (as a trust)
Saunderson House Limited Owns 75–100% of shares
Vision Independent Financial Planning Ltd Owns 75–100% of shares
Castle Investment Solutions Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Confirmation statement with no updates30 September 20253
19 September 2025Accounts for a dormant company31 December 20244
26 August 2025Termination of appointment of a director1
14 October 2024Confirmation statement with no updates30 September 20243
24 September 2024Accounts for a dormant company31 December 20234
Show all recent filings

Some other companies at this address

Anston Trustees Limited
Arcticstar Limited
Brayspark Properties Limited
Chalmeg Properties Limited
CHK Trustees Limited
Chk-A Trustees Limited

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