Caf Nominees Limited

Active01222415 Private company limited by guarantee
Incorporated
8 August 1975 (51 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Nick Caplan
Accounts type
Dormant
Region
South East
Address
25 Kings Hill Avenue
Kings Hill
West Malling
ME19 4TA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 11 active

Officer details are public data from the Companies House register.

Caplan, Nick
Director · Appointed 28 October 2026
British
Born June 1959 (67)
Director · Appointed 31 July 2026
Also at Southampton Row Trust Limited, Caf Global Trustees
British
Born December 1984 (41)
Director · Appointed 21 May 2026
British
Born July 1961 (65)
Director · Appointed 23 October 2025
British
Born January 1972 (54)
Braham, Edward Charles, Sir
Director · Appointed 24 April 2025
British,Italian
Born July 1961 (65)
Director · Appointed 1 February 2023
Also at Foundation for Credit Counselling · more companies
British
Born September 1954 (72)
Director · Appointed 25 January 2023
Also at Caf Bank Limited · more companies
Canadian,Swiss
Born July 1962 (64)
Everaet, Sabine
Director · Appointed 28 April 2022
Belgian
Born April 1967 (59)
Director · Appointed 28 April 2022
Also at Clothworkers' Foundation(the), Plan International (UK), Trust for London Trustee · more companies
American
Born June 1976 (50)
Director · Appointed 28 April 2022
British
Born February 1973 (53)
Newman, Kate Louise
Secretary · Appointed 3 April 2015
Officer history (93 former)
4 November 2026
Resigned Singh, Priya Darshani as Director
28 October 2026
Appointed Caplan, Nick as Director
31 July 2026
Appointed Culverhouse, Michael James as Director
31 July 2026
21 May 2026
Appointed Siarkiewicz, Caroline Mary as Director
6 May 2026
Resigned Shalders, David Peter as Director
7 April 2026
Resigned Heslop, Neil as Director
11 February 2026
23 October 2025
Appointed Leiper, Jackie as Director
31 July 2025
24 April 2025
Appointed Braham, Edward Charles, Sir as Director
19 February 2025
Resigned Dench, Robert Graham as Director
30 November 2024
Resigned Ardalan, Cyrus as Director
4 September 2024
Resigned Pope, Janet Edna as Director
18 April 2024
Appointed Dench, Robert Graham as Director
1 August 2023
Resigned Perkin, Roger Kitson as Director
8 February 2023
Resigned Storey, Susannah Jemima as Director
1 February 2023
Appointed Ashley, Michael St John as Director
25 January 2023
Appointed Vogtle, Robert as Director
28 April 2022
Resigned Lee, Tiina Le-Seong as Director
28 April 2022
Appointed Pringle, Owen Valentine as Director
28 April 2022
Appointed Niles, Meredith as Director
28 April 2022
Appointed Everaet, Sabine as Director
1 February 2022
Resigned Dixon, Andrew Michael Morley as Director
1 February 2022
Appointed Rylatt, Caroline Elizabeth Armes as Director
29 September 2021
Resigned Hammerstein, Matthew Sean as Director
23 November 2020
Resigned Heal, Anne as Director
23 November 2020
Appointed Singh, Priya Darshani as Director
1 October 2020
Appointed Heslop, Neil as Director
1 October 2020
Resigned Low, John Menzies, Sir as Director
15 July 2020
Appointed Shalders, David Peter as Director
22 April 2020
Resigned Machell, Carole as Director
12 February 2020
16 September 2019
Resigned Kellner, Peter Jon as Director
16 September 2019
Appointed Heal, Anne as Director
1 December 2018
Appointed Ardalan, Cyrus as Director
19 November 2018
Resigned Maxton, Julie Katharine, Dr as Director
18 September 2018
Resigned Ashtiany, Saphie as Director
18 September 2018
Resigned Casserley, Dominic James Andrew as Director
18 September 2018
Resigned Creswell, Robin Bruce Barlow as Director
26 April 2018
Resigned Mackinnon, Iain Francis as Director
1 April 2018
Appointed Leigh-Pemberton, James Henry, Sir as Director
4 September 2017
Appointed Machell, Carole as Director
4 September 2017
Appointed Kellner, Peter Jon as Director
4 September 2017
Appointed Storey, Susannah Jemima as Director
4 September 2017
Appointed Perkin, Roger Kitson as Director
4 September 2017
Appointed Pope, Janet Edna as Director
14 July 2017
Resigned Barnett, Stuart William as Director
9 December 2016
Resigned Hutchinson, Alison Elizabeth as Director
30 November 2016
Resigned Lewis, Martyn John Dudley as Director
15 September 2016
Resigned Lovegrove, Stephen Augustus as Director
3 April 2015
Appointed Newman, Kate Louise as Secretary
2 April 2015
Resigned Doan, Ann Elizabeth as Secretary
18 September 2014
Resigned Locke, David James as Director
18 September 2014
Resigned Hardaker, Philip John as Director
1 May 2014
Appointed Maxton, Julie Katharine, Dr as Director
19 March 2014
Appointed Barnett, Stuart William as Director
10 January 2013
Appointed Lee, Tiina Le-Seong as Director
13 September 2012
Resigned Watson, Jennifer as Director
13 September 2012
Resigned Lorimer, John Howard as Director
9 February 2012
Appointed Hammerstein, Matthew Sean as Director
15 September 2011
Resigned Lavely, Kim as Director
2 December 2010
25 November 2010
Appointed Lewis, Martyn John Dudley as Director
24 November 2010
Resigned Melmoth, Graham John, Sir as Director
23 September 2010
Appointed Hutchinson, Alison Elizabeth as Director
23 September 2010
Appointed Lovegrove, Stephen Augustus as Director
23 September 2010
Resigned Weymouth, David Avery as Director
23 September 2010
Resigned Jackson, Constance Gloria as Director
22 April 2010
Resigned Blakebrough, Adele Esther as Director
3 December 2009
Resigned Wolton, Peter Hugh as Director
3 December 2009
Appointed Creswell, Robin Bruce Barlow as Director
24 September 2009
Resigned Berry, Peter Fremantle as Director
24 September 2009
Resigned Lake, Charles Michael as Director
24 September 2009
Resigned Stuttard, John Boothman, Sir as Director
16 July 2009
Appointed Casserley, Dominic James Andrew as Director
16 July 2009
Appointed Ashtiany, Saphie as Director
16 July 2009
Appointed Watson, Jennifer as Director
30 April 2009
Appointed Lorimer, John Howard as Director
18 March 2009
Resigned Hoffman, Gary Andrew as Director
5 January 2009
Appointed Doan, Ann Elizabeth as Secretary
4 December 2008
Appointed Mackinnon, Iain Francis as Director
25 September 2008
Resigned Chandler, Stuart Rodwell as Director
30 June 2008
Resigned Jowett, Richard Alan as Secretary
29 May 2008
Appointed Dixon, Andrew Michael Morley as Director
31 January 2008
Resigned Rogers, Anthony Cannington as Director
29 November 2007
Appointed Locke, David James as Director
26 October 2007
Resigned Verney, Helen Phyllis as Director
27 September 2007
Appointed Hardaker, Philip John as Director
7 September 2007
Appointed Stuttard, John Boothman, Sir as Director
7 September 2007
Resigned Niven, Keith Melville as Director
1 August 2007
Appointed Low, John Menzies, Sir as Director
26 July 2007
Appointed Wolton, Peter Hugh as Director
23 November 2006
Appointed Verney, Helen Phyllis as Director
23 November 2006
Appointed Lake, Charles Michael as Director
2 October 2006
Resigned Ainger, Stephen David as Director
28 September 2006
Resigned Stuttard, John Boothman, Sir as Director
28 September 2006
Resigned Brown, Austen Patrick, Sir as Director
19 September 2006
Appointed Jowett, Richard Alan as Secretary
19 September 2006
Resigned Norris, Donovan Thomas as Secretary
7 September 2006
Appointed Hoffman, Gary Andrew as Director
24 April 2006
Resigned Wood, Catherine Lisa as Director
4 January 2006
Resigned King, Peter David as Director
5 October 2005
Resigned Chessells, Arthur David, Sir as Director
17 March 2005
Appointed Blakebrough, Adele Esther as Director
14 December 2004
Resigned Canning, Clare as Director
11 November 2004
Appointed Wood, Catherine Lisa as Director
11 November 2004
Resigned Faircloth, Kenneth George as Director
11 November 2004
Resigned Etherington, Stuart James, Sir as Director
13 October 2004
Appointed Jackson, Constance Gloria as Director
9 August 2004
Resigned Myners, Paul as Director
18 February 2004
Appointed Melmoth, Graham John, Sir as Director
19 November 2003
Resigned Warner, Norman Reginald, Lord as Director
18 November 2003
Resigned Biden, Janet Elizabeth as Secretary
13 November 2003
Appointed King, Peter David as Director
13 November 2003
Resigned Buse, Rodney Stewart as Director
13 November 2003
Resigned Jenkins, Brian Garton, Sir as Director
13 November 2003
Resigned Barnes, Roger Anthony as Director
18 September 2003
Appointed Canning, Clare as Director
31 July 2003
31 July 2003
Appointed Chandler, Stuart Rodwell as Director
9 December 2002
Appointed Myners, Paul as Director
9 December 2002
Appointed Stuttard, John Boothman, Sir as Director
7 November 2002
Resigned Dahrendorf, Ralf, The Lord as Director
7 November 2002
Resigned Macgregor, Alexander Ian as Director
7 November 2002
Appointed Niven, Keith Melville as Director
7 November 2002
Resigned Morgan, Alan Wyndham, Rt Revd as Director
4 November 2002
Appointed Ainger, Stephen David as Director
16 October 2002
Resigned Brophy, Michael John Mary as Director
19 June 2002
Appointed Lavely, Kim as Director
12 December 2001
Appointed Warner, Norman Reginald, Lord as Director
8 November 2001
Resigned Tumim, Winifred Letitia as Director
8 November 2001
Appointed Weymouth, David Avery as Director
8 November 2001
8 November 2001
Resigned Denman, Sylvia as Director
22 December 2000
Resigned Higham, Terence as Director
20 December 2000
Appointed Rogers, Anthony Cannington as Director
26 October 2000
Resigned Lyons, Roger as Director
15 June 2000
Appointed Berry, Peter Fremantle as Director
5 June 2000
Resigned Owen, John Martin, Doctor as Director
28 October 1999
Resigned Brooks, John Ashton as Director
28 October 1999
Appointed Barnes, Roger Anthony as Director
28 October 1999
Resigned Campbell, Ian Duncan Robin as Director
9 December 1998
Resigned Pearse, Brian Gerald, Sir as Director
30 October 1998
Resigned Green, Charles Frederick as Director
30 October 1998
Resigned Baldwin, Peter Robert, Sir as Director
30 October 1998
Resigned Haywood, Harold as Director
30 October 1998
Resigned Johnston, Barrie Colin as Director
18 March 1998
Appointed Chessells, Arthur David, Sir as Director
18 March 1998
Appointed Buse, Rodney Stewart as Director
18 March 1998
Appointed Brown, Austen Patrick, Sir as Director
10 December 1997
Appointed Denman, Sylvia as Director
10 December 1997
Appointed Owen, John Martin, Doctor as Director
17 September 1997
Appointed Macgregor, Alexander Ian as Director
18 June 1997
Appointed Biden, Janet Elizabeth as Secretary
21 April 1997
Resigned Jeffery, David Colin as Secretary
19 March 1997
Appointed Morgan, Alan Wyndham, Rt Revd as Director
31 October 1996
Resigned Jackson, William Unsworth as Director
20 March 1996
Appointed Pearse, Brian Gerald, Sir as Director
20 March 1996
Appointed Tumim, Winifred Letitia as Director
31 December 1995
Resigned Chandler, Geoffrey, Sir as Director
22 June 1995
Appointed Etherington, Stuart James, Sir as Director
31 March 1995
Resigned Watkins, Kenneth Albert as Director
22 March 1995
Appointed Faircloth, Kenneth George as Director
22 November 1994
Appointed Jenkins, Brian Garton, Sir as Director
10 November 1994
1 April 1994
Resigned Read, John Emms, Sir as Director
23 March 1994
Resigned Weleninsky, Judy as Director
23 June 1993
Appointed Campbell, Ian Duncan Robin as Director
2 April 1993
Appointed Jeffery, David Colin as Secretary
2 April 1993
Appointed Watkins, Kenneth Albert as Director
2 April 1993
Resigned Watkins, Kenneth Albert as Secretary
2 April 1993
Resigned Maslen, Peter Sidney as Director
24 March 1993
Appointed Dahrendorf, Ralf, The Lord as Director
26 June 1992
Resigned Francis, Richard, Sir as Director
24 June 1992
1 May 1992
Appointed Watkins, Kenneth Albert as Secretary
1 May 1992
Resigned Jones, Neil Pilkington as Secretary
25 March 1992
Appointed Lyons, Roger as Director
25 March 1992
Resigned Hosking, Barbara Nancy as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0
Balance sheet detail
2023
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
6 November 2026Appointment of a director
5 August 2026Termination of appointment of a director
5 August 2026Appointment of a director
7 July 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Caf Financial Solutions Limited
Caf Pension Scheme Trustees Limited
Southampton Row Trust Limited

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