National Liberal Club Limited(the)

Active01355034 Private limited company
Incorporated
28 February 1978 (48 years)
Industry
Public houses and bars (56302)
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Sally Margaret Agass
Arthur Gordon Lishman
Timothy John Herrington
Accounts type
Small
Region
Greater London
Address
1 Whitehall Place
London
SW1A 2HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
Also at Nomadus Agency Ltd
British
Born May 1993 (33)
Director · Appointed 15 June 2026
Also at The Association of Graduate Careers Advisory Services
British
Born January 1966 (60)
Director · Appointed 10 June 2025
Also at The Estate and Management Company Limited · more companies
British
Born March 1951 (75)
Vesper, Paul George Gerhard
Director · Appointed 10 June 2025
British
Born January 1962 (64)
Director · Appointed 5 March 2025
Also at Seven Stars Legal Limited, Integral Resource Management Limited · more companies
British
Born May 1964 (62)
Director · Appointed 20 December 2024
Also at The Greenwich Foundation for the Old Royal Naval College, National Centre for Social Research, Greenwich Trading Company Limited · more companies
British
Born February 1955 (71)
Director · Appointed 18 June 2024
Also at Papermill Wharf (Narrow Street) Freehold Limited
British
Born April 1954 (72)
Director · Appointed 14 November 2023
Also at Alexandra Palace Trading Limited
British
Born March 1983 (43)
Director · Appointed 14 November 2023
Also at DTB Virginia Ltd · more companies
British
Born March 1950 (76)
Jones, Lyndsey
Director · Appointed 14 November 2023
British
Born April 1964 (62)
Nolan, Maureen Patricia
Secretary · Appointed 10 May 2022
Layton, Timothy Francis
Director · Appointed 26 January 2021
British
Born June 1958 (68)
Director · Appointed 27 March 2018
British
Born November 1947
Officer history (36 former)
15 June 2026
15 June 2026
Appointed Gordon, Katharine Jean Bonnar as Director
26 July 2025
Resigned Moore, Emma Katherine as Director
26 July 2025
Resigned Reeves, Philip Julian George as Director
22 July 2025
Resigned Montasser, Nadia as Director
10 June 2025
Appointed Agass, Sally Margaret as Director
10 June 2025
Appointed Vesper, Paul George Gerhard as Director
5 March 2025
Appointed Neal, Andrew Colin as Director
20 December 2024
Appointed Etherington, Stuart James, Sir as Director
20 December 2024
Resigned West, Derek Ronald as Director
31 July 2024
Resigned Young, Robert Andrew as Director
18 June 2024
Appointed Herrington, Timothy John as Director
5 June 2024
Resigned Sinha, Rahul Prasad Narain as Director
26 March 2024
Resigned Rehacek, Karin Ann as Director
14 November 2023
Appointed Dhamija, Dinesh as Director
14 November 2023
Appointed Jones, Lyndsey as Director
14 November 2023
11 July 2023
Appointed Young, Robert Andrew as Director
11 July 2023
Appointed Sinha, Rahul Prasad Narain as Director
9 May 2023
Resigned Mcnally, Tim as Director
30 April 2023
Resigned North, Malcolm James as Director
14 March 2023
Resigned Bilakiewicz, Tomasz as Director
21 October 2022
Resigned Byng, Kristina Elizabeth as Director
21 October 2022
Resigned Sharpley, Jamie Andrew as Director
26 July 2022
Appointed Moore, Emma Katherine as Director
10 May 2022
Appointed Nolan, Maureen Patricia as Secretary
31 March 2022
Resigned Roberts, Simon Jon as Director
31 March 2022
Resigned Roberts, Simon Jon as Secretary
8 March 2022
Appointed North, Malcolm James as Director
24 November 2021
Appointed Bilakiewicz, Tomasz as Director
23 November 2021
Resigned Potter, Vanessa Jane, Dr as Director
23 November 2021
Resigned Burkhart, Glenda Kay as Director
1 August 2021
Appointed West, Derek Ronald as Director
27 July 2021
Resigned Burch, Mark Lowrie as Director
8 July 2021
Appointed Rehacek, Karin Ann as Director
7 July 2021
Resigned Morris, Rupert Alexander Carnac as Director
26 January 2021
Appointed Montasser, Nadia as Director
26 January 2021
Appointed Layton, Timothy Francis as Director
24 September 2019
Resigned Hunt, Paul Michael, Reverend as Director
25 September 2018
Appointed Roberts, Simon Jon as Director
3 July 2018
Resigned Berridge, Janet Mary as Director
3 July 2018
Appointed Mcnally, Tim as Director
15 May 2018
Appointed Burch, Mark Lowrie as Director
27 March 2018
Appointed Reeves, Philip Julian George as Director
27 March 2018
Appointed Burkhart, Glenda Kay as Director
27 March 2018
Appointed Sharpley, Jamie Andrew as Director
27 March 2018
Appointed Lishman, Arthur Gordon as Director
27 February 2018
Appointed Potter, Vanessa Jane, Dr as Director
1 January 2018
Resigned Richards, David Terence Gleed as Director
12 October 2017
Appointed Byng, Kristina Elizabeth as Director
30 June 2017
19 July 2016
Resigned Pickersgill, Michael Alan as Director
19 July 2016
Appointed Morris, Rupert Alexander Carnac as Director
23 July 2013
Resigned Burrell, Michael Philip as Director
23 July 2013
Appointed Berridge, Janet Mary as Director
17 July 2012
17 July 2012
Appointed Pickersgill, Michael Alan as Director
21 September 2010
Appointed Harris, Peter Edmund Boyle, Revd as Director
27 November 2007
Appointed Roberts, Simon Jon as Secretary
27 November 2007
Resigned Ross Watt, David as Secretary
26 June 2007
26 June 2007
Appointed Burrell, Michael Philip as Director
27 June 2006
Resigned Kirkup, Nigel Norman as Director
27 June 2006
Appointed Hunt, Paul Michael, Reverend as Director
22 February 2005
Resigned Garden, Timothy, Lord as Director
22 February 2005
12 August 2004
Resigned Lord Wigoder, Basil Thomas as Director
11 May 2004
Appointed Garden, Timothy, Lord as Director
19 January 2004
Resigned Sherwell, Alan Neale as Director
24 October 2000
Resigned Hunter, David as Director
24 October 2000
Appointed Kirkup, Nigel Norman as Director
9 February 1999
21 October 1997
Resigned Bonarjee, Stephen Wilson as Director
21 October 1997
Appointed Sherwell, Alan Neale as Director
10 May 1996
Resigned Richards, David Terence Gleed as Director
10 May 1996
Resigned Richards, David Terence Gleed as Director
16 July 1995
Appointed Richards, David Terence Gleed as Director
15 November 1994
Appointed Hunter, David as Director
16 July 1991
Appointed Richards, David Terence Gleed as Director
16 July 1991
Appointed Richards, David Terence Gleed as Director
25 October 1988
Appointed Ross Watt, David as Secretary

Ownership 4 active

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

Individual · Notified 16 December 2025
Has significant influence or control
British
Born March 1951 (75)
Individual · Notified 29 May 2024
Has significant influence or control
British
Born November 1947
Individual · Notified 29 May 2024
Has significant influence or control
British
Born April 1954 (72)
Maureen Patricia Nolan
Individual · Notified 25 January 2023
Has significant influence or control
British,Irish
Born March 1955 (71)
Former controllers (8)
16 December 2025
Ceased Philip Julian George Reeves — Has significant influence or control
29 May 2024
Ceased Karin Ann Rehacek — Has significant influence or control
9 May 2023
Ceased Tim Mcnally — Has significant influence or control
25 January 2023
Ceased Simon Jon Roberts — Has significant influence or control
7 July 2021
Ceased Rupert Alexander Carnac Morris — Owns 50–75% of shares
18 January 2021
Ceased Vanessa Jane Potter — Owns 50–75% of shares
2 March 2020
Ceased Kristina Elizabeth Byng — Owns 50–75% of shares
15 June 2017
Ceased The Hon Erik Maurice William Robson — Owns 75–100% of shares

What National Liberal Club say about themselves

“The National Liberal Club (NLC) is one of London's finest private members clubs and the international home of liberalism.”

— from nlc.org.uk

Filings 214

DateDescriptionMade Up ToPagesPDF
29 October 2026Change of details for a person with significant control
3 September 2026Memorandum and Articles of Association
3 September 2026Resolutions
26 June 2026Appointment of a director
26 June 2026Appointment of a director
Show all 214 filings

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