Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
White Rose Nominees Limited
- Incorporated
- 29 May 1985 (41 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 MoorgateLondonEC2R 6AG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2014
British
Born July 1966 (60)
Director · Appointed 21 January 2014
British
Born April 1972 (54)
Officer history (28 former)
12 December 2025
31 March 2024
21 March 2024
25 April 2014
21 January 2014
21 January 2014
30 December 2013
8 November 2012
8 November 2012
1 March 2012
23 September 2011
4 April 2003
4 April 2003
28 February 2003
Resigned Alger, Ashley Lawrence as Director
3 February 2003
3 February 2003
31 December 2002
31 December 2002
31 December 2002
1 September 2000
1 September 2000
1 September 2000
31 August 2000
31 August 2000
Resigned Alger, Ashley Lawrence as Secretary
31 August 2000
31 August 2000
Resigned Scott, Stuart John as Director
31 August 2000
Resigned Bushby, Carl James as Director
31 August 2000
31 August 2000
31 August 2000
Resigned Mansour, Shirley as Director
31 August 2000
31 August 2000
31 August 2000
Resigned Newsome, John Edward Charles as Director
31 August 2000
5 December 1998
5 December 1998
5 December 1998
Appointed Alger, Ashley Lawrence as Secretary
6 April 1998
6 April 1998
6 April 1998
6 April 1998
6 April 1998
Appointed Mansour, Shirley as Director
1 April 1994
7 May 1993
Resigned Smithie, Jonathan Maxwell Stanley as Director
28 October 1992
Resigned Hunter Smart, Alastair Philip as Director
5 December 1991
5 December 1991
5 December 1991
Appointed Alger, Ashley Lawrence as Director
5 December 1991
Appointed Bushby, Carl James as Director
5 December 1991
5 December 1991
Appointed Newsome, John Edward Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 398426
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Fairmount Pension Trustees Limited Has significant influence or control
N W Brown & Company Limited Owns 75–100% of shares
IQ Capital Founder Partnership LP Has significant influence or control
N W Brown Isa Nominees Limited Owns 75–100% of shares
N W Brown Nominees Limited Owns 75–100% of shares
White Rose Nominees Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 February 2026 | Director's details changed | |||
| 22 December 2025 | Termination of appointment of a director | |||
| 10 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 28 August 2025 | Total exemption full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Solihull
Peterborough
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →