Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
P. H. Nominees Limited
- Incorporated
- 22 November 1988 (37 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7th Floor100 Liverpool StreetLondonEC2M 2AT
Officers 4 active
Officer details are public data from the Companies House register.
Rafferty, Colin Desmond
Secretary · Appointed 3 July 2025
Director · Appointed 3 July 2025
British
Born June 1978 (48)
Director · Appointed 3 July 2025
British
Born October 1989 (37)
Director · Appointed 1 July 2010
British
Born May 1966 (60)
Officer history (21 former)
3 July 2025
3 July 2025
3 July 2025
Resigned Dhall, Sunil as Secretary
3 July 2025
3 July 2025
Appointed Rafferty, Colin Desmond as Secretary
1 July 2016
1 July 2010
1 July 2010
9 April 2010
Appointed Dhall, Sunil as Secretary
9 April 2010
9 April 2010
9 April 2010
15 May 2007
15 May 2007
10 April 2006
1 August 2005
1 August 2005
5 March 2004
5 March 2004
5 March 2004
5 March 2004
10 June 2003
10 June 2003
10 June 2003
10 June 2003
2 January 2003
2 January 2003
2 January 2003
30 April 2002
Resigned Terry, Brian Edward as Director
30 April 2002
Resigned Foster, Alan John as Director
24 July 2001
24 July 2001
1 May 1999
15 December 1998
15 December 1998
30 January 1996
30 January 1996
17 November 1995
Resigned Radhakrishnan, Kripa as Director
16 August 1993
16 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02320252
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Peel Hunt Partnership Limited Owns 75–100% of shares
P. H. Nominees Limited This company Owns 75–100% of shares
Peel Hunt LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 5 February 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 30 July 2025 | Appointment of a director | |||
| 30 July 2025 | Appointment of a director | |||
| 30 July 2025 | Termination of appointment of a director |
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