Dla Piper UK Nominees Limited

Active02577952 Private limited company
Incorporated
29 January 1991 (35 years)
Previously known as
Dla Piper Rudnick Gray Cary UK Nominees Limited (until 1 September 2006)
Dla Nominees Limited (until 4 January 2005)
Broomco Management Services Limited (until 29 July 1997)
Earlier: Broomco (437) Limited
Industry
Non-trading company (74990)
Directors
Controlled by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
160 Aldersgate Street
London
EC1A 4HT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2020
Also at Dla Piper International LLP, Aiscension.Ai Limited, Aldersgate Funding Limited · more companies
British
Born September 1978 (48)
Corporate Secretary · Appointed 31 December 2007
Also at Dla Piper International Nominees Limited, Dla Piper Legal Delivery Centre Limited, A.S.B. Nominees Limited · more companies
Officer history (117 former)
31 December 2021
Resigned Edwards, Paul Martin as Director
20 October 2021
Resigned Salter, Catherine Helena as Secretary
30 January 2020
Appointed Salter, Catherine Helena as Director
30 April 2019
Resigned Matthews, Amber Elizabeth as Director
30 December 2016
Resigned Knowles, Nigel Graham, Sir as Director
13 September 2013
Resigned May, Richard John as Director
13 September 2013
Resigned Watkins, Jonathan Paul as Director
13 September 2013
Resigned Procter, Jonathan as Director
13 September 2013
Resigned Severs, Charles Howard as Director
13 September 2013
Resigned Cook, Charles Edward as Director
13 September 2013
Resigned Darwin, Andrew David as Director
13 September 2013
Resigned Tamlyn, Alexander as Director
13 September 2013
Resigned Rae, Simon Scott as Director
13 September 2013
Resigned Heylen, Thomas Albert as Director
1 June 2013
Resigned Montorio, Elia as Director
1 June 2013
Resigned Croxon, Sian Victoria as Director
1 June 2013
Resigned Woolcock, Brian as Director
1 June 2013
Resigned Beardmore, Mark Heric as Director
1 June 2013
Resigned Campion, John Charles as Director
1 June 2013
Resigned Lavery, James Lynd as Director
1 June 2013
Resigned Kerrigan, James Edward as Director
1 June 2013
Resigned Owen, Polly Victoria as Director
1 June 2013
Resigned Sims, Melvyn Stanley James as Director
1 June 2013
Resigned Thompson, Hugh David Lionel as Director
1 June 2013
Resigned Harrison, Wendy Ann as Director
1 June 2013
Resigned Atkinson, Stephen as Director
1 June 2013
Resigned Bishop, Robert Ludo James as Director
1 June 2013
Resigned Pignatelli, Paul Francis as Director
1 June 2013
Resigned Devlin, Stephen as Director
1 June 2013
Resigned Vipan, Mark Robert Alexander as Director
1 June 2013
Resigned Godar, George William as Director
1 June 2013
Resigned Simister, Catherine Anne as Director
1 June 2013
Resigned Gough, Roger as Director
1 June 2013
Resigned Raff, David as Director
1 May 2013
Appointed Edwards, Paul Martin as Director
1 July 2012
Resigned Da Costa, Alastair John as Director
1 July 2012
Appointed Knowles, Nigel Graham, Sir as Director
16 January 2012
Resigned Orme, Russell Peter as Director
27 August 2011
Resigned Shepherd, Neal Patrick as Director
2 June 2011
Resigned Fitchie, Andrew Sutherland as Director
30 April 2011
Resigned Cadwallader, David Harold as Director
30 April 2011
Resigned Swindell, Mark Roy as Director
31 March 2011
Resigned Day, Gordon Charles as Director
25 March 2011
Appointed Matthews, Amber Elizabeth as Director
25 March 2011
Appointed Salter, Catherine Helena as Secretary
1 January 2011
Resigned Allen, Philip Richard Edgar as Director
5 July 2010
Resigned Harris, Andrew Barry as Director
30 April 2010
Resigned Rawstron, Christopher David as Director
31 March 2010
Resigned Walters, Elizabeth Carol as Director
31 January 2010
Resigned Reuben, David Gabriel as Director
31 December 2009
Resigned Morris, Ian Andrew as Director
31 December 2009
Resigned Westbrook, Bruce Richard as Director
31 July 2009
Resigned Michau, Peter James as Director
30 June 2009
Resigned Wayte, Peter Bernard as Director
31 December 2008
Resigned Holt, Andrew David as Director
30 April 2008
Resigned Dinsdale, Danelle Raewyn as Director
31 December 2007
Resigned Thompson, Neil Lloyd as Director
31 December 2007
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
31 December 2007
Resigned Prince, Michael John as Director
31 December 2007
Resigned Thompson, Neil Lloyd as Secretary
16 November 2007
Resigned Glover, David as Director
9 November 2007
Resigned Cooke, Darryl John as Director
30 June 2007
Resigned Pattinson, Paul George Murray as Director
28 February 2007
Resigned Brown, Jonathan Andrew as Director
11 February 2007
Resigned Jefferson, Paul John as Director
10 February 2007
Resigned Randle, Anthony Robert as Director
9 February 2007
Resigned Ogden, Nicholas Michael as Director
9 February 2007
Resigned Ridout, Nicholas Paul as Director
9 February 2007
Resigned Taylor, John Marcellus as Director
2 February 2007
Resigned Whelan, Thomas as Director
5 May 2006
Resigned Montgomery, Nigel William James as Director
16 December 2005
Resigned Gardiner, John as Director
4 September 2005
Resigned Doughty, Matthew as Director
10 August 2005
Resigned Todd, Roland Charles William as Director
9 August 2005
Resigned Carpenter, Andrew John as Director
4 August 2005
Resigned Gunton, Sarah as Director
1 August 2005
Resigned Jackson, John David as Director
30 July 2005
Resigned Sherratt, Charles Andrew as Director
20 July 2005
Appointed Fitchie, Andrew Sutherland as Director
20 July 2005
Appointed Allen, Philip Richard Edgar as Director
20 July 2005
Appointed Beardmore, Mark Heric as Director
20 July 2005
Appointed Lavery, James Lynd as Director
20 July 2005
Appointed Owen, Polly Victoria as Director
20 July 2005
Appointed Thompson, Hugh David Lionel as Director
20 July 2005
Appointed Heylen, Thomas Albert as Director
20 July 2005
Appointed Cooke, Darryl John as Director
3 May 2005
Appointed Pignatelli, Paul Francis as Director
3 May 2005
Appointed Rae, Simon Scott as Director
28 February 2005
Appointed Doughty, Matthew as Director
28 February 2005
Appointed Montgomery, Nigel William James as Director
28 February 2005
Appointed Bishop, Robert Ludo James as Director
28 February 2005
Appointed Harris, Andrew Barry as Director
28 February 2005
Appointed Severs, Charles Howard as Director
28 February 2005
Appointed Reuben, David Gabriel as Director
28 February 2005
Appointed Whelan, Thomas as Director
16 July 2004
Appointed Procter, Jonathan as Director
16 July 2004
Appointed Atkinson, Stephen as Director
9 June 2004
Appointed May, Richard John as Director
7 June 2004
Resigned Micklethwaite, Neil Philip as Director
6 April 2004
Resigned Bridgen, Belinda as Director
3 November 2003
Appointed Taylor, John Marcellus as Director
7 August 2003
Resigned Finan, Lynda as Director
7 August 2003
Resigned Wood, Julia Mary as Director
7 August 2003
Resigned Lavery, Anne Louise as Director
20 November 2002
Resigned Price, Andrew Brian as Director
25 July 2002
Appointed Devlin, Stephen as Director
25 July 2002
Appointed Watkins, Jonathan Paul as Director
25 July 2002
Appointed Kerrigan, James Edward as Director
11 July 2002
Appointed Micklethwaite, Neil Philip as Director
13 June 2002
Resigned Sanehi, Anju as Director
13 June 2002
Resigned James, Trevor James as Director
13 June 2002
Resigned Barton, Peter David as Director
13 June 2002
Resigned Roberts, Andrew as Director
7 February 2002
Appointed Gardiner, John as Director
4 January 2002
Resigned Seddon, Nicholas Paul as Director
28 August 2001
Resigned Knowles, Nigel Graham as Director
17 August 2001
Appointed Jefferson, Paul John as Director
9 July 2001
Resigned Butler, Nicholas Sowden as Director
9 July 2001
Resigned Dunmore, Nigel Patrick as Director
25 May 2001
Appointed Cook, Charles Edward as Director
4 January 2001
Appointed Carpenter, Andrew John as Director
4 January 2001
Appointed Vipan, Mark Robert Alexander as Director
13 November 2000
Appointed Todd, Roland Charles William as Director
1 September 2000
Appointed Price, Andrew Brian as Director
9 June 2000
Resigned Nickless, Hazel as Director
22 May 2000
Appointed Finan, Lynda as Director
22 May 2000
Appointed Da Costa, Alastair John as Director
22 May 2000
Appointed Harrison, Wendy Ann as Director
22 November 1999
Resigned Wearmouth, James Raymond as Director
4 December 1998
Resigned Maples, David Samuel as Director
20 November 1998
Appointed Dinsdale, Danelle Raewyn as Director
20 November 1998
Appointed James, Trevor James as Director
20 November 1998
Appointed Wayte, Peter Bernard as Director
20 November 1998
Appointed Godar, George William as Director
20 November 1998
Appointed Pattinson, Paul George Murray as Director
20 November 1998
Appointed Ridout, Nicholas Paul as Director
20 November 1998
Appointed Dunmore, Nigel Patrick as Director
20 November 1998
Appointed Raff, David as Director
20 November 1998
Appointed Sims, Melvyn Stanley James as Director
20 November 1998
Appointed Roberts, Andrew as Director
20 November 1998
Appointed Tamlyn, Alexander as Director
20 November 1998
Appointed Walters, Elizabeth Carol as Director
20 November 1998
Appointed Bridgen, Belinda as Director
20 November 1998
Appointed Croxon, Sian Victoria as Director
20 November 1998
Appointed Sanehi, Anju as Director
16 October 1998
Appointed Nickless, Hazel as Director
16 October 1998
Appointed Campion, John Charles as Director
16 October 1998
Appointed Wearmouth, James Raymond as Director
16 October 1998
Appointed Gunton, Sarah as Director
16 October 1998
Appointed Woolcock, Brian as Director
16 October 1998
Appointed Rawstron, Christopher David as Director
9 September 1998
Appointed Maples, David Samuel as Director
9 September 1998
Appointed Gough, Roger as Director
9 September 1998
Appointed Ogden, Nicholas Michael as Director
7 September 1998
Resigned Roper, Jeremy James as Director
4 September 1998
Resigned Evans, Stephen Anthony as Director
18 August 1998
Resigned Eardley, Paul Rex as Director
14 August 1998
Resigned Wrigley, William Matthew as Director
14 August 1998
Resigned Seagers, Adrian Charles as Director
11 June 1998
Resigned Reed, Timothy Henry as Director
30 April 1998
Resigned Doherty, Barry James William as Director
19 February 1998
Appointed Day, Gordon Charles as Director
18 November 1997
Resigned Lane, Martin Stuart as Director
14 October 1997
Resigned Lee, Martin Philip Wilton as Director
24 September 1997
Appointed Cadwallader, David Harold as Director
24 September 1997
Appointed Prince, Michael John as Director
1 July 1997
Appointed Brown, Jonathan Andrew as Director
9 May 1997
Appointed Evans, Stephen Anthony as Director
18 March 1997
Appointed Lavery, Anne Louise as Director
11 February 1997
Appointed Orme, Russell Peter as Director
31 October 1996
Appointed Thompson, Neil Lloyd as Secretary
31 October 1996
Resigned Price, Andrew Brian as Secretary
31 October 1996
Resigned Price, Andrew Brian as Director
3 October 1996
Appointed Westbrook, Bruce Richard as Director
31 May 1996
Resigned Lavery, Anne Louise as Director
17 April 1996
Resigned Barrie, Keir Mcfarlane as Director
10 November 1995
Resigned Kerr, Andrew Mark as Director
7 November 1995
Appointed Lane, Martin Stuart as Director
1 November 1995
Appointed Jackson, John David as Director
17 October 1995
Appointed Seagers, Adrian Charles as Director
1 July 1995
Resigned Sweeney, Martin Nicholas as Director
22 May 1995
Appointed Simister, Catherine Anne as Director
1 May 1995
Resigned Trippett, Christopher David as Director
9 November 1994
Appointed Lavery, Anne Louise as Director
31 October 1994
Appointed Doherty, Barry James William as Director
6 July 1994
Resigned Serfozo, Mark Janos as Director
6 July 1994
Appointed Eardley, Paul Rex as Director
6 July 1994
Appointed Montorio, Elia as Director
16 June 1994
Resigned Foster, David Charles as Director
6 April 1994
Resigned Wilkinson, Elizabeth Wendy as Director
3 February 1994
Appointed Michau, Peter James as Director
3 February 1994
Appointed Swindell, Mark Roy as Director
17 January 1994
Appointed Seddon, Nicholas Paul as Director
17 January 1994
Appointed Foster, David Charles as Director
17 January 1994
Appointed Glover, David as Director
17 January 1994
Appointed Roper, Jeremy James as Director
17 January 1994
Appointed Randle, Anthony Robert as Director
22 November 1993
Appointed Wrigley, William Matthew as Director
8 October 1993
Resigned Armstrong, Stephen as Director
11 August 1993
Appointed Barrie, Keir Mcfarlane as Director
30 April 1993
Resigned Firth, Brian Burgoyne as Director
28 April 1993
Appointed Sherratt, Charles Andrew as Director
31 December 1992
Resigned Daw, Geoffrey Stephen as Director
31 December 1992
Resigned Harrap, John Robert as Director
31 December 1992
Resigned Perry, John as Director
31 December 1992
Resigned Ratcliffe, Timothy Harvey as Director
31 December 1992
Resigned Schofield, Christopher Ernest as Director
20 May 1992
Appointed Serfozo, Mark Janos as Director
30 April 1992
Appointed Shepherd, Neal Patrick as Director
14 February 1992
Appointed Schofield, Christopher Ernest as Director
14 February 1992
Appointed Kerr, Andrew Mark as Director
14 February 1992
Appointed Barton, Peter David as Director
14 February 1992
Appointed Butler, Nicholas Sowden as Director
14 February 1992
Appointed Ratcliffe, Timothy Harvey as Director
14 February 1992
Appointed Firth, Brian Burgoyne as Director
14 February 1992
Appointed Harrap, John Robert as Director
14 February 1992
Appointed Sweeney, Martin Nicholas as Director
15 August 1991
Appointed Holt, Andrew David as Director
15 August 1991
Resigned Thompson, Neil Lloyd as Secretary
15 August 1991
Resigned Revitt, Andrew John as Director
15 August 1991
Appointed Darwin, Andrew David as Director
15 August 1991
Appointed Morris, Ian Andrew as Director
15 August 1991
Appointed Knowles, Nigel Graham as Director
15 August 1991
Appointed Reed, Timothy Henry as Director
15 August 1991
Appointed Lee, Martin Philip Wilton as Director
15 August 1991
Appointed Trippett, Christopher David as Director
15 August 1991
Appointed Wilkinson, Elizabeth Wendy as Director
29 January 1991
Appointed Thompson, Neil Lloyd as Secretary
29 January 1991
Appointed Revitt, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 04847725
Former controllers (3)
20 October 2021
Ceased Kate Helena Salter — Has significant influence or control (as a firm)
20 October 2021
Ceased Paul Martin Edwards — Has significant influence or control
1 June 2019
Ceased Amber Matthews — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Dla Piper International Nominees Limited
Crawbird Trustee Limited Owns 75–100% of shares
Dla Piper Investments Limited Owns 75–100% of shares
Dla Piper Treasury Services Limited Owns 75–100% of shares
Dla Piper UK Nominees Limited This company Holds 75–100% of voting rights
A.S.B. Nominees Limited Owns 25–50% of shares
Dla Limited Owns 25–50% of shares
Dla Piper Legal Delivery Centre Limited Owns 25–50% of shares
Dla Piper Limited Holds 50–75% of voting rights
Dla Piper UK Group Life Limited Owns 75–100% of shares
Dla Piper UK Secretarial Services Limited Owns 75–100% of shares
Quill Form Limited Owns 75–100% of shares
Quill Serve Limited Owns 75–100% of shares
Secretar Securities Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Current accounting period shortened
20 February 2026Other filing
20 February 2026Audit exemption subsidiary accounts30 April 2025
27 January 2026Other filing
27 January 2026Accounts filing
Show all recent filings

Some other companies at this address

A.S.B. Nominees Limited
Aiscension.Ai Limited
Aldersgate Holding Company Limited
Aldersgate Topco LLP
Dla Limited
Dla Piper Asia LLP

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