CMS (Nominees) Limited

Active02640284 Private limited company
Incorporated
22 August 1991 (35 years)
Previously known as
Mitre House Nominees Limited (until 19 September 2013)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at CMS (Uae) LLP, CMS Cameron McKenna Nabarro Olswang (Singapore) LLP, CMS Cameron McKenna Nabarro Olswang Services Limited · more companies
British
Born January 1979 (47)
Director · Appointed 1 May 2024
Also at CMS (Uae) LLP, CMS Cameron McKenna Nabarro Olswang Services Limited, CMS Cameron McKenna Nabarro Olswang LLP · more companies
British
Born August 1973 (53)
Corporate Nominee Secretary
Also at CMS Cameron McKenna Holdings Limited · more companies
Officer history (18 former)
1 April 2026
Appointed Bell, Adrian James as Director
31 March 2026
1 January 2025
Resigned Bekker, Pieter Henri as Director
1 May 2024
Appointed Currier, Richard Charles as Director
30 April 2024
Resigned Warne, Susan Penelope as Director
23 May 2019
Resigned Weston, Duncan James as Director
18 July 2016
Appointed Millar, Stephen Samuel Alexander as Director
18 July 2016
Appointed Millar, Stephen Samuel Alexander as Director
18 July 2016
Appointed Warne, Susan Penelope as Director
18 July 2016
Resigned Warne, Susan Penelope as Director
18 July 2016
Resigned Wallace, Louise Helen as Director
18 July 2016
Appointed Warne, Susan Penelope as Director
18 July 2016
Resigned Sheach, Andrew Jonathan as Director
18 July 2016
18 July 2016
Resigned Carr, William Murley as Director
18 July 2016
Resigned Mendelssohn, Martin Charles as Director
18 July 2016
Appointed Weston, Duncan James as Director
1 April 2015
Appointed Bekker, Pieter Henri as Director
1 May 2014
Appointed Mendelssohn, Martin Charles as Director
30 April 2014
Resigned Price, Richard Stephen as Director
14 July 2008
Appointed Carr, William Murley as Director
23 May 2008
Resigned Tyler, Richard Herbert as Director
30 April 2007
Resigned Billington, Guy as Director
23 April 2004
Appointed Wallace, Louise Helen as Director
23 April 2004
Resigned Rich, Michael William as Director
31 August 2003
Resigned Crawford, Andrew John as Director
22 January 1999
Resigned Ellington, Paul Robert as Director
11 May 1998
Appointed Tyler, Richard Herbert as Director
11 May 1998
Appointed Price, Richard Stephen as Director
11 May 1998
Appointed Crawford, Andrew John as Director
11 May 1998
Appointed Sheach, Andrew Jonathan as Director
11 May 1998
Resigned Reeves, Barbara as Nominee Director
11 May 1998
Resigned Windmill, Robert John as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15532347
Former controllers (1)
7 November 2024
Ceased Mitre Secretaries Limited — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

CMS Cameron McKenna Nabarro Olswang LLP
Cannon Place Holdings Limited Owns 75–100% of shares
Cameron McKenna Limited Owns 75–100% of shares
CMS (Nominees) Limited This company Owns 75–100% of shares
CMS Israel LLP Holds 75–100% of voting rights
Intercede 1568 Limited Proposed for strike-offOwns 75–100% of shares
CMS Cameron McKenna Holdings Limited Owns 75–100% of shares
CMS Cameron McKenna Nabarro Olswang Services Limited Owns 75–100% of shares
Dundas & Wilson LLP Right to appoint and remove members
Dundas & Wilson Staff Pension Trustee Limited Owns 75–100% of shares
Eagle Place Services Limited DissolvedOwns 75–100% of shares
Eagle Place Trustees Limited Owns 75–100% of shares
Law Now Limited Status not confirmedOwns 75–100% of shares
Mitre Secretaries Limited Owns 75–100% of shares
Relevant Retail Reit Limited Status not confirmedOwns 75–100% of shares
Modular Security Centres Limited Status not confirmedOwns 75–100% of shares
Nabarro LLP Right to appoint and remove members
Olswang Cosec Limited Owns 75–100% of shares
Olswang LLP Right to appoint and remove members
Twenty-Eight Nominees Limited Owns 75–100% of shares
CMS (Uae) LLP Has significant influence or control
CMS Cameron McKenna Nabarro Olswang (Singapore) LLP Holds 75–100% of voting rights
Sharereporter Ltd Owns 25–50% of shares
Stratton Street Trustees Limited Has significant influence or control
TKB Registrars Limited Status not confirmedHas significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates5 September 2026

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