25 Nominees Limited

Active02721765 Private limited company
Incorporated
9 June 1992 (34 years)
Industry
Other service activities n.e.c. (96090)
Directors
Controlled by
Douglas Alexander Armstrong
Accounts type
Dormant
Region
Greater London
Address
Level 4 Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 17 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at DM Director Limited, Dickson Minto LLP, DM Company Services (London) Limited · more companies
British
Born December 1991 (34)
Director · Appointed 1 April 2025
Also at DM Company Services (London) Limited, DM Director Limited, Dickson Minto LLP · more companies
British
Born October 1985 (41)
Director · Appointed 6 April 2024
Also at DM Company Services (London) Limited, DM Charlotte Square LLP
British
Born April 1982 (44)
Director · Appointed 6 April 2024
Also at DM Company Services (London) Limited, DM Charlotte Square LLP
British
Born February 1983 (43)
Director · Appointed 1 June 2022
Also at DM Company Services (London) Limited, Dickson Minto LLP, DM Charlotte Square LLP
British
Born August 1981 (45)
Director · Appointed 12 October 2021
Also at DM Charlotte Square LLP
British
Born January 1979 (47)
Director · Appointed 27 April 2020
Also at DM Company Services (London) Limited, DM Charlotte Square LLP
British
Born December 1982 (43)
Director · Appointed 29 April 2019
Also at DM Company Services (London) Limited, DM Charlotte Square LLP
British
Born September 1979 (47)
Director · Appointed 30 April 2018
Also at DM Company Services (London) Limited, DM Charlotte Square LLP, D M Company Services Limited
British
Born September 1974 (52)
Director · Appointed 29 April 2013
Also at DM Company Services (London) Limited, DM Director Limited, Dickson Minto LLP · more companies
British
Born December 1976 (49)
Director · Appointed 4 May 2012
Also at DM Company Services (London) Limited, Dickson Minto LLP, DM Charlotte Square LLP
British
Born April 1975 (51)
Director · Appointed 26 April 2011
Also at DM Company Services (London) Limited, Randolph Ventures LLP, DM Director Limited · more companies
British
Born October 1976 (50)
Director · Appointed 26 April 2011
Also at DM Company Services (London) Limited, Dickson Minto LLP, DM Charlotte Square LLP
British
Born March 1975 (51)
Director · Appointed 1 May 2006
Also at DM Company Services (London) Limited, DM Charlotte Square LLP, Moston Care Foundation (proposed for strike-off) · more companies
British
Born July 1974 (52)
Director · Appointed 28 April 2003
Also at DM Company Services (London) Limited, Dickson Minto LLP, DM Charlotte Square LLP · more companies
British
Born March 1971 (55)
Director · Appointed 28 April 2003
Also at DM Company Services (London) Limited, Dickson Minto LLP, DM Charlotte Square LLP · more companies
British
Born May 1969 (57)
Corporate Nominee Secretary · Appointed 9 June 1992
Also at The Dickson Minto Charitable Trust, DM Company Services (London) Limited · more companies
Officer history (29 former)
1 April 2026
Appointed Tatnell, Gordon as Director
1 April 2025
Appointed Clark, David as Director
6 April 2024
Appointed Mccabe, Michelle as Director
6 April 2024
Appointed Mosedale, Ronald as Director
30 April 2023
Resigned Macneill, Colin James as Director
28 February 2023
Resigned Mcclymont, James Andrew Marr as Director
28 February 2023
Resigned Barron, Christopher William as Director
28 February 2023
Resigned Simpson, Jordan Keith as Director
28 February 2023
Resigned Notowicz, Ajal as Director
28 February 2023
Resigned Nuthall, Andrew David as Director
28 February 2023
Resigned Buchan, Paul as Director
28 February 2023
Resigned Watt, Lara as Director
1 June 2022
Resigned Barron, Paul Thomas as Director
1 June 2022
Appointed Robertson, Michael Jon as Director
1 June 2022
Resigned Mchale, Colin James as Director
1 June 2022
Appointed Watt, Lara as Director
1 June 2022
Resigned Todd, Andrew George as Director
15 November 2021
Resigned Minto, Bruce Watson as Director
15 November 2021
Resigned Dickson, Alastair Ronald as Director
12 October 2021
Resigned Christison, Duncan Iain as Director
12 October 2021
Appointed Mitchell, Nicola as Director
27 April 2020
Resigned Akers, Fiona Moira as Director
27 April 2020
Appointed Roberts, Craig as Director
29 April 2019
Appointed Balloch, Harriet as Director
30 April 2018
Appointed Buchan, Paul as Director
30 April 2018
Appointed Christie, Catherine as Director
29 April 2018
Resigned Mcnair, Martin James as Director
25 April 2016
Appointed Notowicz, Ajal as Director
24 April 2016
Resigned Uri, John Peter as Director
24 September 2015
Appointed Simpson, Jordan Keith as Director
24 September 2015
Appointed Mcclymont, James Andrew Marr as Director
24 September 2015
Appointed Barron, Paul Thomas as Director
26 April 2015
Resigned Barron, Michael John as Director
26 April 2015
Resigned Mcdonald, Kevan as Director
14 April 2014
Appointed Barron, Christopher William as Director
29 April 2013
Appointed Christison, Duncan Iain as Director
29 April 2013
Appointed Nicolson, Andrew Alexander as Director
4 May 2012
Appointed Proudfoot, Alasdair John as Director
26 April 2011
Appointed Pentland, John Barry as Director
26 April 2011
Appointed Quinn, Paul James as Director
25 April 2010
Resigned Bruce, Roderick Lawrence as Director
15 November 2009
Resigned Sherriff, Ewan Andrew John as Director
21 April 2009
Resigned Anderson, Keith Thomas as Director
29 April 2007
Resigned Mitchell, David Oliver Carlyle as Director
1 May 2006
Appointed Armstrong, Douglas Alexander as Director
23 May 2005
Appointed Nuthall, Andrew David as Director
4 June 2004
Resigned Anderson, Philip Thomas as Director
26 April 2004
Appointed Sherriff, Ewan Andrew John as Director
28 April 2003
Appointed Fraser, Allan as Director
28 April 2003
Appointed Gilchrist, Ewan Caldwell as Director
21 December 2001
Resigned Baird, Derek William as Director
30 April 2001
Appointed Uri, John Peter as Director
30 April 2001
Appointed Macneill, Colin James as Director
31 August 1999
Appointed Akers, Fiona Moira as Director
19 July 1999
Appointed Baird, Derek William as Director
23 October 1998
Resigned White, Graham Ian as Director
28 April 1997
Appointed Mchale, Colin James as Director
28 April 1997
Appointed Mcnair, Martin James as Director
26 April 1996
Resigned Birrell, James Gibson as Director
26 September 1995
Resigned Martin, Alan Graham as Nominee Director
15 May 1995
Appointed Todd, Andrew George as Director
15 May 1995
Appointed Anderson, Philip Thomas as Director
15 May 1995
Appointed White, Graham Ian as Director
25 April 1994
Appointed Anderson, Keith Thomas as Director
25 April 1993
Resigned Davidson, Gordon Lindsay as Director
7 August 1992
Appointed Davidson, Gordon Lindsay as Director
7 August 1992
Appointed Mcdonald, Kevan as Director
7 August 1992
Appointed Dickson, Alastair Ronald as Director
7 August 1992
Appointed Minto, Bruce Watson as Director
7 August 1992
Appointed Bruce, Roderick Lawrence as Director
7 August 1992
Appointed Mitchell, David Oliver Carlyle as Director
7 August 1992
Appointed Birrell, James Gibson as Director
9 June 1992
Appointed Dm Company Services Limited as Corporate Nominee Secretary
9 June 1992
Appointed Martin, Alan Graham as Nominee Director
9 June 1992
Appointed Barron, Michael John as Director

Ownership 1 active

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

Individual · Notified 28 February 2023
Has significant influence or control
British
Born July 1974 (52)
Former controllers (4)
28 February 2023
Ceased Andrew David Nuthall — Has significant influence or control
28 February 2023
Ceased Jordan Simpson — Owns 25–50% of shares
7 December 2021
Ceased Alastair Ronald Dickson — Owns 25–50% of shares (as a firm)
29 April 2018
Ceased Martin James Mcnair — Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Secretary's details changed
10 September 2026Secretary's details changed
9 September 2026Director's details changed
9 September 2026Director's details changed
9 September 2026Director's details changed
Show all recent filings

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