Lawshare Nominees Limited

Active02777448 Private limited company

Incorporated: 6 January 1993 (33 years)
Industry: Dormant Company (99999)
Directors: Annie Hale
Karen Goodman
Ryan David Hughes
all 9 directors
Owned by: A J Bell Securities Limited
Accounts type: Dormant
Region: North West
Address: 4 Exchange Quay
Salford Quays
M5 3EE

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 15 March 2027
Last conf. stmt: 1 March 2026

Officers 10 active

Officer details are public data from the Companies House register.

Hale, Annie

Director · Appointed 7 September 2026

Also at AJ Bell Business Solutions Limited, AJ Bell Asset Management Limited, AJ Bell Media Limited · more companies

British

Born July 1980 (46)

Goodman, Karen

Director · Appointed 11 December 2025

Also at AJ Bell Securities Limited, AD Alpha Solutions Ltd, AJ Bell Asset Management Limited · more companies

British

Born December 1986 (39)

Hughes, Ryan David

Director · Appointed 11 December 2025

Also at AJ Bell Securities Limited, AD Alpha Solutions Ltd, AJ Bell Asset Management Limited · more companies

British

Born June 1977 (49)

Musson, Charles Alan

Director · Appointed 11 December 2025

Also at AJ Bell Securities Limited, AD Alpha Solutions Ltd, AJ Bell Asset Management Limited · more companies

British

Born January 1974 (52)

Tagari, Mohamed

Director · Appointed 11 December 2025

Also at AJ Bell Securities Limited, AD Alpha Solutions Ltd, AJ Bell Asset Management Limited · more companies

British

Born May 1979 (47)

Vowles, Stephen Eliott

Director · Appointed 11 December 2025

Also at AJ Bell Securities Limited, AD Alpha Solutions Ltd, AJ Bell Asset Management Limited · more companies

Australian,British

Born July 1967 (59)

Birch, Peter Michael

Director · Appointed 14 July 2025

Also at AJ Bell Securities Limited, AD Alpha Solutions Ltd, AJ Bell Asset Management Limited · more companies

British

Born April 1978 (48)

Sinclair, Kina

Director · Appointed 14 July 2025

Also at AJ Bell Securities Limited, AD Alpha Solutions Ltd, AJ Bell Asset Management Limited · more companies

British

Born June 1991 (35)

Sinclair, Kina

Secretary · Appointed 1 November 2024

Summersgill, Michael Thomas

Director · Appointed 27 September 2018

Also at AJ Bell Securities Limited, AD Alpha Solutions Ltd, AJ Bell Asset Management Limited · more companies

British

Born December 1983 (42)

Officer history (38 former)

30 September 2026

Resigned Carrington, Elizabeth Anne as Director

7 September 2026

Appointed Hale, Annie as Director

30 April 2026

Resigned Mackay, William Findlay as Director

11 December 2025

Appointed Carrington, Elizabeth Anne as Director

11 December 2025

Appointed Goodman, Karen as Director

11 December 2025

Appointed Vowles, Stephen Eliott as Director

11 December 2025

Appointed Tagari, Mohamed as Director

11 December 2025

Appointed Hughes, Ryan David as Director

11 December 2025

Appointed Mackay, William Findlay as Director

11 December 2025

Appointed Musson, Charles Alan as Director

14 July 2025

Appointed Sinclair, Kina as Director

14 July 2025

Appointed Birch, Peter Michael as Director

31 December 2024

Resigned Stott, Roger John as Director

1 November 2024

Appointed Sinclair, Kina as Secretary

1 November 2024

Resigned Likinyo, Olubunmi as Secretary

1 October 2023

Appointed Likinyo, Olubunmi as Secretary

30 September 2023

Resigned Robinson, Christopher Bruce as Director

30 September 2023

Resigned Robinson, Bruce as Secretary

1 October 2022

Resigned Bell, Andrew James as Director

1 October 2022

Resigned Galbraith, Charles William as Director

1 October 2021

Resigned Lyons, Fergus John as Director

25 June 2021

Resigned Petherick, Louis as Director

27 September 2018

Appointed Robinson, Christopher Bruce as Director

27 September 2018

Appointed Lyons, Fergus John as Director

27 September 2018

Appointed Stott, Roger John as Director

27 September 2018

Appointed Petherick, Louis as Director

27 September 2018

Appointed Summersgill, Michael Thomas as Director

1 November 2012

Appointed Robinson, Bruce as Secretary

31 October 2012

Resigned Summersgill, Michael Thomas as Secretary

31 May 2011

Resigned Dootson, Stuart John as Director

31 May 2011

Resigned Dootson, Stuart John as Secretary

31 May 2011

Appointed Summersgill, Michael Thomas as Secretary

12 December 2007

Resigned Mcdonald, Angus as Director

12 December 2007

Appointed Bell, Andrew James as Director

12 December 2007

Resigned Blackman, John Anthony Llewellyn as Director

12 December 2007

Resigned Welch, Ian as Secretary

12 December 2007

Appointed Dootson, Stuart John as Director

12 December 2007

Appointed Dootson, Stuart John as Secretary

12 December 2007

Resigned Bourne, Helen as Director

15 August 2007

Appointed Welch, Ian as Secretary

25 June 2007

Resigned Chance, Janet Clare as Secretary

26 March 2007

Appointed Chance, Janet Clare as Secretary

26 March 2007

Resigned Herbert, Roger as Secretary

24 October 2006

Resigned Trew, Robert Richard as Director

24 October 2006

Resigned Partington, Ian as Director

20 October 2006

Resigned Sipiere, Elizabeth Ann as Director

12 October 2006

Resigned Dumeresque, Jane as Director

12 October 2006

Resigned O'Sullivan, Kevin Howard as Director

12 October 2006

Resigned Hegarty, Louise as Director

12 October 2006

Resigned Denny, Jonathan Molesworth as Director

5 September 2006

Appointed Galbraith, Charles William as Director

11 April 2006

Resigned Towers, Patrick as Director

10 November 2005

Resigned Dumeresque, Jane as Secretary

10 November 2005

Appointed Herbert, Roger as Secretary

3 October 2005

Resigned Iversen, Hans Christian as Director

3 October 2005

Appointed Blackman, John Anthony Llewellyn as Director

3 October 2005

Appointed Sipiere, Elizabeth Ann as Director

3 October 2005

Appointed Mcdonald, Angus as Director

3 October 2005

Appointed Partington, Ian as Director

8 October 2004

Appointed Dumeresque, Jane as Secretary

8 October 2004

Resigned Black, Douglas Spencer as Secretary

30 September 2004

Resigned Hale, Neil Andrew as Director

23 September 2004

Appointed Bourne, Helen as Director

23 September 2004

Appointed Hegarty, Louise as Director

23 September 2004

Appointed Dumeresque, Jane as Director

30 June 2004

Appointed Iversen, Hans Christian as Director

1 April 2004

Resigned Greayer, Anthony Brian as Director

19 January 2004

Appointed Towers, Patrick as Director

24 April 2003

Appointed Trew, Robert Richard as Director

24 April 2003

Resigned Lough, David Anthony Bisset as Director

1 January 2003

Appointed Black, Douglas Spencer as Secretary

1 January 2003

Resigned Lampshire, Philip John as Secretary

9 November 2001

Appointed Lampshire, Philip John as Secretary

9 November 2001

Resigned Bishop, Christopher John as Secretary

5 January 2000

Appointed Hale, Neil Andrew as Director

31 December 1999

Resigned Tomlinson, David John as Director

31 December 1997

Resigned Taylor, Kenneth Rylance as Director

26 June 1997

Appointed O'Sullivan, Kevin Howard as Director

26 June 1997

Appointed Greayer, Anthony Brian as Director

23 March 1994

Resigned Cripps Secretaries Limited as Corporate Secretary

23 March 1994

Appointed Bishop, Christopher John as Secretary

12 March 1993

Appointed Taylor, Kenneth Rylance as Director

12 March 1993

Appointed Tomlinson, David John as Director

6 January 1993

Appointed Lough, David Anthony Bisset as Director

6 January 1993

Appointed Cripps Secretaries Limited as Corporate Secretary

6 January 1993

Appointed Denny, Jonathan Molesworth as Director

Ownership 1 active

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

A J Bell Securities Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 02723420

Group structure 14 companies

Ownership group derived from the Companies House PSC register

AJ Bell PLC

AJ Bell Asset Management Limited Owns 75–100% of shares

AJ Bell Business Solutions Limited Owns 75–100% of shares

AJ Bell Digital Savings Limited Owns 75–100% of shares

AJ Bell Ebt Limited Owns 75–100% of shares

AJ Bell Management Limited Owns 75–100% of shares

Sippdeal Limited Owns 75–100% of shares

Sippdeal Trustees Limited Owns 75–100% of shares

AJ Bell Media Limited Owns 75–100% of shares

AJ Bell Securities Limited Owns 75–100% of shares

Lawshare Nominees Limited This company Owns 75–100% of shares

AJ Bell Sippdeal Limited Owns 75–100% of shares

AJ Bell Touch Limited Owns 75–100% of shares

AD Alpha Solutions Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 September 2026	Appointment of a director
1 May 2026	Termination of appointment of a director
23 March 2026	Accounts for a dormant company	30 September 2025
11 March 2026	Confirmation statement with no updates	1 March 2026
21 February 2026	Appointment of a director