Trowers & Hamlins Nominees

Active02914959 Private unlimited company
Incorporated
31 March 1994 (32 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
3 Bunhill Row
London
EC1Y 8YZ

Filing status

Last accounts
31 March 2009
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (14 former)
31 March 2018
Resigned Graham, Ian Dunbar as Director
30 June 2017
Resigned Hildebrand, Richard Martin as Director
31 July 2016
Resigned Goldring, Simon as Director
24 October 2014
Resigned Twitchett, Allan John as Secretary
31 March 2014
Resigned Atwell, Michael James as Director
14 November 2013
Appointed Goldring, Simon as Director
31 March 2013
19 February 2013
Appointed Carter, Adrian John as Director
19 February 2013
Appointed Bailey, Sara Habanananda as Director
19 February 2013
Appointed Graham, Ian Dunbar as Director
1 May 2012
Resigned Cohen, Neil as Director
1 May 2012
Appointed Hildebrand, Richard Martin as Director
27 April 2012
Resigned Brodrick, Robert John Lee as Director
3 August 2011
29 March 2011
Appointed Marco, Paul Mark as Director
14 April 2009
Resigned Newns, Rebecca Louise as Director
14 April 2009
Appointed Brodrick, Robert John Lee as Director
26 October 2006
Resigned Semmens, David John as Director
13 January 2006
Appointed Newns, Rebecca Louise as Director
13 January 2006
Appointed T&H Secretarial Services Limited as Corporate Secretary
13 January 2006
Resigned Valner, Luke Hubert as Director
30 September 2004
Appointed Semmens, David John as Director
20 August 2002
Appointed Pattinson, Michael John as Director
31 January 2002
Resigned Williamson, Michael George as Director
20 December 2001
Resigned Allen, William George as Secretary
27 July 2001
Resigned Dollimore, Jean Diana as Director
7 March 1996
Appointed Atwell, Michael James as Director
31 March 1995
Appointed Twitchett, Allan John as Secretary
31 March 1994
Appointed Allen, William George as Secretary
31 March 1994
Appointed Williamson, Michael George as Director
31 March 1994
Appointed Dollimore, Jean Diana as Director
31 March 1994
Appointed Valner, Luke Hubert as Director
31 March 1994
Appointed Cohen, Neil as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc337852

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Stillness Limited Owns 75–100% of shares
T&H Secretarial Services Limited Owns 75–100% of shares
FHL Namesaver Limited Owns 75–100% of shares
Golding Support Limited Owns 75–100% of shares
Golding Vision Limited Owns 75–100% of shares
HS Reservation Ltd DissolvedOwns 75–100% of shares
T&H Directors Limited Owns 75–100% of shares
Tcha Reservation Ltd Holds 75–100% of voting rights
Teign Housing Limited Owns 75–100% of shares
Trowers Limited Owns 75–100% of shares
Trowers & Hamlins (Asia) Limited Owns 75–100% of shares
Trowers & Hamlins (Singapore) LLP Right to 75–100% of surplus assets
Trowers & Hamlins (Services) Limited Owns 75–100% of shares
Trowers & Hamlins International Limited Has significant influence or control
Trowers & Hamlins Limited Owns 75–100% of shares
Trowers & Hamlins Nominees This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Confirmation statement with no updates31 March 2026
2 April 2025Confirmation statement with no updates31 March 2025
2 April 2024Confirmation statement with no updates31 March 2024
31 March 2023Confirmation statement with no updates31 March 2023
1 April 2022Confirmation statement with no updates31 March 2022
Show all recent filings

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