Stamp Jackson & Procter Nominees Limited

Active03217511 Private limited company
Incorporated
27 June 1996 (30 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
5 Parliament Street
Hull
HU1 2AZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2006
British
Born March 1977 (49)
Director · Appointed 1 May 2006
British
Born April 1974 (52)
Officer history (11 former)
21 April 2026
Resigned Burgess, Simon Timothy as Director
7 June 2022
Resigned Latham, Alistair Ian Manson as Director
7 June 2022
Resigned Latham, Alistair Ian Manson as Secretary
8 June 2020
Resigned Gittings, Simon Richard Thomas as Director
6 March 2015
Resigned Ramshaw, Simon James as Director
19 April 2013
Resigned Procter, Andrew Charles Travers as Secretary
19 April 2013
Appointed Latham, Alistair Ian Manson as Secretary
19 April 2013
Resigned Procter, Andrew Charles Travers as Director
1 May 2006
Appointed Holland, Neil Robert as Director
1 May 2006
Appointed Charman, Claire Alexandra Louise as Director
30 April 2004
Resigned Harne, Michael Victor as Director
31 January 2002
Resigned Holland, Paul William Joseph as Director
1 May 2001
Appointed Latham, Alistair Ian Manson as Director
11 January 2000
Appointed Burgess, Simon Timothy as Director
31 December 1997
Resigned Grimwood, Paul Christopher as Director
13 October 1997
Appointed Harne, Michael Victor as Director
13 October 1997
Appointed Ramshaw, Simon James as Director
13 October 1997
Appointed Procter, Andrew Charles Travers as Secretary
13 October 1997
Appointed Gittings, Simon Richard Thomas as Director
13 October 1997
Appointed Holland, Paul William Joseph as Director
13 October 1997
Resigned Fraser, Nicholas Guy as Secretary
13 October 1997
Appointed Grimwood, Paul Christopher as Director
27 June 1996
Appointed Fraser, Nicholas Guy as Secretary
27 June 1996
Appointed Procter, Andrew Charles Travers as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10628196

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Freelease Management Limited Owns 75–100% of shares
Medical Accident Claimline Limited Owns 75–100% of shares
SJP Law Nominees Limited Owns 75–100% of shares
Sjplaw Limited Owns 75–100% of shares
Stamp Jackson & Procter Nominees Limited This company Owns 75–100% of shares
Stamps Limited Owns 75–100% of shares

Financials

Net Assets
£9
Cash
£9

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £9 £9 £9 £9 £9 £9
Balance sheet detail
202520242023202220212020
Cash£9£9£9£9£9£9
Net Assets£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company30 April 2026
29 June 2026Confirmation statement with no updates27 June 2026
23 April 2026Termination of appointment of a director
11 November 2025Accounts for a dormant company30 April 2025
31 July 2025Confirmation statement with no updates27 June 2025
Show all recent filings

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