Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Slater and Gordon UK Nominees Limited
- Incorporated
- 7 May 2002 (24 years)
- Previously known as
- New Claims Direct Limited (until 25 March 2019)Willoughby (394) Limited (until 11 September 2002)
- Industry
- Dormant Company (99999)
- Owned by
- Slater & Gordon (UK) 1 Limited
- Accounts type
- Dormant
- Region
- North West
- Address
- First FloorLee House90 Great Bridgewater StreetManchesterM1 5JW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2022
British
Born July 1974 (52)
Director · Appointed 8 February 2022
British
Born July 1980 (46)
Officer history (23 former)
1 July 2022
1 July 2022
8 February 2022
31 January 2022
30 January 2019
30 January 2019
28 June 2018
20 February 2018
25 October 2017
29 June 2017
24 March 2016
23 March 2016
30 April 2012
30 April 2012
30 April 2012
30 April 2012
30 April 2012
Resigned Howard, Clive Philip as Director
30 April 2012
9 October 2007
9 October 2007
25 June 2007
15 June 2007
Resigned Murrell, Wayne Leroy as Secretary
28 March 2007
Appointed Howard, Clive Philip as Director
28 March 2007
6 March 2007
Appointed Murrell, Wayne Leroy as Secretary
5 March 2007
Resigned Kilka, Simone Sonia as Secretary
13 May 2005
19 January 2005
15 March 2004
Resigned Kilka, Simone Sonia as Director
28 November 2003
Resigned Webb, Andrew John as Director
24 July 2003
21 May 2003
Appointed Webb, Andrew John as Director
21 May 2003
21 May 2003
21 May 2003
Appointed Kilka, Simone Sonia as Director
21 May 2003
20 February 2003
20 February 2003
Appointed Kilka, Simone Sonia as Secretary
19 February 2003
19 February 2003
16 January 2003
16 January 2003
Resigned Forshaw, Kristian Stuart as Secretary
14 October 2002
Appointed Forshaw, Kristian Stuart as Secretary
14 October 2002
14 October 2002
14 October 2002
7 May 2002
7 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Slater & Gordon (UK) 1 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 May 2025 | Confirmation statement with no updates | 7 May 2025 | ||
| 27 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 15 May 2024 | Confirmation statement with updates | 7 May 2024 |
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