WBS Client Nominees Limited

Active04450039 Private limited company

Incorporated: 29 May 2002 (24 years)
Previously known as: Winterflood Client Nominees Limited (until 9 June 2026)
W. G. (Nominees) Limited (until 28 June 2010)
Scenedegree Limited (until 28 February 2003)
Industry: Banks (64191)
Directors: Georgina Lynne Ellerton
Neil Richard Greenwood
Andrew Mark Holloway
all 4 directors
Owned by: WBS Solutions Limited
Accounts type: Dormant
Region: Greater London
Address: 138 Cheapside
London
EC2V 6BJ

Website & contact details

Group website: winterflood.com via WBS Solutions Limited
The site of this company’s group or brand.

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 12 June 2027
Last conf. stmt: 29 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ellerton, Georgina Lynne

Secretary · Appointed 1 June 2026

Ellerton, Georgina Lynne

Director · Appointed 1 June 2026

Also at WBS Solutions Holdings Limited

British

Born May 1977 (49)

Greenwood, Neil Richard

Director · Appointed 1 June 2026

Also at WBS Solutions Holdings Limited · more companies

British

Born July 1975 (51)

Holloway, Andrew Mark

Director · Appointed 1 June 2026

Also at WBS Solutions Limited, WBS Solutions Holdings Limited · more companies

British

Born November 1979

Kerry, Mr Alexander Roderick

Director · Appointed 2 February 2021

Also at WBS Solutions Limited

British

Born January 1979 (47)

Officer history (17 former)

2 June 2026

Resigned Rafferty, Simon Mark as Director

1 June 2026

Resigned Linsley, Scott as Secretary

1 June 2026

Appointed Ellerton, Georgina Lynne as Director

1 June 2026

Appointed Holloway, Andrew Mark as Director

1 June 2026

Resigned Davidson, Grant Michael as Director

1 June 2026

Appointed Greenwood, Neil Richard as Director

1 June 2026

Resigned Stapleton, James as Director

1 June 2026

Appointed Ellerton, Georgina Lynne as Secretary

1 June 2026

Resigned Dyer, Bradley Terence as Director

1 December 2025

Appointed Linsley, Scott as Secretary

1 December 2025

Resigned Ellerton, Georgina Lynne as Secretary

2 October 2023

Resigned Skrine, Alexander Matthew as Director

21 September 2022

Resigned Yarrow, Philip James as Director

12 July 2022

Appointed Dyer, Bradley Terence as Director

2 February 2021

Appointed Kerry, Mr Alexander Roderick as Director

5 November 2020

Appointed Stapleton, James as Director

24 September 2019

Appointed Ellerton, Georgina Lynne as Secretary

23 September 2019

Resigned Stapleton, James as Secretary

1 August 2015

Appointed Davidson, Grant Michael as Director

1 August 2015

Appointed Yarrow, Philip James as Director

1 August 2015

Appointed Skrine, Alexander Matthew as Director

31 July 2015

Resigned Hansford, Jeremy as Director

31 July 2015

Resigned Palfreyman, Julian Scott as Director

7 October 2013

Appointed Rafferty, Simon Mark as Director

7 June 2013

Appointed Stapleton, James as Secretary

7 June 2013

Resigned Rafferty, Simon Mark as Secretary

24 June 2010

Appointed Hansford, Jeremy as Director

30 September 2008

Resigned Hines, Michael Anthony as Director

30 September 2008

Appointed Palfreyman, Julian Scott as Director

4 June 2004

Resigned Macnamara, David as Director

29 August 2003

Appointed Rafferty, Simon Mark as Secretary

29 August 2003

Resigned Hansford, Jeremy as Secretary

1 July 2002

Appointed Hansford, Jeremy as Secretary

1 July 2002

Appointed Macnamara, David as Director

1 July 2002

Appointed Hines, Michael Anthony as Director

1 July 2002

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

1 July 2002

Resigned Instant Companies Limited as Corporate Nominee Director

29 May 2002

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

29 May 2002

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

WBS Solutions Limited

Corporate entity · Notified 14 April 2016

Owns 75–100% of shares

Limited By Shares

Reg. no. 02242204

Group structure 3 companies

Ownership group derived from the Companies House PSC register

WBS Solutions Limited

WBS Client Nominees Limited This company Owns 75–100% of shares

WBS Solutions Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 June 2026	Confirmation statement with updates	29 May 2026
17 June 2026	Change of details for a person with significant control
17 June 2026	Change of details for a person with significant control
10 June 2026	Change of details for a person with significant control
9 June 2026	Change of name notice