YORKSHIRE BANK NOMINEES LIMITED

Company summary

Insolvency history recorded

Company number: 00222051
Status: DISSOLVED
Incorporated / age: 23 May 192784 years
Registered office: KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 21:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Other financial intermediation

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
25 July 2011
Dissolved on
20 March 2012
Practitioners
- Blair Carnegie Nimmo
  Insolvency practitioner
  Appointed
  25 July 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMILLAN, Lorna Forsyth ACTIVE	Secretary	22 Feb 2011				88, Wood Street, London, EC2V 7QQ, United Kingdom
HUSSAIN, Zeeshan ACTIVE	Director	16 Sep 2008		England	September 1969	88, Wood Street, London, EC2V 7QQ, United Kingdom
SLATER, Trevor ACTIVE	Director	07 Mar 2005		England	September 1963	88, Wood Street, London, EC2V 7QQ, United Kingdom
HURST, John Cyril RESIGNED	Secretary	12 Nov 1996	14 Jun 2001			6 The Garth Garforth, Leeds, West Yorkshire, LS25 2EW
KITLEY, Robert Gordon RESIGNED	Secretary		12 Nov 1996			2 The Coach House, Broomfield Avenue, Halifax, West Yorkshire, HX3 0JF
SHAW, Myshele RESIGNED	Secretary	31 Jul 2003	28 Feb 2006			Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
SHIRRAN, Jane Lindsay RESIGNED	Secretary	28 Jan 2002	31 Jul 2003			Vizara, Moor Road Strathblane, Glasgow, G63 9EY
WEBBER, Michael Frank RESIGNED	Secretary	01 Mar 2006	22 Feb 2011			33, Gracechurch Street, London, EC3V 0BT, United Kingdom
WYNNE, Judith RESIGNED	Secretary	14 Jun 2001	28 Jan 2002			10 Hyndland Road, Glasgow, G12 9UP
BACON, John RESIGNED	Director		30 Apr 1992		August 1934	145 New Templegate, Leeds, West Yorkshire, LS15 0JW
CONACHER, Philip Malcolm RESIGNED	Director	28 May 1996	31 Oct 1997		February 1939	12 Oaklea Hall Close, Adel, Leeds, West Yorkshire, LS16 8HB
CURRIE, David Mclean RESIGNED	Director	11 Oct 2005	16 Sep 2008		October 1971	109 Ledi Drive, Glasgow, Lanarkshire, G61 4JR
DODDS, Harry RESIGNED	Director		22 Jun 1994		April 1936	105 Temple Gate Avenue, Leeds, West Yorkshire, LS15 0HL
GALLAGHER, David Thomas RESIGNED	Director	01 Jul 1994	09 Dec 1997		October 1947	Holly House Smithy Lane, Bardsey, Leeds, LS17 9DT
GOODWIN, Frederick Anderson RESIGNED	Director	26 Jan 1998	07 Jul 1998		August 1958	5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ
GRAVES, Frederick Alan RESIGNED	Director		30 Apr 1992		June 1947	236 Woodland Road, Batley, West Yorkshire, WF17 0QW
HURST, John Cyril RESIGNED	Director	01 Oct 1996	31 May 2005	United Kingdom	April 1955	6 The Garth Garforth, Leeds, West Yorkshire, LS25 2EW
KITLEY, Robert Gordon RESIGNED	Director		30 Sep 1996		May 1948	2 The Coach House, Broomfield Avenue, Halifax, West Yorkshire, HX3 0JF
KNIGHT, David RESIGNED	Director	01 Jul 1992	30 Jun 1994		December 1939	2 Elmwood Chase, Barwick In Elmet, Leeds, West Yorkshire, LS15 4JZ
MACDONALD, Ian Graham RESIGNED	Director	26 Jan 1998	08 May 2000		February 1954	9 Birch Mews, Oaklands Manor Adel, Leeds, West Yorkshire, LS16 8NX
NORRIS, Peter RESIGNED	Director	11 Apr 2001	28 Jan 2005		July 1957	14 Wikeridge Mount, Alwoodley, Leeds, LS17 9NP
PARRY, Derick Norman RESIGNED	Director	31 Oct 1997	26 Jan 1998		April 1952	22 Old Barber, Harrogate, North Yorkshire, HG1 3DF
RUSHWORTH, John Milton RESIGNED	Director		30 Apr 1992		January 1933	19 Buckstone Avenue, Alwoodley, Leeds, West Yorkshire, LS17 5HL
STONES, John RESIGNED	Director	15 Jul 1994	28 May 1996		June 1943	5 Holt Park Gardens, Leeds, West Yorkshire, LS16 7RB
SUNDERLAND, Frank Graham RESIGNED	Director		30 Jun 1992	England	June 1932	5 Summerfield, 1 Denton Road, Ilkley, West Yorkshire, LS29 0AA
WILD, David RESIGNED	Director		30 Apr 1992		August 1936	22 West End Grove, Horsforth, Leeds, West Yorkshire, LS18 5JJ
WRIGHT, John Robertson RESIGNED	Director	17 Sep 1998	30 Jun 2000		September 1941	6 Great King Street, Edinburgh, EH3 6QL

MCMILLAN, Lorna Forsyth ACTIVE
Role: Secretary
Appointed on: 22 Feb 2011
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

HUSSAIN, Zeeshan ACTIVE
Role: Director
Appointed on: 16 Sep 2008
Country of Residence: England
Date of birth: September 1969
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

SLATER, Trevor ACTIVE
Role: Director
Appointed on: 07 Mar 2005
Country of Residence: England
Date of birth: September 1963
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

HURST, John Cyril RESIGNED
Role: Secretary
Appointed on: 12 Nov 1996
Resigned on: 14 Jun 2001
Address: 6 The Garth Garforth, Leeds, West Yorkshire, LS25 2EW

KITLEY, Robert Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1996
Address: 2 The Coach House, Broomfield Avenue, Halifax, West Yorkshire, HX3 0JF

SHAW, Myshele RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 28 Feb 2006
Address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ

SHIRRAN, Jane Lindsay RESIGNED
Role: Secretary
Appointed on: 28 Jan 2002
Resigned on: 31 Jul 2003
Address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY

WEBBER, Michael Frank RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 22 Feb 2011
Address: 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

WYNNE, Judith RESIGNED
Role: Secretary
Appointed on: 14 Jun 2001
Resigned on: 28 Jan 2002
Address: 10 Hyndland Road, Glasgow, G12 9UP

BACON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: August 1934
Address: 145 New Templegate, Leeds, West Yorkshire, LS15 0JW

CONACHER, Philip Malcolm RESIGNED
Role: Director
Appointed on: 28 May 1996
Resigned on: 31 Oct 1997
Date of birth: February 1939
Address: 12 Oaklea Hall Close, Adel, Leeds, West Yorkshire, LS16 8HB

CURRIE, David Mclean RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 16 Sep 2008
Date of birth: October 1971
Address: 109 Ledi Drive, Glasgow, Lanarkshire, G61 4JR

DODDS, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1994
Date of birth: April 1936
Address: 105 Temple Gate Avenue, Leeds, West Yorkshire, LS15 0HL

GALLAGHER, David Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 09 Dec 1997
Date of birth: October 1947
Address: Holly House Smithy Lane, Bardsey, Leeds, LS17 9DT

GOODWIN, Frederick Anderson RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 07 Jul 1998
Date of birth: August 1958
Address: 5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ

GRAVES, Frederick Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: June 1947
Address: 236 Woodland Road, Batley, West Yorkshire, WF17 0QW

HURST, John Cyril RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 May 2005
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 6 The Garth Garforth, Leeds, West Yorkshire, LS25 2EW

KITLEY, Robert Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: May 1948
Address: 2 The Coach House, Broomfield Avenue, Halifax, West Yorkshire, HX3 0JF

KNIGHT, David RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Jun 1994
Date of birth: December 1939
Address: 2 Elmwood Chase, Barwick In Elmet, Leeds, West Yorkshire, LS15 4JZ

MACDONALD, Ian Graham RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 08 May 2000
Date of birth: February 1954
Address: 9 Birch Mews, Oaklands Manor Adel, Leeds, West Yorkshire, LS16 8NX

NORRIS, Peter RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 28 Jan 2005
Date of birth: July 1957
Address: 14 Wikeridge Mount, Alwoodley, Leeds, LS17 9NP

PARRY, Derick Norman RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 26 Jan 1998
Date of birth: April 1952
Address: 22 Old Barber, Harrogate, North Yorkshire, HG1 3DF

RUSHWORTH, John Milton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: January 1933
Address: 19 Buckstone Avenue, Alwoodley, Leeds, West Yorkshire, LS17 5HL

STONES, John RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 28 May 1996
Date of birth: June 1943
Address: 5 Holt Park Gardens, Leeds, West Yorkshire, LS16 7RB

SUNDERLAND, Frank Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: England
Date of birth: June 1932
Address: 5 Summerfield, 1 Denton Road, Ilkley, West Yorkshire, LS29 0AA

WILD, David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: August 1936
Address: 22 West End Grove, Horsforth, Leeds, West Yorkshire, LS18 5JJ

WRIGHT, John Robertson RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 30 Jun 2000
Date of birth: September 1941
Address: 6 Great King Street, Edinburgh, EH3 6QL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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