SCHRODER NOMINEES LIMITED

Company summary

Insolvency history recorded

Company number: 00224183
Status: LIQUIDATION
Incorporated / age: 2 September 192799 years
Registered office: Btg Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Accounts due: 30 September 2026
Confirmation statement due: 31 October 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 15 September 2026 at 13:58 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
Btg Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Nature of business
Financial intermediation not elsewhere classified
Previous company names
SCHRODER NOMINEES LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
4 June 2026
Declaration of solvency
4 June 2026
Practitioners
- Lee De'Ath
  Insolvency practitioner
  Appointed
  4 June 2026
- Thomas William Gardiner
  Insolvency practitioner
  Appointed
  4 June 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHRODER CORPORATE SERVICES LIMITED ACTIVE	Secretary	12 Dec 2016				1, London Wall Place, London, EC2Y 5AU, England
HILBORNE, Peter ACTIVE	Director	10 Jun 2019		United Kingdom	September 1970	1, London Wall Place, London, EC2Y 5AU, England
THURLEY, Charles Gavin ACTIVE	Director	15 Apr 2020		United Kingdom	September 1968	1, London Wall Place, London, EC2Y 5AU, England
ASHDOWN, Hannah Claire RESIGNED	Secretary	01 Jul 2004	28 Jul 2011			31, Gresham Street, London, EC2V 7QA
HORTON, Helen Marie RESIGNED	Secretary	26 Nov 2007	13 Jun 2012			31, Gresham Street, London, EC2V 7QA, United Kingdom
JOHNSON, Ian RESIGNED	Secretary		30 Jun 2004			2 Wheatsheaf Close, Woking, Surrey, GU21 4BP
SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED	Secretary	13 Jun 2012	12 Dec 2016			31, Gresham Street, London, EC2V 7QA, United Kingdom
BAINBRIDGE, John Philip RESIGNED	Director	01 Jan 1995	03 Dec 2003	United Kingdom	August 1946	Baltic House, The Common, Cranleigh, Surrey, GU6 8SL
BONATHAN, Jennifer Ann RESIGNED	Director	16 Nov 2001	29 Jul 2005	United Kingdom	August 1955	10 Collison Place, Manor Road, London, N16 5AY
CHILDS, Mark David RESIGNED	Director	19 Jul 2005	31 Mar 2020	United Kingdom	January 1969	1, London Wall Place, London, EC2Y 5AU, England
DUNMALL, John Michael RESIGNED	Director		12 Apr 2001		October 1946	Bracken Ridge, Crabtree Gardens, Headley, Hampshire, GU35 8LN
GOVETT, Clement John RESIGNED	Director		29 Apr 1998	United Kingdom	December 1943	29 Marchmont Road, Richmond, Surrey, TW10 6HQ
HEALD, Andrew Peter RESIGNED	Director	19 Dec 2008	28 Sep 2012	United Kingdom	March 1974	31, Gresham Street, London, EC2V 7QA, England
KERIN, Daryl Stephen John RESIGNED	Director	01 Jan 1995	06 Sep 2005		January 1962	7 Wavendon Avenue, Chiswick, London, W4 4NP
LAMBERT, John Rodney RESIGNED	Director		23 Jun 1997		June 1944	Larks Hill Tuddenham St Martin, Ipswich, Suffolk, IP6 9BY
LEONARD, Peter Alan RESIGNED	Director		30 Jun 1996		August 1938	153 Coombe Lane, London, SW20 0QX
MUNDIE, Robert Carswell RESIGNED	Director	01 Jan 1995	01 Sep 1995		February 1954	13 Regents Park Road, London, NW1 7TL
NIVEN, Keith Melville RESIGNED	Director		30 Oct 2001	Scotland	August 1948	Flat 8 Wesley House, 5 Little Britain, London, EC1A 7BX
PAINTER, Philip Keith RESIGNED	Director	01 May 1997	30 Jun 2005	United Kingdom	May 1959	Little Hill Green Farmhouse, Hill Green Stockbury, Sittingbourne, Kent, ME9 7UP
PAVEY, Michael William RESIGNED	Director	19 Jul 2005	10 Jun 2019	United Kingdom	July 1961	1, London Wall Place, London, EC2Y 5AU, England
SARGENT, Alex James RESIGNED	Director	22 Jun 2007	12 Dec 2008	England	April 1968	103 Highbury Park, London, N5 1UB
SCOTT, Brian David RESIGNED	Director		31 Mar 1998	United Kingdom	January 1944	Hollyoaks 7 Beckworth Close, Lindfield, West Sussex, RH16 2EJ
SEDGWICK, Ian Peter RESIGNED	Director		20 Jan 1995	United Kingdom	October 1935	Burrows Dene Tilford Road, Farnham, Surrey, GU9 8JA
SMITH, Mark Julian RESIGNED	Director	28 May 1997	02 Jan 2007	Unitied Kingdom	February 1962	17 Ashdown Close, Woking, Surrey, GU22 7PG
TOBIAS, Peter Michael RESIGNED	Director	26 Jul 1993	18 Jun 2003		April 1944	36 Glebelands Avenue, South Woodford, London, E18 2AB
WOOD, Brian David RESIGNED	Director		25 Apr 2000		April 1940	237 Uxbridge Road, Mill End, Rickmansworth, Hertfordshire, WD3 2DP

SCHRODER CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Dec 2016
Address: 1, London Wall Place, London, EC2Y 5AU, England

HILBORNE, Peter ACTIVE
Role: Director
Appointed on: 10 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 1, London Wall Place, London, EC2Y 5AU, England

THURLEY, Charles Gavin ACTIVE
Role: Director
Appointed on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1, London Wall Place, London, EC2Y 5AU, England

ASHDOWN, Hannah Claire RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 28 Jul 2011
Address: 31, Gresham Street, London, EC2V 7QA

HORTON, Helen Marie RESIGNED
Role: Secretary
Appointed on: 26 Nov 2007
Resigned on: 13 Jun 2012
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

JOHNSON, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2004
Address: 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP

SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jun 2012
Resigned on: 12 Dec 2016
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

BAINBRIDGE, John Philip RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 03 Dec 2003
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Baltic House, The Common, Cranleigh, Surrey, GU6 8SL

BONATHAN, Jennifer Ann RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 29 Jul 2005
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 10 Collison Place, Manor Road, London, N16 5AY

CHILDS, Mark David RESIGNED
Role: Director
Appointed on: 19 Jul 2005
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 1, London Wall Place, London, EC2Y 5AU, England

DUNMALL, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2001
Date of birth: October 1946
Address: Bracken Ridge, Crabtree Gardens, Headley, Hampshire, GU35 8LN

GOVETT, Clement John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1998
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 29 Marchmont Road, Richmond, Surrey, TW10 6HQ

HEALD, Andrew Peter RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 31, Gresham Street, London, EC2V 7QA, England

KERIN, Daryl Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 06 Sep 2005
Date of birth: January 1962
Address: 7 Wavendon Avenue, Chiswick, London, W4 4NP

LAMBERT, John Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1997
Date of birth: June 1944
Address: Larks Hill Tuddenham St Martin, Ipswich, Suffolk, IP6 9BY

LEONARD, Peter Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: August 1938
Address: 153 Coombe Lane, London, SW20 0QX

MUNDIE, Robert Carswell RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Sep 1995
Date of birth: February 1954
Address: 13 Regents Park Road, London, NW1 7TL

NIVEN, Keith Melville RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2001
Country of Residence: Scotland
Date of birth: August 1948
Address: Flat 8 Wesley House, 5 Little Britain, London, EC1A 7BX

PAINTER, Philip Keith RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Little Hill Green Farmhouse, Hill Green Stockbury, Sittingbourne, Kent, ME9 7UP

PAVEY, Michael William RESIGNED
Role: Director
Appointed on: 19 Jul 2005
Resigned on: 10 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 1, London Wall Place, London, EC2Y 5AU, England

SARGENT, Alex James RESIGNED
Role: Director
Appointed on: 22 Jun 2007
Resigned on: 12 Dec 2008
Country of Residence: England
Date of birth: April 1968
Address: 103 Highbury Park, London, N5 1UB

SCOTT, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Hollyoaks 7 Beckworth Close, Lindfield, West Sussex, RH16 2EJ

SEDGWICK, Ian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1995
Country of Residence: United Kingdom
Date of birth: October 1935
Address: Burrows Dene Tilford Road, Farnham, Surrey, GU9 8JA

SMITH, Mark Julian RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 02 Jan 2007
Country of Residence: Unitied Kingdom
Date of birth: February 1962
Address: 17 Ashdown Close, Woking, Surrey, GU22 7PG

TOBIAS, Peter Michael RESIGNED
Role: Director
Appointed on: 26 Jul 1993
Resigned on: 18 Jun 2003
Date of birth: April 1944
Address: 36 Glebelands Avenue, South Woodford, London, E18 2AB

WOOD, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2000
Date of birth: April 1940
Address: 237 Uxbridge Road, Mill End, Rickmansworth, Hertfordshire, WD3 2DP

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

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