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WATERLOO NOMINEES LIMITED

Company summary

Company number: 00277688
Status: ACTIVE
Incorporated / age: 8 July 193393 years
Registered office: 35 Queen Anne Street, London, W1G 9HZ, England
Accounts due: 30 September 2027
Confirmation statement due: 27 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 07:17 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
35 Queen Anne Street, London, W1G 9HZ, England
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBSON, Hannah Clare ACTIVE	Secretary	01 Oct 2025				35, Queen Anne Street, London, W1G 9HZ, England
DEDMAN, Jamie ACTIVE	Director	28 May 2026		England	January 1982	35, Queen Anne Street, London, W1G 9HZ, England
SLOAN, Sean William ACTIVE	Director	31 Dec 2019		England	October 1975	35, Queen Anne Street, London, W1G 9HZ, England
COLLIN, Nigel Kenneth Benno Sippel RESIGNED	Secretary	30 Jul 2004	18 Jul 2016			12, Upper Belgrave Street, London, SW1X 8BA
SEARS, Roy Stanley RESIGNED	Secretary		11 Feb 1994			37 Broadhurst, Ashtead, Surrey, KT21 1QD
SLOAN, Sean William RESIGNED	Secretary	18 Jul 2016	01 Oct 2025			35, Queen Anne Street, London, W1G 9HZ, England
TAYLER, David Robert RESIGNED	Secretary		30 Jul 2004			16 Ridge Langley, Sanderstead, South Croydon, Surrey, CR2 0AR
ALEXANDER, Kenneth Alston RESIGNED	Director		21 Nov 2008	United Kingdom	November 1928	Manor Farm, Crookham, Thatcham, Berkshire, RG19 8ED
ALEXANDER, William Paul RESIGNED	Director	01 Dec 2006	28 May 2026	England	September 1954	35, Queen Anne Street, London, W1G 9HZ, England
ALEXANDER, William Bryce RESIGNED	Director		01 Aug 2005		August 1918	Playden, Chipstead, Surrey, CR5 3PQ
SEARS, Roy Stanley RESIGNED	Director		11 Feb 1994		February 1929	37 Broadhurst, Ashtead, Surrey, KT21 1QD

GIBSON, Hannah Clare ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: 35, Queen Anne Street, London, W1G 9HZ, England

DEDMAN, Jamie ACTIVE
Role: Director
Appointed on: 28 May 2026
Country of Residence: England
Date of birth: January 1982
Address: 35, Queen Anne Street, London, W1G 9HZ, England

COLLIN, Nigel Kenneth Benno Sippel RESIGNED
Role: Secretary
Appointed on: 30 Jul 2004
Resigned on: 18 Jul 2016
Address: 12, Upper Belgrave Street, London, SW1X 8BA

SEARS, Roy Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Feb 1994
Address: 37 Broadhurst, Ashtead, Surrey, KT21 1QD

SLOAN, Sean William RESIGNED
Role: Secretary
Appointed on: 18 Jul 2016
Resigned on: 01 Oct 2025
Address: 35, Queen Anne Street, London, W1G 9HZ, England

TAYLER, David Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 2004
Address: 16 Ridge Langley, Sanderstead, South Croydon, Surrey, CR2 0AR

ALEXANDER, Kenneth Alston RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1928
Address: Manor Farm, Crookham, Thatcham, Berkshire, RG19 8ED

ALEXANDER, William Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 28 May 2026
Country of Residence: England
Date of birth: September 1954
Address: 35, Queen Anne Street, London, W1G 9HZ, England

ALEXANDER, William Bryce RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2005
Date of birth: August 1918
Address: Playden, Chipstead, Surrey, CR5 3PQ

SEARS, Roy Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1994
Date of birth: February 1929
Address: 37 Broadhurst, Ashtead, Surrey, KT21 1QD