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STRABUL NOMINEES LIMITED

Company summary

Company number: 00337254
Status: ACTIVE
Incorporated / age: 25 February 193888 years
Registered office: One Bank Street, Canary Wharf, London, E14 4SG, England
Accounts due: 30 September 2026
Confirmation statement due: 23 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 03:44 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
One Bank Street, Canary Wharf, London, E14 4SG, England
Nature of business
Financial intermediation not elsewhere classified
Dormant Company

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALPE, Olivier ACTIVE	Director	26 Sep 2024		England	May 1966	One Bank Street, Canary Wharf, London, E14 4SG, England
SIDES, Lindsay Ginnette ACTIVE	Director	01 Mar 2024		England	November 1976	One Bank Street, Canary Wharf, London, E14 4SG, England
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine RESIGNED	Secretary	10 Mar 2005	03 Apr 2024			One Bank Street, Canary Wharf, London, E14 4SG, England
BOWDEN, Christopher Dennis RESIGNED	Secretary		10 Mar 2005			26 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QH
NEWBURY, Simon Philip RESIGNED	Secretary		31 May 1991			204 Great Hivings, Chesham, Buckinghamshire, HP5 2LQ
BERTRAND, Christian RESIGNED	Director	04 Apr 2001	23 Jun 2003		May 1957	Upper Maisonette, 14 Gunterstone Road, London, W14 9BY
GRAHAM, Justin Paul RESIGNED	Director	20 Sep 2012	31 Mar 2024	United Kingdom	November 1968	One Bank Street, Canary Wharf, London, E14 4SG, England
HILLS, Richard Anthony RESIGNED	Director	23 Jun 2003	19 Mar 2008		October 1965	15 Beverley Gardens, Barnes, London, SW13 0LZ
LINSTEAD, Sarah Jane RESIGNED	Director	14 Jul 2016	29 Feb 2024	United Kingdom	February 1972	One Bank Street, Canary Wharf, London, E14 4SG, England
NIMMO, Mark Alexander RESIGNED	Director	23 Jun 2003	14 Jul 2016	England	December 1956	Sg, House, 41, Tower Hill, London, EC3N 4SG, United Kingdom
REED, Brian Arthur, Mr. RESIGNED	Director	28 Oct 2011	19 Sep 2012	United Kingdom	September 1952	C/O Group Legal, Sg House, 41 Tower Hill, London, EC3N 4SG
ROBEYNS, Philippe Jacques Michel RESIGNED	Director	23 Jun 2003	28 Oct 2011	United Kingdom	December 1961	C/O Group Legal, Sg House, 41 Tower Hill, London, EC3N 4SG
STRAUSS, Derek Ronald RESIGNED	Director		04 Apr 2001	United Kingdom	May 1939	17 Porchester Terrace, London, W2 3TH
TURNBULL, George William Bennet RESIGNED	Director		01 Dec 1994		April 1948	16 Chepstow Villas, London, W11 2RB

BALPE, Olivier ACTIVE
Role: Director
Appointed on: 26 Sep 2024
Country of Residence: England
Date of birth: May 1966
Address: One Bank Street, Canary Wharf, London, E14 4SG, England

SIDES, Lindsay Ginnette ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: November 1976
Address: One Bank Street, Canary Wharf, London, E14 4SG, England

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine RESIGNED
Role: Secretary
Appointed on: 10 Mar 2005
Resigned on: 03 Apr 2024
Address: One Bank Street, Canary Wharf, London, E14 4SG, England

BOWDEN, Christopher Dennis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Mar 2005
Address: 26 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QH

NEWBURY, Simon Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1991
Address: 204 Great Hivings, Chesham, Buckinghamshire, HP5 2LQ

BERTRAND, Christian RESIGNED
Role: Director
Appointed on: 04 Apr 2001
Resigned on: 23 Jun 2003
Date of birth: May 1957
Address: Upper Maisonette, 14 Gunterstone Road, London, W14 9BY

GRAHAM, Justin Paul RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1968
Address: One Bank Street, Canary Wharf, London, E14 4SG, England

HILLS, Richard Anthony RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 19 Mar 2008
Date of birth: October 1965
Address: 15 Beverley Gardens, Barnes, London, SW13 0LZ

LINSTEAD, Sarah Jane RESIGNED
Role: Director
Appointed on: 14 Jul 2016
Resigned on: 29 Feb 2024
Country of Residence: United Kingdom
Date of birth: February 1972
Address: One Bank Street, Canary Wharf, London, E14 4SG, England

NIMMO, Mark Alexander RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 14 Jul 2016
Country of Residence: England
Date of birth: December 1956
Address: Sg, House, 41, Tower Hill, London, EC3N 4SG, United Kingdom

REED, Brian Arthur, Mr. RESIGNED
Role: Director
Appointed on: 28 Oct 2011
Resigned on: 19 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1952
Address: C/O Group Legal, Sg House, 41 Tower Hill, London, EC3N 4SG

ROBEYNS, Philippe Jacques Michel RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 28 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1961
Address: C/O Group Legal, Sg House, 41 Tower Hill, London, EC3N 4SG

STRAUSS, Derek Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2001
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 17 Porchester Terrace, London, W2 3TH

TURNBULL, George William Bennet RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: April 1948
Address: 16 Chepstow Villas, London, W11 2RB