Skip to main content

SMITHS NOMINEES LIMITED

Company summary

Company number: 00438838
Status: ACTIVE
Incorporated / age: 14 July 194779 years
Registered office: Level 10, 255 Blackfriars Road, London, SE1 9AX, England
Accounts due: 30 April 2027
Confirmation statement due: 27 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 09:57 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
Level 10, 255 Blackfriars Road, London, SE1 9AX, England
Nature of business
Non-trading 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
GLOVER, Lucy ACTIVE	Secretary	21 Jul 2025				Level 10, 255 Blackfriars Road, London, SE1 9AX, England
FURLONGER, Marc ACTIVE	Director	19 Apr 2018		England	September 1972	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
GLOVER, Lucy ACTIVE	Director	14 Jan 2022		England	June 1982	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
BURDETT, Neil Robert RESIGNED	Secretary		05 Apr 2017			2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
GILLESPIE, Fiona Margaret RESIGNED	Secretary	21 Apr 2017	14 Jan 2022			4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
MACANDREWS, Laura Struan RESIGNED	Secretary	14 Jan 2022	01 Mar 2024			Level 10, 255 Blackfriars Road, London, SE1 9AX, England
MALONEY, Kiera Nicole RESIGNED	Secretary	01 Mar 2024	21 Jul 2025			Level 10, 255 Blackfriars Road, London, SE1 9AX, England
BROAD, Donald Andrew Robertson RESIGNED	Director	17 Dec 2008	30 Sep 2013	United Kingdom	May 1951	2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
BURDETT, Neil Robert RESIGNED	Director	14 Oct 2014	05 Apr 2017	England	June 1955	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
CAMERON, Sarah Louise RESIGNED	Director	28 Nov 2008	30 Sep 2014		October 1964	2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
GILLESPIE, Fiona Margaret RESIGNED	Director	21 Apr 2017	14 Jan 2022	England	August 1969	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
HAWKES, Jeffrey Michael RESIGNED	Director	30 Nov 1996	30 Jul 2007		May 1947	8 St Faiths Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BA
MCKEOWN, Matthew Robin RESIGNED	Director	21 Nov 2017	19 Apr 2018	England	January 1980	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
O'BRIEN, Susan Lynn RESIGNED	Director	30 Jul 2007	31 Jul 2008		April 1968	180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
PENN, David Alfred RESIGNED	Director	01 Aug 2001	28 Nov 2008	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
RALPH, Alexandra RESIGNED	Director	26 Nov 2013	21 Nov 2017	England	July 1974	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
SMITH, Alan RESIGNED	Director		01 Aug 2001		May 1938	37 Pattison Road, London, NW2 2HL
WENZERUL, Martyn RESIGNED	Director		30 Nov 1996		July 1934	2 Angel Cottages Milespit Hill, Mill Hill, London, NW7 1RD

GLOVER, Lucy ACTIVE
Role: Secretary
Appointed on: 21 Jul 2025
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

FURLONGER, Marc ACTIVE
Role: Director
Appointed on: 19 Apr 2018
Country of Residence: England
Date of birth: September 1972
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

GLOVER, Lucy ACTIVE
Role: Director
Appointed on: 14 Jan 2022
Country of Residence: England
Date of birth: June 1982
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

BURDETT, Neil Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 2017
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

GILLESPIE, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 21 Apr 2017
Resigned on: 14 Jan 2022
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

BROAD, Donald Andrew Robertson RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

BURDETT, Neil Robert RESIGNED
Role: Director
Appointed on: 14 Oct 2014
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: June 1955
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

CAMERON, Sarah Louise RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 30 Sep 2014
Date of birth: October 1964
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

GILLESPIE, Fiona Margaret RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 14 Jan 2022
Country of Residence: England
Date of birth: August 1969
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

MCKEOWN, Matthew Robin RESIGNED
Role: Director
Appointed on: 21 Nov 2017
Resigned on: 19 Apr 2018
Country of Residence: England
Date of birth: January 1980
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

O'BRIEN, Susan Lynn RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 31 Jul 2008
Date of birth: April 1968
Address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ

PENN, David Alfred RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 28 Nov 2008
Country of Residence: England
Date of birth: February 1958
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

RALPH, Alexandra RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 21 Nov 2017
Country of Residence: England
Date of birth: July 1974
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

SMITH, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2001
Date of birth: May 1938
Address: 37 Pattison Road, London, NW2 2HL

WENZERUL, Martyn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Date of birth: July 1934
Address: 2 Angel Cottages Milespit Hill, Mill Hill, London, NW7 1RD