PHILDREW NOMINEES LIMITED

Company summary

Company number: 00515209
Status: ACTIVE
Incorporated / age: 16 January 195373 years
Registered office: 5 Broadgate, London, EC2M 2QS, England
Accounts due: 30 September 2027
Confirmation statement due: 28 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 15:02 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
5 Broadgate, London, EC2M 2QS, England
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHMAD, Ilyas ACTIVE	Director	11 Jul 2011		England	March 1971	5, Broadgate, London, EC2M 2QS, England
GIFFORD, Mark Julian ACTIVE	Director	07 May 2020		United Kingdom	February 1963	5, Broadgate, London, EC2M 2QS, England
BEECHEY, Ruth RESIGNED	Secretary	29 Jul 2004	26 Mar 2018			21 Lombard Street, London, EC3V 9AH
CLARKE, Gillian Marjorie RESIGNED	Secretary		29 Jul 2004			21 Lombard Street, London, EC3V 9AH
BEECHEY, Ruth RESIGNED	Director	25 Oct 2012	15 Feb 2017	England	August 1972	5, Broadgate, London, EC2M 2QS, England
BEECHEY, Ruth RESIGNED	Director	27 Sep 2010	03 Feb 2012	England	August 1972	21 Lombard Street, London, EC3V 9AH
BEECHEY, Ruth RESIGNED	Director	28 Oct 2008	13 Jan 2010	United Kingdom	August 1972	21 Lombard Street, London, EC3V 9AH
BROOKS, Roger Francis RESIGNED	Director		19 Mar 1996		March 1947	24 Hunts Farm Close, Tollesbury, Maldon, Essex, CM9 8QX
BROWNE, Luke Richard Tyrrill RESIGNED	Director	14 Oct 2016	07 Jun 2019	England	August 1973	5, Broadgate, London, EC2M 2QS, England
CHAUHAN, Harshkant Vithalbhai RESIGNED	Director	19 Mar 2012	25 Oct 2012	England	October 1972	21 Lombard Street, London, EC3V 9AH
CHAUHAN, Harshkant Vithalbhai RESIGNED	Director	13 Jan 2010	27 Sep 2010	England	October 1972	21, Lombard Street, London, EC3V 9AH
CLARK, Graham Steven RESIGNED	Director	01 Oct 1998	16 Jul 2007		September 1952	Ubs Global Asset Management, 21 Lombard Street, London, EC3V 9AH
DIGWEED, Martin RESIGNED	Director	01 Oct 1998	14 Oct 2003		May 1964	3 Stubbs Close, Lawford, Manningtree, Essex, CO11 2HG
HAWKINS, Clifford Roy RESIGNED	Director	08 Feb 2005	01 Dec 2009	United Kingdom	May 1958	21, Lombard Street, London, EC3V 9AH
MARSH, Michael David RESIGNED	Director	13 Mar 2000	01 May 2006		March 1966	Ubs Global Asset Management, 21 Lombard Street, London, EC3V 9AH
MEREDITH, Paul Michael Charles RESIGNED	Director		01 Apr 1999		June 1945	The Old Vicarage, Ide Hill, Sevenoaks, Kent, TN14 6JW
MOY, Paul John RESIGNED	Director	28 Oct 2008	11 Jul 2011	United Kingdom	October 1954	21 Lombard Street, London, EC3V 9AH
PAVEY, Michael William RESIGNED	Director	01 Apr 1999	08 Feb 2005		July 1961	Ubs Global Asset Management, 21 Lombard Street, London, EC3V 9AH
PAVEY, Michael William RESIGNED	Director	19 Mar 1996	01 Oct 1998	United Kingdom	July 1961	31 Gresham Street, London, TN11 0HX
RICKWOOD, Alan John Moger RESIGNED	Director	01 Apr 1999	19 Jan 2000		September 1960	6 Church Road West, Farnborough, Hampshire, GU14 6RT
RUETIMANN, Markus Hardy RESIGNED	Director		23 Aug 2002	United Kingdom	May 1958	32 St John's Avenue, Putney, London, SW15 6AN
SHAYLE, Anthony Graeme RESIGNED	Director	15 Dec 2009	09 Dec 2019	England	July 1959	21, Lombard Street, London, EC3V 9AH
SOMES, Bronte Louise RESIGNED	Director	07 Jun 2019	25 Aug 2022	United Kingdom	February 1972	5, Broadgate, London, EC2M 2QS, England

AHMAD, Ilyas ACTIVE
Role: Director
Appointed on: 11 Jul 2011
Country of Residence: England
Date of birth: March 1971
Address: 5, Broadgate, London, EC2M 2QS, England

GIFFORD, Mark Julian ACTIVE
Role: Director
Appointed on: 07 May 2020
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 5, Broadgate, London, EC2M 2QS, England

BEECHEY, Ruth RESIGNED
Role: Secretary
Appointed on: 29 Jul 2004
Resigned on: 26 Mar 2018
Address: 21 Lombard Street, London, EC3V 9AH

CLARKE, Gillian Marjorie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jul 2004
Address: 21 Lombard Street, London, EC3V 9AH

BEECHEY, Ruth RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 15 Feb 2017
Country of Residence: England
Date of birth: August 1972
Address: 5, Broadgate, London, EC2M 2QS, England

BEECHEY, Ruth RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: August 1972
Address: 21 Lombard Street, London, EC3V 9AH

BEECHEY, Ruth RESIGNED
Role: Director
Appointed on: 28 Oct 2008
Resigned on: 13 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 21 Lombard Street, London, EC3V 9AH

BROOKS, Roger Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1996
Date of birth: March 1947
Address: 24 Hunts Farm Close, Tollesbury, Maldon, Essex, CM9 8QX

BROWNE, Luke Richard Tyrrill RESIGNED
Role: Director
Appointed on: 14 Oct 2016
Resigned on: 07 Jun 2019
Country of Residence: England
Date of birth: August 1973
Address: 5, Broadgate, London, EC2M 2QS, England

CHAUHAN, Harshkant Vithalbhai RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 25 Oct 2012
Country of Residence: England
Date of birth: October 1972
Address: 21 Lombard Street, London, EC3V 9AH

CHAUHAN, Harshkant Vithalbhai RESIGNED
Role: Director
Appointed on: 13 Jan 2010
Resigned on: 27 Sep 2010
Country of Residence: England
Date of birth: October 1972
Address: 21, Lombard Street, London, EC3V 9AH

CLARK, Graham Steven RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 16 Jul 2007
Date of birth: September 1952
Address: Ubs Global Asset Management, 21 Lombard Street, London, EC3V 9AH

DIGWEED, Martin RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 14 Oct 2003
Date of birth: May 1964
Address: 3 Stubbs Close, Lawford, Manningtree, Essex, CO11 2HG

HAWKINS, Clifford Roy RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 21, Lombard Street, London, EC3V 9AH

MARSH, Michael David RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 01 May 2006
Date of birth: March 1966
Address: Ubs Global Asset Management, 21 Lombard Street, London, EC3V 9AH

MEREDITH, Paul Michael Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1999
Date of birth: June 1945
Address: The Old Vicarage, Ide Hill, Sevenoaks, Kent, TN14 6JW

MOY, Paul John RESIGNED
Role: Director
Appointed on: 28 Oct 2008
Resigned on: 11 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 21 Lombard Street, London, EC3V 9AH

PAVEY, Michael William RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 08 Feb 2005
Date of birth: July 1961
Address: Ubs Global Asset Management, 21 Lombard Street, London, EC3V 9AH

PAVEY, Michael William RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 01 Oct 1998
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 31 Gresham Street, London, TN11 0HX

RICKWOOD, Alan John Moger RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 19 Jan 2000
Date of birth: September 1960
Address: 6 Church Road West, Farnborough, Hampshire, GU14 6RT

RUETIMANN, Markus Hardy RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 2002
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 32 St John's Avenue, Putney, London, SW15 6AN

SHAYLE, Anthony Graeme RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 09 Dec 2019
Country of Residence: England
Date of birth: July 1959
Address: 21, Lombard Street, London, EC3V 9AH

SOMES, Bronte Louise RESIGNED
Role: Director
Appointed on: 07 Jun 2019
Resigned on: 25 Aug 2022
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 5, Broadgate, London, EC2M 2QS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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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