STONECUTTER NOMINEES LIMITED

Company summary

Company number: 00543265
Status: DISSOLVED
Incorporated / age: 13 January 195570 years
Registered office: 1 New Street Square, London, EC4A 3HQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 08:12 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
1 New Street Square, London, EC4A 3HQ, United Kingdom
Nature of business
Non-trading company
Previous company names
WALBROOK NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYGRAVE, Heather Alison ACTIVE	Director	01 Jun 2023		United Kingdom	June 1972	1, New Street Square, London, EC4A 3HQ, United Kingdom
MILLS, Philip David ACTIVE	Director	01 Jun 2023		United Kingdom	July 1967	1, New Street Square, London, EC4A 3HQ, United Kingdom
WESTON, Stephen George ACTIVE	Director	01 Jun 2023		United Kingdom	November 1966	1, New Street Square, London, EC4A 3HQ, United Kingdom
BARNES, Christopher Paul Franklin RESIGNED	Secretary		31 Jan 2009			C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
BENBOW, Nicholas John RESIGNED	Secretary		17 Feb 2003			Arosa Lawnswood Drive, Stourbridge, West Midlands, DY7 5QW
BURROWS, Paul Stephen RESIGNED	Secretary		16 Aug 1996			Flat 1, 1 Holmdale Terrace, London, N15 6PP
COGGINS, Simon Charles RESIGNED	Secretary	07 Jan 2003	13 Mar 2009			C/O Deloitte Llp, 2 New Street Square, London, EC4A 4TR
ELLISON, Brian Walter RESIGNED	Secretary		31 May 2001			Beech Cottage, 1 Woodland Way, Woodford Green, Essex, IG8 0QG
GODFREY, Sarah Jane Elizabeth RESIGNED	Secretary		21 Jul 2017			C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
GREENWOOD, Anthony Roger RESIGNED	Secretary		30 Apr 2007			Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
HOLMES, Allan RESIGNED	Secretary	07 Apr 2014	30 Nov 2015			C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom
HOPES, Terence John RESIGNED	Secretary		15 Apr 1998			14 Woodfield Road, Solihull, West Midlands, B91 2EW
JONES, Stephen George RESIGNED	Secretary		13 Mar 2009			C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
LLEWELLYN, Anthony David RESIGNED	Secretary		15 Apr 1995			Kingswood Parkfield, Sevenoaks, Kent, TN15 0HX
RUTNAM, Stephanie Kaye RESIGNED	Secretary		01 Jul 1999			7, Sedley, Southfleet, Nr Dartford, Kent, DA13 9PE
SPICER, Dorothy Ann RESIGNED	Secretary	19 Aug 2009	29 Feb 2016			C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
STEVENS, James William Wade RESIGNED	Secretary	21 Jul 2017	17 Feb 2023			C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom
VANDERVAART, Gloria RESIGNED	Secretary	03 Apr 2009	27 Apr 2012			2, New Street Square, London, EC4A 3BZ
WALKER, Alan William RESIGNED	Secretary	19 Aug 2009	07 Apr 2014			2, New Street Square, London, EC4A 3BZ
BAINES, Mark RESIGNED	Director	03 Apr 2009	31 Mar 2010	United Kingdom	December 1961	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
BARKER, Nigel James RESIGNED	Director	03 Apr 2009	01 Feb 2019	England	July 1971	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
BUNTING, Glyn RESIGNED	Director	13 Dec 2021	01 Jun 2023	United Kingdom	June 1962	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom
COHEN, Anthony Simon RESIGNED	Director	07 Jan 2003	31 May 2017	United Kingdom	May 1963	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
GRIGGS, Stephen RESIGNED	Director	13 Dec 2021	01 Jun 2023	United Kingdom	September 1964	C/O Deloitte, 2 New Street Square, London, EC4A 3BZ, United Kingdom
HENSLEY, Oliver Warwick RESIGNED	Director	08 Jan 2003	31 May 2009		April 1959	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
HIGGLETON, Paula Frances RESIGNED	Director	03 Apr 2009	31 May 2020	United Kingdom	September 1966	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
HOOK, Ian Martin RESIGNED	Director	26 May 2000	25 Feb 2003		February 1957	Keffolds Cottage, Bunch Lane, Haslemere, Surrey, GU27 1AJ
HUNT, Anthony Nettleship RESIGNED	Director		15 Oct 1992	United Kingdom	September 1935	27 Bois Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 5NU
LLEWELLYN, Anthony David RESIGNED	Director		15 Apr 1995		March 1940	Kingswood Parkfield, Sevenoaks, Kent, TN15 0HX
MARSH, Bryan RESIGNED	Director	26 May 2000	31 May 2001		February 1941	43 The Westbourne 1 Artesian Road, London, W2 5DL
MIDWINTER, Stephen RESIGNED	Director	23 May 1994	30 May 2003		September 1943	Paynes Farm Ashdon Road, Radwinter, Saffron Walden, Essex, CB2 2UA
ROBERTS, Nicola Jane RESIGNED	Director	20 Jul 2017	13 Dec 2021	United Kingdom	February 1978	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom
RUTNAM, David RESIGNED	Director	03 Apr 2009	30 Jun 2017	Southfleet	December 1958	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
SMITH, Charles John Wolstenholme RESIGNED	Director		10 Apr 1992		December 1940	The Long House, Great Alne, Alcester, West Midlands, B49 6HS
STANFORD, Clive David RESIGNED	Director	04 Dec 2002	31 May 2007		April 1954	Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
TASSELL, Kirsten RESIGNED	Director	03 Apr 2009	31 May 2020	United Kingdom	August 1970	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
WALLIS, Peter Ian RESIGNED	Director	26 May 2000	31 May 2008		August 1954	Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
WARD, Donna Louise RESIGNED	Director	13 Dec 2021	01 Jun 2023	United Kingdom	April 1968	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom
WASHTELL, Victor John RESIGNED	Director		09 Feb 1995		October 1946	3 Shakespeare Gardens, East Finchley, London, N2 0LJ
WEBSTER, Claire Alison RESIGNED	Director	20 Jul 2017	31 May 2021	United Kingdom	June 1968	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom
WIGHAM, Paul RESIGNED	Director	06 Jan 2003	30 Jun 2007		March 1952	Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
WIGHTMAN, Robert George RESIGNED	Director		31 May 2000		July 1943	Roselands, Highlands Road, Reigate, Surrey, RH2 0LA
WOODCOCK, Linda Bernardine RESIGNED	Director	09 Jan 2003	31 May 2009		October 1957	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

BYGRAVE, Heather Alison ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 1, New Street Square, London, EC4A 3HQ, United Kingdom

MILLS, Philip David ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 1, New Street Square, London, EC4A 3HQ, United Kingdom

WESTON, Stephen George ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 1, New Street Square, London, EC4A 3HQ, United Kingdom

BARNES, Christopher Paul Franklin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2009
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

BENBOW, Nicholas John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 2003
Address: Arosa Lawnswood Drive, Stourbridge, West Midlands, DY7 5QW

BURROWS, Paul Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Aug 1996
Address: Flat 1, 1 Holmdale Terrace, London, N15 6PP

COGGINS, Simon Charles RESIGNED
Role: Secretary
Appointed on: 07 Jan 2003
Resigned on: 13 Mar 2009
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 4TR

ELLISON, Brian Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2001
Address: Beech Cottage, 1 Woodland Way, Woodford Green, Essex, IG8 0QG

GODFREY, Sarah Jane Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 2017
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

GREENWOOD, Anthony Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2007
Address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR

HOLMES, Allan RESIGNED
Role: Secretary
Appointed on: 07 Apr 2014
Resigned on: 30 Nov 2015
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom

HOPES, Terence John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Apr 1998
Address: 14 Woodfield Road, Solihull, West Midlands, B91 2EW

JONES, Stephen George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Mar 2009
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

LLEWELLYN, Anthony David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Apr 1995
Address: Kingswood Parkfield, Sevenoaks, Kent, TN15 0HX

RUTNAM, Stephanie Kaye RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1999
Address: 7, Sedley, Southfleet, Nr Dartford, Kent, DA13 9PE

SPICER, Dorothy Ann RESIGNED
Role: Secretary
Appointed on: 19 Aug 2009
Resigned on: 29 Feb 2016
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

STEVENS, James William Wade RESIGNED
Role: Secretary
Appointed on: 21 Jul 2017
Resigned on: 17 Feb 2023
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom

VANDERVAART, Gloria RESIGNED
Role: Secretary
Appointed on: 03 Apr 2009
Resigned on: 27 Apr 2012
Address: 2, New Street Square, London, EC4A 3BZ

WALKER, Alan William RESIGNED
Role: Secretary
Appointed on: 19 Aug 2009
Resigned on: 07 Apr 2014
Address: 2, New Street Square, London, EC4A 3BZ

BAINES, Mark RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1961
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

BARKER, Nigel James RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: July 1971
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

BUNTING, Glyn RESIGNED
Role: Director
Appointed on: 13 Dec 2021
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1962
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom

COHEN, Anthony Simon RESIGNED
Role: Director
Appointed on: 07 Jan 2003
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: May 1963
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

GRIGGS, Stephen RESIGNED
Role: Director
Appointed on: 13 Dec 2021
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1964
Address: C/O Deloitte, 2 New Street Square, London, EC4A 3BZ, United Kingdom

HENSLEY, Oliver Warwick RESIGNED
Role: Director
Appointed on: 08 Jan 2003
Resigned on: 31 May 2009
Date of birth: April 1959
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

HIGGLETON, Paula Frances RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 31 May 2020
Country of Residence: United Kingdom
Date of birth: September 1966
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

HOOK, Ian Martin RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 25 Feb 2003
Date of birth: February 1957
Address: Keffolds Cottage, Bunch Lane, Haslemere, Surrey, GU27 1AJ

HUNT, Anthony Nettleship RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1992
Country of Residence: United Kingdom
Date of birth: September 1935
Address: 27 Bois Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 5NU

LLEWELLYN, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1995
Date of birth: March 1940
Address: Kingswood Parkfield, Sevenoaks, Kent, TN15 0HX

MARSH, Bryan RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 31 May 2001
Date of birth: February 1941
Address: 43 The Westbourne 1 Artesian Road, London, W2 5DL

MIDWINTER, Stephen RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 30 May 2003
Date of birth: September 1943
Address: Paynes Farm Ashdon Road, Radwinter, Saffron Walden, Essex, CB2 2UA

ROBERTS, Nicola Jane RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 13 Dec 2021
Country of Residence: United Kingdom
Date of birth: February 1978
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom

RUTNAM, David RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 30 Jun 2017
Country of Residence: Southfleet
Date of birth: December 1958
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

SMITH, Charles John Wolstenholme RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1992
Date of birth: December 1940
Address: The Long House, Great Alne, Alcester, West Midlands, B49 6HS

STANFORD, Clive David RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 31 May 2007
Date of birth: April 1954
Address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR

TASSELL, Kirsten RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 31 May 2020
Country of Residence: United Kingdom
Date of birth: August 1970
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

WALLIS, Peter Ian RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 31 May 2008
Date of birth: August 1954
Address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR

WARD, Donna Louise RESIGNED
Role: Director
Appointed on: 13 Dec 2021
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1968
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom

WASHTELL, Victor John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1995
Date of birth: October 1946
Address: 3 Shakespeare Gardens, East Finchley, London, N2 0LJ

WEBSTER, Claire Alison RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: June 1968
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom

WIGHAM, Paul RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 30 Jun 2007
Date of birth: March 1952
Address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR

WIGHTMAN, Robert George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Date of birth: July 1943
Address: Roselands, Highlands Road, Reigate, Surrey, RH2 0LA

WOODCOCK, Linda Bernardine RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 31 May 2009
Date of birth: October 1957
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1991	Outstanding
04 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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