W.B.NOMINEES LIMITED

Company summary

Company number: 00593594
Status: ACTIVE
Incorporated / age: 13 November 195768 years
Registered office: 128 Queen Victoria Street, London, EC4V 4BJ, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 30 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 14:56 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
128 Queen Victoria Street, London, EC4V 4BJ, United Kingdom
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

W.B.NOMINEES LIMITED

Company summary

Company number: 00593594
Status: ACTIVE
Incorporated / age: 13 November 195768 years
Registered office: 128 Queen Victoria Street, London, EC4V 4BJ, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 30 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 14:56 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
128 Queen Victoria Street, London, EC4V 4BJ, United Kingdom
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
READ, Amanda ACTIVE	Secretary	01 Jan 2025				128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom
LAM, Sean Kin Wai ACTIVE	Director	15 Jun 1999		England	March 1969	128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom
READ, Amanda ACTIVE	Director	08 Jun 2026		England	June 1967	128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom
FITZGERALD, Rodney Arnold RESIGNED	Secretary	06 Apr 1999	01 Jan 2007			Sunnymead Evelyn Way, Cobham, Surrey, KT11 2SJ
FORMHALS, Don Christopher RESIGNED	Secretary	30 Nov 2012	01 Mar 2020			3rd Floor North Wing, St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH, England
GILFILLAN, Philip RESIGNED	Secretary	01 Jan 2007	30 Nov 2012			47 Kinburn Street, Rotherhithe, London, SE16 6DW
GODDARD, Roderick RESIGNED	Secretary	01 Mar 2020	31 Dec 2024			128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom
MORGAN, Douglas, Fcma RESIGNED	Secretary	01 Aug 1997	31 Mar 1999			52 Woodhill, Harlow, Essex, CM18 7JT
NEWSOME, Jonathan Mark RESIGNED	Secretary		01 Aug 1997			22 Westview, Park Drive, Woking, Surrey, GU22 7NG
BAGGE-HANSEN, Nicolaj RESIGNED	Director	13 Dec 2016	05 Oct 2021	England	April 1973	3rd Floor North Wing, St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH
BAILEY, Stephen John RESIGNED	Director	31 Mar 1999	12 Apr 2012	United Kingdom	May 1967	44 Bucknall Way, Langley Park, Beckenham, Kent, BR3 3XM
BYFORD, Larry George RESIGNED	Director		31 Mar 2000		December 1940	Roughwood High Broom Lane, Crowborough, East Sussex, TN6 3SP
CHALMERS-SMITH, James Peter RESIGNED	Director	02 Dec 2016	29 Nov 2024	United Kingdom	December 1976	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
COOPER, Glenn Anderson RESIGNED	Director	31 Mar 1999	31 Jan 2022	England	July 1968	3rd Floor North Wing, St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH
COOPER, Glenn Anderson RESIGNED	Director	10 May 1995	10 May 1999		July 1968	4 Hardley Crescent, Hornchurch, Essex, RM11 2EL
DANDENIYA, Sanath Sanjeewa RESIGNED	Director	30 Sep 2019	14 Aug 2025	England	August 1971	128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom
DOUGAL, Christian Somerville RESIGNED	Director	14 Aug 2025	08 Jun 2026	Scotland	January 1969	128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom
FIELD, Raymond RESIGNED	Director		31 Jul 2001		February 1940	4 Aplins Close, Harpenden, Hertfordshire, AL5 2QD
FITZGERALD, Rodney Arnold RESIGNED	Director	06 Apr 1999	30 Sep 2019	England	March 1954	3rd Floor North Wing, St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH
MORGAN, Douglas, Fcma RESIGNED	Director	01 Nov 1996	31 Mar 1999		February 1968	52 Woodhill, Harlow, Essex, CM18 7JT
NEWSOME, Jonathan Mark RESIGNED	Director	04 Jan 1991	01 Aug 1997		September 1957	22 Westview, Park Drive, Woking, Surrey, GU22 7NG
SIMMONDS, Nigel John RESIGNED	Director		29 Jan 2025	United Kingdom	August 1962	6 The Paddock, Maresfield, Uckfield, East Sussex, TN22 2HQ
SIMPER, Stephen Vaughan RESIGNED	Director		31 Aug 2023	England	September 1953	Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England
SUNDERLAND, Michael John RESIGNED	Director		28 Feb 2011	United Kingdom	February 1946	42 Kilmorey Gardens, Twickenham, Middlesex, TW1 1PY

READ, Amanda ACTIVE
Role: Secretary
Appointed on: 01 Jan 2025
Address: 128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom

LAM, Sean Kin Wai ACTIVE
Role: Director
Appointed on: 15 Jun 1999
Country of Residence: England
Date of birth: March 1969
Address: 128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom

READ, Amanda ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: England
Date of birth: June 1967
Address: 128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom

FITZGERALD, Rodney Arnold RESIGNED
Role: Secretary
Appointed on: 06 Apr 1999
Resigned on: 01 Jan 2007
Address: Sunnymead Evelyn Way, Cobham, Surrey, KT11 2SJ

FORMHALS, Don Christopher RESIGNED
Role: Secretary
Appointed on: 30 Nov 2012
Resigned on: 01 Mar 2020
Address: 3rd Floor North Wing, St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH, England

GILFILLAN, Philip RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 30 Nov 2012
Address: 47 Kinburn Street, Rotherhithe, London, SE16 6DW

GODDARD, Roderick RESIGNED
Role: Secretary
Appointed on: 01 Mar 2020
Resigned on: 31 Dec 2024
Address: 128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom

MORGAN, Douglas, Fcma RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 31 Mar 1999
Address: 52 Woodhill, Harlow, Essex, CM18 7JT

NEWSOME, Jonathan Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1997
Address: 22 Westview, Park Drive, Woking, Surrey, GU22 7NG

BAGGE-HANSEN, Nicolaj RESIGNED
Role: Director
Appointed on: 13 Dec 2016
Resigned on: 05 Oct 2021
Country of Residence: England
Date of birth: April 1973
Address: 3rd Floor North Wing, St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH

BAILEY, Stephen John RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 12 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 44 Bucknall Way, Langley Park, Beckenham, Kent, BR3 3XM

BYFORD, Larry George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: December 1940
Address: Roughwood High Broom Lane, Crowborough, East Sussex, TN6 3SP

CHALMERS-SMITH, James Peter RESIGNED
Role: Director
Appointed on: 02 Dec 2016
Resigned on: 29 Nov 2024
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

COOPER, Glenn Anderson RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: July 1968
Address: 3rd Floor North Wing, St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH

COOPER, Glenn Anderson RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 10 May 1999
Date of birth: July 1968
Address: 4 Hardley Crescent, Hornchurch, Essex, RM11 2EL

DANDENIYA, Sanath Sanjeewa RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 14 Aug 2025
Country of Residence: England
Date of birth: August 1971
Address: 128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom

DOUGAL, Christian Somerville RESIGNED
Role: Director
Appointed on: 14 Aug 2025
Resigned on: 08 Jun 2026
Country of Residence: Scotland
Date of birth: January 1969
Address: 128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom

FIELD, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2001
Date of birth: February 1940
Address: 4 Aplins Close, Harpenden, Hertfordshire, AL5 2QD

FITZGERALD, Rodney Arnold RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: March 1954
Address: 3rd Floor North Wing, St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH

MORGAN, Douglas, Fcma RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Mar 1999
Date of birth: February 1968
Address: 52 Woodhill, Harlow, Essex, CM18 7JT

NEWSOME, Jonathan Mark RESIGNED
Role: Director
Appointed on: 04 Jan 1991
Resigned on: 01 Aug 1997
Date of birth: September 1957
Address: 22 Westview, Park Drive, Woking, Surrey, GU22 7NG

SIMMONDS, Nigel John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 6 The Paddock, Maresfield, Uckfield, East Sussex, TN22 2HQ

SIMPER, Stephen Vaughan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: September 1953
Address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

SUNDERLAND, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 42 Kilmorey Gardens, Twickenham, Middlesex, TW1 1PY

Filing history

Timeline

People with significant control

Charges

No charges found.

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.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

READ, Amanda ACTIVE

Secretary

01 Jan 2025

128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom

LAM, Sean Kin Wai ACTIVE

Director

15 Jun 1999

England

March 1969

128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom

READ, Amanda ACTIVE

Director

08 Jun 2026

England

June 1967

128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom

FITZGERALD, Rodney Arnold RESIGNED

Secretary

06 Apr 1999

01 Jan 2007

Sunnymead Evelyn Way, Cobham, Surrey, KT11 2SJ

FORMHALS, Don Christopher RESIGNED

Secretary

30 Nov 2012

01 Mar 2020

3rd Floor North Wing, St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH, England

GILFILLAN, Philip RESIGNED

Secretary

01 Jan 2007

30 Nov 2012

47 Kinburn Street, Rotherhithe, London, SE16 6DW

GODDARD, Roderick RESIGNED

Secretary

01 Mar 2020

31 Dec 2024

128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom

MORGAN, Douglas, Fcma RESIGNED

Secretary

01 Aug 1997

31 Mar 1999

52 Woodhill, Harlow, Essex, CM18 7JT

NEWSOME, Jonathan Mark RESIGNED

Secretary

01 Aug 1997

22 Westview, Park Drive, Woking, Surrey, GU22 7NG

BAGGE-HANSEN, Nicolaj RESIGNED

Director

13 Dec 2016

05 Oct 2021

England

April 1973

3rd Floor North Wing, St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH

BAILEY, Stephen John RESIGNED

Director

31 Mar 1999

12 Apr 2012

United Kingdom

May 1967

44 Bucknall Way, Langley Park, Beckenham, Kent, BR3 3XM

BYFORD, Larry George RESIGNED

Director

31 Mar 2000

December 1940

Roughwood High Broom Lane, Crowborough, East Sussex, TN6 3SP

CHALMERS-SMITH, James Peter RESIGNED

Director

02 Dec 2016

29 Nov 2024

United Kingdom

December 1976

Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

COOPER, Glenn Anderson RESIGNED

Director

31 Mar 1999

31 Jan 2022

England

July 1968

3rd Floor North Wing, St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH

COOPER, Glenn Anderson RESIGNED

Director

10 May 1995

10 May 1999

July 1968

4 Hardley Crescent, Hornchurch, Essex, RM11 2EL

DANDENIYA, Sanath Sanjeewa RESIGNED

Director

30 Sep 2019

14 Aug 2025

England

August 1971

128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom

DOUGAL, Christian Somerville RESIGNED

Director

14 Aug 2025

08 Jun 2026

Scotland

January 1969

128, Queen Victoria Street, London, EC4V 4BJ, United Kingdom

FIELD, Raymond RESIGNED

Director

31 Jul 2001

February 1940

4 Aplins Close, Harpenden, Hertfordshire, AL5 2QD

FITZGERALD, Rodney Arnold RESIGNED

Director

06 Apr 1999

30 Sep 2019

England

March 1954

3rd Floor North Wing, St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH

MORGAN, Douglas, Fcma RESIGNED

Director

01 Nov 1996

31 Mar 1999

February 1968

52 Woodhill, Harlow, Essex, CM18 7JT

NEWSOME, Jonathan Mark RESIGNED

Director

04 Jan 1991

01 Aug 1997

September 1957

22 Westview, Park Drive, Woking, Surrey, GU22 7NG

SIMMONDS, Nigel John RESIGNED

Director

29 Jan 2025

United Kingdom

August 1962

6 The Paddock, Maresfield, Uckfield, East Sussex, TN22 2HQ

SIMPER, Stephen Vaughan RESIGNED

Director

31 Aug 2023

England

September 1953

Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

SUNDERLAND, Michael John RESIGNED

Director

28 Feb 2011

United Kingdom

February 1946

42 Kilmorey Gardens, Twickenham, Middlesex, TW1 1PY