NORTHERN AND MIDLAND NOMINEES LIMITED

Company summary

Insolvency history recorded

Company number: 00618774
Status: DISSOLVED
Incorporated / age: 13 January 195963 years
Registered office: 25 Farringdon Street, London, EC4A 4AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 October 2026 at 04:11 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
25 Farringdon Street, London, EC4A 4AB
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
11 January 2023
Wound up
20 September 2021
Practitioners
- Matthew Robert Haw
  Insolvency practitioner
  Appointed
  20 September 2021
- Karen Ann Spears
  Insolvency practitioner
  Appointed
  20 September 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNY MELLON SECRETARIES (UK) LIMITED ACTIVE	Secretary	17 Jan 2003				160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
CHANEY, Stephen George ACTIVE	Director	26 Mar 2012		United Kingdom	July 1956	25, Farringdon Street, London, EC4A 4AB
CLIFFORD, Craig Douglas ACTIVE	Director	29 Mar 2019		England	February 1969	25, Farringdon Street, London, EC4A 4AB
WETHERELL, David Robert RESIGNED	Secretary	01 Jan 1995	17 Jan 2003			Copley Manor Road, Thornton Hough, Wirral, Merseyside, L63 1JB
WHITFIELD, Robert Jeffery RESIGNED	Secretary	04 Oct 1993	31 Dec 1994			Wayside Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
PATERNOSTER SECRETARIES LIMITED RESIGNED	Nominee Secretary		04 Oct 1993			1 Paternoster Row, St Paul's, London, EC4M 7DH
ADAMS, Stephen RESIGNED	Director		04 Oct 1993		January 1957	3 Fordyce Close, Hornchurch, Essex, RM11 3LE
BIRD, Yolande RESIGNED	Director	23 Oct 2008	25 Jun 2009	United Kingdom	April 1962	1, Piccadilly Gardens, Manchester, M1 1RN
BURGESS, Richard Anthony RESIGNED	Director		04 Oct 1993		March 1951	27 Wicks Lane, Formby, Liverpool, Merseyside, L37 3JF
BURNS, Anna Jane RESIGNED	Director	23 Oct 2008	25 Jun 2009	United Kingdom	October 1963	1, Canada Square, London, E14 5AL
COATMAN, Susan Patricia RESIGNED	Director		04 Oct 1993		June 1964	50 Redmayne Drive, Chelmsford, Essex, CM2 9AG
COHEN, Graham John RESIGNED	Director	26 Mar 2012	31 Mar 2014	England	March 1960	Capstan House, One Clove Crescent, London, E14 2BH
DODD, Anthony Michael Maxwell RESIGNED	Director		30 Jun 1992		July 1942	Pant Terfyn Mynydd Du, Treuddyn, Mold, Clwyd, CH7 4BW
DODD, Lorraine Antonia Carrol RESIGNED	Director		04 Mar 1994		September 1955	Pant Terfyn, Mynydd Du, Treuddyn, Clwyd, CH7 4BW
GREEN, Peter Robert RESIGNED	Director		14 Aug 2002		March 1954	Pineridge, Lifeboat Road, Formby, Merseyside, L37 2EB
HERZOG, Gregory G RESIGNED	Director	23 Oct 2008	25 Jun 2009	United Kingdom	March 1964	One, Piccadilly Gardens, Manchester, M1 1RN
HORNSBY, Christopher Ian RESIGNED	Director	12 Aug 2003	14 Apr 2010	England	November 1964	42 Gayton Road, Heswall, Wirral, Merseyside, CH60 8PY
HOTCHIN, Michael Geoffrey RESIGNED	Director	20 May 1992	04 Oct 1993		February 1944	25 Spencer Close, Stansted Mountfitchet, Essex, CM24 8AN
HUTT, Gregory Dale RESIGNED	Director	30 Jun 2014	07 Jun 2016	England	December 1968	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
JOHN, Andrew RESIGNED	Director	23 Oct 2008	25 Jun 2009	United Kingdom	February 1967	One, Piccadilly Gardens, Manchester, M1 1RN
JOHNSTON, John Meikle RESIGNED	Director	23 Oct 2008	25 Jun 2009	England	August 1960	Red Lodge, Goddington Lane, Orpington, Kent, BR6 9DT
JONES, Graham Michael Thelwall, Doctor RESIGNED	Director		26 Sep 1991		December 1943	The Gables 21 Acrefield Park, Woolton, Liverpool, Merseyside, L25 6JX
KEANE, Robert Francis RESIGNED	Director	23 Oct 2008	25 Jun 2009	United Kingdom	November 1951	One, Canada Square, London, E14 5AL
LASALLA, Francis Joseph RESIGNED	Director	17 Jan 2003	31 Dec 2003		November 1963	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
LEWIS, David Alasdair RESIGNED	Director	26 Mar 2012	28 Jun 2013	England	September 1960	Capstan House, One Clove Crescent, London, E14 2BH
MAHON, Patrick Joseph RESIGNED	Director	25 Jun 2009	06 Mar 2017	United Kingdom	February 1958	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
MASON, Michael Hugh RESIGNED	Director		01 Oct 1993		April 1934	The Hermitage School Lane, Medmenham, Marlow, Buckinghamshire, SL7 2HJ
MCALLESTER, James Sumner RESIGNED	Director		01 May 1993		February 1934	Ivy Cottage, The Village, Burton, Neston, Cheshire, CH64 5TH
MCENTYRE, David Jeremy RESIGNED	Director		30 Jun 1999		April 1940	The Grange, Brimstage, Wirral, Merseyside, L53 6HD
MOUGHTIN, John William RESIGNED	Director	17 Jan 2003	29 Aug 2003	England	April 1950	4 Cornwall Terrace, Penzance, Cornwall, TR18 4HN
NORBURY, John Douglas RESIGNED	Director		17 Jan 2003		October 1957	Staniford Farm, The Hurst, Kingsley, Cheshire, WA6 8BE
NORMAN, Peter RESIGNED	Director	26 Mar 2012	31 Mar 2021	England	November 1957	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
NORMAN, Peter RESIGNED	Director	04 Oct 1993	14 Apr 2010	England	November 1957	6 Park Avenue, Crosby, Merseyside, L23 2SP
OKELL, Philip Charles RESIGNED	Director		22 Jan 2002	United Kingdom	July 1955	Green Butts Farm, Long Lane, Spurstow, Cheshire, CW6 9TB
QUARTERMAN, Mark RESIGNED	Director	23 Oct 2008	25 Jun 2009	United Kingdom	September 1963	One, Canada Square, London, E14 5AL
REEVES, Christine Elizabeth RESIGNED	Director		22 Jan 2002	United Kingdom	February 1958	Yarm, 6 Bridge Lane, Frodsham, Cheshire, WA6 7HQ
REILLY, Paul David RESIGNED	Director	23 Oct 2008	25 Jun 2009	United Kingdom	August 1968	One, Piccadilly Gardens, Manchester, M1 1RN
SHEPHERD, William Alec RESIGNED	Director	23 Oct 2008	25 Jun 2009	United Kingdom	April 1967	1, Piccadilly Gardens, Manchester, M1 1RN
SMART, James Howard RESIGNED	Director	25 Jun 2009	06 Oct 2011	United Kingdom	April 1968	Capstan House, One Clove Crescent, London, E14 2BH
SMITH, Elaine Joanne RESIGNED	Director	12 Aug 2003	19 Jan 2007	United Kingdom	August 1965	37 Heath Lane, Little Sutton, Ellesmere Port, Chesire, CH66 5NN
VAN DER MERWE, Charles Hatley RESIGNED	Director	17 Jan 2003	30 Jan 2012	United Kingdom	October 1964	Capstan House, One Clove Crescent, London, E14 2BH
WEBSTER, David Stephen RESIGNED	Director	15 Aug 2002	17 Jan 2003	United Kingdom	November 1966	25 Barton Road, Hoylake, Merseyside, CH47 1HJ
WILLIAMSON, Lloyd Russell RESIGNED	Director	25 Jun 2009	15 Dec 2014	United Kingdom	February 1961	Capstan House, One Clove Crescent, London, E14 2BH

BNY MELLON SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Jan 2003
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

CHANEY, Stephen George ACTIVE
Role: Director
Appointed on: 26 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 25, Farringdon Street, London, EC4A 4AB

CLIFFORD, Craig Douglas ACTIVE
Role: Director
Appointed on: 29 Mar 2019
Country of Residence: England
Date of birth: February 1969
Address: 25, Farringdon Street, London, EC4A 4AB

WETHERELL, David Robert RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 17 Jan 2003
Address: Copley Manor Road, Thornton Hough, Wirral, Merseyside, L63 1JB

WHITFIELD, Robert Jeffery RESIGNED
Role: Secretary
Appointed on: 04 Oct 1993
Resigned on: 31 Dec 1994
Address: Wayside Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD

PATERNOSTER SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 04 Oct 1993
Address: 1 Paternoster Row, St Paul's, London, EC4M 7DH

ADAMS, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1993
Date of birth: January 1957
Address: 3 Fordyce Close, Hornchurch, Essex, RM11 3LE

BIRD, Yolande RESIGNED
Role: Director
Appointed on: 23 Oct 2008
Resigned on: 25 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 1, Piccadilly Gardens, Manchester, M1 1RN

BURGESS, Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1993
Date of birth: March 1951
Address: 27 Wicks Lane, Formby, Liverpool, Merseyside, L37 3JF

BURNS, Anna Jane RESIGNED
Role: Director
Appointed on: 23 Oct 2008
Resigned on: 25 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 1, Canada Square, London, E14 5AL

COATMAN, Susan Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1993
Date of birth: June 1964
Address: 50 Redmayne Drive, Chelmsford, Essex, CM2 9AG

COHEN, Graham John RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: March 1960
Address: Capstan House, One Clove Crescent, London, E14 2BH

DODD, Anthony Michael Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: July 1942
Address: Pant Terfyn Mynydd Du, Treuddyn, Mold, Clwyd, CH7 4BW

DODD, Lorraine Antonia Carrol RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1994
Date of birth: September 1955
Address: Pant Terfyn, Mynydd Du, Treuddyn, Clwyd, CH7 4BW

GREEN, Peter Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2002
Date of birth: March 1954
Address: Pineridge, Lifeboat Road, Formby, Merseyside, L37 2EB

HERZOG, Gregory G RESIGNED
Role: Director
Appointed on: 23 Oct 2008
Resigned on: 25 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1964
Address: One, Piccadilly Gardens, Manchester, M1 1RN

HORNSBY, Christopher Ian RESIGNED
Role: Director
Appointed on: 12 Aug 2003
Resigned on: 14 Apr 2010
Country of Residence: England
Date of birth: November 1964
Address: 42 Gayton Road, Heswall, Wirral, Merseyside, CH60 8PY

HOTCHIN, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 04 Oct 1993
Date of birth: February 1944
Address: 25 Spencer Close, Stansted Mountfitchet, Essex, CM24 8AN

HUTT, Gregory Dale RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 07 Jun 2016
Country of Residence: England
Date of birth: December 1968
Address: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

JOHN, Andrew RESIGNED
Role: Director
Appointed on: 23 Oct 2008
Resigned on: 25 Jun 2009
Country of Residence: United Kingdom
Date of birth: February 1967
Address: One, Piccadilly Gardens, Manchester, M1 1RN

JOHNSTON, John Meikle RESIGNED
Role: Director
Appointed on: 23 Oct 2008
Resigned on: 25 Jun 2009
Country of Residence: England
Date of birth: August 1960
Address: Red Lodge, Goddington Lane, Orpington, Kent, BR6 9DT

JONES, Graham Michael Thelwall, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1991
Date of birth: December 1943
Address: The Gables 21 Acrefield Park, Woolton, Liverpool, Merseyside, L25 6JX

KEANE, Robert Francis RESIGNED
Role: Director
Appointed on: 23 Oct 2008
Resigned on: 25 Jun 2009
Country of Residence: United Kingdom
Date of birth: November 1951
Address: One, Canada Square, London, E14 5AL

LASALLA, Francis Joseph RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 31 Dec 2003
Date of birth: November 1963
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom

LEWIS, David Alasdair RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: September 1960
Address: Capstan House, One Clove Crescent, London, E14 2BH

MAHON, Patrick Joseph RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 06 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

MASON, Michael Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: April 1934
Address: The Hermitage School Lane, Medmenham, Marlow, Buckinghamshire, SL7 2HJ

MCALLESTER, James Sumner RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1993
Date of birth: February 1934
Address: Ivy Cottage, The Village, Burton, Neston, Cheshire, CH64 5TH

MCENTYRE, David Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: April 1940
Address: The Grange, Brimstage, Wirral, Merseyside, L53 6HD

MOUGHTIN, John William RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 29 Aug 2003
Country of Residence: England
Date of birth: April 1950
Address: 4 Cornwall Terrace, Penzance, Cornwall, TR18 4HN

NORBURY, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2003
Date of birth: October 1957
Address: Staniford Farm, The Hurst, Kingsley, Cheshire, WA6 8BE

NORMAN, Peter RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: November 1957
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom

NORMAN, Peter RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 14 Apr 2010
Country of Residence: England
Date of birth: November 1957
Address: 6 Park Avenue, Crosby, Merseyside, L23 2SP

OKELL, Philip Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2002
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Green Butts Farm, Long Lane, Spurstow, Cheshire, CW6 9TB

QUARTERMAN, Mark RESIGNED
Role: Director
Appointed on: 23 Oct 2008
Resigned on: 25 Jun 2009
Country of Residence: United Kingdom
Date of birth: September 1963
Address: One, Canada Square, London, E14 5AL

REEVES, Christine Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2002
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Yarm, 6 Bridge Lane, Frodsham, Cheshire, WA6 7HQ

REILLY, Paul David RESIGNED
Role: Director
Appointed on: 23 Oct 2008
Resigned on: 25 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1968
Address: One, Piccadilly Gardens, Manchester, M1 1RN

SHEPHERD, William Alec RESIGNED
Role: Director
Appointed on: 23 Oct 2008
Resigned on: 25 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1, Piccadilly Gardens, Manchester, M1 1RN

SMART, James Howard RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 06 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Capstan House, One Clove Crescent, London, E14 2BH

SMITH, Elaine Joanne RESIGNED
Role: Director
Appointed on: 12 Aug 2003
Resigned on: 19 Jan 2007
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 37 Heath Lane, Little Sutton, Ellesmere Port, Chesire, CH66 5NN

VAN DER MERWE, Charles Hatley RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 30 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Capstan House, One Clove Crescent, London, E14 2BH

WEBSTER, David Stephen RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 17 Jan 2003
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 25 Barton Road, Hoylake, Merseyside, CH47 1HJ

WILLIAMSON, Lloyd Russell RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Capstan House, One Clove Crescent, London, E14 2BH

Filing history

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