BEAGLE NOMINEES LIMITED

Company summary

Company number: 00628724
Status: ACTIVE
Incorporated / age: 25 May 195967 years
Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 20:58 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
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAW DEBENTURE CORPORATE SERVICES LTD ACTIVE	Secretary	16 Sep 1997				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
HOUSTON, Patricia ACTIVE	Director	10 Aug 2026		England	July 1980	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
JACKSON, Denis ACTIVE	Director	22 Oct 2017		United Kingdom	January 1966	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
PICKERING, Isla ACTIVE	Director	10 Aug 2026		United Kingdom	August 1981	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
LDC CORPORATE DIRECTOR NO 1 LIMITED ACTIVE	Director	17 Mar 2006				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
LDC CORPORATE DIRECTOR NO 2 LIMITED ACTIVE	Director	17 Mar 2006				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
HOWELL, John Kenneth RESIGNED	Secretary	17 Nov 1992	05 Sep 1997			33 Malvern Road, Hackney, London, E8 3LP
POTTER, John Jeremy Mckinnell RESIGNED	Secretary		17 Nov 1992			Millbourne Mill Lane, Aldington, Ashford, Kent, TN25 7AL
ADAMS, Michael Charles RESIGNED	Director	31 Aug 2016	22 Oct 2017	United Kingdom	September 1963	Fifth Floor, 100 Wood Street, London, EC2V 7EX
BANSZKY, Caroline Janet RESIGNED	Director	23 Sep 2010	31 Aug 2016	England	July 1953	Fifth Floor, 100 Wood Street, London, EC2V 7EX
BANSZKY, Caroline Janet RESIGNED	Director	30 Aug 2002	17 Mar 2006	England	July 1953	6 Rylett Crescent, London, W12 9RL
CALDICOTT, Michael Andrew RESIGNED	Director	17 Sep 1996	05 Sep 1997		July 1951	46 Gubyon Avenue, Herne Hill, London, SE24 0DX
CAZALET, Raymond Percival St George RESIGNED	Director		19 Oct 1993		April 1931	24 Stanbridge Road, Putney, London, SW15 1DK
CHARLTON, Foster Ferrier Harvey RESIGNED	Director		25 Apr 1995		March 1923	28 Witches Lane, Riverhead, Sevenoaks, Kent, TN13 2AX
DUFFETT, Christopher Charles Biddulph RESIGNED	Director		30 Aug 2002		August 1943	81 Abingdon Road, London, W8 6AW
EDWARDS, John RESIGNED	Director	19 May 1998	23 May 2003		November 1941	46 Chelsea Park Gardens, London, SW3 6AB
INGLIS, Kenneth William Ballard RESIGNED	Director	03 Apr 2001	17 Mar 2006		December 1943	Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR
KENNEDY, John Maxwell RESIGNED	Director	27 Jun 1995	28 Mar 2000		July 1934	16 Kensington Park Road, London, W11 3BU
MACPHERSON, Ewen Cameron Stewart RESIGNED	Director	19 May 1998	03 Apr 2001		January 1942	The Old Rectory, Aston Sandford, Aylesbury, Buckinghamshire, HP17 8LP
MCDOUGALL, Douglas Christopher Patrick RESIGNED	Director	17 Oct 2000	17 Mar 2006	United Kingdom	March 1944	Linplum House, Haddington, East Lothian, EH41 4PE
MORRELL, John Alston RESIGNED	Director		21 Apr 1998		August 1927	The Old Rectory, Fulmer Village, Slough, Buckinghamshire, SL3 6HD
OSBORNE, Hugh Daniel RESIGNED	Director		21 Apr 1998		August 1927	27 Montserrat Road, Putney, London, SW15 2LD
POTTER, John Jeremy Mckinnell RESIGNED	Director		30 Nov 1992		February 1937	Millbourne Mill Lane, Aldington, Ashford, Kent, TN25 7AL
RUMBELOW, Howard Clive RESIGNED	Director	17 Nov 1992	19 Oct 1993		June 1933	79 Princes Way, London, SW19 6HW
SKEGGS, Peter Michael RESIGNED	Director	05 Sep 1997	23 May 2003		September 1951	76 Ormond Avenue, Hampton, Middlesex, TW12 2RX
THOMAS, Richard Forbes RESIGNED	Director	15 Jun 1993	14 May 2004		May 1944	51 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD
THOMAS, Richard Forbes RESIGNED	Director	17 Nov 1992	16 Feb 1993		May 1944	51 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD
WILLIAMS, Robert James RESIGNED	Director	19 Oct 1993	17 Mar 2006	United Kingdom	September 1948	13 Cornwall Gardens Walk, London, SW7 4BJ

LAW DEBENTURE CORPORATE SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 16 Sep 1997
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

HOUSTON, Patricia ACTIVE
Role: Director
Appointed on: 10 Aug 2026
Country of Residence: England
Date of birth: July 1980
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

JACKSON, Denis ACTIVE
Role: Director
Appointed on: 22 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

PICKERING, Isla ACTIVE
Role: Director
Appointed on: 10 Aug 2026
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

LDC CORPORATE DIRECTOR NO 1 LIMITED ACTIVE
Role: Director
Appointed on: 17 Mar 2006
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

LDC CORPORATE DIRECTOR NO 2 LIMITED ACTIVE
Role: Director
Appointed on: 17 Mar 2006
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

HOWELL, John Kenneth RESIGNED
Role: Secretary
Appointed on: 17 Nov 1992
Resigned on: 05 Sep 1997
Address: 33 Malvern Road, Hackney, London, E8 3LP

POTTER, John Jeremy Mckinnell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Nov 1992
Address: Millbourne Mill Lane, Aldington, Ashford, Kent, TN25 7AL

ADAMS, Michael Charles RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 22 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

BANSZKY, Caroline Janet RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: July 1953
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

BANSZKY, Caroline Janet RESIGNED
Role: Director
Appointed on: 30 Aug 2002
Resigned on: 17 Mar 2006
Country of Residence: England
Date of birth: July 1953
Address: 6 Rylett Crescent, London, W12 9RL

CALDICOTT, Michael Andrew RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 05 Sep 1997
Date of birth: July 1951
Address: 46 Gubyon Avenue, Herne Hill, London, SE24 0DX

CAZALET, Raymond Percival St George RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1993
Date of birth: April 1931
Address: 24 Stanbridge Road, Putney, London, SW15 1DK

CHARLTON, Foster Ferrier Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1995
Date of birth: March 1923
Address: 28 Witches Lane, Riverhead, Sevenoaks, Kent, TN13 2AX

DUFFETT, Christopher Charles Biddulph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2002
Date of birth: August 1943
Address: 81 Abingdon Road, London, W8 6AW

EDWARDS, John RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 23 May 2003
Date of birth: November 1941
Address: 46 Chelsea Park Gardens, London, SW3 6AB

INGLIS, Kenneth William Ballard RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 17 Mar 2006
Date of birth: December 1943
Address: Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR

KENNEDY, John Maxwell RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 28 Mar 2000
Date of birth: July 1934
Address: 16 Kensington Park Road, London, W11 3BU

MACPHERSON, Ewen Cameron Stewart RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 03 Apr 2001
Date of birth: January 1942
Address: The Old Rectory, Aston Sandford, Aylesbury, Buckinghamshire, HP17 8LP

MCDOUGALL, Douglas Christopher Patrick RESIGNED
Role: Director
Appointed on: 17 Oct 2000
Resigned on: 17 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Linplum House, Haddington, East Lothian, EH41 4PE

MORRELL, John Alston RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1998
Date of birth: August 1927
Address: The Old Rectory, Fulmer Village, Slough, Buckinghamshire, SL3 6HD

OSBORNE, Hugh Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1998
Date of birth: August 1927
Address: 27 Montserrat Road, Putney, London, SW15 2LD

POTTER, John Jeremy Mckinnell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: February 1937
Address: Millbourne Mill Lane, Aldington, Ashford, Kent, TN25 7AL

RUMBELOW, Howard Clive RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 19 Oct 1993
Date of birth: June 1933
Address: 79 Princes Way, London, SW19 6HW

SKEGGS, Peter Michael RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 23 May 2003
Date of birth: September 1951
Address: 76 Ormond Avenue, Hampton, Middlesex, TW12 2RX

THOMAS, Richard Forbes RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 14 May 2004
Date of birth: May 1944
Address: 51 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD

THOMAS, Richard Forbes RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 16 Feb 1993
Date of birth: May 1944
Address: 51 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD

WILLIAMS, Robert James RESIGNED
Role: Director
Appointed on: 19 Oct 1993
Resigned on: 17 Mar 2006
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 13 Cornwall Gardens Walk, London, SW7 4BJ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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