PEREGRINE NOMINEES LIMITED

Company summary

Company number: 00651166
Status: ACTIVE
Incorporated / age: 2 March 196066 years
Registered office: Level 1 Exchange House, Primrose Street, London, EC2A 2EG
Accounts due: 31 December 2026
Confirmation statement due: 1 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 18:09 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
Level 1 Exchange House, Primrose Street, London, EC2A 2EG
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Clare Alice ACTIVE	Secretary	30 Apr 1996				Level 1 Exchange House, Primrose Street, London, EC2A 2EG
BOWERS, Steven John ACTIVE	Director	01 Nov 2024		England	June 1973	Level 1 Exchange House, Primrose Street, London, EC2A 2EG
WILSON, Clare Alice ACTIVE	Director	02 Mar 1998		United Kingdom	May 1965	Level 1 Exchange House, Primrose Street, London, EC2A 2EG
NEAL, Leon RESIGNED	Nominee Secretary		30 Apr 1996			34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
BOND, Richard Douglas RESIGNED	Director		02 Mar 1998		July 1946	Ongar Hill Cottage Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
CLOUGH, Adrian John RESIGNED	Director	02 Mar 1998	05 Aug 2019	United Kingdom	April 1963	Level 1 Exchange House, Primrose Street, London, EC2A 2EG
CONGREVE, Andrew Christopher RESIGNED	Director		01 Jul 1992		May 1931	39 Blomfield Road, London, W9 2PF
COX, Ian James RESIGNED	Director	01 May 2023	31 Oct 2024	United Kingdom	October 1963	Level 1 Exchange House, Primrose Street, London, EC2A 2EG
FOSTER, David Charles Geoffrey RESIGNED	Director	27 May 1994	12 Oct 1995		September 1959	1 Garden Lane, Sundridge Park, Bromley, Kent, BR1 3NB
KING, Patrick Thomas Colum RESIGNED	Director		30 Apr 1994		May 1938	14 Regents Court, St Georges Avenue, Weybridge, Surrey, KT13 0DQ
MACAULAY, Anthony Dennis RESIGNED	Director	26 May 1999	30 Apr 2009		November 1948	Exchange House, Primrose Street, London, EC2A 2HS
MACAULAY, Anthony Dennis RESIGNED	Director	27 May 1994	02 Mar 1998		November 1948	24 Southwood Park, Southwood Lawn Road, London, N6 5SG
PARKES, Timothy Charles RESIGNED	Director	02 Mar 1998	30 Nov 2001		August 1954	Berghersh Place, Witnesham, Suffolk, IP6 9EZ
PATERSON, David Scott RESIGNED	Director	02 Mar 1998	01 Sep 2017	United Kingdom	March 1964	Level 1 Exchange House, Primrose Street, London, EC2A 2EG
PHILLIPS, Thomas Bernard Hudson RESIGNED	Director		29 Feb 1996		August 1938	46 Hollycroft Avenue, London, NW3 7QN
PREECE, Andrew Douglas RESIGNED	Director		02 Mar 1998	United Kingdom	September 1944	Hyde Farm, Hyde Lane, Hyde End, Great Missenden, Buckinghamshire, HP16 0RF
ROBERTS, Gareth John RESIGNED	Director	27 May 1994	30 Apr 2023	England	September 1959	Level 1 Exchange House, Primrose Street, London, EC2A 2EG
ROTHNIE, Iain Andrew RESIGNED	Director	30 Nov 2001	22 Feb 2010	United Kingdom	November 1955	Exchange House, Primrose Street, London, EC2A 2HS
ROWSON, John Anthony RESIGNED	Director		30 Apr 1993		May 1930	7 Wilton Street, London, SW1X 7AF
WATSON, Alistair Fraser RESIGNED	Director	11 May 1998	30 Apr 2017	England	December 1950	Level 1 Exchange House, Primrose Street, London, EC2A 2EG
WILKINSON, Stephen Christopher RESIGNED	Director	02 Mar 1998	23 Jan 2023	United Kingdom	September 1964	Level 1 Exchange House, Primrose Street, London, EC2A 2EG

WILSON, Clare Alice ACTIVE
Role: Secretary
Appointed on: 30 Apr 1996
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG

BOWERS, Steven John ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: June 1973
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG

WILSON, Clare Alice ACTIVE
Role: Director
Appointed on: 02 Mar 1998
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG

NEAL, Leon RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 30 Apr 1996
Address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ

BOND, Richard Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1998
Date of birth: July 1946
Address: Ongar Hill Cottage Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU

CLOUGH, Adrian John RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 05 Aug 2019
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG

CONGREVE, Andrew Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: May 1931
Address: 39 Blomfield Road, London, W9 2PF

COX, Ian James RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG

FOSTER, David Charles Geoffrey RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 12 Oct 1995
Date of birth: September 1959
Address: 1 Garden Lane, Sundridge Park, Bromley, Kent, BR1 3NB

KING, Patrick Thomas Colum RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: May 1938
Address: 14 Regents Court, St Georges Avenue, Weybridge, Surrey, KT13 0DQ

MACAULAY, Anthony Dennis RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 30 Apr 2009
Date of birth: November 1948
Address: Exchange House, Primrose Street, London, EC2A 2HS

MACAULAY, Anthony Dennis RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 02 Mar 1998
Date of birth: November 1948
Address: 24 Southwood Park, Southwood Lawn Road, London, N6 5SG

PARKES, Timothy Charles RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 30 Nov 2001
Date of birth: August 1954
Address: Berghersh Place, Witnesham, Suffolk, IP6 9EZ

PATERSON, David Scott RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG

PHILLIPS, Thomas Bernard Hudson RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: August 1938
Address: 46 Hollycroft Avenue, London, NW3 7QN

PREECE, Andrew Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1998
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Hyde Farm, Hyde Lane, Hyde End, Great Missenden, Buckinghamshire, HP16 0RF

ROBERTS, Gareth John RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: September 1959
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG