SWAN ALLEY (NOMINEES) LIMITED

Company summary

Company number: 00652621
Status: ACTIVE
Incorporated / age: 15 March 196066 years
Registered office: Prince Fredrick House, 35-39 Maddox Street, London, W1S 2PP, England
Accounts due: 31 December 2026
Confirmation statement due: 24 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 12:46 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
Prince Fredrick House, 35-39 Maddox Street, London, W1S 2PP, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Robert Alan ACTIVE	Director	15 Apr 2024		England	October 1968	1 Blackfriars Road, Blackfriars Road, Unit 231, London, SE1 9GQ, England
BARLTROP, Derek Albert RESIGNED	Secretary	26 May 1993	29 Oct 2009			13 Bushby Avenue, Broxbourne, Hertfordshire, EN10 6QE
BEANEY, Gerald Douglas RESIGNED	Secretary	22 May 2018	31 Jan 2019			40, Gracechurch Street, 2nd Floor, Northland Capital, London, EC3V 0BT, England
COOKE, Oliver Charles RESIGNED	Secretary	29 Oct 2009	16 Jul 2010			3rd Floor, 30 Old Broad Street, London, EC2N 1HT
HILLS, David RESIGNED	Secretary	19 Jul 2010	22 May 2018			40, Gracechurch Street, 2nd Floor, Northland Capital, London, EC3V 0BT, England
JOY, Peter Colin Murray RESIGNED	Secretary		13 Jan 2009			Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW
MACIVER, Tania Alena RESIGNED	Secretary	01 Feb 2019	15 Feb 2024			Prince Fredrick House, 35-39 Maddox Street, London, W1S 2PP, England
ARGHEBANT, Phillip Stuart RESIGNED	Director		10 Sep 1993		October 1953	30 Springfield Road, London, NW8 0QN
ASTAIRE, Steven RESIGNED	Director		22 Oct 2010	England	May 1952	32 West Drive, Harrow Weald, Middlesex, HA3 6TS
BEANEY, Gerald Douglas RESIGNED	Director	19 Jan 2018	31 Jan 2019	United Kingdom	March 1960	40, Gracechurch Street, 2nd Floor, Northland Capital, London, EC3V 0BT, England
CAIRNS, Luke Sebastian RESIGNED	Director	31 Mar 2013	30 Apr 2014	United Kingdom	May 1978	131, Finsbury Pavement, London, EC2A 1NT, England
CASTRO, Louis Emmanuel RESIGNED	Director	31 Mar 2013	29 Aug 2014	United Kingdom	August 1958	131, Finsbury Pavement, London, EC2A 1NT, England
CHAPMAN, Desmond Gerard RESIGNED	Director		30 Apr 2004	United Kingdom	October 1945	Down House, Graffham, Petworth, West Sussex, GU28 0QA
DERVILLE, Peter Robin Teichman RESIGNED	Director	26 May 1993	30 Apr 2004	England	September 1944	24 River Reach, Teddington, Middlesex, TW11 9QL
FERDINAND, David John RESIGNED	Director		30 Apr 2004	England	February 1942	Springates Farm House Hall Road, Belchamp Walter, Sudbury, Suffolk, CO10 7AS
HILLS, David Philip RESIGNED	Director	26 Sep 2011	22 May 2018	United Kingdom	February 1967	40, Gracechurch Street, 2nd Floor, Northland Capital, London, EC3V 0BT, England
JOY, Peter Colin Murray RESIGNED	Director		13 Jan 2009	England	March 1957	Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW
KENNER, Michael RESIGNED	Director	13 May 1993	30 Apr 2004		May 1939	12 Fairfield Gardens, Redbridge, Ilford, Essex, 1G4 5BP
LALWANI, Deepak Nanikram RESIGNED	Director	02 Dec 1999	30 Apr 2004	United Kingdom	October 1952	Aashiana, 2 Tooke Close, Pinner, Middlesex, HA5 4TJ
LANE, Stuart Christopher RESIGNED	Director	26 Sep 2011	31 Mar 2013	United Kingdom	December 1949	60, Gresham Street, London, EC2V 7BB, United Kingdom
MACIVER, Tania Alena RESIGNED	Director	01 Feb 2019	25 Sep 2023	England	October 1971	Prince Fredrick House, 35-39 Maddox Street, London, W1S 2PP, England
MANTHORPE, Michael John RESIGNED	Director	02 Dec 1999	06 Oct 2000		March 1961	9 Heron Way, Frinton On Sea, Essex, CO13 0UU
MENGES, Julian Edward RESIGNED	Director	02 Dec 1999	24 Apr 2001		September 1966	1 Threshers Field, Hever Castle, Hever, Edenbridge, Kent, TN8 7ND
MURRELL, John Rodney RESIGNED	Director		21 Jul 2009		May 1945	17 Hitherwood Drive, London, SE19 1XA
O'REGAN, Ronald William RESIGNED	Director		30 Apr 2004		March 1941	139 Westbrooke Road, Welling, Kent, DA16 1QF
PARTINGTON, Nigel St John RESIGNED	Director	01 Sep 1994	31 Dec 1996		May 1956	4 Farm Way, Buckhurst Hill, Essex, IG9 5AH
ROBERTS, Andrew Christopher RESIGNED	Director	13 Sep 2010	26 Sep 2011	United Kingdom	July 1963	46, Worship Street, London, EC2A 2EA
WEBSTER, Alfred Charles RESIGNED	Director		13 Aug 1992		February 1938	Bilberry Cottage Headley Road, Grayshott, Hindhead, Surrey, GU26 6TN

JOHNSON, Robert Alan ACTIVE
Role: Director
Appointed on: 15 Apr 2024
Country of Residence: England
Date of birth: October 1968
Address: 1 Blackfriars Road, Blackfriars Road, Unit 231, London, SE1 9GQ, England

BARLTROP, Derek Albert RESIGNED
Role: Secretary
Appointed on: 26 May 1993
Resigned on: 29 Oct 2009
Address: 13 Bushby Avenue, Broxbourne, Hertfordshire, EN10 6QE

BEANEY, Gerald Douglas RESIGNED
Role: Secretary
Appointed on: 22 May 2018
Resigned on: 31 Jan 2019
Address: 40, Gracechurch Street, 2nd Floor, Northland Capital, London, EC3V 0BT, England

COOKE, Oliver Charles RESIGNED
Role: Secretary
Appointed on: 29 Oct 2009
Resigned on: 16 Jul 2010
Address: 3rd Floor, 30 Old Broad Street, London, EC2N 1HT

HILLS, David RESIGNED
Role: Secretary
Appointed on: 19 Jul 2010
Resigned on: 22 May 2018
Address: 40, Gracechurch Street, 2nd Floor, Northland Capital, London, EC3V 0BT, England

JOY, Peter Colin Murray RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jan 2009
Address: Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW

MACIVER, Tania Alena RESIGNED
Role: Secretary
Appointed on: 01 Feb 2019
Resigned on: 15 Feb 2024
Address: Prince Fredrick House, 35-39 Maddox Street, London, W1S 2PP, England

ARGHEBANT, Phillip Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: October 1953
Address: 30 Springfield Road, London, NW8 0QN

ASTAIRE, Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 2010
Country of Residence: England
Date of birth: May 1952
Address: 32 West Drive, Harrow Weald, Middlesex, HA3 6TS

BEANEY, Gerald Douglas RESIGNED
Role: Director
Appointed on: 19 Jan 2018
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 40, Gracechurch Street, 2nd Floor, Northland Capital, London, EC3V 0BT, England

CAIRNS, Luke Sebastian RESIGNED
Role: Director
Appointed on: 31 Mar 2013
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 131, Finsbury Pavement, London, EC2A 1NT, England

CASTRO, Louis Emmanuel RESIGNED
Role: Director
Appointed on: 31 Mar 2013
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 131, Finsbury Pavement, London, EC2A 1NT, England

CHAPMAN, Desmond Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Down House, Graffham, Petworth, West Sussex, GU28 0QA

DERVILLE, Peter Robin Teichman RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: September 1944
Address: 24 River Reach, Teddington, Middlesex, TW11 9QL

FERDINAND, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: February 1942
Address: Springates Farm House Hall Road, Belchamp Walter, Sudbury, Suffolk, CO10 7AS

HILLS, David Philip RESIGNED
Role: Director
Appointed on: 26 Sep 2011
Resigned on: 22 May 2018
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 40, Gracechurch Street, 2nd Floor, Northland Capital, London, EC3V 0BT, England

JOY, Peter Colin Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 2009
Country of Residence: England
Date of birth: March 1957
Address: Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW

KENNER, Michael RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 30 Apr 2004
Date of birth: May 1939
Address: 12 Fairfield Gardens, Redbridge, Ilford, Essex, 1G4 5BP