CLIENTS' NOMINEES LIMITED

Company summary

Company number: 00713094
Status: ACTIVE
Incorporated / age: 17 January 196264 years
Registered office: 40 Queen Anne Street, London, W1G 9EL
Accounts due: 30 September 2027
Confirmation statement due: 2 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 19:23 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
40 Queen Anne Street, London, W1G 9EL
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER, Alexander Russell ACTIVE	Secretary	01 May 2009				Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
BRENNAN, James David ACTIVE	Director	01 Oct 2023		United Kingdom	June 1991	40, Queen Anne Street, London, W1G 9EL, United Kingdom
BUGG-BURKE, Daniel ACTIVE	Director	01 Apr 2026		United Kingdom	February 1976	40, Queen Anne Street, London, W1G 9EL, United Kingdom
EDWARDS, Neil Leslie Peter ACTIVE	Director	01 Apr 2021		United Kingdom	November 1970	40, Queen Anne Street, London, W1G 9EL, United Kingdom
MOSS, Andrew Graham ACTIVE	Director	29 Nov 2001		United Kingdom	February 1958	Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
PARKER, Alexander Russell ACTIVE	Director	01 May 2009		England	July 1978	Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
PARKER, Peta Catherine Stewart ACTIVE	Director	01 Oct 2019		England	April 1978	40, Queen Anne Street, London, W1G 9EL, England
READING, Rebecca Jane, Dr ACTIVE	Director	01 Apr 2022		England	January 1971	40, Queen Anne Street, London, W1G 9EL, United Kingdom
KINCH, Graham George RESIGNED	Secretary		30 Apr 2009			17 Hyrons Close, Amersham, Buckinghamshire, HP6 6NH
GOLDEN SECRETARIES LIMITED RESIGNED	Secretary	24 Jun 1999	07 Mar 2018			40 Queen Anne Street, London, W1G 9EL
BENSON, Neil Winston RESIGNED	Director	29 Nov 2001	31 Mar 2024	England	October 1937	Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
BRUCE, Jonathan Andrew RESIGNED	Director	30 Nov 2011	13 Dec 2020	United Kingdom	October 1964	Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
DENT, Paul Benjamin Riley RESIGNED	Director	21 May 2013	31 Dec 2025	United Kingdom	April 1980	Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
EDWARDS, David Cottelle RESIGNED	Director	29 Nov 2001	31 Mar 2023	England	June 1965	Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
KINCH, Graham George RESIGNED	Director		30 Apr 2009		January 1944	17 Hyrons Close, Amersham, Buckinghamshire, HP6 6NH
MANCHES, Sidney Zebulun RESIGNED	Director		24 Jun 1999		January 1910	63 North Gate, Prince Albert Road, London, NW8 7EH
MITCHELL, Keith Andrew RESIGNED	Director	29 Nov 2001	31 Mar 2026	United Kingdom	February 1969	Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
WEBBER, Stuart James RESIGNED	Director	29 Nov 2001	31 Mar 2022	United Kingdom	December 1963	Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

PARKER, Alexander Russell ACTIVE
Role: Secretary
Appointed on: 01 May 2009
Address: Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

BRENNAN, James David ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1991
Address: 40, Queen Anne Street, London, W1G 9EL, United Kingdom

BUGG-BURKE, Daniel ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 40, Queen Anne Street, London, W1G 9EL, United Kingdom

EDWARDS, Neil Leslie Peter ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 40, Queen Anne Street, London, W1G 9EL, United Kingdom

MOSS, Andrew Graham ACTIVE
Role: Director
Appointed on: 29 Nov 2001
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

PARKER, Alexander Russell ACTIVE
Role: Director
Appointed on: 01 May 2009
Country of Residence: England
Date of birth: July 1978
Address: Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

PARKER, Peta Catherine Stewart ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: April 1978
Address: 40, Queen Anne Street, London, W1G 9EL, England

READING, Rebecca Jane, Dr ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: January 1971
Address: 40, Queen Anne Street, London, W1G 9EL, United Kingdom

KINCH, Graham George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2009
Address: 17 Hyrons Close, Amersham, Buckinghamshire, HP6 6NH

GOLDEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jun 1999
Resigned on: 07 Mar 2018
Address: 40 Queen Anne Street, London, W1G 9EL

BENSON, Neil Winston RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: October 1937
Address: Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

BRUCE, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 13 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

DENT, Paul Benjamin Riley RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

EDWARDS, David Cottelle RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: June 1965
Address: Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

KINCH, Graham George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2009
Date of birth: January 1944
Address: 17 Hyrons Close, Amersham, Buckinghamshire, HP6 6NH

MANCHES, Sidney Zebulun RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1999
Date of birth: January 1910
Address: 63 North Gate, Prince Albert Road, London, NW8 7EH

MITCHELL, Keith Andrew RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

WEBBER, Stuart James RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

Filing history

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