NEW SQUARE NOMINEES LIMITED

Company summary

Company number: 00914397
Status: ACTIVE
Incorporated / age: 31 August 196759 years
Registered office: 10 New Square, Lincolns Inn, London, WC2A 3QG
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 16:34 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
10 New Square, Lincolns Inn, London, WC2A 3QG
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODRICK, Robert John Lee ACTIVE	Director	11 Jun 2019		England	May 1972	10, New Square, Lincoln's Inn, London, WC2A 3QG, England
MCDOWELL, Sheilah Rosamond Girgis ACTIVE	Director	01 Jun 2023		England	July 1972	10, New Square, Lincolns Inn, London, WC2A 3QG, United Kingdom
FARQUHARSON, Virginia Anne RESIGNED	Secretary	19 Mar 2007	13 Apr 2021			4 Heathlands Close, Woking, Surrey, GU21 4JH
JENNINGS, Adrian Mark RESIGNED	Secretary	13 Apr 2021	12 Jun 2024			10 New Square, Lincolns Inn, London, WC2A 3QG
WALKER, Alan Leonard RESIGNED	Secretary		19 Mar 2007			10 New Square, Lincolns Inn, London, WC2A 3QG
AIREY, Ian Frank RESIGNED	Director	14 Dec 2010	01 Dec 2021	United Kingdom	October 1954	10, New Square, Lincoln's Inn, London, WC2A 3QG
BERRY, Andrew Piers RESIGNED	Director	13 Jan 2003	31 May 2023	United Kingdom	August 1957	Flat D 30 Cadogan Square, London, SW1
BLACK, Peter John RESIGNED	Director	20 Jul 2010	10 May 2016	United Kingdom	April 1954	10, New Square, Lincolns Inn, London, WC2A 3QG
FITZGERALD, David John RESIGNED	Director		10 Jul 2003		October 1944	10 New Square, London, WC2A 3QG
GREEN, Guy Wilfrith RESIGNED	Director		20 Jul 2010	England	July 1947	10 New Square, Lincolns Inn, London, WC2A 3QG
HUGHES, Allan Berkeley Valentine RESIGNED	Director		12 Sep 1994	England	February 1933	Flat 27, 56 Vincent Square, Westminster, London, SW1P 2NE
JARMAN, Christopher Michael RESIGNED	Director	13 Jan 2003	09 May 2006		July 1954	18 Westwood Park, Forest Hill, London, SE23 3QB
LEVERTON, David John RESIGNED	Director		11 Jun 2001		September 1935	10 New Square, London, WC2A 3QG
MURDIE, Alastair Campbell RESIGNED	Director	14 Jun 2016	31 May 2019	England	October 1954	10, New Square, Lincoln's Inn, London, WC2A 3QG, England
PALMER, Alice Helle RESIGNED	Director	14 Jun 2016	14 Aug 2018	England	November 1962	10, New Square, Lincoln's Inn, London, WC2A 3QG, England
PIZZEY, Simon Frederick RESIGNED	Director	02 Dec 2009	30 Nov 2010	England	December 1957	10, New Square, Lincoln's Inn, London, WC2A 3QG
STOCKWELL, Peter Lewis RESIGNED	Director		01 Apr 2010		July 1945	10 New Square, London, WC2A 3QG

BRODRICK, Robert John Lee ACTIVE
Role: Director
Appointed on: 11 Jun 2019
Country of Residence: England
Date of birth: May 1972
Address: 10, New Square, Lincoln's Inn, London, WC2A 3QG, England

MCDOWELL, Sheilah Rosamond Girgis ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: July 1972
Address: 10, New Square, Lincolns Inn, London, WC2A 3QG, United Kingdom

FARQUHARSON, Virginia Anne RESIGNED
Role: Secretary
Appointed on: 19 Mar 2007
Resigned on: 13 Apr 2021
Address: 4 Heathlands Close, Woking, Surrey, GU21 4JH

JENNINGS, Adrian Mark RESIGNED
Role: Secretary
Appointed on: 13 Apr 2021
Resigned on: 12 Jun 2024
Address: 10 New Square, Lincolns Inn, London, WC2A 3QG

WALKER, Alan Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Mar 2007
Address: 10 New Square, Lincolns Inn, London, WC2A 3QG

AIREY, Ian Frank RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 10, New Square, Lincoln's Inn, London, WC2A 3QG

BERRY, Andrew Piers RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Flat D 30 Cadogan Square, London, SW1

BLACK, Peter John RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 10 May 2016
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 10, New Square, Lincolns Inn, London, WC2A 3QG

FITZGERALD, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2003
Date of birth: October 1944
Address: 10 New Square, London, WC2A 3QG

GREEN, Guy Wilfrith RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2010
Country of Residence: England
Date of birth: July 1947
Address: 10 New Square, Lincolns Inn, London, WC2A 3QG

HUGHES, Allan Berkeley Valentine RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1994
Country of Residence: England
Date of birth: February 1933
Address: Flat 27, 56 Vincent Square, Westminster, London, SW1P 2NE

JARMAN, Christopher Michael RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 09 May 2006
Date of birth: July 1954
Address: 18 Westwood Park, Forest Hill, London, SE23 3QB

LEVERTON, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2001
Date of birth: September 1935
Address: 10 New Square, London, WC2A 3QG

MURDIE, Alastair Campbell RESIGNED
Role: Director
Appointed on: 14 Jun 2016
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: October 1954
Address: 10, New Square, Lincoln's Inn, London, WC2A 3QG, England

PALMER, Alice Helle RESIGNED
Role: Director
Appointed on: 14 Jun 2016
Resigned on: 14 Aug 2018
Country of Residence: England
Date of birth: November 1962
Address: 10, New Square, Lincoln's Inn, London, WC2A 3QG, England

PIZZEY, Simon Frederick RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 30 Nov 2010
Country of Residence: England
Date of birth: December 1957
Address: 10, New Square, Lincoln's Inn, London, WC2A 3QG

STOCKWELL, Peter Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2010
Date of birth: July 1945
Address: 10 New Square, London, WC2A 3QG

Filing history

Timeline

People with significant control

Charges

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Exemptions

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