A. & H. NOMINEES LIMITED

Company summary

Company number: 00920567
Status: ACTIVE
Incorporated / age: 31 October 196758 years
Registered office: Riverbank House, 2 Swan Lane, London, EC4R 3TT
Accounts due: 31 December 2026
Confirmation statement due: 11 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 04:55 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
Riverbank House, 2 Swan Lane, London, EC4R 3TT
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
DURRANT, Carlton Robert ACTIVE	Director	14 Jan 2016		United Kingdom	March 1978	Riverbank House, 2 Swan Lane, London, England, EC4R 3TT, England
BLANKFIELD, Andrew Morris RESIGNED	Secretary	30 Apr 2008	31 Mar 2022			Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
FLEMING, Ellen Mccool RESIGNED	Secretary	05 May 1998	30 Apr 2008			9 Glisson Road, Cambridge, Cambridgeshire, CB1 2HA
HUMPHREYS, Charles William RESIGNED	Secretary		30 Apr 1998			Hazel End Farm, Bishops Stortford, Hertfordshire, CM23 1HG
BALLARD, John Anthony RESIGNED	Director		27 May 2007	United Kingdom	August 1945	7 Albion Square, London, E8 4ES
BLANKFIELD, Andrew Morris RESIGNED	Director		31 Mar 2022	England	May 1962	Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
CROFT BAKER, Michael Anthony RESIGNED	Director		30 Apr 1998		April 1936	Byways Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
FLEMING, Ellen Mccool RESIGNED	Director		30 Apr 2008	United Kingdom	July 1948	9 Glisson Road, Cambridge, Cambridgeshire, CB1 2HA
GIBBS, Stephen Neil RESIGNED	Director		14 Jan 2016	United Kingdom	May 1955	Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
GILMOUR, Moira Aitken Clark RESIGNED	Director	25 Jul 1996	11 Feb 2012	United Kingdom	March 1956	35 Vine Street, London, EC3N 2PX
HUMPHREYS, Charles William RESIGNED	Director		30 Apr 1998	England	January 1938	Hazel End Farm, Bishops Stortford, Hertfordshire, CM23 1HG
HUNT, Elizabeth Ann RESIGNED	Director		31 Oct 1997		March 1941	The Penthouse 12a Trafalgar Gardens, South End Row, London, W8 5BX
LEWIS, Mark Alexander RESIGNED	Director	07 May 1993	06 Jan 2006	England	February 1960	30 Grange Road, Bushey, Hertfordshire, WD23 2LE
LORD, Rowena Catherine RESIGNED	Director		13 Jul 1999		November 1958	23 Ritson Road, London, E8 1DE
MERCER, Edward Peter Opgard RESIGNED	Director		16 Feb 1996		February 1956	33 Cluny Street, Lewes, East Sussex, BN7 1LN
SANDS, Charles Francis RESIGNED	Director		30 Oct 1996	England	March 1938	Flat 13 Weller Court, 66 & 68 Ladbroke Road, London, W11 3NT
THOM, Ronald Geoffrey RESIGNED	Director		10 Dec 1999		April 1950	32 Station Road, Thames Ditton, Surrey, KT7 0NS
WESSON, Roger Guy Corbey RESIGNED	Director		28 Nov 1995		January 1958	99 Farnaby Road, Shortlands, Bromley, Kent, BR1 4BN, Uk

DURRANT, Carlton Robert ACTIVE
Role: Director
Appointed on: 14 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Riverbank House, 2 Swan Lane, London, England, EC4R 3TT, England

BLANKFIELD, Andrew Morris RESIGNED
Role: Secretary
Appointed on: 30 Apr 2008
Resigned on: 31 Mar 2022
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

FLEMING, Ellen Mccool RESIGNED
Role: Secretary
Appointed on: 05 May 1998
Resigned on: 30 Apr 2008
Address: 9 Glisson Road, Cambridge, Cambridgeshire, CB1 2HA

HUMPHREYS, Charles William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1998
Address: Hazel End Farm, Bishops Stortford, Hertfordshire, CM23 1HG

BALLARD, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 2007
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 7 Albion Square, London, E8 4ES

BLANKFIELD, Andrew Morris RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: May 1962
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

CROFT BAKER, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: April 1936
Address: Byways Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ

FLEMING, Ellen Mccool RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 9 Glisson Road, Cambridge, Cambridgeshire, CB1 2HA

GIBBS, Stephen Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

GILMOUR, Moira Aitken Clark RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 11 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 35 Vine Street, London, EC3N 2PX

HUMPHREYS, Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Country of Residence: England
Date of birth: January 1938
Address: Hazel End Farm, Bishops Stortford, Hertfordshire, CM23 1HG

HUNT, Elizabeth Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: March 1941
Address: The Penthouse 12a Trafalgar Gardens, South End Row, London, W8 5BX

LEWIS, Mark Alexander RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 06 Jan 2006
Country of Residence: England
Date of birth: February 1960
Address: 30 Grange Road, Bushey, Hertfordshire, WD23 2LE

LORD, Rowena Catherine RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1999
Date of birth: November 1958
Address: 23 Ritson Road, London, E8 1DE

MERCER, Edward Peter Opgard RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1996
Date of birth: February 1956
Address: 33 Cluny Street, Lewes, East Sussex, BN7 1LN

SANDS, Charles Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1996
Country of Residence: England
Date of birth: March 1938
Address: Flat 13 Weller Court, 66 & 68 Ladbroke Road, London, W11 3NT

THOM, Ronald Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1999
Date of birth: April 1950
Address: 32 Station Road, Thames Ditton, Surrey, KT7 0NS

WESSON, Roger Guy Corbey RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1995
Date of birth: January 1958
Address: 99 Farnaby Road, Shortlands, Bromley, Kent, BR1 4BN, Uk

Filing history

Timeline

People with significant control

Charges

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Exemptions

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