SERMON LANE NOMINEES LIMITED

Company summary

Company number: 00957441
Status: ACTIVE
Incorporated / age: 3 July 196957 years
Registered office: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
Accounts due: 30 September 2027
Confirmation statement due: 12 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 00:00 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
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INVESCO UK HOLDINGS LIMITED ACTIVE	Secretary	21 Feb 2019				Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom
DAVIDSON-NDUKWE, Andrea Natalie ACTIVE	Director	31 Dec 2020		United Kingdom	April 1975	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
TROTTER, Alan John ACTIVE	Director	12 Oct 2016		United Kingdom	July 1968	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
BYE, Karina Jane RESIGNED	Secretary	01 Sep 2016	01 Sep 2017			Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
EVANS, Amanda RESIGNED	Secretary	01 Sep 2017	21 Feb 2019			Invesco Park, Henley On Thames, Oxfordshire, RG9 1HH, United Kingdom
PEARCE, Emma RESIGNED	Secretary	29 Feb 2008	01 Sep 2016			6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
TULLY, Angela Mary RESIGNED	Secretary		29 Feb 2008			30 Finsbury Square, London, EC2A 1AG
BARNARD, Ian Richard Victor RESIGNED	Director		22 Mar 1994		July 1965	Flat 2 14 Elmers End Road, Anerley, London, SE20 7SN
BOODHOO, Mark Jay RESIGNED	Director		24 Dec 1996		July 1964	53 Bushey Road, Shirley, Croydon, Surrey, CR0 8EW
CARTWRIGHT, Christine RESIGNED	Director		07 Mar 1995		September 1960	14 Margeth Road, Billericay, Essex, CM12 9UT
CLARK, Jonathan Denis RESIGNED	Director		12 Apr 1994		April 1961	2 Queen Mary Road, Upper Norwood, London, SE19 3NW
CONNELL, Richard Andrew RESIGNED	Director		05 Mar 1993	United Kingdom	March 1955	Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
D'URSO, Stephen Anthony RESIGNED	Director		29 Jul 1994		August 1957	55 Vignoles Road, Romford, Essex, RM7 0DT
DUTHIE, Robert John RESIGNED	Director	29 Jun 2007	30 Jun 2008	Uk	January 1950	60 Leicester Road, London, N2 9EA
ELLIS, Roderick George Howard RESIGNED	Director	31 Jul 2015	11 Oct 2016	United States	March 1967	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
ELLIS, Roderick George Howard RESIGNED	Director	10 May 2006	31 Aug 2010	United States	March 1967	790 Stovall Boulevard, Atlanta, Georgia 30342, United States
FAYERS, Brian John RESIGNED	Director	07 Mar 1995	10 May 2006		December 1938	Windrush, Orsett Road, Horndon On The Hill, Essex, SS17 8NR
HALL, Brian Spencer RESIGNED	Director		11 May 2005		October 1954	1 Barnfield Feering Hill, Feering, Colchester, Essex, CO5 9HP
HEFFERNAN, Cormac RESIGNED	Director	24 Dec 1996	01 Jul 1998		April 1971	43 Vining Street, London, SW9 8QA
HILL, David Lynn Parker RESIGNED	Director		30 Apr 1993		April 1930	53 Cheyne Walk, London, N21 1DB
HILL, Rowena Katherine RESIGNED	Director	10 Jul 2019	31 Dec 2020	United Kingdom	February 1980	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
KEENE, Bryan Richard RESIGNED	Director		17 Sep 1993	England	September 1937	Woodside Winterbourne Grove, Weybridge, Surrey, KT13 0PP
KEEVIL, Guy Stephen RESIGNED	Director	01 Jul 1994	21 Mar 1995		June 1963	45 Greenshaw, Brentwood, Essex, CM14 4YD
LEE, Graham Stuart RESIGNED	Director	01 Jul 1998	10 May 2006		December 1969	83 Norsey View Drive, Billericay, Essex, CM12 0QU
MALKIN, Andrew Robert RESIGNED	Director		07 Mar 1995		August 1962	45 Turners Meadow Way, Beckenham, Kent, BR3 4TG
MALONE, Audrey RESIGNED	Director	24 Dec 1996	01 Jul 1998		August 1967	11 Bouldrewood Road, South Benfleet, Essex, SS7 5UA
MCLOUGHLIN, Martin Sean RESIGNED	Director	31 Aug 2010	31 Jul 2015	United Kingdom	December 1969	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom
MORAN, Michelle Josephine Mary RESIGNED	Director	29 Feb 2008	03 Sep 2010	United Kingdom	May 1972	30, Finsbury Square, London, EC2A 1AG
MORRISON, Fiona Johnstone RESIGNED	Director	12 Apr 1994	01 Jul 1994		January 1962	53 Albemarle Park, Albemarle Road, Beckenham, Kent, BR3 2HZ
PACE, Andrew Michael RESIGNED	Director		01 Feb 1993		May 1954	33 Mayfair Avenue, Bexleyheath, Kent, DA7 4TN
PERMAN, Michael Stephen RESIGNED	Director	10 May 2006	29 Feb 2008		March 1957	30 Finsbury Square, London, EC2A 1AG
PROUDFOOT, Graeme John RESIGNED	Director	29 Jun 2007	10 Jul 2019	England	March 1964	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom
ROSE, Paul John RESIGNED	Director	01 Jul 1998	10 May 2006		July 1958	2 Willow Road, Larkfield, Maidstone, Kent, ME20 6QZ
SLATER, Peter James RESIGNED	Director	21 Mar 1995	24 Dec 1996	United Kingdom	September 1962	2 Briar Gardens, Hayes, Kent, BR2 7JL
SLATER, Peter James RESIGNED	Director		07 Mar 1995	United Kingdom	September 1962	2 Briar Gardens, Hayes, Kent, BR2 7JL
SMITH, Peter RESIGNED	Director		31 May 1993		August 1958	5 Grange Mill, Barn View Road, Coggeshall, Essex, CO6 1RF
SOUTHGATE, Robert Frederick RESIGNED	Director		22 Apr 1993		November 1951	16 Shorter Avenue, Shenfield, Brentwood, Essex, CM15 8RE
TURNER, Nicholas RESIGNED	Director	01 Jul 1998	20 Mar 2006		February 1960	58 Antill Road, Mile End, Bow, London, E3 5BP
WHITE, John Arthur RESIGNED	Director		15 Nov 1996		January 1954	5 Rochford Close, Hornchurch, Essex

INVESCO UK HOLDINGS LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Feb 2019
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom

DAVIDSON-NDUKWE, Andrea Natalie ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

TROTTER, Alan John ACTIVE
Role: Director
Appointed on: 12 Oct 2016
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

BYE, Karina Jane RESIGNED
Role: Secretary
Appointed on: 01 Sep 2016
Resigned on: 01 Sep 2017
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

EVANS, Amanda RESIGNED
Role: Secretary
Appointed on: 01 Sep 2017
Resigned on: 21 Feb 2019
Address: Invesco Park, Henley On Thames, Oxfordshire, RG9 1HH, United Kingdom

PEARCE, Emma RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 01 Sep 2016
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

TULLY, Angela Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Feb 2008
Address: 30 Finsbury Square, London, EC2A 1AG

BARNARD, Ian Richard Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1994
Date of birth: July 1965
Address: Flat 2 14 Elmers End Road, Anerley, London, SE20 7SN

BOODHOO, Mark Jay RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1996
Date of birth: July 1964
Address: 53 Bushey Road, Shirley, Croydon, Surrey, CR0 8EW

CARTWRIGHT, Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1995
Date of birth: September 1960
Address: 14 Margeth Road, Billericay, Essex, CM12 9UT

CLARK, Jonathan Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1994
Date of birth: April 1961
Address: 2 Queen Mary Road, Upper Norwood, London, SE19 3NW

CONNELL, Richard Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1993
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN

D'URSO, Stephen Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1994
Date of birth: August 1957
Address: 55 Vignoles Road, Romford, Essex, RM7 0DT

DUTHIE, Robert John RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 30 Jun 2008
Country of Residence: Uk
Date of birth: January 1950
Address: 60 Leicester Road, London, N2 9EA

ELLIS, Roderick George Howard RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 11 Oct 2016
Country of Residence: United States
Date of birth: March 1967
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

ELLIS, Roderick George Howard RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 31 Aug 2010
Country of Residence: United States
Date of birth: March 1967
Address: 790 Stovall Boulevard, Atlanta, Georgia 30342, United States

FAYERS, Brian John RESIGNED
Role: Director
Appointed on: 07 Mar 1995
Resigned on: 10 May 2006
Date of birth: December 1938
Address: Windrush, Orsett Road, Horndon On The Hill, Essex, SS17 8NR

HALL, Brian Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2005
Date of birth: October 1954
Address: 1 Barnfield Feering Hill, Feering, Colchester, Essex, CO5 9HP

HEFFERNAN, Cormac RESIGNED
Role: Director
Appointed on: 24 Dec 1996
Resigned on: 01 Jul 1998
Date of birth: April 1971
Address: 43 Vining Street, London, SW9 8QA

HILL, David Lynn Parker RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: April 1930
Address: 53 Cheyne Walk, London, N21 1DB

HILL, Rowena Katherine RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

KEENE, Bryan Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1993
Country of Residence: England
Date of birth: September 1937
Address: Woodside Winterbourne Grove, Weybridge, Surrey, KT13 0PP

KEEVIL, Guy Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 21 Mar 1995
Date of birth: June 1963
Address: 45 Greenshaw, Brentwood, Essex, CM14 4YD

LEE, Graham Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 10 May 2006
Date of birth: December 1969
Address: 83 Norsey View Drive, Billericay, Essex, CM12 0QU

MALKIN, Andrew Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1995
Date of birth: August 1962
Address: 45 Turners Meadow Way, Beckenham, Kent, BR3 4TG

MALONE, Audrey RESIGNED
Role: Director
Appointed on: 24 Dec 1996
Resigned on: 01 Jul 1998
Date of birth: August 1967
Address: 11 Bouldrewood Road, South Benfleet, Essex, SS7 5UA

MCLOUGHLIN, Martin Sean RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom

MORAN, Michelle Josephine Mary RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 03 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 30, Finsbury Square, London, EC2A 1AG

MORRISON, Fiona Johnstone RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 01 Jul 1994
Date of birth: January 1962
Address: 53 Albemarle Park, Albemarle Road, Beckenham, Kent, BR3 2HZ

PACE, Andrew Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: May 1954
Address: 33 Mayfair Avenue, Bexleyheath, Kent, DA7 4TN

PERMAN, Michael Stephen RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 29 Feb 2008
Date of birth: March 1957
Address: 30 Finsbury Square, London, EC2A 1AG

PROUDFOOT, Graeme John RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 10 Jul 2019
Country of Residence: England
Date of birth: March 1964
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom

ROSE, Paul John RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 10 May 2006
Date of birth: July 1958
Address: 2 Willow Road, Larkfield, Maidstone, Kent, ME20 6QZ