DUNLAW NOMINEES LIMITED

Company summary

Insolvency history recorded

Company number: 00958069
Status: LIQUIDATION
Incorporated / age: 11 July 196957 years
Registered office: Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
Accounts due: 31 July 2027
Confirmation statement due: 12 February 2027
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 9 September 2026 at 00:22 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
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
Nature of business
Financial intermediation not elsewhere classified
Previous company names
S.I.S. NOMINEES LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
6 July 2026
Declaration of solvency
6 July 2026
Practitioners
- Kevin Ashley Goldfarb
  Insolvency practitioner
  Appointed
  6 July 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONCANNON, Marg ACTIVE	Secretary	31 May 2023				Royal Chambers, St Julians Avenue, Guernsey, St Peter Port, GY1 4HP, Guernsey
BEER, Robin ACTIVE	Director	15 Jun 2020		England	March 1975	Griffins, Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
EVANS, Lisa Wallis, Ms. ACTIVE	Director	11 Jul 2024		England	June 1969	Griffins, Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
OLNEY, Jane Michelle, Ms. ACTIVE	Director	11 Jul 2024		United Kingdom	October 1969	Griffins, Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
BRILL, Tiffany RESIGNED	Secretary	08 Aug 2018	31 May 2023			12, Smithfield Street, London, EC1A 9BD, United Kingdom
GOLDING, Samantha RESIGNED	Secretary	12 Jun 1995	10 May 2017			12, Smithfield Street, London, EC1A 9BD, United Kingdom
LEE, Susan Debra RESIGNED	Secretary	22 Jan 1993	31 Oct 1993			67 Vincenzo Close, Welham Green, Hatfield, Hertfordshire, AL9 7NJ
MULLINS, Catherine RESIGNED	Secretary	10 May 2017	22 Apr 2020			12, Smithfield Street, London, EC1A 9BD, United Kingdom
NORMAN, Rodney Hugh RESIGNED	Secretary	31 Oct 1993	12 Jun 1995			Flat 4, 3 Strathmore Gardens, London, W8 4RZ
WRIGHT, Angela RESIGNED	Secretary	11 May 2017	19 Jul 2017			12, Smithfield Street, London, EC1A 9BD, United Kingdom
BAILEY, Thomas Richard RESIGNED	Director		30 Nov 1992		February 1940	45 Cumberland Avenue, Falconwood, Welling, Kent, DA16 2PT
BARRATT, Trevor John RESIGNED	Director	30 Apr 2014	28 Apr 2016	United Kingdom	April 1960	Wrotham Place, Wrotham, Sevenoaks, Kent, TN15 7AE
COWBURN, Seth Charles RESIGNED	Director	30 Apr 2014	10 May 2017	England	July 1971	12, Smithfield Street, London, EC1A 9BD, United Kingdom
CRABB, Keith Robert RESIGNED	Director	30 Apr 1999	07 Sep 2008		October 1950	46 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7LB
DAWSON, William Mark RESIGNED	Director		30 Apr 1999	Uk	November 1952	29 Geraldine Road, London, SW18 2NR
EARL, Malcolm David RESIGNED	Director	30 Apr 1999	30 Sep 2002		May 1957	20 Blondin Avenue, Ealing, London, W5 4UP
EARL, Malcolm David RESIGNED	Director	27 Sep 1996	21 Apr 1999		May 1957	20 Blondin Avenue, Ealing, London, W5 4UP
FIELD, Peter John RESIGNED	Director	30 Apr 1999	04 Nov 2002	United Kingdom	November 1950	Scripp Farm, Stunts Green, Herstmonceux, East Sussex, BN27 4PR
FIELD, Peter John RESIGNED	Director		30 Apr 1999	United Kingdom	November 1950	Scripp Farm, Stunts Green, Herstmonceux, East Sussex, BN27 4PR
FISHER, Martin James RESIGNED	Director	04 Nov 2002	10 May 2017	Uk	November 1959	12, Smithfield Street, London, EC1A 9BD, United Kingdom
HOULSTON, Sarah Margaret Mary RESIGNED	Director	01 Oct 2020	31 Jul 2024	United Kingdom	May 1966	12, Smithfield Street, London, EC1A 9BD, United Kingdom
HOWELL, David Vernon RESIGNED	Director	27 Sep 1996	10 May 2017	United Kingdom	January 1959	12, Smithfield Street, London, EC1A 9BD, United Kingdom
MARTIN, Barrie Jonathan RESIGNED	Director		07 Aug 1995		June 1947	Upper Floor, 1 Beechmore Road, London, SW11
MATHEWS, Wayne Brinley RESIGNED	Director	30 Apr 2014	10 May 2017	England	September 1957	12, Smithfield Street, London, EC1A 9BD, United Kingdom
MEIKLEJOHN, Andrew John RESIGNED	Director	01 Jul 2008	30 Apr 2014	United Kingdom	September 1948	Wrotham Place, Wrotham, Sevenoaks, Kent, TN15 7AE
NICOL, David Richardson RESIGNED	Director	10 May 2017	14 Jun 2020	England	December 1955	12, Smithfield Street, London, EC1A 9BD, United Kingdom
OSTACCHINI, Peter Lewis RESIGNED	Director	30 Apr 1999	30 Jan 2013	England	July 1960	Wrotham Place, Wrotham, Sevenoaks, Kent, TN15 7AE
PARKINSON, Grant Allen RESIGNED	Director	16 May 2018	30 Sep 2020	United Kingdom	November 1972	12, Smithfield Street, London, EC1A 9BD, United Kingdom
PARROTT, Niel Craig RESIGNED	Director	04 Nov 2002	30 Nov 2007		January 1968	30 Weston Drive, The Village, Caterham, Surrey, CR3 5XY
REEVES, David Arthur RESIGNED	Director	30 Apr 1999	06 Oct 2002	Uk	October 1946	20 The Avenue, Billericay, Essex, CM12 9HG
SHARP, Nicholas John Gordon RESIGNED	Director		30 Apr 1999	England	October 1936	9 Hartley Old Road, Purley, Surrey, CR8 4HH
TRICKEY, Alan John RESIGNED	Director		24 Oct 2002	England	October 1947	Greenleigh 9 Chiltern Road, Sutton, Surrey, SM2 5QP
WALFORD, Thomas Leonard Howard, Dr RESIGNED	Director		21 Apr 1999	United Kingdom	May 1955	36 Old Park Avenue, London, SW12 8RH
WAY, Robert Michael RESIGNED	Director	27 Sep 1996	30 Jun 1997		January 1951	The Beeches 51 Wray Lane, Reigate, Surrey, RH2 0HX
WESTENBERGER, Andrew Thomas Karl RESIGNED	Director	10 May 2017	16 May 2018	England	March 1966	12, Smithfield Street, London, EC1A 9BD, United Kingdom
WRIGHT, Angela RESIGNED	Director	19 Jul 2017	10 Feb 2023	England	August 1972	12, Smithfield Street, London, EC1A 9BD, United Kingdom

CONCANNON, Marg ACTIVE
Role: Secretary
Appointed on: 31 May 2023
Address: Royal Chambers, St Julians Avenue, Guernsey, St Peter Port, GY1 4HP, Guernsey

BEER, Robin ACTIVE
Role: Director
Appointed on: 15 Jun 2020
Country of Residence: England
Date of birth: March 1975
Address: Griffins, Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

EVANS, Lisa Wallis, Ms. ACTIVE
Role: Director
Appointed on: 11 Jul 2024
Country of Residence: England
Date of birth: June 1969
Address: Griffins, Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

OLNEY, Jane Michelle, Ms. ACTIVE
Role: Director
Appointed on: 11 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Griffins, Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

BRILL, Tiffany RESIGNED
Role: Secretary
Appointed on: 08 Aug 2018
Resigned on: 31 May 2023
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

GOLDING, Samantha RESIGNED
Role: Secretary
Appointed on: 12 Jun 1995
Resigned on: 10 May 2017
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

LEE, Susan Debra RESIGNED
Role: Secretary
Appointed on: 22 Jan 1993
Resigned on: 31 Oct 1993
Address: 67 Vincenzo Close, Welham Green, Hatfield, Hertfordshire, AL9 7NJ

MULLINS, Catherine RESIGNED
Role: Secretary
Appointed on: 10 May 2017
Resigned on: 22 Apr 2020
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

NORMAN, Rodney Hugh RESIGNED
Role: Secretary
Appointed on: 31 Oct 1993
Resigned on: 12 Jun 1995
Address: Flat 4, 3 Strathmore Gardens, London, W8 4RZ

WRIGHT, Angela RESIGNED
Role: Secretary
Appointed on: 11 May 2017
Resigned on: 19 Jul 2017
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

BAILEY, Thomas Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: February 1940
Address: 45 Cumberland Avenue, Falconwood, Welling, Kent, DA16 2PT

BARRATT, Trevor John RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 28 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Wrotham Place, Wrotham, Sevenoaks, Kent, TN15 7AE

COWBURN, Seth Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 10 May 2017
Country of Residence: England
Date of birth: July 1971
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

CRABB, Keith Robert RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 07 Sep 2008
Date of birth: October 1950
Address: 46 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7LB

DAWSON, William Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Country of Residence: Uk
Date of birth: November 1952
Address: 29 Geraldine Road, London, SW18 2NR

EARL, Malcolm David RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 30 Sep 2002
Date of birth: May 1957
Address: 20 Blondin Avenue, Ealing, London, W5 4UP

EARL, Malcolm David RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 21 Apr 1999
Date of birth: May 1957
Address: 20 Blondin Avenue, Ealing, London, W5 4UP

FIELD, Peter John RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 04 Nov 2002
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Scripp Farm, Stunts Green, Herstmonceux, East Sussex, BN27 4PR

FIELD, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Scripp Farm, Stunts Green, Herstmonceux, East Sussex, BN27 4PR

FISHER, Martin James RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 10 May 2017
Country of Residence: Uk
Date of birth: November 1959
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

HOULSTON, Sarah Margaret Mary RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

HOWELL, David Vernon RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 10 May 2017
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

MARTIN, Barrie Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1995
Date of birth: June 1947
Address: Upper Floor, 1 Beechmore Road, London, SW11

MATHEWS, Wayne Brinley RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 10 May 2017
Country of Residence: England
Date of birth: September 1957
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

MEIKLEJOHN, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Wrotham Place, Wrotham, Sevenoaks, Kent, TN15 7AE

NICOL, David Richardson RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 14 Jun 2020
Country of Residence: England
Date of birth: December 1955
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

OSTACCHINI, Peter Lewis RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 30 Jan 2013
Country of Residence: England
Date of birth: July 1960
Address: Wrotham Place, Wrotham, Sevenoaks, Kent, TN15 7AE

PARKINSON, Grant Allen RESIGNED
Role: Director
Appointed on: 16 May 2018
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

PARROTT, Niel Craig RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 30 Nov 2007
Date of birth: January 1968
Address: 30 Weston Drive, The Village, Caterham, Surrey, CR3 5XY

REEVES, David Arthur RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 06 Oct 2002
Country of Residence: Uk
Date of birth: October 1946
Address: 20 The Avenue, Billericay, Essex, CM12 9HG

SHARP, Nicholas John Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Country of Residence: England
Date of birth: October 1936
Address: 9 Hartley Old Road, Purley, Surrey, CR8 4HH

TRICKEY, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 2002
Country of Residence: England
Date of birth: October 1947
Address: Greenleigh 9 Chiltern Road, Sutton, Surrey, SM2 5QP

WALFORD, Thomas Leonard Howard, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1999
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 36 Old Park Avenue, London, SW12 8RH

WAY, Robert Michael RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 30 Jun 1997
Date of birth: January 1951
Address: The Beeches 51 Wray Lane, Reigate, Surrey, RH2 0HX

WESTENBERGER, Andrew Thomas Karl RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 16 May 2018
Country of Residence: England
Date of birth: March 1966
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

WRIGHT, Angela RESIGNED
Role: Director
Appointed on: 19 Jul 2017
Resigned on: 10 Feb 2023
Country of Residence: England
Date of birth: August 1972
Address: 12, Smithfield Street, London, EC1A 9BD, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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