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OLD BUILDINGS NOMINEES LIMITED

Company summary

Company number: 01067419
Status: ACTIVE
Incorporated / age: 23 August 197254 years
Registered office: C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
Accounts due: 31 May 2027
Confirmation statement due: 15 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 09:53 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
C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURMAN, Ian Anthony ACTIVE	Director	20 Nov 2013		England	May 1961	C/O Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
SUNTER, Cameron Beresford ACTIVE	Director	16 Jul 2008		England	October 1956	C/O Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
KENNETT, Richard John RESIGNED	Secretary		08 May 1992			3 Avenue St Nicholas, Harpenden, Hertfordshire, AL5 2DE
KNOWLES, Douglas RESIGNED	Secretary	08 May 1992	09 Mar 2016			2, More London Riverside, London, SE1 2AP
ABBOTT, John Cameron RESIGNED	Director	24 Mar 2020	30 Jun 2024	England	March 1957	C/O Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
BARKER, Christine Elizabeth RESIGNED	Director	01 Aug 2012	24 Mar 2020	England	December 1952	2, More London Riverside, London, SE1 2AP
CROWTHER, John Hilton RESIGNED	Director		27 Jan 1998		September 1922	The Homestead Ballam Road, Lytham, Lytham St Annes, Lancashire, FY8 4NL
GAVAN, John Vincent RESIGNED	Director	08 May 1992	24 Mar 2020	England	December 1955	2, More London Riverside, London, SE1 2AP
HARRIS, Anthony RESIGNED	Director	08 May 1992	16 Nov 2005	England	May 1946	The Old Rectory, Priston, Bath, Avon, BA2 9EF
KELLY, Patrick Richard Nicholas RESIGNED	Director	18 Dec 1992	31 Dec 1992		August 1952	89 Theberton Street, London, N1 0QY
KENNETT, Richard John RESIGNED	Director		24 Mar 2020	United Kingdom	August 1945	2, More London Riverside, London, SE1 2AP
SEFTON, David Wiebe RESIGNED	Director	16 Jul 2008	01 Aug 2012	United Kingdom	May 1970	2, More London Riverside, London, SE1 2AP
SLATER, William Arthur John RESIGNED	Director	16 Jul 2008	26 Dec 2015	United Kingdom	January 1966	2, More London Riverside, London, SE1 2AP
STEWART, James Alexander RESIGNED	Director	20 Nov 2013	17 Jul 2017	England	February 1970	Level 5, More London Riverside, London, SE1 2AP

BURMAN, Ian Anthony ACTIVE
Role: Director
Appointed on: 20 Nov 2013
Country of Residence: England
Date of birth: May 1961
Address: C/O Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England

SUNTER, Cameron Beresford ACTIVE
Role: Director
Appointed on: 16 Jul 2008
Country of Residence: England
Date of birth: October 1956
Address: C/O Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England

KENNETT, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 May 1992
Address: 3 Avenue St Nicholas, Harpenden, Hertfordshire, AL5 2DE

KNOWLES, Douglas RESIGNED
Role: Secretary
Appointed on: 08 May 1992
Resigned on: 09 Mar 2016
Address: 2, More London Riverside, London, SE1 2AP

ABBOTT, John Cameron RESIGNED
Role: Director
Appointed on: 24 Mar 2020
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: March 1957
Address: C/O Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England

CROWTHER, John Hilton RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1998
Date of birth: September 1922
Address: The Homestead Ballam Road, Lytham, Lytham St Annes, Lancashire, FY8 4NL

GAVAN, John Vincent RESIGNED
Role: Director
Appointed on: 08 May 1992
Resigned on: 24 Mar 2020
Country of Residence: England
Date of birth: December 1955
Address: 2, More London Riverside, London, SE1 2AP

HARRIS, Anthony RESIGNED
Role: Director
Appointed on: 08 May 1992
Resigned on: 16 Nov 2005
Country of Residence: England
Date of birth: May 1946
Address: The Old Rectory, Priston, Bath, Avon, BA2 9EF

KELLY, Patrick Richard Nicholas RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 31 Dec 1992
Date of birth: August 1952
Address: 89 Theberton Street, London, N1 0QY

KENNETT, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 2, More London Riverside, London, SE1 2AP

SEFTON, David Wiebe RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 2, More London Riverside, London, SE1 2AP

SLATER, William Arthur John RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 26 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 2, More London Riverside, London, SE1 2AP