ENCO NOMINEES LIMITED

Company summary

Company number: 01140859
Status: ACTIVE
Incorporated / age: 22 October 197352 years
Registered office: Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
Accounts due: 30 September 2026
Confirmation statement due: 1 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 16:54 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
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	29 Oct 2010				13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
HEALD, Andrew Peter ACTIVE	Director	03 Apr 2014		United Kingdom	March 1974	Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
VAN PANHUYS, Jennifer ACTIVE	Director	16 Mar 2026		United Kingdom	June 1982	Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
SUSSMAN, Steven Anthony RESIGNED	Secretary		31 Dec 1996			Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE
GRANVILLE BAIRD SECRETARIES LIMITED RESIGNED	Secretary	31 Dec 1996	28 Mar 2006			Mint House, 77 Mansell Street, London, E1 8AF
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	28 Mar 2006	10 Nov 2010			201, Bishopsgate, London, EC2M 3AF
BAKER, Timothy James Stephen RESIGNED	Director	02 Aug 1993	20 Dec 1996		May 1957	5 Belmont Road, London, SW4 0BZ
FORDHAM, John Anthony RESIGNED	Director	31 Dec 2001	03 Apr 2014	United Kingdom	June 1948	Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
GAIRDNER, James Andrew Campbell RESIGNED	Director	14 Aug 2000	31 Jan 2002	United Kingdom	December 1937	17 Larpent Avenue, Putney, London, SW15 6UP
HOAD, Keith Anthony RESIGNED	Director	31 Dec 2005	31 Aug 2008	United Kingdom	December 1965	19 Hillcrest, Winchmore Hill, London, N21 1AT
HODGSON, Robin Granville, Lord RESIGNED	Director		03 Apr 1995	England	April 1942	15 Scarsdale Villas, London, W8 6PT
MCLAUGHLIN, Sean Patrick RESIGNED	Director	15 May 2001	31 Dec 2005	England	February 1960	38 Thurleigh Road, London, SW12 8UD
MERRIAM, Andrew William Kennedy RESIGNED	Director		01 Aug 2000	England	May 1948	Oak Lawn House, Eye, Suffolk, IP23 7NN
MOY, Cecil Harold Nicholas, Mr. RESIGNED	Director	31 Oct 1994	18 May 2000	England	December 1938	37 Jameson Street, London, W8 7SH
NOBLE, Ronald George RESIGNED	Director		31 Dec 1997		April 1930	8 Woodcote Green, Wallington, Surrey, SM6 9NN
PIOTROWSKI, Laura RESIGNED	Director	28 Aug 2008	13 Apr 2011		December 1969	777, East Wisconsin Avenue, 27th Floor, Milwaukee, Wi, 53202, Usa
PROUDLOCK, Michael John Oliver RESIGNED	Director	31 Dec 2001	13 Apr 2011	United Kingdom	May 1949	Mint House, 77 Mansell Street, London, E1 8AF, United Kingdom
SCHULTZ, Paul RESIGNED	Director	06 Mar 2015	16 Mar 2026	United States	September 1965	777, East Wisconsin Avenue, Milwaukee, Wi, 53202, United States
SUSSMAN, Steven Anthony RESIGNED	Director		31 Dec 1996	England	October 1953	Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE
TILLEY, Charles Basil RESIGNED	Director	19 Nov 1999	04 May 2001	United Kingdom	December 1950	58 Brodrick Road, London, SW17 7DY
WEIR, Bruce Allan RESIGNED	Director	02 Mar 2009	15 Feb 2013	United Kingdom	October 1973	Mint House, 77 Mansell Street, London, E1 8AF, United Kingdom
WILLIAMSON, David Simon RESIGNED	Director	03 Apr 1995	13 Nov 2001	United Kingdom	October 1957	39, Grove Park Gardens, London, W4 3RY
ZARCONE, Dominick Paul RESIGNED	Director	13 Apr 2011	06 Mar 2015	United States	May 1958	777, East Wisconsin Avenue, Milwaukee, Wi 53202, Usa

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Oct 2010
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

HEALD, Andrew Peter ACTIVE
Role: Director
Appointed on: 03 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom

VAN PANHUYS, Jennifer ACTIVE
Role: Director
Appointed on: 16 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB

SUSSMAN, Steven Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE

GRANVILLE BAIRD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 28 Mar 2006
Address: Mint House, 77 Mansell Street, London, E1 8AF

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Mar 2006
Resigned on: 10 Nov 2010
Address: 201, Bishopsgate, London, EC2M 3AF

BAKER, Timothy James Stephen RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 20 Dec 1996
Date of birth: May 1957
Address: 5 Belmont Road, London, SW4 0BZ

FORDHAM, John Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 03 Apr 2014
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom

GAIRDNER, James Andrew Campbell RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 31 Jan 2002
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 17 Larpent Avenue, Putney, London, SW15 6UP