MIDLAND NOMINEES LIMITED

Company summary

Company number: 01174012
Status: ACTIVE
Incorporated / age: 14 June 197452 years
Registered office: 1 Centenary Square, Birmingham, B1 1HQ, England
Accounts due: 30 September 2027
Confirmation statement due: 7 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 14:30 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
1 Centenary Square, Birmingham, B1 1HQ, England
Nature of business
Non-trading company
Previous company names
MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEWITSON, James Edward ACTIVE	Director	01 Jan 2020		England	April 1974	1, Centenary Square, Birmingham, B1 1HQ, United Kingdom
OATES, Martin Anthony, Mr. ACTIVE	Director	14 Jan 2019		United Kingdom	August 1973	8 Canada Square, London, E14 5HQ, United Kingdom
OWERS, Rebecca Denise ACTIVE	Director	01 Sep 2021		England	April 1975	1, Centenary Square, Birmingham, B1 1HQ, United Kingdom
AGARWAL, Shreya, Ms. RESIGNED	Secretary	09 Oct 2019	25 Mar 2021			8 Canada Square, London, E14 5HQ, United Kingdom
BARKER, Nigel RESIGNED	Secretary		30 Jun 2001			7 Monoux Grove, Walthamstow, London, E17 5BS
BLACK, Nicola Suzanne RESIGNED	Secretary	06 Sep 2002	02 Jun 2005			Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
BOTCHWAY, Denette RESIGNED	Secretary	04 Sep 2014	16 Dec 2016			8, Canada Square, London, E14 5HQ, United Kingdom
HARVEY, Peter James RESIGNED	Secretary	02 Jun 2005	23 Oct 2008			82 Frankfurt Road, London, SE24 9NY
HINTON, Robert James RESIGNED	Secretary	19 Mar 2014	04 Sep 2014			8, Canada Square, London, E14 5HQ, United Kingdom
HOBLEY, Elizabeth Anne RESIGNED	Secretary	01 Jul 2001	05 Sep 2002			12 Spice Court, Asher Way Wapping, London, E1W 2JD
HUDSON, Kate Elizabeth RESIGNED	Secretary	28 Sep 2009	19 Mar 2014			8, Canada Square, London, E14 5HQ, United Kingdom
MCQUILLAN, Pauline Louise RESIGNED	Secretary	23 Oct 2008	24 Sep 2009			8, Canada Square, London, E14 5HQ, United Kingdom
PAREKH, Mausami RESIGNED	Secretary	09 May 2017	09 Nov 2018			8, Canada Square, London, E14 5HQ, United Kingdom
RAJU, Pragnaa RESIGNED	Secretary	25 Mar 2021	23 Nov 2022			1, Centenary Square, Birmingham, B1 1HQ, United Kingdom
SHANBHAG, Nandan RESIGNED	Secretary	14 Jan 2019	26 Sep 2019			8 Canada Square, London, E14 5HQ, United Kingdom
ARMSON, Vivien RESIGNED	Director	22 Jun 2009	31 Mar 2010	United Kingdom	January 1958	Sweet Apple Barn, Rodgrove, Wincanton, Somerset, BA9 9QU
ASHFORD, Anthony Joseph RESIGNED	Director		20 Feb 1994	United Kingdom	August 1949	Woodpeckers, Downside Road, Winchester, Hampshire, SO22 5LT
BLACKBURN, Paul RESIGNED	Director		12 May 1995		May 1957	101 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW
BRITAIN, Stephen James RESIGNED	Director	24 May 2004	29 Dec 2006		February 1969	3 Southdown Avenue, Boston Manor, London, W7 2AG
BURTON, Alan Stephen RESIGNED	Director	24 May 2004	01 Aug 2004		March 1955	8 Hayley Close, Butts Ash, Southampton, Hampshire, SO45 3RT
CHEESEWRIGHT, Andrew RESIGNED	Director	22 Jun 2009	31 Mar 2012	United Kingdom	October 1963	8, Canada Square, London, E14 5HQ, United Kingdom
CHEESEWRIGHT, Andrew RESIGNED	Director	10 Jun 2005	16 Aug 2006	United Kingdom	October 1963	Laneswood, Hazel Grove Woodlands, Southampton, Hampshire, SO40 7AJ
COKE, David John RESIGNED	Director	22 Jun 2009	31 Dec 2019	United Kingdom	August 1958	8, Canada Square, London, E14 5HQ, United Kingdom
DAWSON, Mark Vincent RESIGNED	Director	16 Aug 2004	02 Jan 2009		January 1956	42 Lordsfield Gardens, Overton, Basingstoke, Hampshire, RG25 3EW
DEACON, Nigel John RESIGNED	Director	01 Jan 1999	10 Jun 2005		July 1947	14 Erica Close, Locks Heath, Southampton, Hampshire, SO31 6SD
DILLNUTT, Philip Edward RESIGNED	Director	01 Jan 1999	24 May 2004		July 1954	1 Bridle Close, East Tisted, Alton, Hampshire, GU34 3QQ
DONOHOE, Simon Andrew RESIGNED	Director	02 Oct 1995	31 Dec 1998		October 1941	4 Cold Harbour Close, Winchester Mead, Wickham, Hampshire, PO17 5PT
FARRAND, Richard Frederick RESIGNED	Director	07 Dec 2001	24 May 2004	Uk	February 1961	5 Goodacre Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 4LG
FARRELL, Valerie Smart, Ms. RESIGNED	Director	14 Jan 2019	31 Aug 2021	United Kingdom	August 1961	1, Centenary Square, Birmingham, B1 1HQ, England
HAMILTON, Keith Menzies RESIGNED	Director	20 Dec 1994	28 Sep 1998		June 1944	Southlings St James Road, Sway, Lymington, Hampshire, SO41 6AN
LONGMORE, David RESIGNED	Director	12 May 1995	30 Nov 2001	United Kingdom	August 1946	3 Barton Close, Nyetimber, Bognor Regis, West Sussex, PO21 4NH
MCGREGOR, Roger Keith RESIGNED	Director	18 May 2007	26 Sep 2008	United Kingdom	May 1948	Ridgewood, Uvedale Road, Limpsfield, Oxted, Surrey, RH8 OEN
MERRY, John Peter Hamilton RESIGNED	Director	16 Aug 2006	18 May 2007		March 1950	Hsbc Bank Plc, Level 28, 8 Canada Square, London, E14 5HQ
MORSE, Deborah Ann RESIGNED	Director	19 Mar 2014	01 Feb 2019	United Kingdom	September 1967	8, Canada Square, London, E14 5HQ, United Kingdom
RINNIE, Peter Arthur RESIGNED	Director		29 Sep 1995		September 1950	Stonecote, Northleach, Gloucestershire
ROBINS, Susan Mary RESIGNED	Director	22 Oct 1993	30 Sep 1994		August 1957	31 Carlingford Road, London, NW3 1RY
WALES, Victoria RESIGNED	Director	16 Apr 2010	19 Mar 2014	United Kingdom	November 1976	8, Canada Square, London, E14 5HQ, United Kingdom
WELLS, David Laren RESIGNED	Director	18 Dec 2006	06 Sep 2012	England	March 1968	8, Canada Square, London, E14 5HQ, United Kingdom

HEWITSON, James Edward ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: April 1974
Address: 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom

OATES, Martin Anthony, Mr. ACTIVE
Role: Director
Appointed on: 14 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

OWERS, Rebecca Denise ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: April 1975
Address: 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom

AGARWAL, Shreya, Ms. RESIGNED
Role: Secretary
Appointed on: 09 Oct 2019
Resigned on: 25 Mar 2021
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

BARKER, Nigel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2001
Address: 7 Monoux Grove, Walthamstow, London, E17 5BS

BLACK, Nicola Suzanne RESIGNED
Role: Secretary
Appointed on: 06 Sep 2002
Resigned on: 02 Jun 2005
Address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF

BOTCHWAY, Denette RESIGNED
Role: Secretary
Appointed on: 04 Sep 2014
Resigned on: 16 Dec 2016
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HARVEY, Peter James RESIGNED
Role: Secretary
Appointed on: 02 Jun 2005
Resigned on: 23 Oct 2008
Address: 82 Frankfurt Road, London, SE24 9NY

HINTON, Robert James RESIGNED
Role: Secretary
Appointed on: 19 Mar 2014
Resigned on: 04 Sep 2014
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HOBLEY, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 05 Sep 2002
Address: 12 Spice Court, Asher Way Wapping, London, E1W 2JD

HUDSON, Kate Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Sep 2009
Resigned on: 19 Mar 2014
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MCQUILLAN, Pauline Louise RESIGNED
Role: Secretary
Appointed on: 23 Oct 2008
Resigned on: 24 Sep 2009
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

PAREKH, Mausami RESIGNED
Role: Secretary
Appointed on: 09 May 2017
Resigned on: 09 Nov 2018
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

RAJU, Pragnaa RESIGNED
Role: Secretary
Appointed on: 25 Mar 2021
Resigned on: 23 Nov 2022
Address: 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom

SHANBHAG, Nandan RESIGNED
Role: Secretary
Appointed on: 14 Jan 2019
Resigned on: 26 Sep 2019
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

ARMSON, Vivien RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Sweet Apple Barn, Rodgrove, Wincanton, Somerset, BA9 9QU

ASHFORD, Anthony Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1994
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Woodpeckers, Downside Road, Winchester, Hampshire, SO22 5LT

BLACKBURN, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1995
Date of birth: May 1957
Address: 101 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW

BRITAIN, Stephen James RESIGNED
Role: Director
Appointed on: 24 May 2004
Resigned on: 29 Dec 2006
Date of birth: February 1969
Address: 3 Southdown Avenue, Boston Manor, London, W7 2AG

BURTON, Alan Stephen RESIGNED
Role: Director
Appointed on: 24 May 2004
Resigned on: 01 Aug 2004
Date of birth: March 1955
Address: 8 Hayley Close, Butts Ash, Southampton, Hampshire, SO45 3RT

CHEESEWRIGHT, Andrew RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

CHEESEWRIGHT, Andrew RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 16 Aug 2006
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Laneswood, Hazel Grove Woodlands, Southampton, Hampshire, SO40 7AJ

COKE, David John RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

DAWSON, Mark Vincent RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 02 Jan 2009
Date of birth: January 1956
Address: 42 Lordsfield Gardens, Overton, Basingstoke, Hampshire, RG25 3EW

DEACON, Nigel John RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 10 Jun 2005
Date of birth: July 1947
Address: 14 Erica Close, Locks Heath, Southampton, Hampshire, SO31 6SD

DILLNUTT, Philip Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 24 May 2004
Date of birth: July 1954
Address: 1 Bridle Close, East Tisted, Alton, Hampshire, GU34 3QQ

DONOHOE, Simon Andrew RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 31 Dec 1998
Date of birth: October 1941
Address: 4 Cold Harbour Close, Winchester Mead, Wickham, Hampshire, PO17 5PT

FARRAND, Richard Frederick RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 24 May 2004
Country of Residence: Uk
Date of birth: February 1961
Address: 5 Goodacre Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 4LG

FARRELL, Valerie Smart, Ms. RESIGNED
Role: Director
Appointed on: 14 Jan 2019
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 1, Centenary Square, Birmingham, B1 1HQ, England

HAMILTON, Keith Menzies RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 28 Sep 1998
Date of birth: June 1944
Address: Southlings St James Road, Sway, Lymington, Hampshire, SO41 6AN

LONGMORE, David RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 30 Nov 2001
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 3 Barton Close, Nyetimber, Bognor Regis, West Sussex, PO21 4NH

MCGREGOR, Roger Keith RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 26 Sep 2008
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Ridgewood, Uvedale Road, Limpsfield, Oxted, Surrey, RH8 OEN

MERRY, John Peter Hamilton RESIGNED
Role: Director
Appointed on: 16 Aug 2006
Resigned on: 18 May 2007
Date of birth: March 1950
Address: Hsbc Bank Plc, Level 28, 8 Canada Square, London, E14 5HQ

MORSE, Deborah Ann RESIGNED
Role: Director
Appointed on: 19 Mar 2014
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

RINNIE, Peter Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: September 1950
Address: Stonecote, Northleach, Gloucestershire

ROBINS, Susan Mary RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 30 Sep 1994
Date of birth: August 1957
Address: 31 Carlingford Road, London, NW3 1RY

WALES, Victoria RESIGNED
Role: Director
Appointed on: 16 Apr 2010
Resigned on: 19 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

WELLS, David Laren RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 06 Sep 2012
Country of Residence: England
Date of birth: March 1968
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

Filing history

Timeline

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