FRANK NOMINEES LIMITED

Company summary

Insolvency history recorded

Company number: 01236973
Status: DISSOLVED
Incorporated / age: 10 December 197550 years
Registered office: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 08:27 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 Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 October 2025
Dissolved on
27 April 2026
Practitioners
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  21 October 2025
- Joyce Eleanor Thomson
  Insolvency practitioner
  Appointed
  21 October 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARR, Alexandria Pirie ACTIVE	Director	31 Mar 2025		United Kingdom	October 1974	C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
NEEDHAM, Jonathan David ACTIVE	Director	31 Oct 2024		Jersey	July 1959	One Bank Street, London, E14 4SG, United Kingdom
AMEY, Michelle RESIGNED	Secretary	13 Jul 1998	11 Feb 2003			4 Holme Road, Hornchurch, Essex, RM11 3QS
ASCHAM, Kathleen Rose RESIGNED	Secretary		30 Jun 1997			26 Penns Road, Petersfield, Hampshire, GU32 2EN
BENTICK-OWENS, Pia Anne Maria RESIGNED	Secretary	03 Sep 1997	30 Jun 1998			41 Amhurst Gardens, Isleworth, Middlesex, TW7 6AN
BOAIT, Joanna Catherine RESIGNED	Secretary	11 Feb 2003	12 Jan 2018			Wayside Wyncombe Close, Fittleworth, Pulborough, West Sussex, RH20 1HW
CAREY, Henrietta RESIGNED	Secretary	05 Oct 2007	20 Mar 2008			Flat 8 Breakspears Road, London, SE4 1XW
COLGATE, Hayley RESIGNED	Secretary	31 Mar 2006	05 Oct 2007			36 Stenning Avenue, Linford, Stanford Le Hope, Essex, SS17 0RP
HANDLEY, John David RESIGNED	Secretary	11 Feb 2003	20 Nov 2003			24, Fairview Close, Tonbridge, Kent, TN9 2UU
HOUGHTON, Claire Elizabeth RESIGNED	Secretary	12 Oct 1995	30 Aug 1996			21 Gilpin Road, Ware, Hertfordshire, SG12 9LZ
PRUDDEN, Mark Darren RESIGNED	Secretary	10 Nov 2009	05 May 2011			Hedgerows, Heatherwold, Burghclere, Berk, RG20 9BG, United Kingdom
TURNBULL, Ian Stewart RESIGNED	Secretary	18 Nov 1992	12 Oct 1995			79 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
ALLEN, Peter John RESIGNED	Director	22 Jun 1995	22 Sep 1999	England	July 1949	Hestia Woodland Way, Kingswood, Surrey, KT20 6PA
BOAIT, Joanna Catherine RESIGNED	Director	28 Mar 2011	12 Jan 2018	England	March 1956	Wayside, Wyncombe Close, Fittleworth, Pulborough, West Sussex, RH20 1HW, United Kingdom
BOORMAN, Alexander John Morgan RESIGNED	Director	28 Jan 2004	28 Mar 2011		June 1967	Little Gaynes, 16 Meadowbrook, Old Oxted, Surrey, RH8 9LT
BOSCHKE, Holger RESIGNED	Director	11 Feb 2003	29 Mar 2004		June 1965	155 Holland Park Avenue, London, W11 4UX
CHURCHILL-COLEMAN, Peter Edwin RESIGNED	Director		31 Mar 1999	England	December 1943	56 The Woodfields, Sanderstead, Surrey, CR2 0HF
DAMPER, Jason RESIGNED	Director	22 Apr 2009	28 Mar 2011		March 1970	12, Burns Crescent, Tonbridge, Kent, TN9 2PS
DAVIES, Karen Ruth RESIGNED	Director	28 Mar 2018	31 Mar 2025	Jersey	October 1965	One Bank Street, London, E14 4SG, United Kingdom
DUNKLING, Roger Charles RESIGNED	Director		04 Nov 1992		January 1943	4 Springfield, Tunbridge Wells, Kent, TN2 3NY
ELLIS, Peter Johnson RESIGNED	Director		22 Jun 1995		November 1937	La Barranca The Drive, Tyrrells Wood, Leatherhead, Surrey, KT22 8QH
GLASS, Matthew Peter Mcloone RESIGNED	Director	28 Jan 2004	26 Feb 2010		February 1967	35 Cleveland, Tunbridge Wells, Kent, TN2 3NH
HAMPER, James Andrew RESIGNED	Director	28 Mar 2011	16 May 2016	United Kingdom	May 1975	14, St. George Street, London, England, W1S 1FE, England
HODDINOTT, Roy Henry RESIGNED	Director	18 Oct 1994	29 Mar 2004		January 1950	14 Saint Katherines Road, Erith, Kent, DA18 4DS
JOYNER, Desmond William RESIGNED	Director	22 Sep 1999	17 Aug 2001		November 1946	5 Long Slip, Langton Green, Tunbridge Wells, Kent, TN3 0BT
KEELER, Martin Maurice RESIGNED	Director	11 Feb 2003	22 Apr 2009	United Kingdom	December 1955	4 Lodgewood Cottages, Hever Road, Hever, Kent, TN8 7NP
LONGCROFT, Peter Leonard RESIGNED	Director		11 Feb 2003		June 1949	4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
MACDONALD, Edward Daniel RESIGNED	Director	28 Mar 2011	18 Feb 2014	United Kingdom	September 1952	14, St. George Street, London, England, W1S 1FE, England
MARSHALL, Stuart Christopher RESIGNED	Director	27 Mar 2014	28 Mar 2018	United Kingdom	July 1971	14, St. George Street, London, England, W1S 1FE, England
MEREDITH, Oliver Duplan RESIGNED	Director	28 Mar 2018	30 Nov 2020	England	September 1968	5th Floor, 8 St James's Square, London, England, SW1Y 4JU, England
MOON, Stephen Andrew RESIGNED	Director	16 May 2016	28 Mar 2018	United Kingdom	September 1979	5th Floor, 8 St James's Square, London, England, SW1Y 4JU, England
MOON, Stephen Andrew RESIGNED	Director	16 May 2016	31 Mar 2025	United Kingdom	September 1979	One Bank Street, London, E14 4SG, United Kingdom
PALMER, Tara Marie RESIGNED	Director	27 Sep 2021	31 Oct 2024	United Kingdom	June 1976	One Bank Street, London, E14 4SG, United Kingdom
PLATT, John RESIGNED	Director	18 Nov 1992	18 Oct 1994		November 1944	Treetops, 1 Bidborough Ridge Bidborough, Tunbridge Wells, Kent, TN4 0UT
PLATTS, Sandra RESIGNED	Director	29 Mar 2004	22 Apr 2009		June 1958	Les Boulains, La Rue Des Boulains Castel, Guernsey, GY5 7QB
POMFRET, Andrew David RESIGNED	Director	01 Jun 1995	14 May 1999	United Kingdom	April 1960	Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
SCHRAGER VON ALTISHOFEN, Nicola Jane RESIGNED	Director	22 Sep 1999	24 Mar 2000	United Kingdom	April 1961	Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ
SINGH, Kiran Kaur RESIGNED	Director	28 Mar 2018	27 Sep 2021	United Kingdom	February 1976	5th Floor, 8 St James's Square, London, England, SW1Y 4JU, England
SPENCER, Christopher Robert RESIGNED	Director		31 Dec 1996		March 1944	11 Frankfield Rise, Tunbridge Wells, Kent, TN2 5LF
THOMAS, Geraint Edward Bowen RESIGNED	Director		01 Jun 1995		October 1938	3 Lambourn Road, London, SW4 0LX
WALKER, Peter Llewellyn RESIGNED	Director	17 Aug 2001	16 Apr 2003	United Kingdom	September 1956	38 Downshire Hill, London, NW3 1NU
WARD, Anthony Stephen RESIGNED	Director	22 Apr 2009	28 Mar 2011	England	November 1965	9 Copse Hill, Harlow, Essex, CM19 4PJ
WATTS, Martin Arthur John RESIGNED	Director	11 Feb 2003	13 Nov 2003		July 1951	33 Glebe Way, West Wickham, Kent, BR4 0SH

CARR, Alexandria Pirie ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1974
Address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

NEEDHAM, Jonathan David ACTIVE
Role: Director
Appointed on: 31 Oct 2024
Country of Residence: Jersey
Date of birth: July 1959
Address: One Bank Street, London, E14 4SG, United Kingdom

AMEY, Michelle RESIGNED
Role: Secretary
Appointed on: 13 Jul 1998
Resigned on: 11 Feb 2003
Address: 4 Holme Road, Hornchurch, Essex, RM11 3QS

ASCHAM, Kathleen Rose RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1997
Address: 26 Penns Road, Petersfield, Hampshire, GU32 2EN

BENTICK-OWENS, Pia Anne Maria RESIGNED
Role: Secretary
Appointed on: 03 Sep 1997
Resigned on: 30 Jun 1998
Address: 41 Amhurst Gardens, Isleworth, Middlesex, TW7 6AN

BOAIT, Joanna Catherine RESIGNED
Role: Secretary
Appointed on: 11 Feb 2003
Resigned on: 12 Jan 2018
Address: Wayside Wyncombe Close, Fittleworth, Pulborough, West Sussex, RH20 1HW

CAREY, Henrietta RESIGNED
Role: Secretary
Appointed on: 05 Oct 2007
Resigned on: 20 Mar 2008
Address: Flat 8 Breakspears Road, London, SE4 1XW

COLGATE, Hayley RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 05 Oct 2007
Address: 36 Stenning Avenue, Linford, Stanford Le Hope, Essex, SS17 0RP

HANDLEY, John David RESIGNED
Role: Secretary
Appointed on: 11 Feb 2003
Resigned on: 20 Nov 2003
Address: 24, Fairview Close, Tonbridge, Kent, TN9 2UU

HOUGHTON, Claire Elizabeth RESIGNED
Role: Secretary
Appointed on: 12 Oct 1995
Resigned on: 30 Aug 1996
Address: 21 Gilpin Road, Ware, Hertfordshire, SG12 9LZ

PRUDDEN, Mark Darren RESIGNED
Role: Secretary
Appointed on: 10 Nov 2009
Resigned on: 05 May 2011
Address: Hedgerows, Heatherwold, Burghclere, Berk, RG20 9BG, United Kingdom

TURNBULL, Ian Stewart RESIGNED
Role: Secretary
Appointed on: 18 Nov 1992
Resigned on: 12 Oct 1995
Address: 79 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

ALLEN, Peter John RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 22 Sep 1999
Country of Residence: England
Date of birth: July 1949
Address: Hestia Woodland Way, Kingswood, Surrey, KT20 6PA

BOAIT, Joanna Catherine RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 12 Jan 2018
Country of Residence: England
Date of birth: March 1956
Address: Wayside, Wyncombe Close, Fittleworth, Pulborough, West Sussex, RH20 1HW, United Kingdom

BOORMAN, Alexander John Morgan RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 28 Mar 2011
Date of birth: June 1967
Address: Little Gaynes, 16 Meadowbrook, Old Oxted, Surrey, RH8 9LT

BOSCHKE, Holger RESIGNED
Role: Director
Appointed on: 11 Feb 2003
Resigned on: 29 Mar 2004
Date of birth: June 1965
Address: 155 Holland Park Avenue, London, W11 4UX

CHURCHILL-COLEMAN, Peter Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: December 1943
Address: 56 The Woodfields, Sanderstead, Surrey, CR2 0HF

DAMPER, Jason RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 28 Mar 2011
Date of birth: March 1970
Address: 12, Burns Crescent, Tonbridge, Kent, TN9 2PS

DAVIES, Karen Ruth RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 31 Mar 2025
Country of Residence: Jersey
Date of birth: October 1965
Address: One Bank Street, London, E14 4SG, United Kingdom

DUNKLING, Roger Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1992
Date of birth: January 1943
Address: 4 Springfield, Tunbridge Wells, Kent, TN2 3NY

ELLIS, Peter Johnson RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1995
Date of birth: November 1937
Address: La Barranca The Drive, Tyrrells Wood, Leatherhead, Surrey, KT22 8QH

GLASS, Matthew Peter Mcloone RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 26 Feb 2010
Date of birth: February 1967
Address: 35 Cleveland, Tunbridge Wells, Kent, TN2 3NH

HAMPER, James Andrew RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 16 May 2016
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 14, St. George Street, London, England, W1S 1FE, England

HODDINOTT, Roy Henry RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 29 Mar 2004
Date of birth: January 1950
Address: 14 Saint Katherines Road, Erith, Kent, DA18 4DS

JOYNER, Desmond William RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 17 Aug 2001
Date of birth: November 1946
Address: 5 Long Slip, Langton Green, Tunbridge Wells, Kent, TN3 0BT

KEELER, Martin Maurice RESIGNED
Role: Director
Appointed on: 11 Feb 2003
Resigned on: 22 Apr 2009
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 4 Lodgewood Cottages, Hever Road, Hever, Kent, TN8 7NP

LONGCROFT, Peter Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 2003
Date of birth: June 1949
Address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA

MACDONALD, Edward Daniel RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 18 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 14, St. George Street, London, England, W1S 1FE, England

MARSHALL, Stuart Christopher RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 28 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 14, St. George Street, London, England, W1S 1FE, England

MEREDITH, Oliver Duplan RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: September 1968
Address: 5th Floor, 8 St James's Square, London, England, SW1Y 4JU, England

MOON, Stephen Andrew RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 28 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 5th Floor, 8 St James's Square, London, England, SW1Y 4JU, England

MOON, Stephen Andrew RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1979
Address: One Bank Street, London, E14 4SG, United Kingdom

PALMER, Tara Marie RESIGNED
Role: Director
Appointed on: 27 Sep 2021
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1976
Address: One Bank Street, London, E14 4SG, United Kingdom

PLATT, John RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 18 Oct 1994
Date of birth: November 1944
Address: Treetops, 1 Bidborough Ridge Bidborough, Tunbridge Wells, Kent, TN4 0UT

PLATTS, Sandra RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 22 Apr 2009
Date of birth: June 1958
Address: Les Boulains, La Rue Des Boulains Castel, Guernsey, GY5 7QB

POMFRET, Andrew David RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 14 May 1999
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ

SCHRAGER VON ALTISHOFEN, Nicola Jane RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 24 Mar 2000
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ

SINGH, Kiran Kaur RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 27 Sep 2021
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 5th Floor, 8 St James's Square, London, England, SW1Y 4JU, England

SPENCER, Christopher Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: March 1944
Address: 11 Frankfield Rise, Tunbridge Wells, Kent, TN2 5LF

THOMAS, Geraint Edward Bowen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1995
Date of birth: October 1938
Address: 3 Lambourn Road, London, SW4 0LX

WALKER, Peter Llewellyn RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 16 Apr 2003
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 38 Downshire Hill, London, NW3 1NU

WARD, Anthony Stephen RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 28 Mar 2011
Country of Residence: England
Date of birth: November 1965
Address: 9 Copse Hill, Harlow, Essex, CM19 4PJ

WATTS, Martin Arthur John RESIGNED
Role: Director
Appointed on: 11 Feb 2003
Resigned on: 13 Nov 2003
Date of birth: July 1951
Address: 33 Glebe Way, West Wickham, Kent, BR4 0SH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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