BANK OF ENGLAND NOMINEES LIMITED

Company summary

Insolvency history recorded

Company number: 01307478
Status: DISSOLVED
Incorporated / age: 6 April 197740 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
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 15 October 2026 at 05:25 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
Hill House, 1 Little New Street, London, EC4A 3TR
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
13 October 2016
Dissolved on
27 July 2017
Practitioners
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  13 October 2016
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  13 October 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIOTT, Carol Lindsey ACTIVE	Secretary	06 Nov 2006				Hill House, 1 Little New Street, London, EC4A 3TR
BAILEY, Andrew John ACTIVE	Director	01 Jan 2004		United Kingdom	March 1959	Bank Of England, Threadneedle Street, London, EC2R 7HH
FOOTMAN, John Richard Evelegh ACTIVE	Director	16 Jan 2006		United Kingdom	September 1952	8 Lothbury, London, EC2R 7HH
BRISTOWE, Stephen Jon RESIGNED	Secretary	20 Mar 1995	05 Nov 2006			35 Sedgewick Avenue, North Hillingdon, Uxbridge, Middlesex, UB10 9DF
DARBYSHIRE, Robin Vivian RESIGNED	Secretary		22 Dec 2005			43 Ethelbert Road, Wimbledon, London, SW20 8QE
WARDLOW, Andrew Robert RESIGNED	Secretary	23 Dec 2005	30 Jun 2009			64 Clewer Hill Road, Windsor, Berkshire, SL4 4BW
WICKHAM, Richard Ernest RESIGNED	Secretary		17 Mar 1995			53 William Allen Lane, Haywards Heath, West Sussex, RH16 2SE
CLEMENTI, David Cecil, Sir RESIGNED	Director	15 Oct 1997	16 Oct 2002	England	February 1949	Deacon House Atherton Drive, Wimbledon Common, London, SW19 5LB
COLEBY, Anthony Lawrie RESIGNED	Director		28 Feb 1994		April 1935	Woodruff Farm, Debden Green, Saffron Walden, Essex, CB11 3LZ
DAVIES, Howard John, Sir RESIGNED	Director	11 Sep 1995	31 Jul 1997	England	February 1951	3 Brackenbury Gardens, London, W6 0BP
GEORGE, Edward Alan John, Sir RESIGNED	Director		01 Jul 1993		September 1938	15 Gilkes Crescent, Dulwich Village, London, SE21 7BP
LARGE, Andrew Mcleod Brooks, Sir RESIGNED	Director	16 Oct 2002	15 Jan 2006	United Kingdom	August 1942	Flat E 38 Lansdowne Crescent, London, W11 2NT
LOWTHER, Merlyn Vivienne RESIGNED	Director	31 May 2002	31 Dec 2003		March 1954	12 Pensford Avenue, Richmond, Surrey, TW9 4HP
MIDGLEY, Gordon RESIGNED	Director	28 Jul 1997	14 Oct 1997		March 1947	10 Abbotswood Road, London, SW16 1AP
MIDGLEY, Gordon RESIGNED	Director	05 Apr 1995	10 Sep 1995		March 1947	10 Abbotswood Road, London, SW16 1AP
PENNANT-REA, Rupert Lascelles RESIGNED	Director	01 Jul 1993	22 Mar 1995	Uk	January 1948	59 Cranmer Court, Whiteheads Grove, London, SW3 3HW
PLENDERLEITH, Ian RESIGNED	Director	10 Mar 1994	31 May 2002	England	September 1943	Goldneys, River, Petworth, West Sussex, GU28 9AU

ELLIOTT, Carol Lindsey ACTIVE
Role: Secretary
Appointed on: 06 Nov 2006
Address: Hill House, 1 Little New Street, London, EC4A 3TR

BAILEY, Andrew John ACTIVE
Role: Director
Appointed on: 01 Jan 2004
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Bank Of England, Threadneedle Street, London, EC2R 7HH

FOOTMAN, John Richard Evelegh ACTIVE
Role: Director
Appointed on: 16 Jan 2006
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 8 Lothbury, London, EC2R 7HH

BRISTOWE, Stephen Jon RESIGNED
Role: Secretary
Appointed on: 20 Mar 1995
Resigned on: 05 Nov 2006
Address: 35 Sedgewick Avenue, North Hillingdon, Uxbridge, Middlesex, UB10 9DF

DARBYSHIRE, Robin Vivian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Dec 2005
Address: 43 Ethelbert Road, Wimbledon, London, SW20 8QE

WARDLOW, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 23 Dec 2005
Resigned on: 30 Jun 2009
Address: 64 Clewer Hill Road, Windsor, Berkshire, SL4 4BW

WICKHAM, Richard Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Mar 1995
Address: 53 William Allen Lane, Haywards Heath, West Sussex, RH16 2SE

CLEMENTI, David Cecil, Sir RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 16 Oct 2002
Country of Residence: England
Date of birth: February 1949
Address: Deacon House Atherton Drive, Wimbledon Common, London, SW19 5LB

COLEBY, Anthony Lawrie RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: April 1935
Address: Woodruff Farm, Debden Green, Saffron Walden, Essex, CB11 3LZ

DAVIES, Howard John, Sir RESIGNED
Role: Director
Appointed on: 11 Sep 1995
Resigned on: 31 Jul 1997
Country of Residence: England
Date of birth: February 1951
Address: 3 Brackenbury Gardens, London, W6 0BP

GEORGE, Edward Alan John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: September 1938
Address: 15 Gilkes Crescent, Dulwich Village, London, SE21 7BP

LARGE, Andrew Mcleod Brooks, Sir RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 15 Jan 2006
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Flat E 38 Lansdowne Crescent, London, W11 2NT

LOWTHER, Merlyn Vivienne RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 31 Dec 2003
Date of birth: March 1954
Address: 12 Pensford Avenue, Richmond, Surrey, TW9 4HP

MIDGLEY, Gordon RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 14 Oct 1997
Date of birth: March 1947
Address: 10 Abbotswood Road, London, SW16 1AP

MIDGLEY, Gordon RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 10 Sep 1995
Date of birth: March 1947
Address: 10 Abbotswood Road, London, SW16 1AP

PENNANT-REA, Rupert Lascelles RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 22 Mar 1995
Country of Residence: Uk
Date of birth: January 1948
Address: 59 Cranmer Court, Whiteheads Grove, London, SW3 3HW

PLENDERLEITH, Ian RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 31 May 2002
Country of Residence: England
Date of birth: September 1943
Address: Goldneys, River, Petworth, West Sussex, GU28 9AU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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