HALB NOMINEES LIMITED

Company summary

Company number: 01351999
Status: ACTIVE
Incorporated / age: 7 February 197848 years
Registered office: 103 Colmore Row, 5th Floor, Birmingham, B3 3AG, England
Accounts due: 30 September 2026
Confirmation statement due: 9 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 08:09 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
103 Colmore Row, 5th Floor, Birmingham, B3 3AG, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Edward Charles Searson ACTIVE	Director	02 Jan 2025		United Kingdom	April 1972	103, Colmore Row, 5th Floor, Birmingham, B3 3AG, England
VON BEZING, Karl Johannes ACTIVE	Director	01 May 2025		England	August 1977	103, Colmore Row, 5th Floor, Birmingham, B3 3AG, England
FOA, Talia Elizabeth RESIGNED	Secretary	23 Feb 2010	09 Sep 2014			Leconfield House, Curzon Street, Mayfair, London, W1J 5JB, United Kingdom
HARRIS, Cyril Peter RESIGNED	Secretary		06 Aug 1992			The Orchard, Clent, Stourbridge, West Midlands
TREVERTON-JONES, Ronald RESIGNED	Secretary	06 Aug 1992	23 Feb 2010			Ravenhill Court, Lulsley, Knightwick, Worcestershire, WR6 5QW
BAJ, Damiano RESIGNED	Director	16 Mar 2022	30 Sep 2024	United Kingdom	April 1975	103, Colmore Row, 5th Floor, Birmingham, B3 3AG, England
BHANDAL, Amandeep Kaur RESIGNED	Director	10 Nov 2016	16 Mar 2022	England	May 1983	33, Great Charles Street, Birmingham, B3 3JN, England
BURNETT, Mark Andrew RESIGNED	Director	20 May 2004	10 Nov 2016	United Kingdom	October 1970	33, Great Charles Street, Birmingham, B3 3JN, England
CURRAN, Dominic Bostock RESIGNED	Director	20 May 2004	10 Nov 2016	England	February 1962	33, Great Charles Street, Birmingham, B3 3JN, England
DASHWOOD, Richard James, Sir RESIGNED	Director	13 Jul 1993	12 Oct 2012	United Kingdom	February 1950	Leconfield House, Curzon Street, Mayfair, London, W1J 5JB, United Kingdom
DIMENT, Philip Andrew RESIGNED	Director	20 May 2004	07 Aug 2009		February 1965	3 The Close, Enville, Stourbridge, West Midlands, DY7 5HX
HARRIS, Cyril Peter RESIGNED	Director		06 Aug 1992		August 1925	The Orchard, Clent, Stourbridge, West Midlands
HARRIS, Richard Leslie RESIGNED	Director		06 Aug 1992		March 1927	23 Farlands Road, Oldswinford, Stourbridge, West Midlands, DY8 2DD
HOLDGATE, Grahame Raymond RESIGNED	Director	18 Aug 2006	30 Jun 2016	England	October 1954	33, Great Charles Street, Birmingham, B3 3JN, England
INGHAM CLARK, Frederick Thomas RESIGNED	Director	10 Nov 2016	10 May 2019	United Kingdom	October 1963	33, Great Charles Street, Birmingham, B3 3JN, England
KETTLE, Colin Sidney RESIGNED	Director	13 Jul 1993	01 Aug 2008		August 1947	3a Station Road, Blackwell, Worcestershire, B60 1QB
KILLINGBECK, Richard William RESIGNED	Director	10 May 2019	02 Jan 2025	United Kingdom	October 1962	103, Colmore Row, 5th Floor, Birmingham, B3 3AG, England
MARTYN-SMITH, Adam David RESIGNED	Director	03 Aug 1998	10 Nov 2016	United Kingdom	August 1962	33, Great Charles Street, Birmingham, B3 3JN, England
MORLEY, Christopher RESIGNED	Director	03 Aug 1998	10 Nov 2016	England	September 1965	33, Great Charles Street, Birmingham, B3 3JN, England
O'DOHERTY, Rosemary RESIGNED	Director	10 Nov 2016	10 May 2019	England	June 1966	33, Great Charles Street, Birmingham, B3 3JN, England
PHIPPS, Anthony Graham RESIGNED	Director		01 Oct 2012	United Kingdom	September 1940	Leconfield House, Curzon Street, Mayfair, London, W1J 5JB, United Kingdom
POLITZER, Simon David RESIGNED	Director	30 Sep 2024	01 May 2025	England	July 1972	103, Colmore Row, 5th Floor, Birmingham, B3 3AG, England
RAGGETT, Anthony John RESIGNED	Director		26 Apr 2003		November 1944	18 Newfield Road, Hagley, Stourbridge, West Midlands, DY9 0JP
RAGGETT, Simon James RESIGNED	Director	20 May 2004	03 Jul 2015	United Kingdom	December 1969	Leconfield House, Curzon Street, Mayfair, London, W1J 5JB, United Kingdom
SEARSON, John Eric RESIGNED	Director	06 Aug 1992	17 Dec 1993		July 1929	Ridge Acre, Pattingham Road Perton, Wolverhampton, West Midlands, WV6 7HD
SIMKISS, David John RESIGNED	Director	20 May 2004	07 Aug 2009		February 1963	Springfield, Penn Lane Tanworth In Arden, Solihull, West Midlands, B94 5HH
SMITH, Michael Martyn RESIGNED	Director	06 Aug 1992	05 Apr 2013	United Kingdom	August 1941	Leconfield House, Curzon Street, Mayfair, London, W1J 5JB, United Kingdom
TREVERTON-JONES, Ronald RESIGNED	Director		10 Nov 2016	England	August 1949	33, Great Charles Street, Birmingham, B3 3JN, England
WATKINS, Rodney Stuart RESIGNED	Director	20 May 2004	10 Nov 2016	United Kingdom	June 1952	33, Great Charles Street, Birmingham, B3 3JN, England
WATTS, Paul Sidney RESIGNED	Director		03 Aug 1998		February 1946	78 Norman Road, Walsall, West Midlands, WS5 3QN
WHITEHEAD, Arthur James RESIGNED	Director	06 Aug 1992	27 Apr 2001	England	September 1935	The Lawn Farm, Aston On Clun, Craven Arms, Shropshire, SY7 0HA

JAMES, Edward Charles Searson ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 103, Colmore Row, 5th Floor, Birmingham, B3 3AG, England

VON BEZING, Karl Johannes ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: August 1977
Address: 103, Colmore Row, 5th Floor, Birmingham, B3 3AG, England

FOA, Talia Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 Feb 2010
Resigned on: 09 Sep 2014
Address: Leconfield House, Curzon Street, Mayfair, London, W1J 5JB, United Kingdom

HARRIS, Cyril Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Aug 1992
Address: The Orchard, Clent, Stourbridge, West Midlands

TREVERTON-JONES, Ronald RESIGNED
Role: Secretary
Appointed on: 06 Aug 1992
Resigned on: 23 Feb 2010
Address: Ravenhill Court, Lulsley, Knightwick, Worcestershire, WR6 5QW

BAJ, Damiano RESIGNED
Role: Director
Appointed on: 16 Mar 2022
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 103, Colmore Row, 5th Floor, Birmingham, B3 3AG, England

BHANDAL, Amandeep Kaur RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 16 Mar 2022
Country of Residence: England
Date of birth: May 1983
Address: 33, Great Charles Street, Birmingham, B3 3JN, England

BURNETT, Mark Andrew RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 10 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 33, Great Charles Street, Birmingham, B3 3JN, England

CURRAN, Dominic Bostock RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 10 Nov 2016
Country of Residence: England
Date of birth: February 1962
Address: 33, Great Charles Street, Birmingham, B3 3JN, England

DASHWOOD, Richard James, Sir RESIGNED
Role: Director
Appointed on: 13 Jul 1993
Resigned on: 12 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Leconfield House, Curzon Street, Mayfair, London, W1J 5JB, United Kingdom

DIMENT, Philip Andrew RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 07 Aug 2009
Date of birth: February 1965
Address: 3 The Close, Enville, Stourbridge, West Midlands, DY7 5HX

HARRIS, Cyril Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1992
Date of birth: August 1925
Address: The Orchard, Clent, Stourbridge, West Midlands

HARRIS, Richard Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1992
Date of birth: March 1927
Address: 23 Farlands Road, Oldswinford, Stourbridge, West Midlands, DY8 2DD

HOLDGATE, Grahame Raymond RESIGNED
Role: Director
Appointed on: 18 Aug 2006
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: October 1954
Address: 33, Great Charles Street, Birmingham, B3 3JN, England

INGHAM CLARK, Frederick Thomas RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 10 May 2019
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 33, Great Charles Street, Birmingham, B3 3JN, England

KETTLE, Colin Sidney RESIGNED
Role: Director
Appointed on: 13 Jul 1993
Resigned on: 01 Aug 2008
Date of birth: August 1947
Address: 3a Station Road, Blackwell, Worcestershire, B60 1QB

KILLINGBECK, Richard William RESIGNED
Role: Director
Appointed on: 10 May 2019
Resigned on: 02 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 103, Colmore Row, 5th Floor, Birmingham, B3 3AG, England

MARTYN-SMITH, Adam David RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 10 Nov 2016
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 33, Great Charles Street, Birmingham, B3 3JN, England

MORLEY, Christopher RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 10 Nov 2016
Country of Residence: England
Date of birth: September 1965
Address: 33, Great Charles Street, Birmingham, B3 3JN, England

O'DOHERTY, Rosemary RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 10 May 2019
Country of Residence: England
Date of birth: June 1966
Address: 33, Great Charles Street, Birmingham, B3 3JN, England

PHIPPS, Anthony Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1940
Address: Leconfield House, Curzon Street, Mayfair, London, W1J 5JB, United Kingdom

POLITZER, Simon David RESIGNED
Role: Director
Appointed on: 30 Sep 2024
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: July 1972
Address: 103, Colmore Row, 5th Floor, Birmingham, B3 3AG, England

RAGGETT, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2003
Date of birth: November 1944
Address: 18 Newfield Road, Hagley, Stourbridge, West Midlands, DY9 0JP

RAGGETT, Simon James RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 03 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Leconfield House, Curzon Street, Mayfair, London, W1J 5JB, United Kingdom

SEARSON, John Eric RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 17 Dec 1993
Date of birth: July 1929
Address: Ridge Acre, Pattingham Road Perton, Wolverhampton, West Midlands, WV6 7HD

SIMKISS, David John RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 07 Aug 2009
Date of birth: February 1963
Address: Springfield, Penn Lane Tanworth In Arden, Solihull, West Midlands, B94 5HH

SMITH, Michael Martyn RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 05 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Leconfield House, Curzon Street, Mayfair, London, W1J 5JB, United Kingdom

TREVERTON-JONES, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 2016
Country of Residence: England
Date of birth: August 1949
Address: 33, Great Charles Street, Birmingham, B3 3JN, England