CHT NOMINEES LIMITED

Company summary

Company number: 01751556
Status: ACTIVE
Incorporated / age: 9 September 198343 years
Registered office: 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 01:07 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
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Non-trading company
Previous company names
CHILTERN NOMINEES LIMITED
GEORGE ESCARGOT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ACCOMPLISH SECRETARIES LIMITED ACTIVE	Secretary	22 Mar 2006				7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
JUER, Caterina Musgrave ACTIVE	Director	24 Aug 2020		United Kingdom	September 1983	7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
MAROVELLI, Barbara ACTIVE	Director	01 Dec 2023		United Kingdom	February 1972	7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
FREEDMAN, Jonathan Sydney RESIGNED	Secretary	07 Apr 1999	31 Mar 2000			9 Eastglade, Pinner, Middlesex, HA5 3AN
MASSIE, Scott Edward RESIGNED	Secretary	01 Apr 2000	12 Jun 2002			15 Burcot Park, Burcot, Abingdon, Oxfordshire, OX14 3DH
THOMAS, Ernest Sidney RESIGNED	Secretary		07 Apr 1999			Woodpeckers Rest, Wood Lane South Heath, Great Missenden, Buckinghamshire, HP16 0RB
WILLIAMS, Richard James Henry RESIGNED	Secretary	12 Jun 2002	22 Mar 2006			110 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ
BROTZMAN, Ian James RESIGNED	Director	01 Nov 1999	04 Feb 2003		June 1966	318 Baddow Road, Chelmsford, Essex, CM2 9QX
COOPER, Paul John RESIGNED	Director	10 Aug 2012	14 Dec 2023	United Kingdom	July 1957	7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
DRAPER, John RESIGNED	Director	03 Dec 1996	28 Mar 2003	England	June 1953	54 Woodthorpe Road, Ashford, Middlesex, TW15 2RU
FARRAR, Peter John RESIGNED	Director	18 Oct 2002	31 Dec 2005	England	October 1946	North Downs House The Ridge, Woldingham, Caterham, Surrey, CR3 7AH
GOWDY, Barry Anthony RESIGNED	Director	11 Nov 2015	25 Nov 2021	United Kingdom	March 1957	3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
MACRAE, Gregor Charles William RESIGNED	Director	01 Nov 1999	10 Aug 2012	United Kingdom	May 1962	24, Priory Court, Harlow, Essex, CM18 7AX, United Kingdom
MAROVELLI, Barbara RESIGNED	Director	19 Feb 2022	03 Oct 2022	United Kingdom	February 1972	3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
MCMULLEN, Mark Kerry RESIGNED	Director	18 Oct 2002	16 Feb 2007		August 1964	1 Roman Cottages, Rodbourne, Malmesbury, Wiltshire, SN16 0EU
MURRAY, Sean Anthony RESIGNED	Director	04 Jan 2007	03 Dec 2015	United Kingdom	November 1955	18, South Street, Mayfair, London, W1K 1DG, United Kingdom
RUDGE, David RESIGNED	Director	04 Jan 2007	24 Aug 2020	United Kingdom	January 1970	3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
TAPPER, Dennis George RESIGNED	Director		10 Jun 1996	England	June 1933	14 The Winery, Regents Bridge Gardens, London, SW8 1JR
THOMAS, Ernest Sidney RESIGNED	Director		31 Dec 1999		January 1940	Woodpeckers Rest, Wood Lane South Heath, Great Missenden, Buckinghamshire, HP16 0RB
WILLMOTT, John Martin RESIGNED	Director		28 Feb 2006		June 1948	Barton Cox Green Lane, Maidenhead, Berkshire, SL6 3EL

ACCOMPLISH SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Mar 2006
Address: 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

JUER, Caterina Musgrave ACTIVE
Role: Director
Appointed on: 24 Aug 2020
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

MAROVELLI, Barbara ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

FREEDMAN, Jonathan Sydney RESIGNED
Role: Secretary
Appointed on: 07 Apr 1999
Resigned on: 31 Mar 2000
Address: 9 Eastglade, Pinner, Middlesex, HA5 3AN

MASSIE, Scott Edward RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 12 Jun 2002
Address: 15 Burcot Park, Burcot, Abingdon, Oxfordshire, OX14 3DH

THOMAS, Ernest Sidney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Apr 1999
Address: Woodpeckers Rest, Wood Lane South Heath, Great Missenden, Buckinghamshire, HP16 0RB

WILLIAMS, Richard James Henry RESIGNED
Role: Secretary
Appointed on: 12 Jun 2002
Resigned on: 22 Mar 2006
Address: 110 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ

BROTZMAN, Ian James RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 04 Feb 2003
Date of birth: June 1966
Address: 318 Baddow Road, Chelmsford, Essex, CM2 9QX

COOPER, Paul John RESIGNED
Role: Director
Appointed on: 10 Aug 2012
Resigned on: 14 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

DRAPER, John RESIGNED
Role: Director
Appointed on: 03 Dec 1996
Resigned on: 28 Mar 2003
Country of Residence: England
Date of birth: June 1953
Address: 54 Woodthorpe Road, Ashford, Middlesex, TW15 2RU

FARRAR, Peter John RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: October 1946
Address: North Downs House The Ridge, Woldingham, Caterham, Surrey, CR3 7AH

GOWDY, Barry Anthony RESIGNED
Role: Director
Appointed on: 11 Nov 2015
Resigned on: 25 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

MACRAE, Gregor Charles William RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 10 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 24, Priory Court, Harlow, Essex, CM18 7AX, United Kingdom

MAROVELLI, Barbara RESIGNED
Role: Director
Appointed on: 19 Feb 2022
Resigned on: 03 Oct 2022
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

MCMULLEN, Mark Kerry RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 16 Feb 2007
Date of birth: August 1964
Address: 1 Roman Cottages, Rodbourne, Malmesbury, Wiltshire, SN16 0EU

MURRAY, Sean Anthony RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 03 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 18, South Street, Mayfair, London, W1K 1DG, United Kingdom

RUDGE, David RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 24 Aug 2020
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom

TAPPER, Dennis George RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1996
Country of Residence: England
Date of birth: June 1933
Address: 14 The Winery, Regents Bridge Gardens, London, SW8 1JR

THOMAS, Ernest Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: January 1940
Address: Woodpeckers Rest, Wood Lane South Heath, Great Missenden, Buckinghamshire, HP16 0RB

WILLMOTT, John Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2006
Date of birth: June 1948
Address: Barton Cox Green Lane, Maidenhead, Berkshire, SL6 3EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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