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W.P. NOMINEES LIMITED

Company summary

Company number: 01776827
Status: ACTIVE
Incorporated / age: 9 December 198342 years
Registered office: 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Accounts due: 31 January 2028
Confirmation statement due: 10 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 06:10 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
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, William Frederick ACTIVE	Secretary	15 Mar 2013				Haskell House, 152 West End Lane, London, NW6 1SD, United Kingdom
PEARS, David Alan ACTIVE	Secretary	03 Aug 1992				2 Old Brewery Mews, Hampstead, London, NW3 1PZ
PEARS, David Alan ACTIVE	Director	30 Apr 1998		United Kingdom	April 1968	2 Old Brewery Mews, Hampstead, London, NW3 1PZ
PEARS, Mark Andrew ACTIVE	Director	28 May 1992		United Kingdom	November 1962	2 Old Brewery Mews, Hampstead, London, NW3 1PZ
PEARS, Trevor Steven, Sir ACTIVE	Director	28 May 1992		United Kingdom	June 1964	2 Old Brewery Mews, Hampstead, London, NW3 1PZ
WPG REGISTRARS LIMITED ACTIVE	Director	19 Jul 2005				12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
KEIDAN, Michael David Alan RESIGNED	Secretary		18 Feb 2013			15 Crooked Usage, Finchley, London, N3 3HD
MDAK SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	19 Mar 1996	26 Jun 2001			Holborn Hall, Sixth Floor 100 Grays Inn Road, London, WC1X 8BY
COLEMAN, John Frederick RESIGNED	Director	19 Mar 1996	30 Apr 1998		August 1935	54 Gordon Avenue, Stanmore, Middlesex, HA7 3QH
KEIDAN, Michael David Alan RESIGNED	Director	19 Mar 1996	30 Apr 1998		July 1941	15 Crooked Usage, Finchley, London, N3 3HD
LUCAS, Anthony David RESIGNED	Director		24 Jun 1992	England	December 1939	74 Tunbury Avenue, Chatham, Kent, ME5 9HY
SHAW, Barry Michael Howard RESIGNED	Director	19 Mar 1996	30 Apr 1998		July 1956	5 Moreland Close, London, NW11

BENNETT, William Frederick ACTIVE
Role: Secretary
Appointed on: 15 Mar 2013
Address: Haskell House, 152 West End Lane, London, NW6 1SD, United Kingdom

PEARS, David Alan ACTIVE
Role: Secretary
Appointed on: 03 Aug 1992
Address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

PEARS, David Alan ACTIVE
Role: Director
Appointed on: 30 Apr 1998
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

PEARS, Mark Andrew ACTIVE
Role: Director
Appointed on: 28 May 1992
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

PEARS, Trevor Steven, Sir ACTIVE
Role: Director
Appointed on: 28 May 1992
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

WPG REGISTRARS LIMITED ACTIVE
Role: Director
Appointed on: 19 Jul 2005
Address: 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

KEIDAN, Michael David Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Feb 2013
Address: 15 Crooked Usage, Finchley, London, N3 3HD

MDAK SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Mar 1996
Resigned on: 26 Jun 2001
Address: Holborn Hall, Sixth Floor 100 Grays Inn Road, London, WC1X 8BY

COLEMAN, John Frederick RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 30 Apr 1998
Date of birth: August 1935
Address: 54 Gordon Avenue, Stanmore, Middlesex, HA7 3QH

KEIDAN, Michael David Alan RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 30 Apr 1998
Date of birth: July 1941
Address: 15 Crooked Usage, Finchley, London, N3 3HD

LUCAS, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1992
Country of Residence: England
Date of birth: December 1939
Address: 74 Tunbury Avenue, Chatham, Kent, ME5 9HY

SHAW, Barry Michael Howard RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 30 Apr 1998
Date of birth: July 1956
Address: 5 Moreland Close, London, NW11