BEEGAS NOMINEES LIMITED

Company summary

Company number: 01903377
Status: ACTIVE
Incorporated / age: 9 April 198541 years
Registered office: 1-3 Strand, London, WC2N 5EH
Accounts due: 31 December 2026
Confirmation statement due: 15 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 10:29 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
1-3 Strand, London, WC2N 5EH
Nature of business
Other activities auxiliary to insurance and pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEEN, Jason ACTIVE	Secretary	09 Mar 2022				1-3 Strand, London, WC2N 5EH
CHOY, Kevin Clifford ACTIVE	Director	18 Dec 2014		England	June 1956	1-3 Strand, London, WC2N 5EH
WHITEHOUSE, Robert John ACTIVE	Director	01 Feb 2024		England	April 1944	1-3 Strand, London, WC2N 5EH
BAKER, Helen Alice RESIGNED	Secretary	31 Dec 2005	19 Nov 2007			28 Silverstone Close, Redhill, Surrey, RH1 2HQ
BARNES, Megan RESIGNED	Secretary	30 Nov 2018	09 Mar 2022			1-3 Strand, London, WC2N 5EH
COCKBURN, Emma Suzanne RESIGNED	Secretary	19 Oct 2007	26 Sep 2008			Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA
DURRANT, Andrew Peter RESIGNED	Secretary	07 Feb 2007	19 Oct 2007			25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
EDWARDS, Mark RESIGNED	Secretary		15 Apr 1997			16 Ashley Gardens, Harpenden, Herts, AL5 3EY
EVES, Richard Anthony RESIGNED	Secretary	05 Sep 2000	31 Dec 2005			20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
FORWARD, David Charles RESIGNED	Secretary	19 Nov 2007	30 Nov 2013			1-3 Strand, London, WC2N 5EH
HIGGINS, Philip Lyndon RESIGNED	Secretary	26 Sep 2008	25 Feb 2011			1-3, Strand, London, WC2N 5EH
MARKHAM, Una RESIGNED	Secretary	02 Jun 1999	05 Sep 2000			18 Howard Road, Wokingham, Berkshire, RG40 2BX
MORGAN, Alice Parker RESIGNED	Secretary	08 Mar 2016	30 Nov 2018			1-3 Strand, London, WC2N 5EH
POOLE, Andrew Philip RESIGNED	Secretary	05 Sep 2000	31 Oct 2002			Flat 28 2 Lansdowne Drive, London, E8 3EZ
RAYNER, Heather Maria RESIGNED	Secretary	22 Mar 2011	08 Mar 2016			1-3 Strand, London, WC2N 5EH
ANDERSON, Stuart David RESIGNED	Director	23 Oct 2000	29 Sep 2002		August 1946	35 West Street, Oundle, Peterborough, Cambridgeshire, PE8 4EJ
BYRNE, Patrick Philip RESIGNED	Director	15 Jun 2006	31 Oct 2008	United Kingdom	December 1959	296 Brodie Avenue, Allerton, Liverpool, Merseyside, L19 7NQ
DEWAR, David Mcneil RESIGNED	Director		01 Jun 1996		July 1945	31 Whitefields Gate, Solihull, West Midlands, B91 3GE
EVANS, David John RESIGNED	Director	04 Mar 1993	01 Dec 2005	United Kingdom	October 1955	22 Heol Iscoed, Efail Isaf, Pontypridd, Mid Glamorgan, CF38 1BP
HIDER, David James RESIGNED	Director		31 Dec 1995	England	November 1934	13 Glenavon Park, Stoke Bishop, Bristol, BS9 1RS
HIRST, Philip Anthony RESIGNED	Director	08 Dec 2005	15 Jun 2006		January 1954	18 Hook Close, Monmouth, Gwent, NP25 3BD
HYDE, John Leslie RESIGNED	Director	20 Jul 1998	12 Jan 1999		October 1942	62 Aldersey Gardens, Barking, Essex, IG11 9UQ
JONES, Dennis Frederick RESIGNED	Director	01 Mar 1995	31 Dec 1997		May 1951	17 Abbots Park, Tulse Hill, London, SW2 3QB
JONES, Eric Paul RESIGNED	Director	13 Aug 1996	23 Oct 2000		March 1948	Tarbay Farmhouse, Tarbay Lane Oakley Green, Windsor, Berkshire, SL4 4QG
JONES, Michael RESIGNED	Director	02 Mar 1994	28 Jun 1996		April 1942	3 Bennett Rise, Huncote, Leicester, East Midlands, LE9 3AA
KING, Ernest Charles RESIGNED	Director		01 Nov 1994		August 1949	54 Deepfield Way, Coulsdon, Surrey, CR5 2SZ
KLUTH, Andrew George Henry RESIGNED	Director	02 Jul 2003	12 Aug 2010	England	December 1964	1-3 Strand, London, WC2N 5EH
LEWIS, Alexandra Morton RESIGNED	Director	31 Aug 2010	17 Jun 2013	England	January 1972	1-3 Strand, London, WC2N 5EH
LOWRIE, James RESIGNED	Director	13 Aug 1996	31 Mar 1998		April 1957	12 Hemsley Road, South Shields, Tyne & Wear, NE34 6HW
MARTIN, Neil RESIGNED	Director	01 Jul 2010	31 Mar 2018	United Kingdom	July 1960	1-3 Strand, London, WC2N 5EH
MATTHEWS, Robin John RESIGNED	Director	20 Jul 1998	30 Nov 2005		March 1953	23 Daisy Mead, Waterlooville, Hampshire, PO7 8HG
MEGAN, Clare Patricia RESIGNED	Director	10 May 2018	30 Sep 2024	England	December 1957	1-3 Strand, London, WC2N 5EH
MERRIN, Terrence RESIGNED	Director	31 Oct 2008	01 Jul 2010		April 1953	1-3 Strand, London, WC2N 5EH
MURPHY, Brian Peter RESIGNED	Director	28 Jun 1996	31 Mar 1998	England	August 1950	Sylvae Forest Road, Pyrford, Surrey, GU22 8LS
MURRAY, Archibald Goldie RESIGNED	Director	08 Dec 2005	30 Nov 2014	United Kingdom	January 1958	1-3 Strand, London, WC2N 5EH
NORRIS, Leonard RESIGNED	Director	04 Mar 1993	30 Jun 1993		February 1942	11 Hartley Grove, Higher Irlam, Manchester, M44 6HL
PARKIN, John RESIGNED	Director		26 Jul 1996		September 1947	7 Southlands, East Grinstead, West Sussex, RH19 4BN
RANKIN, Alan Philip RESIGNED	Director	01 Dec 2014	31 Mar 2022	United Kingdom	April 1972	1-3 Strand, London, WC2N 5EH
SHOESMITH, Colin Michael RESIGNED	Director	25 Feb 1997	04 Apr 2008	United Kingdom	December 1957	68 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5RY
SMITH, Andrew John RESIGNED	Director	17 Jun 2008	17 Dec 2009		May 1964	The Granary, Bromsgrove Road, Clent, Worcestershire, DY9 9QB
WHITEHOUSE, Robert John RESIGNED	Director	31 Oct 2008	31 Oct 2008	England	April 1944	Lewston, 39 York Road, Camberley, Surrey, GU15 4HS
WILTSHIRE, Adam Simon RESIGNED	Director	17 Dec 2009	31 Oct 2014	England	May 1965	1-3 Strand, London, WC2N 5EH
WRAY, Antony Paul RESIGNED	Director	31 Jan 2003	08 Jun 2003	England	November 1961	26 Pine Close, Stoke Golding, Nuneaton, Warwickshire, CV13 6EB

SHEEN, Jason ACTIVE
Role: Secretary
Appointed on: 09 Mar 2022
Address: 1-3 Strand, London, WC2N 5EH

CHOY, Kevin Clifford ACTIVE
Role: Director
Appointed on: 18 Dec 2014
Country of Residence: England
Date of birth: June 1956
Address: 1-3 Strand, London, WC2N 5EH

WHITEHOUSE, Robert John ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: April 1944
Address: 1-3 Strand, London, WC2N 5EH

BAKER, Helen Alice RESIGNED
Role: Secretary
Appointed on: 31 Dec 2005
Resigned on: 19 Nov 2007
Address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ

BARNES, Megan RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 09 Mar 2022
Address: 1-3 Strand, London, WC2N 5EH

COCKBURN, Emma Suzanne RESIGNED
Role: Secretary
Appointed on: 19 Oct 2007
Resigned on: 26 Sep 2008
Address: Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA

DURRANT, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 07 Feb 2007
Resigned on: 19 Oct 2007
Address: 25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY

EDWARDS, Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Apr 1997
Address: 16 Ashley Gardens, Harpenden, Herts, AL5 3EY

EVES, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 31 Dec 2005
Address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 19 Nov 2007
Resigned on: 30 Nov 2013
Address: 1-3 Strand, London, WC2N 5EH

HIGGINS, Philip Lyndon RESIGNED
Role: Secretary
Appointed on: 26 Sep 2008
Resigned on: 25 Feb 2011
Address: 1-3, Strand, London, WC2N 5EH

MARKHAM, Una RESIGNED
Role: Secretary
Appointed on: 02 Jun 1999
Resigned on: 05 Sep 2000
Address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX

MORGAN, Alice Parker RESIGNED
Role: Secretary
Appointed on: 08 Mar 2016
Resigned on: 30 Nov 2018
Address: 1-3 Strand, London, WC2N 5EH

POOLE, Andrew Philip RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 31 Oct 2002
Address: Flat 28 2 Lansdowne Drive, London, E8 3EZ

RAYNER, Heather Maria RESIGNED
Role: Secretary
Appointed on: 22 Mar 2011
Resigned on: 08 Mar 2016
Address: 1-3 Strand, London, WC2N 5EH

ANDERSON, Stuart David RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 29 Sep 2002
Date of birth: August 1946
Address: 35 West Street, Oundle, Peterborough, Cambridgeshire, PE8 4EJ

BYRNE, Patrick Philip RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 296 Brodie Avenue, Allerton, Liverpool, Merseyside, L19 7NQ

DEWAR, David Mcneil RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1996
Date of birth: July 1945
Address: 31 Whitefields Gate, Solihull, West Midlands, B91 3GE

EVANS, David John RESIGNED
Role: Director
Appointed on: 04 Mar 1993
Resigned on: 01 Dec 2005
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 22 Heol Iscoed, Efail Isaf, Pontypridd, Mid Glamorgan, CF38 1BP

HIDER, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: November 1934
Address: 13 Glenavon Park, Stoke Bishop, Bristol, BS9 1RS

HIRST, Philip Anthony RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 15 Jun 2006
Date of birth: January 1954
Address: 18 Hook Close, Monmouth, Gwent, NP25 3BD

HYDE, John Leslie RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 12 Jan 1999
Date of birth: October 1942
Address: 62 Aldersey Gardens, Barking, Essex, IG11 9UQ

JONES, Dennis Frederick RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 31 Dec 1997
Date of birth: May 1951
Address: 17 Abbots Park, Tulse Hill, London, SW2 3QB

JONES, Eric Paul RESIGNED
Role: Director
Appointed on: 13 Aug 1996
Resigned on: 23 Oct 2000
Date of birth: March 1948
Address: Tarbay Farmhouse, Tarbay Lane Oakley Green, Windsor, Berkshire, SL4 4QG

JONES, Michael RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 28 Jun 1996
Date of birth: April 1942
Address: 3 Bennett Rise, Huncote, Leicester, East Midlands, LE9 3AA

KING, Ernest Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: August 1949
Address: 54 Deepfield Way, Coulsdon, Surrey, CR5 2SZ

KLUTH, Andrew George Henry RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 12 Aug 2010
Country of Residence: England
Date of birth: December 1964
Address: 1-3 Strand, London, WC2N 5EH

LEWIS, Alexandra Morton RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 17 Jun 2013
Country of Residence: England
Date of birth: January 1972
Address: 1-3 Strand, London, WC2N 5EH

LOWRIE, James RESIGNED
Role: Director
Appointed on: 13 Aug 1996
Resigned on: 31 Mar 1998
Date of birth: April 1957
Address: 12 Hemsley Road, South Shields, Tyne & Wear, NE34 6HW

MARTIN, Neil RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 1-3 Strand, London, WC2N 5EH

MATTHEWS, Robin John RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 30 Nov 2005
Date of birth: March 1953
Address: 23 Daisy Mead, Waterlooville, Hampshire, PO7 8HG

MEGAN, Clare Patricia RESIGNED
Role: Director
Appointed on: 10 May 2018
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: December 1957
Address: 1-3 Strand, London, WC2N 5EH

MERRIN, Terrence RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 01 Jul 2010
Date of birth: April 1953
Address: 1-3 Strand, London, WC2N 5EH

MURPHY, Brian Peter RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 31 Mar 1998
Country of Residence: England
Date of birth: August 1950
Address: Sylvae Forest Road, Pyrford, Surrey, GU22 8LS

MURRAY, Archibald Goldie RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 30 Nov 2014
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 1-3 Strand, London, WC2N 5EH

NORRIS, Leonard RESIGNED
Role: Director
Appointed on: 04 Mar 1993
Resigned on: 30 Jun 1993
Date of birth: February 1942
Address: 11 Hartley Grove, Higher Irlam, Manchester, M44 6HL

PARKIN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1996
Date of birth: September 1947
Address: 7 Southlands, East Grinstead, West Sussex, RH19 4BN

RANKIN, Alan Philip RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 1-3 Strand, London, WC2N 5EH

SHOESMITH, Colin Michael RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 04 Apr 2008
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 68 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5RY

SMITH, Andrew John RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 17 Dec 2009
Date of birth: May 1964
Address: The Granary, Bromsgrove Road, Clent, Worcestershire, DY9 9QB

WHITEHOUSE, Robert John RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: April 1944
Address: Lewston, 39 York Road, Camberley, Surrey, GU15 4HS

WILTSHIRE, Adam Simon RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: May 1965
Address: 1-3 Strand, London, WC2N 5EH

WRAY, Antony Paul RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 08 Jun 2003
Country of Residence: England
Date of birth: November 1961
Address: 26 Pine Close, Stoke Golding, Nuneaton, Warwickshire, CV13 6EB

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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