CRANELAW NOMINEES LIMITED

Company summary

Company number: 01941078
Status: ACTIVE
Incorporated / age: 21 August 198541 years
Registered office: 4 More London Riverside, London, SE1 2AU
Accounts due: 31 January 2027
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 22:26 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
4 More London Riverside, London, SE1 2AU
Nature of business
Non-trading company
Previous company names
CRANELAW NOMINEES
CRANELAW TRUSTEE AND NOMINEE COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAKKAD, Sunil Shantilal ACTIVE	Director	15 Sep 2020		United Kingdom	May 1959	4, More London Riverside, London, SE1 2AU
MAULE, Hugh Patrick Guerin ACTIVE	Director	09 Oct 2013		England	May 1965	4, More London Riverside, London, SE1 2AU, England
ROGERS, Kristian Thomas ACTIVE	Director	15 Sep 2020		United Kingdom	August 1981	4, More London Riverside, London, SE1 2AU
LAWGRAM SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Jul 2008	27 Sep 2013			4, More London Riverside, London, SE1 2AU
WHALE ROCK SECRETARIES LIMITED RESIGNED	Secretary	04 Jun 1992	18 Jul 2008			2nd Floor, 50 Gresham Street, London, EC2V 7AY
BACON, James Edward Beadell RESIGNED	Director	01 May 2000	16 Jan 2006	England	February 1965	Quinton Cottage, Mill Copse Road, Haslemere, Surrey, GU27 3DN
BELL, Catharine Ann RESIGNED	Director	08 Apr 2010	30 Apr 2017	England	October 1963	4, More London Riverside, London, SE1 2AU, England
BORRIE, Peter RESIGNED	Director	02 Sep 1998	13 Jul 2004		July 1962	5 Bromfield Street, Islington, London, N1 0QA
FIELD, Robert David RESIGNED	Director		01 Aug 2009	United Kingdom	October 1954	The Highlands, Brightwell-Cum-Sotwell, Oxfordshire, OX10 0QX
GALLAGHER, Teresa Yvonne RESIGNED	Director	03 Nov 1997	31 Jan 2015	England	September 1962	4, More London Riverside, London, SE1 2AU, United Kingdom
GARNHAM, Caroline Xania RESIGNED	Director	08 Apr 2010	04 May 2012	United Kingdom	October 1955	4 More London Riverside, London, SE1 2AU
GOWAR, Martyn Christopher RESIGNED	Director		20 Jun 2006	England	July 1946	Church Farm Westbrook Hill, Elstead, Godalming, Surrey, GU8 6LQ
HAMILTON, Hugh Robert Bousfield RESIGNED	Director		30 Apr 1996	England	June 1937	2 Wild Hatch, London, NW11 7LD
HURSTFIELD, Glenn Charles RESIGNED	Director	30 Jun 1997	30 Apr 2010	England	June 1957	Bridge House The Bridge, Mepal, Ely, Cambridgeshire, CB6 2AT
JACOB, Nicholas David Grenville RESIGNED	Director	04 Mar 2004	30 Apr 2017	England	March 1957	4, More London Riverside, London, SE1 2AU, United Kingdom
MACKINTOSH, James Donald Malcolm, Mr. RESIGNED	Director		08 Sep 1993	England	June 1950	21 Larkfield Road, Richmond, Surrey, TW9 2PG
MURPHY, Michael Brian RESIGNED	Director	30 Jun 1997	15 Sep 2020	England	November 1961	4, More London Riverside, London, SE1 2AU, United Kingdom
NICHOLSON, John Alasdair RESIGNED	Director		31 Oct 1997		December 1938	Broome Cottage, 18 Elm Drive, Leatherhead, Surrey, KT22 8EX
PONSFORD, David Edward RESIGNED	Director	24 Oct 2013	04 Jun 2018	England	April 1974	4, More London Riverside, London, SE1 2AU, England
RANDALL, Simon James Crawford RESIGNED	Director		01 May 2009	United Kingdom	June 1944	Craigower, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
SIMON, Richard Francis Jocelyn RESIGNED	Director		31 Mar 1993	England	October 1947	92 Victoria Drive, London, SW19 6HQ
SMITH, Robert John RESIGNED	Director		30 Apr 2016	England	January 1953	4, More London Riverside, London, SE1 2AU, United Kingdom
THOM, Ronald Geoffrey RESIGNED	Director	19 Apr 2000	25 Sep 2008		April 1950	32 Station Road, Thames Ditton, Surrey, KT7 0NS
THOMPSON, Anthony Ian RESIGNED	Director	30 Apr 1996	30 Apr 2017	England	June 1959	4, More London Riverside, London, SE1 2AU, United Kingdom
THORNTON-JONES, Timothy RESIGNED	Director		30 Apr 2010	United Kingdom	October 1949	Poundsbridge House Poundsbridge, Penshurst, Tonbridge, Kent, TN11 8AL
WOOD, Richard William RESIGNED	Director		20 Jun 2006		November 1948	25 Avenue Road, Southgate, London, N14 4DA
YOUNG, Andrew Hylton RESIGNED	Director	30 Jun 1997	16 Jun 2009		January 1962	11 Warrington Crescent, London, W9 1ED

KAKKAD, Sunil Shantilal ACTIVE
Role: Director
Appointed on: 15 Sep 2020
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 4, More London Riverside, London, SE1 2AU

MAULE, Hugh Patrick Guerin ACTIVE
Role: Director
Appointed on: 09 Oct 2013
Country of Residence: England
Date of birth: May 1965
Address: 4, More London Riverside, London, SE1 2AU, England

ROGERS, Kristian Thomas ACTIVE
Role: Director
Appointed on: 15 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 4, More London Riverside, London, SE1 2AU

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jul 2008
Resigned on: 27 Sep 2013
Address: 4, More London Riverside, London, SE1 2AU

WHALE ROCK SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jun 1992
Resigned on: 18 Jul 2008
Address: 2nd Floor, 50 Gresham Street, London, EC2V 7AY

BACON, James Edward Beadell RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 16 Jan 2006
Country of Residence: England
Date of birth: February 1965
Address: Quinton Cottage, Mill Copse Road, Haslemere, Surrey, GU27 3DN

BELL, Catharine Ann RESIGNED
Role: Director
Appointed on: 08 Apr 2010
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: October 1963
Address: 4, More London Riverside, London, SE1 2AU, England

BORRIE, Peter RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 13 Jul 2004
Date of birth: July 1962
Address: 5 Bromfield Street, Islington, London, N1 0QA

FIELD, Robert David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2009
Country of Residence: United Kingdom
Date of birth: October 1954
Address: The Highlands, Brightwell-Cum-Sotwell, Oxfordshire, OX10 0QX

GALLAGHER, Teresa Yvonne RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 31 Jan 2015
Country of Residence: England
Date of birth: September 1962
Address: 4, More London Riverside, London, SE1 2AU, United Kingdom

GARNHAM, Caroline Xania RESIGNED
Role: Director
Appointed on: 08 Apr 2010
Resigned on: 04 May 2012
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 4 More London Riverside, London, SE1 2AU

GOWAR, Martyn Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 2006
Country of Residence: England
Date of birth: July 1946
Address: Church Farm Westbrook Hill, Elstead, Godalming, Surrey, GU8 6LQ

HAMILTON, Hugh Robert Bousfield RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: England
Date of birth: June 1937
Address: 2 Wild Hatch, London, NW11 7LD

HURSTFIELD, Glenn Charles RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: June 1957
Address: Bridge House The Bridge, Mepal, Ely, Cambridgeshire, CB6 2AT

JACOB, Nicholas David Grenville RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: March 1957
Address: 4, More London Riverside, London, SE1 2AU, United Kingdom

MACKINTOSH, James Donald Malcolm, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1993
Country of Residence: England
Date of birth: June 1950
Address: 21 Larkfield Road, Richmond, Surrey, TW9 2PG

MURPHY, Michael Brian RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 15 Sep 2020
Country of Residence: England
Date of birth: November 1961
Address: 4, More London Riverside, London, SE1 2AU, United Kingdom

NICHOLSON, John Alasdair RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: December 1938
Address: Broome Cottage, 18 Elm Drive, Leatherhead, Surrey, KT22 8EX

PONSFORD, David Edward RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 04 Jun 2018
Country of Residence: England
Date of birth: April 1974
Address: 4, More London Riverside, London, SE1 2AU, England

RANDALL, Simon James Crawford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Craigower, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

SIMON, Richard Francis Jocelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: England
Date of birth: October 1947
Address: 92 Victoria Drive, London, SW19 6HQ

SMITH, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: January 1953
Address: 4, More London Riverside, London, SE1 2AU, United Kingdom

THOM, Ronald Geoffrey RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 25 Sep 2008
Date of birth: April 1950
Address: 32 Station Road, Thames Ditton, Surrey, KT7 0NS

THOMPSON, Anthony Ian RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: June 1959
Address: 4, More London Riverside, London, SE1 2AU, United Kingdom

THORNTON-JONES, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Poundsbridge House Poundsbridge, Penshurst, Tonbridge, Kent, TN11 8AL

WOOD, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 2006
Date of birth: November 1948
Address: 25 Avenue Road, Southgate, London, N14 4DA

YOUNG, Andrew Hylton RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 16 Jun 2009
Date of birth: January 1962
Address: 11 Warrington Crescent, London, W9 1ED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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