FIRST EQUITY NOMINEES LIMITED

Company summary

Company number: 02062257
Status: ACTIVE
Incorporated / age: 7 October 198639 years
Registered office: Salisbury House, London Wall, London, EC2M 5QQ
Accounts due: 30 April 2027
Confirmation statement due: 12 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 00:51 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
Salisbury House, London Wall, London, EC2M 5QQ
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOCK, Jeremy ACTIVE	Secretary	29 Sep 2011				Salisbury House, London Wall, London, EC2M 5QQ
HENRY, Paul Michael, Mr ACTIVE	Director	24 Feb 2000		United Kingdom	July 1956	15 Connaught Drive, London, NW11 6BL
LOCK, Peter Jeremy ACTIVE	Director	12 Jul 2011		England	October 1956	Salisbury House, London Wall, London, EC2M 5QQ
COWAN, Simon Anthony RESIGNED	Secretary	24 Feb 2000	04 Apr 2008			37 Quickswood, London, NW3 3SA
FOTHERINGHAM, Philip RESIGNED	Secretary	04 Apr 2008	29 Sep 2011			21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL
FOTHERINGHAM, Philip RESIGNED	Secretary		25 Feb 2000			21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL
ATKINSON, Richard Francis John RESIGNED	Director	18 Feb 2000	24 Feb 2000		April 1947	Cowbridge Lodge, Malmesbury, Wilts, SN16 9LU
COWAN, Simon Anthony RESIGNED	Director	24 Feb 2000	04 Apr 2008	United Kingdom	March 1955	37 Quickswood, London, NW3 3SA
COWAN, Simon Anthony RESIGNED	Director		31 Jul 1998	United Kingdom	March 1955	37 Quickswood, London, NW3 3SA
FOTHERINGHAM, Philip RESIGNED	Director	17 Apr 2003	29 Sep 2011	United Kingdom	July 1946	21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL
FOTHERINGHAM, Philip RESIGNED	Director		25 Feb 2000	United Kingdom	July 1946	21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL
HENRY, Paul Michael, Mr RESIGNED	Director		31 Jul 1998	United Kingdom	July 1956	15 Connaught Drive, London, NW11 6BL
OPENSHAW, Christopher David RESIGNED	Director	08 Sep 1998	24 Feb 2000		September 1947	Millcroft Mill Lane, Gorefield, Wisbech, Cambridgeshire, PE13 4NT
ROSS, Nicholas Robert William RESIGNED	Director	18 Feb 2000	24 Feb 2000		January 1963	25 Vicarage Road, East Sheen, London, SW14 8RZ

LOCK, Jeremy ACTIVE
Role: Secretary
Appointed on: 29 Sep 2011
Address: Salisbury House, London Wall, London, EC2M 5QQ

HENRY, Paul Michael, Mr ACTIVE
Role: Director
Appointed on: 24 Feb 2000
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 15 Connaught Drive, London, NW11 6BL

LOCK, Peter Jeremy ACTIVE
Role: Director
Appointed on: 12 Jul 2011
Country of Residence: England
Date of birth: October 1956
Address: Salisbury House, London Wall, London, EC2M 5QQ

COWAN, Simon Anthony RESIGNED
Role: Secretary
Appointed on: 24 Feb 2000
Resigned on: 04 Apr 2008
Address: 37 Quickswood, London, NW3 3SA

FOTHERINGHAM, Philip RESIGNED
Role: Secretary
Appointed on: 04 Apr 2008
Resigned on: 29 Sep 2011
Address: 21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL

FOTHERINGHAM, Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Feb 2000
Address: 21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL

ATKINSON, Richard Francis John RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 24 Feb 2000
Date of birth: April 1947
Address: Cowbridge Lodge, Malmesbury, Wilts, SN16 9LU

COWAN, Simon Anthony RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 04 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 37 Quickswood, London, NW3 3SA

COWAN, Simon Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 37 Quickswood, London, NW3 3SA

FOTHERINGHAM, Philip RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 29 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL

FOTHERINGHAM, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2000
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 21 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QL

HENRY, Paul Michael, Mr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 15 Connaught Drive, London, NW11 6BL

OPENSHAW, Christopher David RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 24 Feb 2000
Date of birth: September 1947
Address: Millcroft Mill Lane, Gorefield, Wisbech, Cambridgeshire, PE13 4NT

ROSS, Nicholas Robert William RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 24 Feb 2000
Date of birth: January 1963
Address: 25 Vicarage Road, East Sheen, London, SW14 8RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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