S. N. C. NOMINEES LIMITED

Company summary

Company number: 02098139
Status: ACTIVE
Incorporated / age: 9 February 198739 years
Registered office: 2 King Edward Street, London, EC1A 1HQ
Accounts due: 30 September 2027
Confirmation statement due: 24 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 07:08 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
2 King Edward Street, London, EC1A 1HQ
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CHISWELL STREET NOMINEES LIMITED
PELARGIR COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERRILL LYNCH CORPORATE SERVICES LIMITED ACTIVE	Secretary	28 Nov 2003				2, King Edward Street, London, EC1A 1HQ, United Kingdom
MERRIMAN, John ACTIVE	Director	01 Sep 2021		United Kingdom	August 1974	2, King Edward Street, London, EC1A 1HQ, United Kingdom
STEPHENSON-POPE, Mark David ACTIVE	Director	01 Nov 2016		United Kingdom	March 1970	2, King Edward Street, London, EC1A 1HQ, United Kingdom
CLIFTON, Roger Cheston RESIGNED	Secretary		28 Jun 1993			April Cottage 34 Potters Lane, Send, Woking, Surrey, GU23 7AL
GARWOOD, John Raymond RESIGNED	Secretary		23 Mar 1995			56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX
GIRLING, Anne Christine RESIGNED	Secretary	29 Jun 2001	28 Nov 2001			5 Walden Road, Hornchurch, Essex, RM11 2JT
RICHARDS, Marilyn Ivy RESIGNED	Secretary	23 Mar 1995	16 Aug 2001			6 Garbutt Road, Upminster, Essex, RM14 2XA
SEARLE, Debra Anne RESIGNED	Secretary	28 Nov 2001	01 Dec 2003			38 Roding Way, Rainham, Essex, RM13 9QD
ANDREWS, Richard John RESIGNED	Director	28 Oct 1998	06 Nov 2000		September 1954	Top Flat 27 Sekforde Street, London, EC1R 0HH
DOBINSON, Arthur Leslie RESIGNED	Director		21 Oct 1998		May 1941	116 Southborough Road, Bickley, Kent, BR1 2ER
GARWOOD, John Raymond RESIGNED	Director		12 Mar 1996	United Kingdom	August 1958	56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX
GIRLING, Anne Christine RESIGNED	Director	26 Jan 2001	30 Nov 2001		August 1964	5 Walden Road, Hornchurch, Essex, RM11 2JT
GOODERUM, Stephen Paul RESIGNED	Director	10 Nov 2000	16 Aug 2001		December 1957	138 Sutherland Avenue, London, W9 1HP
HAYDEN, Martin Frederick RESIGNED	Director	28 Oct 1998	10 Jan 2003		June 1966	Briar Cottage 2 Wigginton Bottom, Wigginton, Tring, Hertfordshire, HP23 6HN
HEATH, Michael Robert RESIGNED	Director		25 Apr 1995		November 1937	The Kiln House, 22 Hippodrome Mews Holland Park, London, W11 4NN
JONES, Richard Ian RESIGNED	Director	24 Mar 2011	19 Oct 2016	United Kingdom	February 1974	2, King Edward Street, London, EC1A 1HQ, United Kingdom
LANGHAM, Carol Ann RESIGNED	Director	10 Nov 1995	14 Aug 2000		September 1944	30 Sandford Road, Bromley, Kent, BR2 9AW
LEE, Jonathan Howard Redvers RESIGNED	Director	07 Sep 2019	01 Sep 2021	England	January 1966	2, King Edward Street, London, EC1A 1HQ
LEWIS, Bernadette RESIGNED	Director	30 Nov 2001	01 Mar 2005	England	September 1958	40 Ladysmith Road, Enfield, Middlesex, EN1 3AA
LEWIS, David Alasdair RESIGNED	Director	06 Mar 2001	28 Feb 2002		September 1960	Flat 15 New River Head, 173 Rosebery Avenue, London, EC1R 4UJ
LOUIS, Mark James RESIGNED	Director		03 Jul 1992		April 1963	186 Southgate Road, Islington, London, N1 3HU
PARKER, David Marcus RESIGNED	Director	12 Apr 2007	29 Jul 2016	United Kingdom	December 1969	2 King Edward Street, London, EC1A 1HQ
PEARSON, Keith Lindsay RESIGNED	Director	10 Jul 2003	09 Jul 2009	United Kingdom	March 1955	2 King Edward Street, London, EC1A 1HQ
REGAN, Joseph Francis RESIGNED	Director	26 Jan 2001	10 Jul 2003		December 1952	40 Townshend Road, London, NW8 6LE
REYNOLDS, Christopher Ian RESIGNED	Director	08 Jul 2009	22 Oct 2012	United Kingdom	September 1972	2, King Edward Street, London, EC1A 1HQ
SEARLE, Debra Anne RESIGNED	Director	20 Mar 1996	01 Mar 2005		August 1959	38 Roding Way, Rainham, Essex, RM13 9QD
SPANNER, Trevor William RESIGNED	Director	01 Mar 2005	12 Dec 2006	England	December 1959	2 Church Close, Radlett, Hertfordshire, WD7 8BJ
SPARBER, Lubomir RESIGNED	Director		21 Oct 1998	England	July 1947	Firthdene, 21 Alders Road, Reigate, Surrey, RH2 0EA
THOMSON, David Fraser RESIGNED	Director	26 Jan 2001	28 Mar 2011	United Kingdom	January 1960	2, King Edward Street, London, EC1A 1HQ
WATSON, Simon Donald RESIGNED	Director	23 Mar 1995	10 Nov 1995		July 1964	57 Holley Road, Wellington Court, London, W3 7TR
WOOD, Philip John RESIGNED	Director	08 Nov 2012	07 Sep 2019	England	March 1979	2, King Edward Street, London, EC1A 1HQ, United Kingdom

MERRILL LYNCH CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Nov 2003
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

MERRIMAN, John ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

STEPHENSON-POPE, Mark David ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

CLIFTON, Roger Cheston RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1993
Address: April Cottage 34 Potters Lane, Send, Woking, Surrey, GU23 7AL

GARWOOD, John Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 1995
Address: 56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX

GIRLING, Anne Christine RESIGNED
Role: Secretary
Appointed on: 29 Jun 2001
Resigned on: 28 Nov 2001
Address: 5 Walden Road, Hornchurch, Essex, RM11 2JT

RICHARDS, Marilyn Ivy RESIGNED
Role: Secretary
Appointed on: 23 Mar 1995
Resigned on: 16 Aug 2001
Address: 6 Garbutt Road, Upminster, Essex, RM14 2XA

SEARLE, Debra Anne RESIGNED
Role: Secretary
Appointed on: 28 Nov 2001
Resigned on: 01 Dec 2003
Address: 38 Roding Way, Rainham, Essex, RM13 9QD

ANDREWS, Richard John RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 06 Nov 2000
Date of birth: September 1954
Address: Top Flat 27 Sekforde Street, London, EC1R 0HH

DOBINSON, Arthur Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1998
Date of birth: May 1941
Address: 116 Southborough Road, Bickley, Kent, BR1 2ER

GARWOOD, John Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1996
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX

GIRLING, Anne Christine RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 30 Nov 2001
Date of birth: August 1964
Address: 5 Walden Road, Hornchurch, Essex, RM11 2JT

GOODERUM, Stephen Paul RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 16 Aug 2001
Date of birth: December 1957
Address: 138 Sutherland Avenue, London, W9 1HP

HAYDEN, Martin Frederick RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 10 Jan 2003
Date of birth: June 1966
Address: Briar Cottage 2 Wigginton Bottom, Wigginton, Tring, Hertfordshire, HP23 6HN

HEATH, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1995
Date of birth: November 1937
Address: The Kiln House, 22 Hippodrome Mews Holland Park, London, W11 4NN

JONES, Richard Ian RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 19 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

LANGHAM, Carol Ann RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 14 Aug 2000
Date of birth: September 1944
Address: 30 Sandford Road, Bromley, Kent, BR2 9AW

LEE, Jonathan Howard Redvers RESIGNED
Role: Director
Appointed on: 07 Sep 2019
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: January 1966
Address: 2, King Edward Street, London, EC1A 1HQ

LEWIS, Bernadette RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 01 Mar 2005
Country of Residence: England
Date of birth: September 1958
Address: 40 Ladysmith Road, Enfield, Middlesex, EN1 3AA

LEWIS, David Alasdair RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 28 Feb 2002
Date of birth: September 1960
Address: Flat 15 New River Head, 173 Rosebery Avenue, London, EC1R 4UJ

LOUIS, Mark James RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1992
Date of birth: April 1963
Address: 186 Southgate Road, Islington, London, N1 3HU

PARKER, David Marcus RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 2 King Edward Street, London, EC1A 1HQ

PEARSON, Keith Lindsay RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 09 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 2 King Edward Street, London, EC1A 1HQ

REGAN, Joseph Francis RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 10 Jul 2003
Date of birth: December 1952
Address: 40 Townshend Road, London, NW8 6LE

REYNOLDS, Christopher Ian RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 22 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 2, King Edward Street, London, EC1A 1HQ

SEARLE, Debra Anne RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 01 Mar 2005
Date of birth: August 1959
Address: 38 Roding Way, Rainham, Essex, RM13 9QD

SPANNER, Trevor William RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 12 Dec 2006
Country of Residence: England
Date of birth: December 1959
Address: 2 Church Close, Radlett, Hertfordshire, WD7 8BJ

SPARBER, Lubomir RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1998
Country of Residence: England
Date of birth: July 1947
Address: Firthdene, 21 Alders Road, Reigate, Surrey, RH2 0EA

THOMSON, David Fraser RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 28 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 2, King Edward Street, London, EC1A 1HQ

WATSON, Simon Donald RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 10 Nov 1995
Date of birth: July 1964
Address: 57 Holley Road, Wellington Court, London, W3 7TR

WOOD, Philip John RESIGNED
Role: Director
Appointed on: 08 Nov 2012
Resigned on: 07 Sep 2019
Country of Residence: England
Date of birth: March 1979
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

Filing history

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