GLADSTONE NOMINEES LIMITED (02119807)

GLADSTONE NOMINEES LIMITED

Company summary

Company number: 02119807
Status: ACTIVE
Incorporated / age: 6 April 198739 years
Registered office: 7th Floor 20 Chapel Street, Liverpool, L3 9AG, England
Accounts due: 31 December 2026
Confirmation statement due: 20 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 17:58 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
7th Floor 20 Chapel Street, Liverpool, L3 9AG, England
Nature of business
Pension funding
Previous company names
MARGINREVERSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKE, Peter ACTIVE	Secretary	15 May 2014				7th Floor, 20 Chapel Street, Liverpool, L3 9AG, England
BURKE, Peter ACTIVE	Director	14 Dec 2001		United Kingdom	March 1961	7th Floor, 20 Chapel Street, Liverpool, L3 9AG, England
GIBBONS, Andrew ACTIVE	Director	22 Jun 2010		England	March 1969	7th Floor, 20 Chapel Street, Liverpool, L3 9AG, England
LONGFELLOW, Michael Ian ACTIVE	Director	16 Oct 2025		England	June 1970	7th Floor, 20 Chapel Street, Liverpool, L3 9AG, England
WILLIAMS, Mark James ACTIVE	Director	21 Dec 2023		Wales	August 1976	7th Floor, 20 Chapel Street, Liverpool, L3 9AG, England
VIDETT TRUSTEES LIMITED ACTIVE	Director	12 Sep 2017				37-43, Blagrave Street, Reading, RG1 1PZ, England
JONES, Pamela RESIGNED	Secretary	01 Jun 2004	28 Jun 2016			1, St Paul's Square, Liverpool, Merseyside, L3 9SJ
LAING, Stephen George RESIGNED	Secretary	02 Mar 1998	05 Jun 2013			27, Ashburton Road, Prenton, Wirral, CH43 8TN, United Kingdom
MCNEE, Andrew Allan RESIGNED	Secretary	28 Jun 2016	22 Apr 2021			7th Floor, 20 Chapel Street, Liverpool, L3 9AG, England
TAYLOR, Philip Greig RESIGNED	Secretary		12 Jan 2007			State House 22 Dale Street, Liverpool, Merseyside, L2 4UR
BULLIVANT, Peter Wild RESIGNED	Director		25 Sep 2008	England	October 1939	1, St. Pauls Square, Liverpool, L3 9SJ
CHADWICK, Robert RESIGNED	Director	20 Feb 2007	15 Dec 2017	England	May 1948	Gladstone House, Union Court, Liverpool, Merseyside, L2 4UQ
JONES, Pamela RESIGNED	Director		14 Dec 2001		January 1951	State House 22 Dale Street, Liverpool, Merseyside, L2 4UR
LAING, Stephen George RESIGNED	Director	20 Aug 1997	26 Jan 1998	United Kingdom	August 1942	27 Ashburton Road, Prenton, Merseyside, CH43 8TN
LONG, Michael Walter RESIGNED	Director	14 Dec 2001	02 May 2014	United Kingdom	March 1954	Gladstone House, Union Court, Liverpool, Merseyside, L2 4UQ
MARKHAM, Alan John RESIGNED	Director	07 Feb 1997	14 Dec 2001		July 1946	2 Holt Coppice, Aughton, Ormskirk, Lancashire, L39 6SD
MCNEE, Andrew Allan RESIGNED	Director	15 May 2014	22 Apr 2021	England	October 1957	7th Floor, 20 Chapel Street, Liverpool, L3 9AG, England
OWEN, Michael Barry RESIGNED	Director	07 Feb 1997	22 Apr 2021	England	April 1942	7th Floor, 20 Chapel Street, Liverpool, L3 9AG, England
SCOTT, Andrew James RESIGNED	Director	04 Jan 2024	31 Jul 2025	England	September 1981	7th Floor, 20 Chapel Street, Liverpool, L3 9AG, England

BURKE, Peter ACTIVE
Role: Secretary
Appointed on: 15 May 2014
Address: 7th Floor, 20 Chapel Street, Liverpool, L3 9AG, England

BURKE, Peter ACTIVE
Role: Director
Appointed on: 14 Dec 2001
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 7th Floor, 20 Chapel Street, Liverpool, L3 9AG, England

GIBBONS, Andrew ACTIVE
Role: Director
Appointed on: 22 Jun 2010
Country of Residence: England
Date of birth: March 1969
Address: 7th Floor, 20 Chapel Street, Liverpool, L3 9AG, England

LONGFELLOW, Michael Ian

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 2004	Outstanding
09 Mar 2004	Outstanding
19 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2001	Outstanding
17 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jan 1998	Outstanding
07 Jan 1998	Outstanding
10 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Aug 1991	Outstanding
24 Jun 1991	Outstanding
23 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Aug 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1990	Outstanding
30 Nov 1989	Satisfied
27 Oct 1989	Satisfied
13 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1989	Outstanding
28 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1989	Outstanding
03 Jan 1989	Outstanding
05 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1987	Outstanding
31 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKE, Peter ACTIVE	Secretary	15 May 2014				7th Floor, 20 Chapel Street, Liverpool, L3 9AG, England
BURKE, Peter ACTIVE	Director	14 Dec 2001		United Kingdom	March 1961	7th Floor, 20 Chapel Street, Liverpool, L3 9AG, England
GIBBONS, Andrew ACTIVE	Director	22 Jun 2010		England	March 1969	7th Floor, 20 Chapel Street, Liverpool, L3 9AG, England
LONGFELLOW, Michael Ian ACTIVE	Director	16 Oct 2025		England	June 1970	7th Floor, 20 Chapel Street, Liverpool, L3 9AG, England
WILLIAMS, Mark James ACTIVE	Director	21 Dec 2023		Wales	August 1976	7th Floor, 20 Chapel Street, Liverpool, L3 9AG, England
VIDETT TRUSTEES LIMITED ACTIVE	Director	12 Sep 2017				37-43, Blagrave Street, Reading, RG1 1PZ, England
JONES, Pamela RESIGNED	Secretary	01 Jun 2004	28 Jun 2016			1, St Paul's Square, Liverpool, Merseyside, L3 9SJ
LAING, Stephen George RESIGNED	Secretary	02 Mar 1998	05 Jun 2013			27, Ashburton Road, Prenton, Wirral, CH43 8TN, United Kingdom
MCNEE, Andrew Allan RESIGNED	Secretary	28 Jun 2016	22 Apr 2021			7th Floor, 20 Chapel Street, Liverpool, L3 9AG, England
TAYLOR, Philip Greig RESIGNED	Secretary		12 Jan 2007			State House 22 Dale Street, Liverpool, Merseyside, L2 4UR
BULLIVANT, Peter Wild RESIGNED	Director		25 Sep 2008	England	October 1939	1, St. Pauls Square, Liverpool, L3 9SJ
CHADWICK, Robert RESIGNED	Director	20 Feb 2007	15 Dec 2017	England	May 1948	Gladstone House, Union Court, Liverpool, Merseyside, L2 4UQ
JONES, Pamela RESIGNED	Director		14 Dec 2001		January 1951	State House 22 Dale Street, Liverpool, Merseyside, L2 4UR
LAING, Stephen George RESIGNED	Director	20 Aug 1997	26 Jan 1998	United Kingdom	August 1942	27 Ashburton Road, Prenton, Merseyside, CH43 8TN
LONG, Michael Walter RESIGNED	Director	14 Dec 2001	02 May 2014	United Kingdom	March 1954	Gladstone House, Union Court, Liverpool, Merseyside, L2 4UQ
MARKHAM, Alan John RESIGNED	Director	07 Feb 1997	14 Dec 2001		July 1946	2 Holt Coppice, Aughton, Ormskirk, Lancashire, L39 6SD
MCNEE, Andrew Allan RESIGNED	Director	15 May 2014	22 Apr 2021	England	October 1957	7th Floor, 20 Chapel Street, Liverpool, L3 9AG, England
OWEN, Michael Barry RESIGNED	Director	07 Feb 1997	22 Apr 2021	England	April 1942	7th Floor, 20 Chapel Street, Liverpool, L3 9AG, England
SCOTT, Andrew James RESIGNED	Director	04 Jan 2024	31 Jul 2025	England	September 1981	7th Floor, 20 Chapel Street, Liverpool, L3 9AG, England

BURKE, Peter ACTIVE
Role: Secretary
Appointed on: 15 May 2014
Address: 7th Floor, 20 Chapel Street, Liverpool, L3 9AG, England

BURKE, Peter ACTIVE
Role: Director
Appointed on: 14 Dec 2001
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 7th Floor, 20 Chapel Street, Liverpool, L3 9AG, England

GIBBONS, Andrew ACTIVE
Role: Director
Appointed on: 22 Jun 2010
Country of Residence: England
Date of birth: March 1969
Address: 7th Floor, 20 Chapel Street, Liverpool, L3 9AG, England

LONGFELLOW, Michael Ian