W. S. (NOMINEES) LIMITED

Company summary

Company number: 02267902
Status: ACTIVE
Incorporated / age: 15 June 198838 years
Registered office: 155 Bishopsgate, London, EC2M 3TQ, England
Accounts due: 30 April 2027
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 05:55 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
155 Bishopsgate, London, EC2M 3TQ, England
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINSLEY, Scott ACTIVE	Secretary	01 Dec 2025				155, Bishopsgate, London, EC2M 3TQ, England
DAVIDSON, Grant Michael ACTIVE	Director	01 Aug 2015		United Kingdom	October 1973	Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom
DYER, Bradley Terence ACTIVE	Director	12 Jul 2022		United Kingdom	November 1969	Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom
STAPLETON, James ACTIVE	Director	05 Nov 2020		United Kingdom	October 1979	Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom
ELLERTON, Georgina Lynne RESIGNED	Secretary	24 Sep 2019	01 Dec 2025			155, Bishopsgate, London, EC2M 3TQ, United Kingdom
FEENY, Nicholas Derek RESIGNED	Secretary		02 Oct 1997			7 Molyneux Street, London, W1H 5HP
HANSFORD, Jeremy RESIGNED	Secretary	02 Oct 1997	29 Aug 2003			49 Christchurch Road, Sidcup, Kent, DA15 7HH
RAFFERTY, Simon Mark RESIGNED	Secretary	29 Aug 2003	07 Jun 2013			201 Coptain House, Eastfields Avenue, Wandsworth, London, SW18 1JX
STAPLETON, James RESIGNED	Secretary	07 Jun 2013	23 Sep 2019			The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom
VARDY, Richard John RESIGNED	Secretary		30 Sep 1993			Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
CODD, David William RESIGNED	Director		31 Dec 1994		January 1939	11 Harvey Orchard, Beaconsfield, Buckinghamshire, HP9 1TH
FEENY, Nicholas Derek RESIGNED	Director	12 Jun 1995	02 Oct 1997	England	December 1956	7 Molyneux Street, London, W1H 5HP
HANSFORD, Jeremy RESIGNED	Director	30 Sep 2013	31 Jul 2015	United Kingdom	April 1966	The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom
HINES, Michael Anthony RESIGNED	Director		30 Sep 2008		September 1949	The Bungalow, Green Street, Little Hadham, Herts, SG11 2EE
PALFREYMAN, Julian Scott RESIGNED	Director	01 Oct 2008	31 Jul 2015	England	July 1960	Peregrine House, Virginia Avenue, Virginia Water, England, GU25 4RY, United Kingdom
RAFFERTY, Simon Mark RESIGNED	Director	30 Sep 2013	01 Jun 2026	United Kingdom	July 1972	Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom
SKRINE, Alexander Matthew RESIGNED	Director	01 Aug 2015	02 Oct 2023	England	June 1977	The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom
WINTERFLOOD, Brian Martin RESIGNED	Director		30 Sep 2013	England	January 1937	5 Church Hill, Wimbledon, London, SW19 7BN
YARROW, Philip James RESIGNED	Director	01 Aug 2015	21 Sep 2022	England	April 1968	The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom

LINSLEY, Scott ACTIVE
Role: Secretary
Appointed on: 01 Dec 2025
Address: 155, Bishopsgate, London, EC2M 3TQ, England

DAVIDSON, Grant Michael ACTIVE
Role: Director
Appointed on: 01 Aug 2015
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom

DYER, Bradley Terence ACTIVE
Role: Director
Appointed on: 12 Jul 2022
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom

STAPLETON, James ACTIVE
Role: Director
Appointed on: 05 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom

ELLERTON, Georgina Lynne RESIGNED
Role: Secretary
Appointed on: 24 Sep 2019
Resigned on: 01 Dec 2025
Address: 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

FEENY, Nicholas Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Oct 1997
Address: 7 Molyneux Street, London, W1H 5HP

HANSFORD, Jeremy RESIGNED
Role: Secretary
Appointed on: 02 Oct 1997
Resigned on: 29 Aug 2003
Address: 49 Christchurch Road, Sidcup, Kent, DA15 7HH

RAFFERTY, Simon Mark RESIGNED
Role: Secretary
Appointed on: 29 Aug 2003
Resigned on: 07 Jun 2013
Address: 201 Coptain House, Eastfields Avenue, Wandsworth, London, SW18 1JX

STAPLETON, James RESIGNED
Role: Secretary
Appointed on: 07 Jun 2013
Resigned on: 23 Sep 2019
Address: The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom

VARDY, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1993
Address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

CODD, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: January 1939
Address: 11 Harvey Orchard, Beaconsfield, Buckinghamshire, HP9 1TH

FEENY, Nicholas Derek RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 02 Oct 1997
Country of Residence: England
Date of birth: December 1956
Address: 7 Molyneux Street, London, W1H 5HP

HANSFORD, Jeremy RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: April 1966
Address: The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom

HINES, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2008
Date of birth: September 1949
Address: The Bungalow, Green Street, Little Hadham, Herts, SG11 2EE

PALFREYMAN, Julian Scott RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: July 1960
Address: Peregrine House, Virginia Avenue, Virginia Water, England, GU25 4RY, United Kingdom

RAFFERTY, Simon Mark RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom

SKRINE, Alexander Matthew RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 02 Oct 2023
Country of Residence: England
Date of birth: June 1977
Address: The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom

WINTERFLOOD, Brian Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: January 1937
Address: 5 Church Hill, Wimbledon, London, SW19 7BN

YARROW, Philip James RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 21 Sep 2022
Country of Residence: England
Date of birth: April 1968
Address: The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2008	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

Financial Conduct Authority

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