C M INVESTMENT NOMINEES LIMITED

Company summary

Company number: 02274887
Status: ACTIVE
Incorporated / age: 6 July 198838 years
Registered office: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
Accounts due: 30 September 2027
Confirmation statement due: 12 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 20:48 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
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
Nature of business
Dormant Company
Previous company names
TROWFIELDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INVESCO UK HOLDINGS LIMITED ACTIVE	Secretary	21 Feb 2019				Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom
DAVIDSON-NDUKWE, Andrea Natalie ACTIVE	Director	31 Dec 2020		United Kingdom	April 1975	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
TROTTER, Alan John ACTIVE	Director	12 Oct 2016		United Kingdom	July 1968	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
BYE, Karina Jane RESIGNED	Secretary	04 Nov 2016	01 Sep 2017			Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
EVANS, Amanda RESIGNED	Secretary	01 Sep 2017	21 Feb 2019			Invesco Park, Henley On Thames, Oxfordshire, RG9 1HH, United Kingdom
INVESCO ASSET MANAGEMENT LIMITED RESIGNED	Secretary	26 Dec 1992	04 Nov 2016			30 Finsbury Square, London, EC2A 1AG
BAUGHAN, Bryan Frederick William RESIGNED	Director		06 Jun 2005	United Kingdom	January 1941	Oaklands Lower Road, East Farleigh, Maidstone, Kent, ME15 0JW
CLARKE, Philip Richard RESIGNED	Director	20 Oct 1994	09 Nov 2005	United Kingdom	July 1963	40 Hawthorn Road, Ashford, Kent, TN23 3LT
DENTON CLARK, Jeremy RESIGNED	Director		31 Dec 1993	Great Britain	September 1944	19 Marlborough Crescent, Seven Oaks, Kent, TN13 2HH
DUTHIE, Robert John RESIGNED	Director	29 Jun 2007	30 Jun 2008	Uk	January 1950	60 Leicester Road, London, N2 9EA
EDWARDS, David John RESIGNED	Director	06 May 1993	07 Jan 1994		July 1959	30 Cornwall Road, St Albans, Hertfordshire, AL1 1SH
ELLIS, Roderick George Howard RESIGNED	Director	31 Jul 2015	12 Oct 2016	United States	March 1967	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
ELLIS, Roderick George Howard RESIGNED	Director	01 Apr 2004	31 Aug 2010	United States	March 1967	790 Stovall Boulevard, Atlanta, Georgia 30342, United States
ENGINEER, Ratan RESIGNED	Director		22 Apr 1993		May 1953	17 Elms Avenue, London, N10 2JN
FARROW, Timothy Albert RESIGNED	Director	20 Oct 1994	06 Jun 2005		January 1950	Hump Cottage Moulsham Lane, Great Leighs, Chelmsford, Essex, CM3 1PZ
GREGORY, Peter John RESIGNED	Director		06 Jun 2005		September 1951	Spinfield Lodge Spinfield Lane, Marlow, Buckinghamshire, SL7 2LD
HILL, Rowena Katherine RESIGNED	Director	10 Jul 2019	31 Dec 2020	United Kingdom	February 1980	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
MCLOUGHLIN, Martin Sean RESIGNED	Director	31 Aug 2010	31 Jul 2015	United Kingdom	December 1969	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom
MORAN, Michelle Josephine Mary RESIGNED	Director	30 Jun 2008	03 Sep 2010	United Kingdom	May 1972	30, Finsbury Square, London, EC2A 1AG
PACE, Andrew Michael RESIGNED	Director	20 Oct 1994	31 Dec 2001		May 1954	33 Mayfair Avenue, Bexleyheath, Kent, DA7 4TN
PROUDFOOT, Graeme John RESIGNED	Director	29 Jun 2007	10 Jul 2019	England	March 1964	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom

INVESCO UK HOLDINGS LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Feb 2019
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom

DAVIDSON-NDUKWE, Andrea Natalie ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

TROTTER, Alan John ACTIVE
Role: Director
Appointed on: 12 Oct 2016
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

BYE, Karina Jane RESIGNED
Role: Secretary
Appointed on: 04 Nov 2016
Resigned on: 01 Sep 2017
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

EVANS, Amanda RESIGNED
Role: Secretary
Appointed on: 01 Sep 2017
Resigned on: 21 Feb 2019
Address: Invesco Park, Henley On Thames, Oxfordshire, RG9 1HH, United Kingdom

INVESCO ASSET MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Dec 1992
Resigned on: 04 Nov 2016
Address: 30 Finsbury Square, London, EC2A 1AG

BAUGHAN, Bryan Frederick William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 2005
Country of Residence: United Kingdom
Date of birth: January 1941
Address: Oaklands Lower Road, East Farleigh, Maidstone, Kent, ME15 0JW

CLARKE, Philip Richard RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 09 Nov 2005
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 40 Hawthorn Road, Ashford, Kent, TN23 3LT

DENTON CLARK, Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: Great Britain
Date of birth: September 1944
Address: 19 Marlborough Crescent, Seven Oaks, Kent, TN13 2HH

DUTHIE, Robert John RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 30 Jun 2008
Country of Residence: Uk
Date of birth: January 1950
Address: 60 Leicester Road, London, N2 9EA

EDWARDS, David John RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 07 Jan 1994
Date of birth: July 1959
Address: 30 Cornwall Road, St Albans, Hertfordshire, AL1 1SH

ELLIS, Roderick George Howard RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 12 Oct 2016
Country of Residence: United States
Date of birth: March 1967
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

ELLIS, Roderick George Howard RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Aug 2010
Country of Residence: United States
Date of birth: March 1967
Address: 790 Stovall Boulevard, Atlanta, Georgia 30342, United States

ENGINEER, Ratan RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1993
Date of birth: May 1953
Address: 17 Elms Avenue, London, N10 2JN

FARROW, Timothy Albert RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 06 Jun 2005
Date of birth: January 1950
Address: Hump Cottage Moulsham Lane, Great Leighs, Chelmsford, Essex, CM3 1PZ

GREGORY, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 2005
Date of birth: September 1951
Address: Spinfield Lodge Spinfield Lane, Marlow, Buckinghamshire, SL7 2LD

HILL, Rowena Katherine RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

MCLOUGHLIN, Martin Sean RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom

MORAN, Michelle Josephine Mary RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 03 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 30, Finsbury Square, London, EC2A 1AG

PACE, Andrew Michael RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 31 Dec 2001
Date of birth: May 1954
Address: 33 Mayfair Avenue, Bexleyheath, Kent, DA7 4TN

PROUDFOOT, Graeme John RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 10 Jul 2019
Country of Residence: England
Date of birth: March 1964
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.