Skip to main content

HARBOUR NOMINEES LIMITED

Company summary

Company number: 02398608
Status: ACTIVE
Incorporated / age: 27 June 198937 years
Registered office: 23 King Street, St James's, London, SW1Y 6QY
Accounts due: 31 March 2027
Confirmation statement due: 17 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 19:38 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
23 King Street, St James's, London, SW1Y 6QY
Nature of business
Fund management activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERRY, Jamie Alistair Jagoe ACTIVE	Director			England	December 1955	23, King Street, St James's, London, SW1Y 6QY, England
ROBINSON, Mark Jonathan, Mr. ACTIVE	Director	29 Jun 2016		England	January 1964	23, King Street, St James's, London, SW1Y 6QY
KENNEDY, John Neil RESIGNED	Secretary		01 Aug 2011			26 Radnor Walk, London, SW3 4BN
CROUCHER, Steven James RESIGNED	Director	29 Jun 2016	07 Feb 2017	United Kingdom	March 1974	23, King Street, St James's, London, SW1Y 6QY
KENNEDY, John Neil RESIGNED	Director		01 Aug 2011	England	July 1948	26 Radnor Walk, London, SW3 4BN
MACLEOD, Jamie Joseph Edward, Mr. RESIGNED	Director	29 Jun 2016	15 Jul 2024	England	April 1968	23, King Street, St James's, London, SW1Y 6QY
SHERWOOD, Mark Andrew RESIGNED	Director	29 Jun 2016	25 May 2021	England	March 1961	23, King Street, St James's, London, SW1Y 6QY

BERRY, Jamie Alistair Jagoe ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1955
Address: 23, King Street, St James's, London, SW1Y 6QY, England

ROBINSON, Mark Jonathan, Mr. ACTIVE
Role: Director
Appointed on: 29 Jun 2016
Country of Residence: England
Date of birth: January 1964
Address: 23, King Street, St James's, London, SW1Y 6QY

KENNEDY, John Neil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2011
Address: 26 Radnor Walk, London, SW3 4BN

CROUCHER, Steven James RESIGNED
Role: Director
Appointed on: 29 Jun 2016
Resigned on: 07 Feb 2017
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 23, King Street, St James's, London, SW1Y 6QY

KENNEDY, John Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: July 1948
Address: 26 Radnor Walk, London, SW3 4BN

MACLEOD, Jamie Joseph Edward, Mr. RESIGNED
Role: Director
Appointed on: 29 Jun 2016
Resigned on: 15 Jul 2024
Country of Residence: England
Date of birth: April 1968
Address: 23, King Street, St James's, London, SW1Y 6QY

SHERWOOD, Mark Andrew RESIGNED
Role: Director
Appointed on: 29 Jun 2016
Resigned on: 25 May 2021
Country of Residence: England
Date of birth: March 1961
Address: 23, King Street, St James's, London, SW1Y 6QY