NICHOLSON MCBRIDE LIMITED

Company summary

Company number: 02486675
Status: ACTIVE
Incorporated / age: 29 March 199036 years
Registered office: 16 High Holborn, London, WC1V 6BX, England
Accounts due: 30 September 2027
Confirmation statement due: 9 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 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
16 High Holborn, London, WC1V 6BX, England
Nature of business
Other business support service activities n.e.c.
Previous company names
JOHN NICHOLSON ASSOCIATES LIMITED
VISION BOND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRYANT, Sheila Jane ACTIVE	Secretary	06 Apr 2010				Unit 2, Coped Hall Business Park, Royal Wootton Bassett, Swindon, SN4 8DP, England
BRYANT, Sheila Jane ACTIVE	Director	01 Jan 2025		England	December 1967	16, High Holborn, London, WC1V 6BX, England
NICHOLSON, Jane ACTIVE	Director	01 Jun 2019		England	June 1964	16, High Holborn, London, WC1V 6BX, England
NICHOLSON, John Noel, Dr ACTIVE	Director			England	March 1945	16, High Holborn, London, WC1V 6BX, England
BROWN, Katherine RESIGNED	Secretary	02 May 2008	06 Apr 2010			Ffordd Farm, Ffordd Groesffordd, Glan Conwy, Colwyn Bay, Clwyd, LL28 5NT, United Kingdom
BROWN, Katherine RESIGNED	Secretary	20 Oct 2006	28 Apr 2008			4 St Leonards Avenue, Windsor, Berkshire, SL4 1HX
DIXON, Patricia Ann RESIGNED	Secretary		13 May 1994			31 Icen Way, Dorchester, Dorset, DT1 1ES
FISHER, Helen Jane RESIGNED	Secretary	30 Oct 1998	23 Mar 2004			107 Chesterton Road, London, W10 6ET
SWEETMAN, Sarah Margaret RESIGNED	Secretary	23 Mar 2004	27 Feb 2006			182 Mantilla Road, London, SW17 8DU
WALTON, Catherine Elizabeth Anne RESIGNED	Secretary	13 May 1994	21 Jul 1998			Top Flat, 34 Kelfield Gardens, London, W10 6NB
YONWIN, Graham Keith RESIGNED	Secretary	21 Jul 1998	30 Oct 1998			Briar Cottage Church Lane, Dogmersfield, Hook, Hampshire, RG27 8SZ
BROWN, Katherine RESIGNED	Director	02 May 2008	31 Oct 2016	Wales	November 1967	11, Tyn Y Coed Road, Great Orme, Llandudno, Conwy, LL30 2QA, Wales
BROWN, Katherine RESIGNED	Director	20 Oct 2006	28 Apr 2008		November 1967	4 St Leonards Avenue, Windsor, Berkshire, SL4 1HX
CLARKE, Jane RESIGNED	Director	31 Oct 1999	01 Aug 2006	England	June 1964	89 Randolph Avenue, London, W9 1DL
CLARKE, Jane RESIGNED	Director	01 Feb 1996	21 Jul 1998	England	June 1964	89 Randolph Avenue, London, W9 1DL
DA COSTA, Alastair John RESIGNED	Director	01 Oct 2016	30 Nov 2018	England	December 1964	18b, Pindock Mews, London, W9 2PY
DIXON, Patricia Ann RESIGNED	Director		13 May 1994		September 1951	31 Icen Way, Dorchester, Dorset, DT1 1ES
FISHER, Helen Jane RESIGNED	Director	01 Feb 1996	23 Mar 2004	England	June 1968	107 Chesterton Road, London, W10 6ET
HOARE, Christopher James RESIGNED	Director	25 Jun 1999	31 Oct 1999	United Kingdom	September 1941	Woodbridge House Coxhill Lane, Potterne, Devizes, Wiltshire, SN10 5PH
KERNAGHAN, Jackie RESIGNED	Director	01 Oct 2000	08 Oct 2002		April 1951	Flat 2, 39 Devonshire Place, London, W1G 6JU
MCBRIDE, John Patrick, Dr RESIGNED	Director		31 Dec 2005		October 1957	10 Frederick Close, London, W2 2HD
SUTTON, Charles Edwin RESIGNED	Director	21 Jul 1998	31 Oct 1999		October 1953	Flat 4 118 Gloucester Terrace, London, W2 6HP
WALTON, Catherine Elizabeth Anne RESIGNED	Director	01 Mar 1994	21 Jul 1998		February 1966	Top Flat, 34 Kelfield Gardens, London, W10 6NB
YONWIN, Graham Keith RESIGNED	Director	21 Jul 1998	30 Oct 1998		January 1952	Briar Cottage Church Lane, Dogmersfield, Hook, Hampshire, RG27 8SZ

BRYANT, Sheila Jane ACTIVE
Role: Secretary
Appointed on: 06 Apr 2010
Address: Unit 2, Coped Hall Business Park, Royal Wootton Bassett, Swindon, SN4 8DP, England

BRYANT, Sheila Jane ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: December 1967
Address: 16, High Holborn, London, WC1V 6BX, England

NICHOLSON, Jane ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: England
Date of birth: June 1964
Address: 16, High Holborn, London, WC1V 6BX, England

NICHOLSON, John Noel, Dr ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1945
Address: 16, High Holborn, London, WC1V 6BX, England

BROWN, Katherine RESIGNED
Role: Secretary
Appointed on: 02 May 2008
Resigned on: 06 Apr 2010
Address: Ffordd Farm, Ffordd Groesffordd, Glan Conwy, Colwyn Bay, Clwyd, LL28 5NT, United Kingdom

BROWN, Katherine RESIGNED
Role: Secretary
Appointed on: 20 Oct 2006
Resigned on: 28 Apr 2008
Address: 4 St Leonards Avenue, Windsor, Berkshire, SL4 1HX

DIXON, Patricia Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 May 1994
Address: 31 Icen Way, Dorchester, Dorset, DT1 1ES

FISHER, Helen Jane RESIGNED
Role: Secretary
Appointed on: 30 Oct 1998
Resigned on: 23 Mar 2004
Address: 107 Chesterton Road, London, W10 6ET

SWEETMAN, Sarah Margaret RESIGNED
Role: Secretary
Appointed on: 23 Mar 2004
Resigned on: 27 Feb 2006
Address: 182 Mantilla Road, London, SW17 8DU

WALTON, Catherine Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 13 May 1994
Resigned on: 21 Jul 1998
Address: Top Flat, 34 Kelfield Gardens, London, W10 6NB

YONWIN, Graham Keith RESIGNED
Role: Secretary
Appointed on: 21 Jul 1998
Resigned on: 30 Oct 1998
Address: Briar Cottage Church Lane, Dogmersfield, Hook, Hampshire, RG27 8SZ

BROWN, Katherine RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 31 Oct 2016
Country of Residence: Wales
Date of birth: November 1967
Address: 11, Tyn Y Coed Road, Great Orme, Llandudno, Conwy, LL30 2QA, Wales

BROWN, Katherine RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 28 Apr 2008
Date of birth: November 1967
Address: 4 St Leonards Avenue, Windsor, Berkshire, SL4 1HX

CLARKE, Jane RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 01 Aug 2006
Country of Residence: England
Date of birth: June 1964
Address: 89 Randolph Avenue, London, W9 1DL

CLARKE, Jane RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 21 Jul 1998
Country of Residence: England
Date of birth: June 1964
Address: 89 Randolph Avenue, London, W9 1DL

DA COSTA, Alastair John RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: December 1964
Address: 18b, Pindock Mews, London, W9 2PY

DIXON, Patricia Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1994
Date of birth: September 1951
Address: 31 Icen Way, Dorchester, Dorset, DT1 1ES

FISHER, Helen Jane RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 23 Mar 2004
Country of Residence: England
Date of birth: June 1968
Address: 107 Chesterton Road, London, W10 6ET

HOARE, Christopher James RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 31 Oct 1999
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Woodbridge House Coxhill Lane, Potterne, Devizes, Wiltshire, SN10 5PH

KERNAGHAN, Jackie RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 08 Oct 2002
Date of birth: April 1951
Address: Flat 2, 39 Devonshire Place, London, W1G 6JU

MCBRIDE, John Patrick, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Date of birth: October 1957
Address: 10 Frederick Close, London, W2 2HD

SUTTON, Charles Edwin RESIGNED
Role: Director
Appointed on: 21 Jul 1998
Resigned on: 31 Oct 1999
Date of birth: October 1953
Address: Flat 4 118 Gloucester Terrace, London, W2 6HP

WALTON, Catherine Elizabeth Anne RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 21 Jul 1998
Date of birth: February 1966
Address: Top Flat, 34 Kelfield Gardens, London, W10 6NB

YONWIN, Graham Keith RESIGNED
Role: Director
Appointed on: 21 Jul 1998
Resigned on: 30 Oct 1998
Date of birth: January 1952
Address: Briar Cottage Church Lane, Dogmersfield, Hook, Hampshire, RG27 8SZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 1992	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

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