HALCO NOMINEES LIMITED

Company summary

Company number: 02503720
Status: ACTIVE
Incorporated / age: 21 May 199036 years
Registered office: 5 Fleet Place, London, EC4M 7RD
Accounts due: 31 January 2027
Confirmation statement due: 4 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 17:31 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
5 Fleet Place, London, EC4M 7RD
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JTC (UK) LIMITED ACTIVE	Secretary	13 Sep 2023				The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
ASHFORD, Sally Louise ACTIVE	Director	05 Apr 2026		United Kingdom	September 1967	5, Fleet Place, London, EC4M 7RD, England
BEGLEY, William James ACTIVE	Director	01 May 2025		United Kingdom	December 1971	5, Fleet Place, London, EC4M 7RD
RIDPATH, Simon ACTIVE	Director	01 Mar 2024		United Kingdom	December 1976	5, Fleet Place, London, EC4M 7RD
THORPE, Nicola Lorien ACTIVE	Director	01 May 2025		United Kingdom	June 1981	5, Fleet Place, London, EC4M 7RD
BERRY, David Harold RESIGNED	Secretary		20 May 1998			6 Empress Place, Fulham, London, SW6 1TT
HALCO SECRETARIES LIMITED RESIGNED	Secretary	20 May 1998	13 Sep 2023			5, Fleet Place, London, EC4M 7RD
ALSOP, Mark Frederick Sten RESIGNED	Director		25 May 1994		May 1956	Hale Court, Lincolns Inn, London, WC2A 3UL
BERRY, David Harold RESIGNED	Director	21 May 1990	31 Dec 2025	United Kingdom	December 1960	5, Fleet Place, London, EC4M 7RD
DREW, Catherine Ann RESIGNED	Director	01 Nov 2013	30 Apr 2019	United Kingdom	June 1957	5, Fleet Place, London, EC4M 7RD, England
FLETCHER, John Holisey RESIGNED	Director	01 Nov 2013	30 Apr 2017	United Kingdom	September 1956	5, Fleet Place, London, EC4M 7RD, England
GILBERT, Simon Adrian RESIGNED	Director		30 Apr 2013		December 1957	5, Fleet Place, London, EC4M 7RD
GORDON, Keir Watson RESIGNED	Director	01 Nov 2013	31 Mar 2024	United Kingdom	September 1962	5, Fleet Place, London, EC4M 7RD, England
GREEN, David James Shore RESIGNED	Director	19 Feb 1992	30 Apr 2018	United Kingdom	March 1953	5, Fleet Place, London, EC4M 7RD
HOARE, Edward Andrew James RESIGNED	Director	01 Jul 2011	27 Jan 2012	United Kingdom	February 1966	5, Fleet Place, London, EC4M 7RD, England
HOLDER, James Douglas RESIGNED	Director		01 May 2011		June 1954	5, Fleet Place, London, EC4M 7RD
HOPEWELL, Clive Matthew RESIGNED	Director	01 Nov 2013	30 Jun 2017	England	May 1968	5, Fleet Place, London, EC4M 7RD, England
HOWARD, Mark RESIGNED	Director	01 Nov 2013	31 Mar 2024	United Kingdom	June 1974	5, Fleet Place, London, EC4M 7RD, England
LANNI, Vincenzo RESIGNED	Director	01 Jul 2011	29 Apr 2016	United Kingdom	July 1972	5, Fleet Place, London, EC4M 7RD, England
LYNAM, Ian RESIGNED	Director	01 Nov 2013	20 Oct 2017	United Kingdom	February 1978	5, Fleet Place, London, EC4M 7RD, England
MAYER, Adrian George Alan RESIGNED	Director	01 Nov 2013	31 Mar 2024	United Kingdom	December 1970	5, Fleet Place, London, EC4M 7RD, England
MONCREIFFE, Mark Andrew Charles RESIGNED	Director		11 Sep 2018	United Kingdom	March 1953	5, Fleet Place, London, EC4M 7RD
NORTON, Richard William Fisher RESIGNED	Director	14 Aug 2023	31 Mar 2024	United Kingdom	October 1959	5, Fleet Place, London, EC4M 7RD, England
PAGE, Christopher John RESIGNED	Director	01 Nov 2013	28 Feb 2023	United Kingdom	June 1958	5, Fleet Place, London, EC4M 7RD, England
ROSSER, Susan Barbara RESIGNED	Director	01 Mar 2024	05 Apr 2026	United Kingdom	March 1970	5, Fleet Place, London, EC4M 7RD
SCOTT, John Michael Elsworth RESIGNED	Director	01 Jul 2011	30 Apr 2017	United Kingdom	August 1952	5, Fleet Place, London, EC4M 7RD, England
SOUTH, John Charles Bentlif RESIGNED	Director		01 May 2003	United Kingdom	August 1937	Valley View, The Glebe, Studland, Swanage, Dorset, BH19 3AS
SPARKS, Geoffrey James RESIGNED	Director	01 Nov 2013	31 Mar 2024	United Kingdom	January 1961	5, Fleet Place, London, EC4M 7RD, England
STARRITT, Norman Harold RESIGNED	Director		31 Oct 2019		April 1948	5, Fleet Place, London, EC4M 7RD
WHITEHEAD, Jonathan Wright RESIGNED	Director	01 Nov 2017	30 Apr 2025	United Kingdom	November 1959	5, Fleet Place, London, EC4M 7RD

JTC (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Sep 2023
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

ASHFORD, Sally Louise ACTIVE
Role: Director
Appointed on: 05 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 5, Fleet Place, London, EC4M 7RD, England

BEGLEY, William James ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 5, Fleet Place, London, EC4M 7RD

RIDPATH, Simon ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 5, Fleet Place, London, EC4M 7RD

THORPE, Nicola Lorien ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 5, Fleet Place, London, EC4M 7RD

BERRY, David Harold RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 1998
Address: 6 Empress Place, Fulham, London, SW6 1TT

HALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 May 1998
Resigned on: 13 Sep 2023
Address: 5, Fleet Place, London, EC4M 7RD

ALSOP, Mark Frederick Sten RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: May 1956
Address: Hale Court, Lincolns Inn, London, WC2A 3UL

BERRY, David Harold RESIGNED
Role: Director
Appointed on: 21 May 1990
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 5, Fleet Place, London, EC4M 7RD

DREW, Catherine Ann RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 5, Fleet Place, London, EC4M 7RD, England

FLETCHER, John Holisey RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 30 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 5, Fleet Place, London, EC4M 7RD, England

GILBERT, Simon Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2013
Date of birth: December 1957
Address: 5, Fleet Place, London, EC4M 7RD

GORDON, Keir Watson RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 5, Fleet Place, London, EC4M 7RD, England

GREEN, David James Shore RESIGNED
Role: Director
Appointed on: 19 Feb 1992
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 5, Fleet Place, London, EC4M 7RD

HOARE, Edward Andrew James RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 27 Jan 2012
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 5, Fleet Place, London, EC4M 7RD, England

HOLDER, James Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2011
Date of birth: June 1954
Address: 5, Fleet Place, London, EC4M 7RD

HOPEWELL, Clive Matthew RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: May 1968
Address: 5, Fleet Place, London, EC4M 7RD, England

HOWARD, Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 5, Fleet Place, London, EC4M 7RD, England

LANNI, Vincenzo RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 5, Fleet Place, London, EC4M 7RD, England

LYNAM, Ian RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 20 Oct 2017
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 5, Fleet Place, London, EC4M 7RD, England

MAYER, Adrian George Alan RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 5, Fleet Place, London, EC4M 7RD, England

MONCREIFFE, Mark Andrew Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 5, Fleet Place, London, EC4M 7RD

NORTON, Richard William Fisher RESIGNED
Role: Director
Appointed on: 14 Aug 2023
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 5, Fleet Place, London, EC4M 7RD, England

PAGE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 5, Fleet Place, London, EC4M 7RD, England

ROSSER, Susan Barbara RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 05 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 5, Fleet Place, London, EC4M 7RD

SCOTT, John Michael Elsworth RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 5, Fleet Place, London, EC4M 7RD, England

SOUTH, John Charles Bentlif RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2003
Country of Residence: United Kingdom
Date of birth: August 1937
Address: Valley View, The Glebe, Studland, Swanage, Dorset, BH19 3AS

SPARKS, Geoffrey James RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 5, Fleet Place, London, EC4M 7RD, England

STARRITT, Norman Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2019
Date of birth: April 1948
Address: 5, Fleet Place, London, EC4M 7RD

WHITEHEAD, Jonathan Wright RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 5, Fleet Place, London, EC4M 7RD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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