CANNON NOMINEES PROPERTIES LIMITED

Company summary

Company number: 02549422
Status: ACTIVE
Incorporated / age: 17 October 199035 years
Registered office: 20 Cursitor Street, London, EC4A 1LT
Accounts due: 31 December 2026
Confirmation statement due: 31 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 09:06 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
20 Cursitor Street, London, EC4A 1LT
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREEZE, Clare Bruce ACTIVE	Director	25 Jul 2023		United Kingdom	April 1970	20, Cursitor Street, London, EC4A 1LT
CROSSLEY, Damien Adrian ACTIVE	Director	31 Mar 2026		United Kingdom	May 1978	20, Cursitor Street, London, EC4A 1LT
HARRIES, Nicholas John Samuel ACTIVE	Director	31 Mar 2025		United Kingdom	January 1971	20, Cursitor Street, London, EC4A 1LT
MARRIOTT, John Daniel Keir ACTIVE	Director	01 Apr 2024		United Kingdom	June 1980	20, Cursitor Street, London, EC4A 1LT
POWELL, Luke ACTIVE	Director	01 May 2022		England	July 1972	20, Cursitor Street, London, EC4A 1LT
ALLY, Bibi Rahima RESIGNED	Secretary	22 Feb 2011	18 Dec 2024			10, Norwich Street, London, EC4A 1BD, United Kingdom
CLARKE, Alan Michael RESIGNED	Secretary	26 Nov 2002	21 Feb 2011			84 Bellevue Road, Ealing, London, W13 8DE
COLLETT, Brian RESIGNED	Secretary		26 Nov 2002			10 Norwich Street, London, EC4A 1BD
BUCKLEY, Guy James Mclean RESIGNED	Director		31 Mar 1993		May 1936	75 Lansdowne Road, London, W11 2LG
BURNETT-SCOTT, Anthony Thomas RESIGNED	Director	17 Sep 2019	31 Mar 2024	England	July 1965	20, Cursitor Street, London, EC4A 1LT
CONDER, Andrew Jonathan RESIGNED	Director	01 May 2017	30 Apr 2022	England	September 1961	20, Cursitor Street, London, EC4A 1LT, United Kingdom
DILGER, John Joseph RESIGNED	Director		30 Apr 1998	United Kingdom	September 1935	22 Chepstow Place, London, W2 4TA
FIELD, Christopher Michael RESIGNED	Director	01 May 1997	13 Nov 2006	United Kingdom	August 1952	55 Princes Gate Mews, London, SW7 2PR
FORMBY, Roger Myles RESIGNED	Director		30 Apr 1999	England	March 1938	Church Gate House, 47 Church Walk, Thames Ditton, Surrey, KT7 0NN
HAYES, Derek RESIGNED	Director		30 Apr 1999	England	September 1933	The Old Rectory Brook Hill, Little Waltham, Chelmsford, Essex, CM3 3LJ
HAYES, Michael Anthony RESIGNED	Director		14 Jan 2004		January 1943	8a Lauriston Road, Wimbledon, London, SW19 4TQ
HILLSON, Simon Nicholas RESIGNED	Director	13 Nov 2006	01 Jan 2012	England	January 1958	20, Cursitor Street, London, EC4A 1LT
HORSFIELD, Charles Peter RESIGNED	Director	16 May 2011	30 Apr 2016	United Kingdom	November 1964	20, Cursitor Street, London, EC4A 1LT
HOWARD, Julian Francis RESIGNED	Director	01 Jan 2011	30 Apr 2022	England	September 1961	20, Cursitor Street, London, EC4A 1LT, United Kingdom
MARTIN, Charles David Zelenka RESIGNED	Director	01 May 2008	30 Apr 2020	United Kingdom	February 1961	20, Cursitor Street, London, EC4A 1LT
MARTIN, Simon Richard RESIGNED	Director	01 May 2008	31 Dec 2010	England	January 1961	20, Cursitor Street, London, EC4A 1LT
NISSE, Ian Bertram RESIGNED	Director	01 Jan 2012	31 Mar 2019	United Kingdom	January 1956	20, Cursitor Street, London, EC4A 1LT, United Kingdom
PHIPPEN, Conway Paul RESIGNED	Director	01 May 1998	01 May 2008		January 1957	10 Norwich Street, London, EC4A 1BD
PINTUS, Matthew Derek RESIGNED	Director	14 Jan 2004	30 Apr 2017	England	September 1956	20, Cursitor Street, London, EC4A 1LT
PITCHFORD, Steven Neil RESIGNED	Director	01 May 2013	25 Jul 2023	England	July 1964	20, Cursitor Street, London, EC4A 1LT, United Kingdom
PRICHARD JONES, Sebastian James RESIGNED	Director	01 May 2020	31 Mar 2026	United Kingdom	January 1973	20, Cursitor Street, London, EC4A 1LT
REED, Edward Nicholas RESIGNED	Director	26 Feb 2016	31 Mar 2025	United Kingdom	May 1970	20, Cursitor Street, London, EC4A 1LT, United Kingdom
REUBEN, Richard Maurice Emile RESIGNED	Director	01 May 1997	06 Apr 2011	England	September 1958	20, Cursitor Street, London, EC4A 1LT
ROAD, Christopher John RESIGNED	Director		30 Apr 1997		May 1948	50 Coalecroft Road, London, SW15 6LP
SANDERS, David Ian RESIGNED	Director	16 May 2011	30 Apr 2013	England	September 1967	20, Cursitor Street, London, EC4A 1LT
SMEED, Geoffrey Stanford Hugh RESIGNED	Director		30 Apr 1997		September 1940	Wayside Burnt Lane, Orford, Woodbridge, Suffolk, IP12 2NJ
SUTTON, Robert Hiles RESIGNED	Director	30 Apr 1999	01 May 2008		January 1954	10 Norwich Street, London, EC4A 1BD
TREVES, Vanni Emanuele RESIGNED	Director		30 Apr 1999	England	November 1940	4 Alwyne Place, Canonbury, London, N1 2NL

BREEZE, Clare Bruce ACTIVE
Role: Director
Appointed on: 25 Jul 2023
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 20, Cursitor Street, London, EC4A 1LT

CROSSLEY, Damien Adrian ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 20, Cursitor Street, London, EC4A 1LT

HARRIES, Nicholas John Samuel ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 20, Cursitor Street, London, EC4A 1LT

MARRIOTT, John Daniel Keir ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 20, Cursitor Street, London, EC4A 1LT

POWELL, Luke ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: July 1972
Address: 20, Cursitor Street, London, EC4A 1LT

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 22 Feb 2011
Resigned on: 18 Dec 2024
Address: 10, Norwich Street, London, EC4A 1BD, United Kingdom

CLARKE, Alan Michael RESIGNED
Role: Secretary
Appointed on: 26 Nov 2002
Resigned on: 21 Feb 2011
Address: 84 Bellevue Road, Ealing, London, W13 8DE

COLLETT, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Nov 2002
Address: 10 Norwich Street, London, EC4A 1BD

BUCKLEY, Guy James Mclean RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: May 1936
Address: 75 Lansdowne Road, London, W11 2LG

BURNETT-SCOTT, Anthony Thomas RESIGNED
Role: Director
Appointed on: 17 Sep 2019
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: July 1965
Address: 20, Cursitor Street, London, EC4A 1LT

CONDER, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: September 1961
Address: 20, Cursitor Street, London, EC4A 1LT, United Kingdom

DILGER, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Country of Residence: United Kingdom
Date of birth: September 1935
Address: 22 Chepstow Place, London, W2 4TA

FIELD, Christopher Michael RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 13 Nov 2006
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 55 Princes Gate Mews, London, SW7 2PR

FORMBY, Roger Myles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Country of Residence: England
Date of birth: March 1938
Address: Church Gate House, 47 Church Walk, Thames Ditton, Surrey, KT7 0NN

HAYES, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Country of Residence: England
Date of birth: September 1933
Address: The Old Rectory Brook Hill, Little Waltham, Chelmsford, Essex, CM3 3LJ

HAYES, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2004
Date of birth: January 1943
Address: 8a Lauriston Road, Wimbledon, London, SW19 4TQ

HILLSON, Simon Nicholas RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 01 Jan 2012
Country of Residence: England
Date of birth: January 1958
Address: 20, Cursitor Street, London, EC4A 1LT

HORSFIELD, Charles Peter RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 20, Cursitor Street, London, EC4A 1LT

HOWARD, Julian Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: September 1961
Address: 20, Cursitor Street, London, EC4A 1LT, United Kingdom

MARTIN, Charles David Zelenka RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 20, Cursitor Street, London, EC4A 1LT

MARTIN, Simon Richard RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1961
Address: 20, Cursitor Street, London, EC4A 1LT

NISSE, Ian Bertram RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 20, Cursitor Street, London, EC4A 1LT, United Kingdom

PHIPPEN, Conway Paul RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 01 May 2008
Date of birth: January 1957
Address: 10 Norwich Street, London, EC4A 1BD

PINTUS, Matthew Derek RESIGNED
Role: Director
Appointed on: 14 Jan 2004
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: September 1956
Address: 20, Cursitor Street, London, EC4A 1LT

PITCHFORD, Steven Neil RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 25 Jul 2023
Country of Residence: England
Date of birth: July 1964
Address: 20, Cursitor Street, London, EC4A 1LT, United Kingdom

PRICHARD JONES, Sebastian James RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 20, Cursitor Street, London, EC4A 1LT

REED, Edward Nicholas RESIGNED
Role: Director
Appointed on: 26 Feb 2016
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 20, Cursitor Street, London, EC4A 1LT, United Kingdom

REUBEN, Richard Maurice Emile RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: September 1958
Address: 20, Cursitor Street, London, EC4A 1LT

ROAD, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: May 1948
Address: 50 Coalecroft Road, London, SW15 6LP

SANDERS, David Ian RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: September 1967
Address: 20, Cursitor Street, London, EC4A 1LT

SMEED, Geoffrey Stanford Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: September 1940
Address: Wayside Burnt Lane, Orford, Woodbridge, Suffolk, IP12 2NJ

SUTTON, Robert Hiles RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 01 May 2008
Date of birth: January 1954
Address: 10 Norwich Street, London, EC4A 1BD

TREVES, Vanni Emanuele RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Country of Residence: England
Date of birth: November 1940
Address: 4 Alwyne Place, Canonbury, London, N1 2NL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (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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