TFCF UK NOMINEES LIMITED

Company summary

Insolvency history recorded

Company number: 02636672
Status: DISSOLVED
Incorporated / age: 9 August 199132 years
Registered office: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 7 October 2026 at 13:02 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
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of business
Other business support service activities n.e.c.
Previous company names
21ST CENTURY FOX UK NOMINEES LIMITED
NEWS UK NOMINEES LIMITED
NEWS COLLINS NOMINEE LIMITED
ALNERY NO. 1108 LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
20 May 2024
Wound up
16 December 2020
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  16 December 2020
- Matthew James Chadwick
  Insolvency practitioner
  Appointed
  16 December 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Simon Unsworth ACTIVE	Director	02 Oct 2019		England	July 1966	C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
ROGERS, Eleanor RESIGNED	Secretary		25 Nov 1992			393 London Road, Mitcham, Surrey, CR4 4BF
STEHRENBERGER, Peter Walter RESIGNED	Secretary	25 Nov 1992	31 Oct 2001			The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
STONE, Carla RESIGNED	Secretary	31 Oct 2001	02 Apr 2012			3, Thomas More Square, London, E98 1XY, England
BSP SECRETARIAL LIMITED RESIGNED	Secretary	05 Sep 2013	27 Aug 2019			99, Kenton Road, Harrow, Middlesex, HA3 0AN, United Kingdom
BARNES, Ian Kenneth RESIGNED	Director	22 Dec 2010	27 Mar 2013	United Kingdom	September 1971	3, Thomas More Square, London, E98 1XY, England
BARRACLOUGH, Stephen Thomas RESIGNED	Director		03 Jan 1995		May 1952	Flat 1 Brasenose House, 35 Kensington High Street, London, W8 5EB
DAINTITH, Stephen Wayne RESIGNED	Director	19 Sep 2005	17 Jul 2008		May 1964	Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ
FAIRWEATHER, Carol Ann RESIGNED	Director	08 Oct 2004	28 Feb 2006		March 1961	8 Fanthorpe Street, London, SW15 1DZ
FERNANDO, Sunil Anthony RESIGNED	Director	31 Oct 2001	13 Aug 2007	England	July 1945	9 Poynings Close, Orpington, Kent, BR6 9BP
FLYNN, Douglas Ronald RESIGNED	Director	23 Mar 1998	31 Aug 1999		June 1949	7 Alleyn Park, London, SE21 8AU
GILL, Michael Charles RESIGNED	Director	13 Aug 2007	21 Jun 2013	United Kingdom	January 1963	3, Thomas More Square, London, England, E98 1XY
HAINES, Alexandra Clare Minton RESIGNED	Director	02 Oct 2019	31 Dec 2020	United Kingdom	February 1967	55, Baker Street, London, W1U 7EU
HINTON, Leslie Frank RESIGNED	Director	23 Mar 1998	21 Jan 2008		February 1944	1 Virginia Street, London, E98 1XY
HOLMES, Karl RESIGNED	Director	21 Jun 2013	24 Nov 2014	United Kingdom	July 1973	25, Soho Square, London, W1D 3QR
HUTSON, Stephen Frank RESIGNED	Director	23 Mar 1998	20 Mar 2008	England	March 1955	20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB
JACOBS, Lawrence Aaron RESIGNED	Director	03 Dec 2004	17 Jun 2011		April 1955	33 Riverside Drive Apt 13a, New York, 10023, Usa
KOEPPEN, Jan RESIGNED	Director	21 Jun 2013	12 May 2014	United Kingdom	July 1973	25, Soho Square, London, W1D 3QR
LINFORD, Richard Martin RESIGNED	Director	03 Jan 1995	30 Jan 2006	United Kingdom	February 1952	Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN
LIONAKI, Eleni RESIGNED	Director	24 Nov 2014	17 May 2019	England	September 1977	25, Soho Square, London, W1D 3QR
LONGCROFT, Christopher Charles Stoddart RESIGNED	Director	26 Sep 2012	21 Jun 2013	England	March 1971	3, Thomas More Square, London, E98 1XY, England
MCWILLIAM, Bruce Ian RESIGNED	Director	23 Mar 1998	31 Oct 2001		April 1955	Flat 1 89 Holland Park, London, W11 3RZ
MILNER, Clive Alexander RESIGNED	Director	17 Mar 2008	31 Dec 2010	England	November 1956	3, Thomas More Square, London, E98 1XY, England
PALKER, Jeffrey Edward RESIGNED	Director	21 Jun 2013	02 Oct 2019	United States	October 1973	3, Queen Caroline Street, Hammersmith, London, W6 9PE
PANUCCIO, Susan Lee RESIGNED	Director	17 Jul 2008	26 Sep 2012	United Kingdom	June 1972	3, Thomas More Square, London, England, E98 1XY, England
READER, Colin Graham RESIGNED	Director		17 Mar 1995	United Kingdom	September 1949	51 Arlington Road, London, NW1 7ES
STEHRENBERGER, Peter Walter RESIGNED	Director		31 Oct 2001		August 1938	The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
TUCCI, Alessandro RESIGNED	Director	31 Jan 2018	31 Jul 2019	United Kingdom	January 1967	25, Soho Square, London, W1D 3QR
WARD, David James RESIGNED	Director	12 May 2014	31 Jan 2018	United Kingdom	December 1971	25, Soho Square, London, W1D 3QR

BAILEY, Simon Unsworth ACTIVE
Role: Director
Appointed on: 02 Oct 2019
Country of Residence: England
Date of birth: July 1966
Address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

ROGERS, Eleanor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 1992
Address: 393 London Road, Mitcham, Surrey, CR4 4BF

STEHRENBERGER, Peter Walter RESIGNED
Role: Secretary
Appointed on: 25 Nov 1992
Resigned on: 31 Oct 2001
Address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES

STONE, Carla RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 02 Apr 2012
Address: 3, Thomas More Square, London, E98 1XY, England

BSP SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Sep 2013
Resigned on: 27 Aug 2019
Address: 99, Kenton Road, Harrow, Middlesex, HA3 0AN, United Kingdom

BARNES, Ian Kenneth RESIGNED
Role: Director
Appointed on: 22 Dec 2010
Resigned on: 27 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 3, Thomas More Square, London, E98 1XY, England

BARRACLOUGH, Stephen Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1995
Date of birth: May 1952
Address: Flat 1 Brasenose House, 35 Kensington High Street, London, W8 5EB

DAINTITH, Stephen Wayne RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 17 Jul 2008
Date of birth: May 1964
Address: Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ

FAIRWEATHER, Carol Ann RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 28 Feb 2006
Date of birth: March 1961
Address: 8 Fanthorpe Street, London, SW15 1DZ

FERNANDO, Sunil Anthony RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 13 Aug 2007
Country of Residence: England
Date of birth: July 1945
Address: 9 Poynings Close, Orpington, Kent, BR6 9BP

FLYNN, Douglas Ronald RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 31 Aug 1999
Date of birth: June 1949
Address: 7 Alleyn Park, London, SE21 8AU

GILL, Michael Charles RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 3, Thomas More Square, London, England, E98 1XY

HAINES, Alexandra Clare Minton RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 55, Baker Street, London, W1U 7EU

HINTON, Leslie Frank RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 21 Jan 2008
Date of birth: February 1944
Address: 1 Virginia Street, London, E98 1XY

HOLMES, Karl RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 24 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 25, Soho Square, London, W1D 3QR

HUTSON, Stephen Frank RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 20 Mar 2008
Country of Residence: England
Date of birth: March 1955
Address: 20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB

JACOBS, Lawrence Aaron RESIGNED
Role: Director
Appointed on: 03 Dec 2004
Resigned on: 17 Jun 2011
Date of birth: April 1955
Address: 33 Riverside Drive Apt 13a, New York, 10023, Usa

KOEPPEN, Jan RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 12 May 2014
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 25, Soho Square, London, W1D 3QR

LINFORD, Richard Martin RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 30 Jan 2006
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN

LIONAKI, Eleni RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 17 May 2019
Country of Residence: England
Date of birth: September 1977
Address: 25, Soho Square, London, W1D 3QR

LONGCROFT, Christopher Charles Stoddart RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 21 Jun 2013
Country of Residence: England
Date of birth: March 1971
Address: 3, Thomas More Square, London, E98 1XY, England

MCWILLIAM, Bruce Ian RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 31 Oct 2001
Date of birth: April 1955
Address: Flat 1 89 Holland Park, London, W11 3RZ

MILNER, Clive Alexander RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: November 1956
Address: 3, Thomas More Square, London, E98 1XY, England

PALKER, Jeffrey Edward RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 02 Oct 2019
Country of Residence: United States
Date of birth: October 1973
Address: 3, Queen Caroline Street, Hammersmith, London, W6 9PE

PANUCCIO, Susan Lee RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 26 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 3, Thomas More Square, London, England, E98 1XY, England

READER, Colin Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1995
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 51 Arlington Road, London, NW1 7ES

STEHRENBERGER, Peter Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2001
Date of birth: August 1938
Address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES

TUCCI, Alessandro RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 25, Soho Square, London, W1D 3QR

WARD, David James RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 25, Soho Square, London, W1D 3QR

Filing history

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