CMS (NOMINEES) LIMITED

Company summary

Company number: 02640284
Status: ACTIVE
Incorporated / age: 22 August 199135 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF
Accounts due: 31 December 2026
Confirmation statement due: 19 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 18:20 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
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
MITRE HOUSE NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITRE SECRETARIES LIMITED ACTIVE	Nominee Secretary					Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
BELL, Adrian James ACTIVE	Director	01 Apr 2026		England	January 1979	Cannon Place, 78 Cannon Street, London, EC4N 6AF
CURRIER, Richard Charles ACTIVE	Director	01 May 2024		United Kingdom	August 1973	Cannon Place, 78 Cannon Street, London, EC4N 6AF
BEKKER, Pieter Henri RESIGNED	Director	01 Apr 2015	01 Jan 2025	United States	November 1966	Cannon Place, 78 Cannon Street, London, EC4N 6AF
BILLINGTON, Guy RESIGNED	Director		30 Apr 2007		November 1946	Mitre House, 160 Aldersgate Street, London, EC1A 4DD
CARR, William Murley RESIGNED	Director	14 Jul 2008	18 Jul 2016	England	August 1967	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
CRAWFORD, Andrew John RESIGNED	Director	11 May 1998	31 Aug 2003		December 1956	Homewood End, Pond Road Hook Heath, Woking, Surrey, GU22 0JT
ELLINGTON, Paul Robert RESIGNED	Director		22 Jan 1999		August 1937	47 Cator Road, London, SE26 5DT
MENDELSSOHN, Martin Charles RESIGNED	Director	01 May 2014	18 Jul 2016	England	June 1958	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
MILLAR, Stephen Samuel Alexander RESIGNED	Director	18 Jul 2016	18 Jul 2016	United Kingdom	November 1972	Cannon Place, 78 Cannon Street, London, EC4N 6AF
MILLAR, Stephen Samuel Alexander RESIGNED	Director	18 Jul 2016	31 Mar 2026	United Kingdom	November 1972	Cannon Place, 78 Cannon Street, London, EC4N 6AF
PRICE, Richard Stephen RESIGNED	Director	11 May 1998	30 Apr 2014	United Kingdom	May 1953	Mitre House, 160 Aldersgate Street, London, EC1A 4DD
REEVES, Barbara RESIGNED	Nominee Director		11 May 1998		October 1962	Flat 2, 24 Bracknell Gardens, London, NW3 7ED
RICH, Michael William RESIGNED	Director		23 Apr 2004		July 1947	Hillfield, Gorse Hill, Farningham, Dartford, Kent, DA4 0JU
SHEACH, Andrew Jonathan RESIGNED	Director	11 May 1998	18 Jul 2016	United Kingdom	April 1963	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
TYLER, Richard Herbert RESIGNED	Director	11 May 1998	23 May 2008	Uk	February 1959	Mitre House, 160 Aldersgate Street, London, EC1A 4DD
WALLACE, Louise Helen RESIGNED	Director	23 Apr 2004	18 Jul 2016	United Kingdom	May 1965	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
WARNE, Susan Penelope RESIGNED	Director	18 Jul 2016	18 Jul 2016	England	July 1955	Cannon Place, 78 Cannon Street, London, EC4N 6AF
WARNE, Susan Penelope RESIGNED	Director	18 Jul 2016	30 Apr 2024	England	December 1955	Cannon Place, 78 Cannon Street, London, EC4N 6AF
WESTON, Duncan James RESIGNED	Director	18 Jul 2016	23 May 2019	England	May 1963	Cannon Place, 78 Cannon Street, London, EC4N 6AF
WINDMILL, Robert John RESIGNED	Director		11 May 1998		October 1941	3 Gunter Grove, London, SW10 0UN

MITRE SECRETARIES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on:
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

BELL, Adrian James ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: January 1979
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF

CURRIER, Richard Charles ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF

BEKKER, Pieter Henri RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Jan 2025
Country of Residence: United States
Date of birth: November 1966
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF

BILLINGTON, Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2007
Date of birth: November 1946
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

CARR, William Murley RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 18 Jul 2016
Country of Residence: England
Date of birth: August 1967
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

CRAWFORD, Andrew John RESIGNED
Role: Director
Appointed on: 11 May 1998
Resigned on: 31 Aug 2003
Date of birth: December 1956
Address: Homewood End, Pond Road Hook Heath, Woking, Surrey, GU22 0JT

ELLINGTON, Paul Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1999
Date of birth: August 1937
Address: 47 Cator Road, London, SE26 5DT

MENDELSSOHN, Martin Charles RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 18 Jul 2016
Country of Residence: England
Date of birth: June 1958
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

MILLAR, Stephen Samuel Alexander RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 18 Jul 2016
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF

MILLAR, Stephen Samuel Alexander RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF

PRICE, Richard Stephen RESIGNED
Role: Director
Appointed on: 11 May 1998
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

REEVES, Barbara RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 11 May 1998
Date of birth: October 1962
Address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED

RICH, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2004
Date of birth: July 1947
Address: Hillfield, Gorse Hill, Farningham, Dartford, Kent, DA4 0JU

SHEACH, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 11 May 1998
Resigned on: 18 Jul 2016
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

TYLER, Richard Herbert RESIGNED
Role: Director
Appointed on: 11 May 1998
Resigned on: 23 May 2008
Country of Residence: Uk
Date of birth: February 1959
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

WALLACE, Louise Helen RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 18 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

WARNE, Susan Penelope RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 18 Jul 2016
Country of Residence: England
Date of birth: July 1955
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF

WARNE, Susan Penelope RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: December 1955
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF

WESTON, Duncan James RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 23 May 2019
Country of Residence: England
Date of birth: May 1963
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF

WINDMILL, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1998
Date of birth: October 1941
Address: 3 Gunter Grove, London, SW10 0UN

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