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WELLINGTON HOUSE NOMINEES LIMITED

Company summary

Company number: 02750506
Status: ACTIVE
Incorporated / age: 25 September 199233 years
Registered office: 2 St. Giles Square, London, WC2H 8AP, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 23 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 14:09 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
2 St. Giles Square, London, WC2H 8AP, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COATES, Christopher Steven ACTIVE	Director	15 Nov 2023		United Kingdom	May 1978	2, St Giles Square, London, WC2H 8AP, United Kingdom
GERADA, Charles Eric Paul ACTIVE	Director	15 Nov 2023		United Kingdom	January 1972	2, St Giles Square, London, WC2H 8AP, United Kingdom
BRAIDMAN, Ian Howard RESIGNED	Secretary	25 Sep 1992	04 Mar 1998			9 Lower Merton Rise, London, NW3 3RA
SEIGAL, John Howard RESIGNED	Secretary	04 Mar 1998	15 Nov 2023			75 Chandos Avenue, Whetstone, London, N20 9EG
P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Sep 1992	25 Sep 1992			Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
GOLDMAN, Michael John RESIGNED	Director	25 Sep 1992	15 Nov 2023	United Kingdom	April 1949	7 Haslemere Gardens, Finchley, London, N3 3EA
HUNT, Abigail Jill RESIGNED	Director	10 Jan 2002	07 Sep 2006		August 1974	117a Hemingford Road, London, N1 1DA
JONES, James Benet RESIGNED	Director	10 Jan 2002	15 Nov 2023	England	August 1968	Foxley Cottage, Bishops Stortford, Hertfordshire, CM23 2EB
MURRAY, Malcolm Phillip RESIGNED	Director	20 Jul 2006	14 Oct 2009	United Kingdom	February 1970	Flat 6, 12 Hanson Street, London, W1W 6UA
SEIGAL, John Howard RESIGNED	Director	10 Jan 2002	15 Nov 2023	England	June 1960	2, St. Giles Square, London, WC2H 8AP, United Kingdom
P S NOMINEES LIMITED RESIGNED	Nominee Director	25 Sep 1992	25 Sep 1992			Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

COATES, Christopher Steven ACTIVE
Role: Director
Appointed on: 15 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 2, St Giles Square, London, WC2H 8AP, United Kingdom

GERADA, Charles Eric Paul ACTIVE
Role: Director
Appointed on: 15 Nov 2023
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 2, St Giles Square, London, WC2H 8AP, United Kingdom

BRAIDMAN, Ian Howard RESIGNED
Role: Secretary
Appointed on: 25 Sep 1992
Resigned on: 04 Mar 1998
Address: 9 Lower Merton Rise, London, NW3 3RA

SEIGAL, John Howard RESIGNED
Role: Secretary
Appointed on: 04 Mar 1998
Resigned on: 15 Nov 2023
Address: 75 Chandos Avenue, Whetstone, London, N20 9EG

P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Sep 1992
Resigned on: 25 Sep 1992
Address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

GOLDMAN, Michael John RESIGNED
Role: Director
Appointed on: 25 Sep 1992
Resigned on: 15 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 7 Haslemere Gardens, Finchley, London, N3 3EA

HUNT, Abigail Jill RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 07 Sep 2006
Date of birth: August 1974
Address: 117a Hemingford Road, London, N1 1DA

JONES, James Benet RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 15 Nov 2023
Country of Residence: England
Date of birth: August 1968
Address: Foxley Cottage, Bishops Stortford, Hertfordshire, CM23 2EB

MURRAY, Malcolm Phillip RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 14 Oct 2009
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Flat 6, 12 Hanson Street, London, W1W 6UA

SEIGAL, John Howard RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 15 Nov 2023
Country of Residence: England
Date of birth: June 1960
Address: 2, St. Giles Square, London, WC2H 8AP, United Kingdom

P S NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Sep 1992
Resigned on: 25 Sep 1992
Address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA