EIM NOMINEES LIMITED

Company summary

Company number: 02774481
Status: ACTIVE
Incorporated / age: 17 December 199233 years
Registered office: 10-11 Austin Friars, London, EC2N 2HG, England
Accounts due: 29 February 2028
Confirmation statement due: 6 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 10:36 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
10-11 Austin Friars, London, EC2N 2HG, England
Nature of business
Fund management activities
Previous company names
RICKERBYS NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMICK, Paul Alan ACTIVE	Director	16 May 2023		England	November 1973	10-11, Austin Friars, London, EC2N 2HG, England
CHURCH, Adrian William RESIGNED	Secretary	01 Apr 1996	19 Feb 1998			527, Chester Road South, Kidderminster, Worcestershire, DY10 1XH
COMPTON, Anne RESIGNED	Secretary	19 Feb 1998	06 Jan 2012			Ladycross Boddington Road, Staverton, Cheltenham, Gloucestershire, GL51 0TN
HARTLEY, Mark RESIGNED	Secretary	11 Apr 1997	15 Jan 2004			43 King William Drive, Cheltenham, Gloucestershire, GL53 7RP
HORTON, Marianne RESIGNED	Secretary	06 Jan 2012	30 May 2018			Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom
HUNT, Nicholas Peter RESIGNED	Secretary	11 Apr 1997	19 Feb 1998			17 Bramble Rise, Prestbury, Cheltenham, Gloucestershire, GL52 5LR
LESSIMORE, Alan Stewart RESIGNED	Secretary	17 Dec 1992	11 Apr 1997			Sleepers, Station Road Woodmancote, Cheltenham, Gloucestershire, GL52 4HR
PHILLPOT, Katherine Anne RESIGNED	Secretary	30 May 2018	17 Jan 2019			Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD
RAY, Simon Gilbert RESIGNED	Secretary	15 Jan 2004	06 Jan 2012			11 Brendon Close, Oldland Common, Bristol, BS30 8QE
BARTER, Timothy James RESIGNED	Director	17 Dec 1992	31 Mar 1999	United Kingdom	November 1939	The Barn, Berrows Farm, Wickridge Street, Ashleworth, Gloucestershire, GL19 4JW
BERNSTEIN, Richard Paul RESIGNED	Director	27 Jul 2021	16 May 2023	England	April 1978	10-11, Austin Friars, London, EC2N 2HG, England
BOWDEN, Nigel David RESIGNED	Director	04 Oct 1993	31 Mar 2008		November 1947	48 Painswick Road, Cheltenham, Gloucestershire, GL50 2ER
BUTLER, Graydon Charles RESIGNED	Director	18 Jan 2019	26 Apr 2021	England	May 1971	13, Austin Friars, London, EC2N 2HE, England
COLEMAN, Peter Brian RESIGNED	Director	14 Aug 2024	24 Jul 2026	England	August 1969	10-11, Austin Friars, London, EC2N 2HG, England
COMPTON, Anne RESIGNED	Director	01 Apr 2008	06 Jan 2012	United Kingdom	March 1965	Ladycross Boddington Road, Staverton, Cheltenham, Gloucestershire, GL51 0TN
EVANS, Hugo Anthony RESIGNED	Director	31 Dec 2017	19 Oct 2018	England	April 1977	Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD
FABIAN, Mark Alister RESIGNED	Director	31 Dec 1999	06 Jan 2012	England	January 1957	Heron Gate, Forge Lane, Upleadon, Newent, Gloucestershire, GL18 1EF
FLINT, Michael George RESIGNED	Director	17 Dec 1992	01 Apr 1996		March 1932	Wells Cottage, Bisley, Stroud, Gloucestershire, GL5 7AG
GENTRY, Roderick RESIGNED	Director	06 Jan 2012	29 Apr 2016	England	August 1958	Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom
GOULDING, Patrick Joseph RESIGNED	Director	17 Jan 2019	23 Jul 2021	England	May 1963	13, Austin Friars, London, EC2N 2HE, England
GREEN, Carolyn Anne RESIGNED	Director	01 Dec 2008	06 Jan 2012	England	March 1963	32 Cotteswold Road, Gloucester, Gloucestershire, GL4 6RG
HARTLEY, Mark RESIGNED	Director	17 Dec 1992	06 Jan 2012	England	September 1959	43 King William Drive, Cheltenham, Gloucestershire, GL53 7RP
HUNT, Nicholas Peter RESIGNED	Director	01 Apr 1996	19 Feb 1998		December 1954	17 Bramble Rise, Prestbury, Cheltenham, Gloucestershire, GL52 5LR
ISMAIL, Marianne Laing RESIGNED	Director	10 Jan 2018	17 Jan 2019	England	March 1952	Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD
JESSOP, Hugh Charles RESIGNED	Director	17 Dec 1992	31 Dec 1999		December 1939	Warwick House 11 The Lanes, Cheltenham, Gloucestershire, GL53 0PU
KNIGHT, Richard Henry RESIGNED	Director	31 Dec 1999	06 Jan 2012	England	June 1955	7 Greatfield Drive, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BT
LAWRENCE, David Frank RESIGNED	Director	26 Apr 2021	14 Aug 2024	United Kingdom	September 1968	10-11, Austin Friars, London, EC2N 2HG, England
LESSIMORE, Alan Stewart RESIGNED	Director	17 Dec 1992	23 May 1995		April 1953	Sleepers, Station Road Woodmancote, Cheltenham, Gloucestershire, GL52 4HR
MASSEY, David Courtenay RESIGNED	Director	17 Dec 1992	31 Mar 2004		August 1943	Mulberry Close Blacksmiths Lane, Prestbury, Cheltenham, Gloucestershire, GL52 5JA
PARKER, Marcus David RESIGNED	Director	04 May 2005	30 Nov 2008		June 1972	2 Littlecote Close, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8TH
RAY, Simon Gilbert RESIGNED	Director	06 Jan 2012	31 Dec 2017	United Kingdom	June 1967	Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom
ROUGHLEY, Susan Jane RESIGNED	Director	06 Jan 2012	15 Feb 2018	England	December 1963	Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom
RUST, David Alan RESIGNED	Director	04 Oct 1993	31 Aug 2002	United Kingdom	April 1942	1 Hatherley Court Road, Cheltenham, Gloucestershire, GL51 3AQ
YEAMAN, Keith Ian Bentley RESIGNED	Director	17 Dec 1992	01 Apr 1996		July 1931	The Dower House, Forthampton, Gloucester, Gloucestershire, GL19 4QW
YOUDE, Paul Crosland RESIGNED	Director	01 Apr 1996	31 Aug 1999		May 1947	107 Painswick Road, Cheltenham, Gloucestershire, GL50 2EX

HAMMICK, Paul Alan ACTIVE
Role: Director
Appointed on: 16 May 2023
Country of Residence: England
Date of birth: November 1973
Address: 10-11, Austin Friars, London, EC2N 2HG, England

CHURCH, Adrian William RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 19 Feb 1998
Address: 527, Chester Road South, Kidderminster, Worcestershire, DY10 1XH

COMPTON, Anne RESIGNED
Role: Secretary
Appointed on: 19 Feb 1998
Resigned on: 06 Jan 2012
Address: Ladycross Boddington Road, Staverton, Cheltenham, Gloucestershire, GL51 0TN

HARTLEY, Mark RESIGNED
Role: Secretary
Appointed on: 11 Apr 1997
Resigned on: 15 Jan 2004
Address: 43 King William Drive, Cheltenham, Gloucestershire, GL53 7RP

HORTON, Marianne RESIGNED
Role: Secretary
Appointed on: 06 Jan 2012
Resigned on: 30 May 2018
Address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom

HUNT, Nicholas Peter RESIGNED
Role: Secretary
Appointed on: 11 Apr 1997
Resigned on: 19 Feb 1998
Address: 17 Bramble Rise, Prestbury, Cheltenham, Gloucestershire, GL52 5LR

LESSIMORE, Alan Stewart RESIGNED
Role: Secretary
Appointed on: 17 Dec 1992
Resigned on: 11 Apr 1997
Address: Sleepers, Station Road Woodmancote, Cheltenham, Gloucestershire, GL52 4HR

PHILLPOT, Katherine Anne RESIGNED
Role: Secretary
Appointed on: 30 May 2018
Resigned on: 17 Jan 2019
Address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD

RAY, Simon Gilbert RESIGNED
Role: Secretary
Appointed on: 15 Jan 2004
Resigned on: 06 Jan 2012
Address: 11 Brendon Close, Oldland Common, Bristol, BS30 8QE

BARTER, Timothy James RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: November 1939
Address: The Barn, Berrows Farm, Wickridge Street, Ashleworth, Gloucestershire, GL19 4JW

BERNSTEIN, Richard Paul RESIGNED
Role: Director
Appointed on: 27 Jul 2021
Resigned on: 16 May 2023
Country of Residence: England
Date of birth: April 1978
Address: 10-11, Austin Friars, London, EC2N 2HG, England

BOWDEN, Nigel David RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 31 Mar 2008
Date of birth: November 1947
Address: 48 Painswick Road, Cheltenham, Gloucestershire, GL50 2ER

BUTLER, Graydon Charles RESIGNED
Role: Director
Appointed on: 18 Jan 2019
Resigned on: 26 Apr 2021
Country of Residence: England
Date of birth: May 1971
Address: 13, Austin Friars, London, EC2N 2HE, England

COLEMAN, Peter Brian RESIGNED
Role: Director
Appointed on: 14 Aug 2024
Resigned on: 24 Jul 2026
Country of Residence: England
Date of birth: August 1969
Address: 10-11, Austin Friars, London, EC2N 2HG, England

COMPTON, Anne RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 06 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Ladycross Boddington Road, Staverton, Cheltenham, Gloucestershire, GL51 0TN

EVANS, Hugo Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 19 Oct 2018
Country of Residence: England
Date of birth: April 1977
Address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD

FABIAN, Mark Alister RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 06 Jan 2012
Country of Residence: England
Date of birth: January 1957
Address: Heron Gate, Forge Lane, Upleadon, Newent, Gloucestershire, GL18 1EF

FLINT, Michael George RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 01 Apr 1996
Date of birth: March 1932
Address: Wells Cottage, Bisley, Stroud, Gloucestershire, GL5 7AG

GENTRY, Roderick RESIGNED
Role: Director
Appointed on: 06 Jan 2012
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: August 1958
Address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom

GOULDING, Patrick Joseph RESIGNED
Role: Director
Appointed on: 17 Jan 2019
Resigned on: 23 Jul 2021
Country of Residence: England
Date of birth: May 1963
Address: 13, Austin Friars, London, EC2N 2HE, England

GREEN, Carolyn Anne RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 06 Jan 2012
Country of Residence: England
Date of birth: March 1963
Address: 32 Cotteswold Road, Gloucester, Gloucestershire, GL4 6RG

HARTLEY, Mark RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 06 Jan 2012
Country of Residence: England
Date of birth: September 1959
Address: 43 King William Drive, Cheltenham, Gloucestershire, GL53 7RP

HUNT, Nicholas Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 19 Feb 1998
Date of birth: December 1954
Address: 17 Bramble Rise, Prestbury, Cheltenham, Gloucestershire, GL52 5LR

ISMAIL, Marianne Laing RESIGNED
Role: Director
Appointed on: 10 Jan 2018
Resigned on: 17 Jan 2019
Country of Residence: England
Date of birth: March 1952
Address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD

JESSOP, Hugh Charles RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 31 Dec 1999
Date of birth: December 1939
Address: Warwick House 11 The Lanes, Cheltenham, Gloucestershire, GL53 0PU

KNIGHT, Richard Henry RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 06 Jan 2012
Country of Residence: England
Date of birth: June 1955
Address: 7 Greatfield Drive, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BT

LAWRENCE, David Frank RESIGNED
Role: Director
Appointed on: 26 Apr 2021
Resigned on: 14 Aug 2024
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 10-11, Austin Friars, London, EC2N 2HG, England

LESSIMORE, Alan Stewart RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 23 May 1995
Date of birth: April 1953
Address: Sleepers, Station Road Woodmancote, Cheltenham, Gloucestershire, GL52 4HR

MASSEY, David Courtenay RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 31 Mar 2004
Date of birth: August 1943
Address: Mulberry Close Blacksmiths Lane, Prestbury, Cheltenham, Gloucestershire, GL52 5JA

PARKER, Marcus David RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 30 Nov 2008
Date of birth: June 1972
Address: 2 Littlecote Close, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8TH

RAY, Simon Gilbert RESIGNED
Role: Director
Appointed on: 06 Jan 2012
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom

ROUGHLEY, Susan Jane RESIGNED
Role: Director
Appointed on: 06 Jan 2012
Resigned on: 15 Feb 2018
Country of Residence: England
Date of birth: December 1963
Address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom

RUST, David Alan RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 31 Aug 2002
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 1 Hatherley Court Road, Cheltenham, Gloucestershire, GL51 3AQ