NATHANIEL LICHFIELD & PARTNERS LIMITED

Company summary

Company number: 02778116
Status: ACTIVE
Incorporated / age: 8 January 199333 years
Registered office: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
Accounts due: 30 June 2027
Confirmation statement due: 22 January 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 03:02 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
The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
NLPL HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCLEOD, Bruce Robert ACTIVE	Secretary	05 Feb 2004				The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
CAINES, Rebecca ACTIVE	Director	22 Apr 2024		England	December 1981	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
CHALDECOTT, Kay Elizabeth ACTIVE	Director	01 Mar 2017		England	March 1962	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
FENNELL, James ACTIVE	Director	01 Jan 1998		United Kingdom	June 1965	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
GUNNE-JONES, Ciaran ACTIVE	Director	08 Apr 2026		England	October 1982	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
MCLEOD, Bruce Robert ACTIVE	Director	01 May 2006		United Kingdom	February 1966	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
WALLACE, Jonathan Robert ACTIVE	Director	28 Sep 2021		Uk	July 1970	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
WARNER, Robert Henry ACTIVE	Director	08 Jan 1993		United Kingdom	April 1957	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
JOHNSON, Fiona Clare RESIGNED	Secretary	09 Jan 1996	09 Jan 2001			32 Effra Road, Wimbledon, London, SW19 8PP
QUIRKE, Anthony RESIGNED	Secretary	01 Aug 2003	30 Jan 2004			15 The Boltons, Wembley, Middlesex, HA0 2SL
SILCOCK, Stephanie Catherine Dorothee RESIGNED	Secretary	09 Jan 2001	01 Aug 2003			17 Richfield Road, Bushey Heath, Hertfordshire, WD23 4RR
SMITH, Geoffrey Francis RESIGNED	Secretary	08 Jan 1993	08 Jan 1996			13 Gonnerston, St Albans, Hertfordshire, AL3 4SZ
ALDRIDGE, Roger RESIGNED	Director	01 Jun 2001	31 May 2003		January 1947	The Orchard 33 Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT
AUKETT, Michael Claude RESIGNED	Director	25 Jan 1993	26 Jun 2000	England	July 1938	61 Drayton Gardens, London, SW10 9RT
BARNES, Philip Roderick RESIGNED	Director	31 Mar 2000	20 Apr 2005		November 1963	10 Fernville Road, Gosforth, Newcastle Upon Tyne, NE2 4HT
BUTTERWORTH, Steven RESIGNED	Director	01 Jan 2007	13 Oct 2009		January 1962	14, Regents Wharf, All Saints Street, London, N1 9RL
COTTRELL, John Philip RESIGNED	Director	23 Nov 2018	07 Oct 2020	Wales	July 1964	Lichfields, Helmont House, Churchill Way, Cardiff, CF10 2HE, Wales
EMMS, Harvey Edward RESIGNED	Director	24 Sep 2018	28 Sep 2021	United Kingdom	November 1968	St Nicholas Building, 3rd Floor, St. Nicholas Street, Newcastle Upon Tyne, NE1 1RF, United Kingdom
GARTLAND, Justin James RESIGNED	Director	10 Feb 2014	22 Apr 2024	England	June 1961	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
GARTLAND, Justin James RESIGNED	Director	31 Mar 2000	20 Apr 2005		June 1961	23 Regent Crescent, Skipton, North Yorkshire, BD23 1BG
GAVIN, David Charles RESIGNED	Director	25 Jan 1993	20 Apr 2005		November 1951	27 Temple Avenue, London, N20 9EJ
GOLDSMITH, Neil RESIGNED	Director	05 Apr 2023	08 Apr 2026	England	March 1963	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
GOLDSMITH, Neil RESIGNED	Director	19 Feb 2009	11 Dec 2012	Uk	March 1963	14 Regents Wharf, All Saints Street, London, N1 9RL
GOLDSMITH, Neil David RESIGNED	Director	01 Jan 2001	20 Apr 2005		March 1963	48 Crescent Road, Bromley, Kent, BR1 3PW
HIRST, Jane RESIGNED	Director	17 Aug 2009	29 Mar 2011	United Kingdom	November 1966	14 Regents Wharf, All Saints Street, London, N1 9RL
HOCKADAY, Malcolm, Dr RESIGNED	Director	18 Jan 2010	10 Feb 2014	Uk	October 1947	1st Floor Westville House, Fitzalan Road, Cardiff, CF24 0EL
MORGAN, Gareth Alan RESIGNED	Director	25 Jan 1993	01 Jan 2007		February 1957	30 St James Close, London, N20 0NS
PERRY, Nigel Laurence RESIGNED	Director	21 Sep 1994	18 Jan 2010	United Kingdom	December 1950	14, Regents Wharf, All Saints Street, London, N1 9RL
RHIND, Iain RESIGNED	Director	01 May 2006	19 Feb 2009		May 1963	14, Regents Wharf, All Saints Street, London, N1 9RL
RHIND, Iain RESIGNED	Director	01 Jan 2001	20 Apr 2005		May 1963	35 Valley Road, Shortlands, Bromley, Kent, BR2 0HB
SLATFORD, Simon John RESIGNED	Director	28 Jan 2016	23 Nov 2018	England	May 1962	14 Regents Wharf, All Saints Street, London, N1 9RL
SMITH, Geoffrey Francis RESIGNED	Director	08 Jan 1993	05 Jun 2018	United Kingdom	July 1946	14, Regents Wharf, All Saints Street, London, N1 9RL
SPRY, Matthew Alan RESIGNED	Director	06 Aug 2013	24 Sep 2018	England	August 1974	14 Regents Wharf, All Saints Street, London, N1 9RL
THOMPSON, Nicholas Paul RESIGNED	Director	07 Oct 2020	05 Apr 2023	England	April 1960	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
THOMPSON, Nicholas Paul RESIGNED	Director	25 Jan 1993	20 Apr 2005	England	April 1960	9 Ashmount Road, London, N19 3BH
WALLACE, Jonathan Robert RESIGNED	Director	29 Mar 2011	06 Aug 2013	Uk	July 1970	14, All Saints Street, London, N1 9RL
WHEAT, Nicholas Raymond RESIGNED	Director	01 Jun 2001	26 Jun 2006	England	January 1952	21 Holbrook Lane, Chislehurst, Kent, BR7 6PE
WILKS, Peter Douglas RESIGNED	Director	11 Dec 2012	28 Jan 2016	England	October 1964	14 Regents Wharf, All Saints Street, London, N1 9RL

MCLEOD, Bruce Robert ACTIVE
Role: Secretary
Appointed on: 05 Feb 2004
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

CAINES, Rebecca ACTIVE
Role: Director
Appointed on: 22 Apr 2024
Country of Residence: England
Date of birth: December 1981
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

CHALDECOTT, Kay Elizabeth ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: England
Date of birth: March 1962
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

FENNELL, James ACTIVE
Role: Director
Appointed on: 01 Jan 1998
Country of Residence: United Kingdom
Date of birth: June 1965
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

GUNNE-JONES, Ciaran ACTIVE
Role: Director
Appointed on: 08 Apr 2026
Country of Residence: England
Date of birth: October 1982
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

MCLEOD, Bruce Robert ACTIVE
Role: Director
Appointed on: 01 May 2006
Country of Residence: United Kingdom
Date of birth: February 1966
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

WALLACE, Jonathan Robert ACTIVE
Role: Director
Appointed on: 28 Sep 2021
Country of Residence: Uk
Date of birth: July 1970
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

WARNER, Robert Henry ACTIVE
Role: Director
Appointed on: 08 Jan 1993
Country of Residence: United Kingdom
Date of birth: April 1957
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

JOHNSON, Fiona Clare RESIGNED
Role: Secretary
Appointed on: 09 Jan 1996
Resigned on: 09 Jan 2001
Address: 32 Effra Road, Wimbledon, London, SW19 8PP

QUIRKE, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 30 Jan 2004
Address: 15 The Boltons, Wembley, Middlesex, HA0 2SL

SILCOCK, Stephanie Catherine Dorothee RESIGNED
Role: Secretary
Appointed on: 09 Jan 2001
Resigned on: 01 Aug 2003
Address: 17 Richfield Road, Bushey Heath, Hertfordshire, WD23 4RR

SMITH, Geoffrey Francis RESIGNED
Role: Secretary
Appointed on: 08 Jan 1993
Resigned on: 08 Jan 1996
Address: 13 Gonnerston, St Albans, Hertfordshire, AL3 4SZ

ALDRIDGE, Roger RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 31 May 2003
Date of birth: January 1947
Address: The Orchard 33 Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT

AUKETT, Michael Claude RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 26 Jun 2000
Country of Residence: England
Date of birth: July 1938
Address: 61 Drayton Gardens, London, SW10 9RT

BARNES, Philip Roderick RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 20 Apr 2005
Date of birth: November 1963
Address: 10 Fernville Road, Gosforth, Newcastle Upon Tyne, NE2 4HT

BUTTERWORTH, Steven RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 13 Oct 2009
Date of birth: January 1962
Address: 14, Regents Wharf, All Saints Street, London, N1 9RL

COTTRELL, John Philip RESIGNED
Role: Director
Appointed on: 23 Nov 2018
Resigned on: 07 Oct 2020
Country of Residence: Wales
Date of birth: July 1964
Address: Lichfields, Helmont House, Churchill Way, Cardiff, CF10 2HE, Wales

EMMS, Harvey Edward RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 28 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1968
Address: St Nicholas Building, 3rd Floor, St. Nicholas Street, Newcastle Upon Tyne, NE1 1RF, United Kingdom

GARTLAND, Justin James RESIGNED
Role: Director
Appointed on: 10 Feb 2014
Resigned on: 22 Apr 2024
Country of Residence: England
Date of birth: June 1961
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

GARTLAND, Justin James RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 20 Apr 2005
Date of birth: June 1961
Address: 23 Regent Crescent, Skipton, North Yorkshire, BD23 1BG

GAVIN, David Charles RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 20 Apr 2005
Date of birth: November 1951
Address: 27 Temple Avenue, London, N20 9EJ

GOLDSMITH, Neil RESIGNED
Role: Director
Appointed on: 05 Apr 2023
Resigned on: 08 Apr 2026
Country of Residence: England
Date of birth: March 1963
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

GOLDSMITH, Neil RESIGNED
Role: Director
Appointed on: 19 Feb 2009
Resigned on: 11 Dec 2012
Country of Residence: Uk
Date of birth: March 1963
Address: 14 Regents Wharf, All Saints Street, London, N1 9RL

GOLDSMITH, Neil David RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 20 Apr 2005
Date of birth: March 1963
Address: 48 Crescent Road, Bromley, Kent, BR1 3PW

HIRST, Jane RESIGNED
Role: Director
Appointed on: 17 Aug 2009
Resigned on: 29 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 14 Regents Wharf, All Saints Street, London, N1 9RL

HOCKADAY, Malcolm, Dr RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 10 Feb 2014
Country of Residence: Uk
Date of birth: October 1947
Address: 1st Floor Westville House, Fitzalan Road, Cardiff, CF24 0EL

MORGAN, Gareth Alan RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 01 Jan 2007
Date of birth: February 1957
Address: 30 St James Close, London, N20 0NS

PERRY, Nigel Laurence RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 18 Jan 2010
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 14, Regents Wharf, All Saints Street, London, N1 9RL

RHIND, Iain RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 19 Feb 2009
Date of birth: May 1963
Address: 14, Regents Wharf, All Saints Street, London, N1 9RL

RHIND, Iain RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 20 Apr 2005
Date of birth: May 1963
Address: 35 Valley Road, Shortlands, Bromley, Kent, BR2 0HB

SLATFORD, Simon John RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 23 Nov 2018
Country of Residence: England
Date of birth: May 1962
Address: 14 Regents Wharf, All Saints Street, London, N1 9RL

SMITH, Geoffrey Francis RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 05 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 14, Regents Wharf, All Saints Street, London, N1 9RL

SPRY, Matthew Alan RESIGNED
Role: Director
Appointed on: 06 Aug 2013
Resigned on: 24 Sep 2018
Country of Residence: England
Date of birth: August 1974
Address: 14 Regents Wharf, All Saints Street, London, N1 9RL

THOMPSON, Nicholas Paul RESIGNED
Role: Director
Appointed on: 07 Oct 2020
Resigned on: 05 Apr 2023
Country of Residence: England
Date of birth: April 1960
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

THOMPSON, Nicholas Paul RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 20 Apr 2005
Country of Residence: England
Date of birth: April 1960
Address: 9 Ashmount Road, London, N19 3BH

WALLACE, Jonathan Robert RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 06 Aug 2013
Country of Residence: Uk
Date of birth: July 1970
Address: 14, All Saints Street, London, N1 9RL

WHEAT, Nicholas Raymond RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 26 Jun 2006
Country of Residence: England
Date of birth: January 1952
Address: 21 Holbrook Lane, Chislehurst, Kent, BR7 6PE

WILKS, Peter Douglas RESIGNED
Role: Director
Appointed on: 11 Dec 2012
Resigned on: 28 Jan 2016
Country of Residence: England
Date of birth: October 1964
Address: 14 Regents Wharf, All Saints Street, London, N1 9RL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Feb 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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