LUDGATE NOMINEES LIMITED

Company summary

Company number: 02787155
Status: ACTIVE
Incorporated / age: 5 February 199333 years
Registered office: Level 18 8 Bishopsgate, London, EC2N 4BQ, England
Accounts due: 31 January 2027
Confirmation statement due: 19 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 03:11 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
Level 18 8 Bishopsgate, London, EC2N 4BQ, England
Nature of business
Solicitors
Previous company names
LUDGATE FIFTY NINE LIMITED

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Robert Keith ACTIVE	Director	25 Aug 2010		England	October 1966	Level 18, 8 Bishopsgate, London, EC2N 4BQ, England
DENNY, Alexander Edward Patrick ACTIVE	Director	25 Aug 2010		England	March 1971	Level 18, 8 Bishopsgate, London, EC2N 4BQ, England
WADSWORTH, Melanie ACTIVE	Director	07 Feb 2008		England	January 1969	59, Walnut Tree Walk, London, SE11 6DN
GORDON, Anthony Richard Francis RESIGNED	Secretary	02 Feb 1993	19 Sep 2008			Victoria Lodge, 89 Victoria Street, St. Albans, Hertfordshire, AL1 3XX
HOARE, Edward Andrew James RESIGNED	Secretary	12 Oct 1998	06 Mar 2008			74 Kelmscott Road, Battersea, London, SW11 6PT
TAYLOR, Paul David RESIGNED	Secretary	31 May 2000	29 Feb 2008			8 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HF
WALTER, David Andrew RESIGNED	Secretary	02 Feb 1993	24 Jul 2000			7 Pilgrim Street, London, EC4V 6DR
AUDLEY, Maxwell Charles RESIGNED	Director	02 Feb 1993	07 Feb 2008	United Kingdom	April 1954	The Bury, Bury Green, Little Hadham, Hertfordshire, SG11 2HE, Uk
BOND, Robert Thomas James, Mr. RESIGNED	Director	16 Sep 1996	31 Oct 2002	United Kingdom	September 1954	Mercia Brook End, Repton, Derby, DE65 6FW
BROCKBANK, Anthony Lionel RESIGNED	Director	16 Sep 1996	24 Jul 2000		December 1960	Flat 3, 5 Westgate Terrace, London, SW10 9BT
BRUCE RADCLIFFE, Godfrey Martin RESIGNED	Director	16 Sep 1996	19 Dec 2002	England	June 1945	Ellacombe 21 Anstey Lane, Alton, Hampshire, GU34 2NB
ENSTONE, John Robert RESIGNED	Director	25 Aug 2010	31 Jan 2013	Uk	September 1951	7 Pilgrim Street, London, EC4V 6LB
FINLAN, Paul Hugh RESIGNED	Director	21 Jul 2010	22 Dec 2016	England	January 1951	7 Pilgrim Street, London, EC4V 6LB
GORDON, Anthony Richard Francis RESIGNED	Director	02 Feb 1993	19 Sep 2008	England	January 1965	Victoria Lodge, 89 Victoria Street, St. Albans, Hertfordshire, AL1 3XX
HEADLEY, Malcolm John RESIGNED	Director	12 Oct 1998	25 Jul 2008		December 1964	6 Stuart Road, Wimbledon Park, London, SW19 8DH
HOARE, Edward Andrew James RESIGNED	Director	12 Oct 1998	06 Mar 2008		February 1966	74 Kelmscott Road, Battersea, London, SW11 6PT
HOBSON, Gerald Aubrey RESIGNED	Director	31 Jan 1997	30 May 2010	United Kingdom	November 1944	The Cedars The High Street, Hopton, Diss, Norfolk, IP2 2QX
HOLDING-PARSONS, Beresford Graham Crispin RESIGNED	Director	16 Sep 1996	18 Jan 2000		June 1948	64 Niton Street, London, SW6 6NJ
HOPKINS, Roger Charles Barry RESIGNED	Director	16 Sep 1996	30 May 2010	United Kingdom	April 1947	16 St Augustines Mansions, Bloomburg Street, London, SW1V 2RG
LAITNER, Gary Nicholas RESIGNED	Director	25 Aug 2010	31 Dec 2021	United Kingdom	January 1958	Level 18, 8 Bishopsgate, London, EC2N 4BQ, England
MALLETT, Nicholas Henry Keene RESIGNED	Director	12 Oct 1998	24 Dec 2002	England	November 1953	17 The Byway, Sutton, Surrey, SM2 5LE
POLL, Claire Elizabeth RESIGNED	Director	12 Oct 1998	26 Mar 2003		September 1959	Flat 4 15 Highbury Grange, London, N5 2QB
ROBSON, Malcolm Peter RESIGNED	Director	16 Sep 1996	24 Jul 2000		April 1957	10 Jocelyn Road, Richmond, Surrey, TW9 2TH
SMITH, Simon Julian James RESIGNED	Director	16 Sep 1996	29 Feb 2008		January 1954	26 The Farthings, Crowborough, East Sussex, TN6 2TW
STEWART, Donald John RESIGNED	Director	07 Feb 2008	30 May 2013	United Kingdom	May 1963	108, London Road, Ruscombe, Reading, RG10 9HH, United Kingdom
TAYLOR, Paul David RESIGNED	Director	31 May 2000	29 Feb 2008	United Kingdom	January 1967	8 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HF
WALTER, David Andrew RESIGNED	Director	02 Feb 1993	24 Jul 2000		May 1954	7 Pilgrim Street, London, EC4V 6DR
WHITELEY, Caroline Louis RESIGNED	Director	16 Sep 1996	10 Jan 2005		December 1957	102 Cromwell Tower, Barbican, London, EC2Y 8DD
WOOD, Ian Charles RESIGNED	Director	16 Sep 1996	30 Sep 1998		March 1950	15 Wolsey Road, East Molesey, Surrey, KT8 9EL

CAMPBELL, Robert Keith ACTIVE
Role: Director
Appointed on: 25 Aug 2010
Country of Residence: England
Date of birth: October 1966
Address: Level 18, 8 Bishopsgate, London, EC2N 4BQ, England