Skip to main content

THOMAS GRANT & COMPANY NOMINEES LIMITED

Company summary

Company number: 02834389
Status: ACTIVE
Incorporated / age: 8 July 199333 years
Registered office: 40a Friar Lane, Leicester, Leicestershire, LE1 5RA
Accounts due: 31 March 2027
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 03:10 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
40a Friar Lane, Leicester, Leicestershire, LE1 5RA
Nature of business
Financial intermediation not elsewhere classified

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
STORER, Louisa Mary ACTIVE	Secretary	02 Nov 1996				Cottons Field House, , Cottons Field Farm, Three Gates Road Noseley, Leicester, Leicestershire, LE7 9EB, United Kingdom
DAWSON, Kevin Thomas ACTIVE	Director	05 Dec 2023		England	January 1984	40a Friar Lane, Leicester, Leicestershire, LE1 5RA
OLIVER, Grantley Richard ACTIVE	Director	08 Jul 1993		United Kingdom	November 1958	Home Farm, Priory Lane, Ulverscroft, Leicestershire, LE67 9PH
HARDY, Rachel Kathryn RESIGNED	Secretary	08 Jul 1993	12 Sep 1994			The South View 25 Mailston Road, Barton-In-The-Beans, Nuneaton, Warwickshire, CV13 0BX
OLIVER, Grantley Richard RESIGNED	Secretary	12 Sep 1994	31 Jan 1997			Potwells Farm The Hollow, Normanton Le Heath, Leicester, Leicestershire, LE67 2TJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Jul 1993	12 Sep 1994			26, Church Street, London, NW8 8EP
BRINDLEY, Sheila Irene RESIGNED	Director	31 Jan 1997	10 Aug 2022	United Kingdom	February 1960	49 Swithland Avenue, Leicester, Leicestershire, LE4 5BQ
COULSON, Andrew Giles RESIGNED	Director	14 May 1996	31 Jan 1997		August 1952	1 Musters Croft, Riverview Gardens, Colwick, Nottingham, NG4 2EY
HARRIS, Paul Raymond RESIGNED	Director	08 Jul 1993	13 Oct 1995		November 1968	59 Landseer Road, Clarendon Park, Leicester, Leicestershire, LE2 3EF

STORER, Louisa Mary ACTIVE
Role: Secretary
Appointed on: 02 Nov 1996
Address: Cottons Field House, , Cottons Field Farm, Three Gates Road Noseley, Leicester, Leicestershire, LE7 9EB, United Kingdom

DAWSON, Kevin Thomas ACTIVE
Role: Director
Appointed on: 05 Dec 2023
Country of Residence: England
Date of birth: January 1984
Address: 40a Friar Lane, Leicester, Leicestershire, LE1 5RA

OLIVER, Grantley Richard ACTIVE
Role: Director
Appointed on: 08 Jul 1993
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Home Farm, Priory Lane, Ulverscroft, Leicestershire, LE67 9PH

HARDY, Rachel Kathryn RESIGNED
Role: Secretary
Appointed on: 08 Jul 1993
Resigned on: 12 Sep 1994
Address: The South View 25 Mailston Road, Barton-In-The-Beans, Nuneaton, Warwickshire, CV13 0BX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jul 1993
Resigned on: 12 Sep 1994
Address: 26, Church Street, London, NW8 8EP

BRINDLEY, Sheila Irene RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 10 Aug 2022
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 49 Swithland Avenue, Leicester, Leicestershire, LE4 5BQ

HARRIS, Paul Raymond RESIGNED
Role: Director
Appointed on: 08 Jul 1993
Resigned on: 13 Oct 1995
Date of birth: November 1968
Address: 59 Landseer Road, Clarendon Park, Leicester, Leicestershire, LE2 3EF