NFMS ENTERPRISES LIMITED

Company summary

Company number: 02844532
Status: ACTIVE
Incorporated / age: 13 August 199333 years
Registered office: 4 London Wall Place, London, EC2Y 5AU, England
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 00:40 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
4 London Wall Place, London, EC2Y 5AU, England
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISWAS, Sumit Kumar ACTIVE	Director	01 Dec 2025		England	October 1962	4, London Wall Place, London, EC2Y 5AU, England
DEVINE, Andrew Hamilton ACTIVE	Director	07 Aug 2023		England	February 1965	4, London Wall Place, London, EC2Y 5AU, England
LLOYD JAMES, Nicholas Lewis ACTIVE	Director	28 Aug 2024		Wales	December 1966	4, London Wall Place, London, EC2Y 5AU, England
TRAVERS, Catherine Elizabeth ACTIVE	Director	01 Dec 2025		England	December 1979	4, London Wall Place, London, EC2Y 5AU, England
JONES, Russell Alan RESIGNED	Secretary	13 Aug 1993	01 Aug 1997			12 Eastern Road, London, N22 7DD
KENNEDY, Ralph James Graeme RESIGNED	Secretary	24 Oct 2013	06 Oct 2014			2-4 Great Eastern Street, London, EC2A 3NW
OSTERLEY, Robin Marius RESIGNED	Secretary	21 Jul 1997	12 Oct 2013			26 Drury Lane, Hunsdon, Ware, Hertfordshire, SG12 8NU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Aug 1993	13 Aug 1993			26, Church Street, London, NW8 8EP
BIRKS, Clare Isobel RESIGNED	Director	31 Jul 2017	12 Jul 2023	England	May 1953	8, Holyrood Street, London, SE1 2EL, England
BROWN, Stuart Douglas Seaton RESIGNED	Director	07 Aug 2006	15 Apr 2007	England	January 1942	Moyle Cottage The Fairway, South Road, Hythe, CT21 6AU
BURCHILL, Peter William RESIGNED	Director	07 Aug 2023	26 Jun 2024	England	January 1976	8, Holyrood Street, London, SE1 2EL
CRAIG, Colin James RESIGNED	Director	02 Feb 2004	29 Apr 2005		February 1942	11 Henning Street, London, SW11 3DR
DARKER, John Marrack RESIGNED	Director	12 Dec 2013	13 Jun 2015	United Kingdom	April 1948	Hafod, Sherfield Green, Sherfield-On-Loddon, Hook, Hampshire, RG27 0EN, England
GLOVER, Trevor David RESIGNED	Director	01 Jan 2002	24 Sep 2005		April 1940	15 Lebanon Gardens, London, SW18 1RQ
GOODALL, Christopher John RESIGNED	Director	31 Jul 2017	03 Jul 2019	England	November 1955	4, Manor Court, Bramcote, Nottingham, NG9 3DR, England
GRAHAM, Paul John RESIGNED	Director	04 Mar 2020	12 Jul 2023	England	November 1959	8, Holyrood Street, London, SE1 2EL, England
GREALISH, Roderick James Joffre RESIGNED	Director	12 Dec 2013	13 Jun 2015	United Kingdom	November 1946	14, Brunswick Terrace, Stafford, ST16 1BB, England
HALL, Christine Anne RESIGNED	Director	08 Dec 2001	12 Dec 2013	United Kingdom	May 1958	Tinkers Cottage, The Cross Elsenham, Bishops Stortford, Hertfordshire, CM22 6DG
HENNESSEY BROWN, Anthony Jack RESIGNED	Director	13 Aug 1993	27 Oct 2000		March 1941	Rigton Cottage Links Road, Bramley, Guildford, Surrey, GU5 0AL
LAWSON, Peter Outram RESIGNED	Director	12 Dec 2013	31 Jul 2017	England	April 1942	2b, Upton Road, Norwich, NR4 7PA, England
MCFARLAND, Robert Gordon RESIGNED	Director	27 Oct 2000	01 Jan 2003	United Kingdom	August 1938	99 Gunterstone Road, London, W14 9BT
O'DONNELL, Michael Philip RESIGNED	Director	08 Dec 2001	14 Sep 2008	Northern Ireland	June 1943	4 The Cottages, Whinney Hill, Holywood, County Down, BT18 0HP
PALMER, Andrew James RESIGNED	Director	09 Jun 2004	12 Dec 2013	England	October 1965	21 Belle Vue Terrace, Ripon, North Yorkshire, HG4 2QS
POTTER, Andrew John RESIGNED	Director	24 Sep 2005	12 Dec 2013	England	April 1949	41 The Willoughbys, Upper Richmond Road West, London, SW14 8DF
PRIDEAUX, William Albert RESIGNED	Director	28 Aug 2024	20 Oct 2025	United Kingdom	December 1979	4, London Wall Place, London, EC2Y 5AU, England
ROBERTS, Peris Wyn RESIGNED	Director	29 Jul 2015	03 Jul 2019	United Kingdom	May 1966	7, Westrees, Cuddington, Northwich, Cheshire, CW8 2XE, England
SCOTT, Kenneth Howard RESIGNED	Director	12 Dec 2013	31 Jul 2017	United Kingdom	May 1943	73, Ashford Road, Bearsted, Maidstone, Kent, ME14 4BS, England
SCOTT, Pauline Elizabeth RESIGNED	Director	13 Aug 1993	24 Sep 2002		February 1943	14 Devonshire Road, Harpenden, Hertfordshire, AL5 4TJ
SHEERAN, Peter RESIGNED	Director	07 Aug 2006	12 Dec 2013	United Kingdom	May 1955	15 Fountain Place, Worcester, Worcestershire, WR1 3HW
TAYLOR, Valerie Janice RESIGNED	Director	29 Jul 2015	26 Jun 2024	England	February 1968	8, Holyrood Street, London, SE1 2EL
WAITE, Philip Nigel RESIGNED	Director	02 Oct 1999	24 Sep 2005	United Kingdom	April 1968	Willow Cottage, Buckland Road Bampton, Oxford, OX18 2AA
WILLIAMS, Sheena Barbara RESIGNED	Director	24 Sep 2005	12 Dec 2013	United Kingdom	October 1945	Gwernto Bach, Bwlchgwyn, Wrexham, LL11 5YR
WILSON, Dorothy Joan RESIGNED	Director	13 Nov 2017	02 Jul 2025	England	March 1952	4, London Wall Place, London, EC2Y 5AU, England
WYLIE, Roderick James RESIGNED	Director	13 Aug 1993	02 Oct 1999	Scotland	May 1957	15/5 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
YOUNG, Linda RESIGNED	Director	27 Oct 2000	24 Sep 2005	United Kingdom	January 1950	8c Cowal View, Duncan Street, Clydebank, West Dunbartonshire, G81 3DF

BISWAS, Sumit Kumar ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: October 1962
Address: 4, London Wall Place, London, EC2Y 5AU, England

DEVINE, Andrew Hamilton ACTIVE
Role: Director
Appointed on: 07 Aug 2023
Country of Residence: England
Date of birth: February 1965
Address: 4, London Wall Place, London, EC2Y 5AU, England

LLOYD JAMES, Nicholas Lewis ACTIVE
Role: Director
Appointed on: 28 Aug 2024
Country of Residence: Wales
Date of birth: December 1966
Address: 4, London Wall Place, London, EC2Y 5AU, England

TRAVERS, Catherine Elizabeth ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: December 1979
Address: 4, London Wall Place, London, EC2Y 5AU, England

JONES, Russell Alan RESIGNED
Role: Secretary
Appointed on: 13 Aug 1993
Resigned on: 01 Aug 1997
Address: 12 Eastern Road, London, N22 7DD

KENNEDY, Ralph James Graeme RESIGNED
Role: Secretary
Appointed on: 24 Oct 2013
Resigned on: 06 Oct 2014
Address: 2-4 Great Eastern Street, London, EC2A 3NW

OSTERLEY, Robin Marius RESIGNED
Role: Secretary
Appointed on: 21 Jul 1997
Resigned on: 12 Oct 2013
Address: 26 Drury Lane, Hunsdon, Ware, Hertfordshire, SG12 8NU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Aug 1993
Resigned on: 13 Aug 1993
Address: 26, Church Street, London, NW8 8EP

BIRKS, Clare Isobel RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 12 Jul 2023
Country of Residence: England
Date of birth: May 1953
Address: 8, Holyrood Street, London, SE1 2EL, England

BROWN, Stuart Douglas Seaton RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 15 Apr 2007
Country of Residence: England
Date of birth: January 1942
Address: Moyle Cottage The Fairway, South Road, Hythe, CT21 6AU

BURCHILL, Peter William RESIGNED
Role: Director
Appointed on: 07 Aug 2023
Resigned on: 26 Jun 2024
Country of Residence: England
Date of birth: January 1976
Address: 8, Holyrood Street, London, SE1 2EL

CRAIG, Colin James RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 29 Apr 2005
Date of birth: February 1942
Address: 11 Henning Street, London, SW11 3DR

DARKER, John Marrack RESIGNED
Role: Director
Appointed on: 12 Dec 2013
Resigned on: 13 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Hafod, Sherfield Green, Sherfield-On-Loddon, Hook, Hampshire, RG27 0EN, England

GLOVER, Trevor David RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 24 Sep 2005
Date of birth: April 1940
Address: 15 Lebanon Gardens, London, SW18 1RQ

GOODALL, Christopher John RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 03 Jul 2019
Country of Residence: England
Date of birth: November 1955
Address: 4, Manor Court, Bramcote, Nottingham, NG9 3DR, England

GRAHAM, Paul John RESIGNED
Role: Director
Appointed on: 04 Mar 2020
Resigned on: 12 Jul 2023
Country of Residence: England
Date of birth: November 1959
Address: 8, Holyrood Street, London, SE1 2EL, England

GREALISH, Roderick James Joffre RESIGNED
Role: Director
Appointed on: 12 Dec 2013
Resigned on: 13 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 14, Brunswick Terrace, Stafford, ST16 1BB, England

HALL, Christine Anne RESIGNED
Role: Director
Appointed on: 08 Dec 2001
Resigned on: 12 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Tinkers Cottage, The Cross Elsenham, Bishops Stortford, Hertfordshire, CM22 6DG

HENNESSEY BROWN, Anthony Jack RESIGNED
Role: Director
Appointed on: 13 Aug 1993
Resigned on: 27 Oct 2000
Date of birth: March 1941
Address: Rigton Cottage Links Road, Bramley, Guildford, Surrey, GU5 0AL

LAWSON, Peter Outram RESIGNED
Role: Director
Appointed on: 12 Dec 2013
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: April 1942
Address: 2b, Upton Road, Norwich, NR4 7PA, England

MCFARLAND, Robert Gordon RESIGNED
Role: Director
Appointed on: 27 Oct 2000
Resigned on: 01 Jan 2003
Country of Residence: United Kingdom
Date of birth: August 1938
Address: 99 Gunterstone Road, London, W14 9BT

O'DONNELL, Michael Philip RESIGNED
Role: Director
Appointed on: 08 Dec 2001
Resigned on: 14 Sep 2008
Country of Residence: Northern Ireland
Date of birth: June 1943
Address: 4 The Cottages, Whinney Hill, Holywood, County Down, BT18 0HP

PALMER, Andrew James RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 12 Dec 2013
Country of Residence: England
Date of birth: October 1965
Address: 21 Belle Vue Terrace, Ripon, North Yorkshire, HG4 2QS

POTTER, Andrew John RESIGNED
Role: Director
Appointed on: 24 Sep 2005
Resigned on: 12 Dec 2013
Country of Residence: England
Date of birth: April 1949
Address: 41 The Willoughbys, Upper Richmond Road West, London, SW14 8DF

PRIDEAUX, William Albert RESIGNED
Role: Director
Appointed on: 28 Aug 2024
Resigned on: 20 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 4, London Wall Place, London, EC2Y 5AU, England

ROBERTS, Peris Wyn RESIGNED
Role: Director
Appointed on: 29 Jul 2015
Resigned on: 03 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 7, Westrees, Cuddington, Northwich, Cheshire, CW8 2XE, England

SCOTT, Kenneth Howard RESIGNED
Role: Director
Appointed on: 12 Dec 2013
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 73, Ashford Road, Bearsted, Maidstone, Kent, ME14 4BS, England

SCOTT, Pauline Elizabeth RESIGNED
Role: Director
Appointed on: 13 Aug 1993
Resigned on: 24 Sep 2002
Date of birth: February 1943
Address: 14 Devonshire Road, Harpenden, Hertfordshire, AL5 4TJ

SHEERAN, Peter RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 12 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 15 Fountain Place, Worcester, Worcestershire, WR1 3HW

TAYLOR, Valerie Janice RESIGNED
Role: Director
Appointed on: 29 Jul 2015
Resigned on: 26 Jun 2024
Country of Residence: England
Date of birth: February 1968
Address: 8, Holyrood Street, London, SE1 2EL

WAITE, Philip Nigel RESIGNED
Role: Director
Appointed on: 02 Oct 1999
Resigned on: 24 Sep 2005
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Willow Cottage, Buckland Road Bampton, Oxford, OX18 2AA

WILLIAMS, Sheena Barbara RESIGNED
Role: Director
Appointed on: 24 Sep 2005
Resigned on: 12 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Gwernto Bach, Bwlchgwyn, Wrexham, LL11 5YR

WILSON, Dorothy Joan RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 02 Jul 2025
Country of Residence: England
Date of birth: March 1952
Address: 4, London Wall Place, London, EC2Y 5AU, England

WYLIE, Roderick James RESIGNED
Role: Director
Appointed on: 13 Aug 1993
Resigned on: 02 Oct 1999
Country of Residence: Scotland
Date of birth: May 1957
Address: 15/5 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB

YOUNG, Linda RESIGNED
Role: Director
Appointed on: 27 Oct 2000
Resigned on: 24 Sep 2005
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 8c Cowal View, Duncan Street, Clydebank, West Dunbartonshire, G81 3DF

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