HOLBORN ESTATE NOMINEES LIMITED

Company summary

Company number: 02915651
Status: ACTIVE
Incorporated / age: 5 April 199432 years
Registered office: 5th Floor Ldn:W, 3 Noble Street, London, EC2V 7EE, England
Accounts due: 31 January 2027
Confirmation statement due: 28 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 13:33 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
5th Floor Ldn:W, 3 Noble Street, London, EC2V 7EE, England
Nature of business
Non-trading company
Previous company names
COLLYER BRISTOW NOMINEES LIMITED
COLLYER-BRISTOW NOMINEES LIMITED
BEDFORD ROW NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DANIEL, Peter David ACTIVE	Director	30 Sep 2014		United Kingdom	September 1982	5th Floor, Ldn:W, 3 Noble Street, London, EC2V 7EE, England
FOWLER, Charlie Stanley Trevor ACTIVE	Director	20 Jul 2023		England	August 1985	5th Floor, Ldn:W, 3 Noble Street, London, EC2V 7EE, England
MACPHERSON, Ruaraidh Alexander Paul ACTIVE	Director	15 May 2015		England	August 1972	5th Floor, Ldn:W, 3 Noble Street, London, EC2V 7EE, England
O'CONNOR, Alexander Martin ACTIVE	Director	15 May 2015		United Kingdom	July 1965	5th Floor, Ldn:W, 3 Noble Street, London, EC2V 7EE, England
SIMON, Mark Daniel Benjamin ACTIVE	Director	10 Mar 2014		United Kingdom	March 1965	5th Floor, Ldn:W, 3 Noble Street, London, EC2V 7EE, England
SANER, John Donaldson RESIGNED	Secretary	05 Apr 1994	11 Feb 2004			Bury Orchard Hudnall Common, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1QL
SILLIS, Paul Jeremy RESIGNED	Secretary	11 Feb 2004	15 Dec 2020			First Floor, 140 Brompton Road, London, SW3 1HY, England
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	05 Apr 1994	05 Apr 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
BADCOCK, James Andrew RESIGNED	Director	30 Sep 2014	31 May 2019	United Kingdom	June 1979	4, Bedford Row, London, WC1R 4TF
BAILEY, John Christopher Leeksma RESIGNED	Director	31 May 1997	31 May 2006	England	January 1956	23, Crane Grove, London, N7 8LD
BECKER, Richard David RESIGNED	Director	07 Mar 2007	31 Oct 2007		December 1970	124 Richmond Road, Raynes Park, London, SW20 0PA
BRAITHWAITE, Charles Robert RESIGNED	Director	14 Sep 2012	15 Dec 2020	United Kingdom	November 1976	First Floor, 140 Brompton Road, London, SW3 1HY, England
BURDON COOPER, Alan Ruthven RESIGNED	Director	05 Apr 1994	31 May 2007		June 1942	4 Bedford Row, London, WC1R 4DF
COOK, James John RESIGNED	Director	15 Dec 2020	13 Oct 2023	England	December 1983	St. Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, England
DRAKE, Michael John RESIGNED	Director	05 Apr 1994	11 Feb 2004	England	August 1947	45 Hartswood Road, London, W12 9NE
FAZIO, Silvia RESIGNED	Director	07 Mar 2007	14 Sep 2012	United Kingdom	March 1972	4 Bedford Row, London, WC1R 4DF
GOULD, Nick Simon Barry RESIGNED	Director	14 Sep 2012	27 Mar 2015	United Kingdom	June 1956	4, Bedford Row, London, WC1R 4TF, England
HANCOCK, William Hew John RESIGNED	Director	30 Sep 2014	31 Dec 2023	United Kingdom	August 1962	St. Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, England
MARSH, Matthew William Brooker RESIGNED	Director	05 Apr 1994	11 Feb 2004	United Kingdom	June 1953	8 Franconia Road, London, SW4 9ND
NEVILLE, Robert Ian RESIGNED	Director	11 Feb 2004	31 Jul 2006	United Kingdom	June 1946	11 Beverley Road, Barnes, London, SW13 0LX
PARR, Christopher Martin RESIGNED	Director	23 Apr 2008	30 Jan 2009	England	October 1959	19 Carrick Court, Kennington Park Road, London, SE11 4EE
RICKLOW, Howard Ian RESIGNED	Director	07 Mar 2007	15 Dec 2020	United Kingdom	May 1953	First Floor, 140 Brompton Road, London, SW3 1HY, England
ROBERTS, Jeffrey William RESIGNED	Director	14 Sep 2012	15 Dec 2020	United Kingdom	April 1955	First Floor, 140 Brompton Road, London, SW3 1HY, England
ROPER, Jonathan Christopher RESIGNED	Director	11 Feb 2004	31 Jan 2007	England	June 1967	144 Petts Wood Road, Petts Wood, Orpington, Kent, BR5 1LF
SANER, John Donaldson RESIGNED	Director	10 Mar 2014	31 Jan 2019	United Kingdom	September 1950	4, Bedford Row, London, WC1R 4TF, England
SANER, John Donaldson RESIGNED	Director	05 Apr 1994	11 Feb 2004	United Kingdom	September 1950	Bury Orchard Hudnall Common, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1QL
SILLIS, Paul Jeremy RESIGNED	Director	31 May 1997	15 Dec 2020	United Kingdom	May 1956	First Floor, 140 Brompton Road, London, SW3 1HY, England
THORMAN, Giles Martin RESIGNED	Director	05 Apr 1994	20 May 1998		May 1943	Paradise House, 4 Hale Road, Wendover, Buckinghamshire, HP22 6NE
WITHEY, Gary Martyn RESIGNED	Director	07 Mar 2007	02 Mar 2012	United Kingdom	September 1964	4 Bedford Row, London, WC1R 4DF
WOOLFE, Ian Roger RESIGNED	Director	05 Apr 1994	30 Sep 2014	United Kingdom	May 1946	4, Bedford Row, London, WC1R 4TF, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	05 Apr 1994	05 Apr 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	05 Apr 1994	05 Apr 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

DANIEL, Peter David ACTIVE
Role: Director
Appointed on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 5th Floor, Ldn:W, 3 Noble Street, London, EC2V 7EE, England

FOWLER, Charlie Stanley Trevor ACTIVE
Role: Director
Appointed on: 20 Jul 2023
Country of Residence: England
Date of birth: August 1985
Address: 5th Floor, Ldn:W, 3 Noble Street, London, EC2V 7EE, England

MACPHERSON, Ruaraidh Alexander Paul ACTIVE
Role: Director
Appointed on: 15 May 2015
Country of Residence: England
Date of birth: August 1972
Address: 5th Floor, Ldn:W, 3 Noble Street, London, EC2V 7EE, England

O'CONNOR, Alexander Martin ACTIVE
Role: Director
Appointed on: 15 May 2015
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 5th Floor, Ldn:W, 3 Noble Street, London, EC2V 7EE, England

SIMON, Mark Daniel Benjamin ACTIVE
Role: Director
Appointed on: 10 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 5th Floor, Ldn:W, 3 Noble Street, London, EC2V 7EE, England

SANER, John Donaldson RESIGNED
Role: Secretary
Appointed on: 05 Apr 1994
Resigned on: 11 Feb 2004
Address: Bury Orchard Hudnall Common, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1QL

SILLIS, Paul Jeremy RESIGNED
Role: Secretary
Appointed on: 11 Feb 2004
Resigned on: 15 Dec 2020
Address: First Floor, 140 Brompton Road, London, SW3 1HY, England

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Apr 1994
Resigned on: 05 Apr 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BADCOCK, James Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2014
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 4, Bedford Row, London, WC1R 4TF

BAILEY, John Christopher Leeksma RESIGNED
Role: Director
Appointed on: 31 May 1997
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: January 1956
Address: 23, Crane Grove, London, N7 8LD

BECKER, Richard David RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 31 Oct 2007
Date of birth: December 1970
Address: 124 Richmond Road, Raynes Park, London, SW20 0PA

BRAITHWAITE, Charles Robert RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 15 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1976
Address: First Floor, 140 Brompton Road, London, SW3 1HY, England

BURDON COOPER, Alan Ruthven RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 31 May 2007
Date of birth: June 1942
Address: 4 Bedford Row, London, WC1R 4DF

COOK, James John RESIGNED
Role: Director
Appointed on: 15 Dec 2020
Resigned on: 13 Oct 2023
Country of Residence: England
Date of birth: December 1983
Address: St. Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, England

DRAKE, Michael John RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 11 Feb 2004
Country of Residence: England
Date of birth: August 1947
Address: 45 Hartswood Road, London, W12 9NE

FAZIO, Silvia RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 14 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 4 Bedford Row, London, WC1R 4DF

GOULD, Nick Simon Barry RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 27 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 4, Bedford Row, London, WC1R 4TF, England

HANCOCK, William Hew John RESIGNED
Role: Director
Appointed on: 30 Sep 2014
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1962
Address: St. Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, England

MARSH, Matthew William Brooker RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 11 Feb 2004
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 8 Franconia Road, London, SW4 9ND

NEVILLE, Robert Ian RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 11 Beverley Road, Barnes, London, SW13 0LX

PARR, Christopher Martin RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 30 Jan 2009
Country of Residence: England
Date of birth: October 1959
Address: 19 Carrick Court, Kennington Park Road, London, SE11 4EE

RICKLOW, Howard Ian RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 15 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1953
Address: First Floor, 140 Brompton Road, London, SW3 1HY, England

ROBERTS, Jeffrey William RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 15 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1955
Address: First Floor, 140 Brompton Road, London, SW3 1HY, England

ROPER, Jonathan Christopher RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: June 1967
Address: 144 Petts Wood Road, Petts Wood, Orpington, Kent, BR5 1LF

SANER, John Donaldson RESIGNED
Role: Director
Appointed on: 10 Mar 2014
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 4, Bedford Row, London, WC1R 4TF, England

SANER, John Donaldson RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 11 Feb 2004
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Bury Orchard Hudnall Common, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1QL

SILLIS, Paul Jeremy RESIGNED
Role: Director
Appointed on: 31 May 1997
Resigned on: 15 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1956
Address: First Floor, 140 Brompton Road, London, SW3 1HY, England