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DOVER NOMINEES LIMITED

Company summary

Company number: 03032817
Status: ACTIVE
Incorporated / age: 14 March 199531 years
Registered office: 73 Cornhill, London, EC3V 3QQ
Accounts due: 31 December 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 00:24 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
73 Cornhill, London, EC3V 3QQ
Nature of business
Activities of head offices

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
GIBSON, Steven ACTIVE	Director	04 Sep 2026		United Kingdom	September 1956	58, Theobalds Road, Cuffley, Hertfordshire, EN6 4HS, United Kingdom
POLLECOFF, Gabrielle Joanne ACTIVE	Director	27 Feb 2009		United Kingdom	April 1953	Reeds Farm, Church Lane, Empshott Nr Liss, Hampshire, GU33 6HT, United Kingdom
POLLECOFF, Martin Saul ACTIVE	Director	19 Aug 2026		England	September 1949	73, Cornhill, London, EC3V 3QQ
DAWSON, Ann Beavan RESIGNED	Secretary	01 Nov 2007	27 Feb 2009			103 Hereford Road, London, W2 5BB
DAWSON, Peter John RESIGNED	Secretary	14 Mar 1995	27 Feb 2009			103 Hereford Road, London, W2 5BB
WARD-LEWIS, Josephine Marie RESIGNED	Secretary	14 Apr 2000	29 Feb 2004			Flat 9, 56 Westbourne Terrace, London, W2 6JX
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	14 Mar 1995	14 Mar 1995			83 Leonard Street, London, EC2A 4QS
DAWSON, Peter John RESIGNED	Director	14 Mar 1995	14 May 2010		March 1927	103 Hereford Road, London, W2 5BB
DOHERTY, Evelyn Alison RESIGNED	Director	27 Feb 2009	31 Aug 2022	United Kingdom	November 1955	2, Trevor Street, London, SW7 1DU, United Kingdom
PINTO, David RESIGNED	Director	14 Mar 1995	13 Jun 2010		August 1923	Flat 32, 29 Sheffield Terrace, London, W8 7NF
PINTO, Sara Gertrude RESIGNED	Director	27 Feb 2009	17 Feb 2019	United Kingdom	March 1930	Flat 32, 29 Sheffield Terrace, London, W8 7NF
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	14 Mar 1995	14 Mar 1995			83 Leonard Street, London, EC2A 4QS

GIBSON, Steven ACTIVE
Role: Director
Appointed on: 04 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 58, Theobalds Road, Cuffley, Hertfordshire, EN6 4HS, United Kingdom

DAWSON, Peter John RESIGNED
Role: Secretary
Appointed on: 14 Mar 1995
Resigned on: 27 Feb 2009
Address: 103 Hereford Road, London, W2 5BB

WARD-LEWIS, Josephine Marie RESIGNED
Role: Secretary
Appointed on: 14 Apr 2000
Resigned on: 29 Feb 2004
Address: Flat 9, 56 Westbourne Terrace, London, W2 6JX

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Mar 1995
Resigned on: 14 Mar 1995
Address: 83 Leonard Street, London, EC2A 4QS

PINTO, David RESIGNED
Role: Director
Appointed on: 14 Mar 1995
Resigned on: 13 Jun 2010
Date of birth: August 1923
Address: Flat 32, 29 Sheffield Terrace, London, W8 7NF

PINTO, Sara Gertrude RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 17 Feb 2019
Country of Residence: United Kingdom
Date of birth: March 1930
Address: Flat 32, 29 Sheffield Terrace, London, W8 7NF

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Mar 1995
Resigned on: 14 Mar 1995
Address: 83 Leonard Street, London, EC2A 4QS