Skip to main content

GOSLING NOMINEES LIMITED

Company summary

Company number: 03660219
Status: DISSOLVED
Incorporated / age: 2 November 199813 years
Registered office: 21 Bryanston Street, Marble Arch, London, W1H 7PR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 20:46 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
21 Bryanston Street, Marble Arch, London, W1H 7PR
Nature of business
Other business support service activities n.e.c.

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
BENSON, Neil Winston ACTIVE	Secretary	02 Nov 1998				Lewis Golden & Co, 40, Queen Anne Street, London, W1G 9EL, England
GOSLING, Adam Peter, Hon Capt ACTIVE	Director	11 Nov 1998		United Kingdom	August 1963	Unit 7b & C, 3/11 Imperial Studios, Imperial Road, London, SW6 2AG
GOSLING, David Ronald ACTIVE	Director	11 Nov 1998		England	July 1964	Whithorn Farm Combe Lane, Wormley, Godalming, Surrey, GU8 5TA
GOSLING, Frederick Donald, Hon Vice Admiral Sir ACTIVE	Director	11 Nov 1998		United Kingdom	March 1929	21, Bryanston Street, Marble Arch, London, W1H 7PR
GOSLING, Mark Donald, Estate Of ACTIVE	Director	11 Nov 1998		United Kingdom	December 1960	Karno House, Hampton Court Road, East Molesey, Surrey, KT8 9BP
YUSOF, Anne ACTIVE	Director	11 Mar 2010		United Kingdom	April 1947	21, Bryanston Street, Marble Arch, London, W1H 7PR
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	02 Nov 1998	02 Nov 1998			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
BENSON, Neil Winston RESIGNED	Director	02 Apr 1999	27 Jul 2010	England	October 1937	Lewis Golden & Co, 40, Queen Anne Street, London, W1G 9EL, England
KNIGHT, Robert John RESIGNED	Director	02 Nov 1998	27 Jul 2010		April 1939	119 The Ridgeway, Northaw, Potters Bar, Hertfordshire, EN6 4BG
PITMAN, Brian Ivor, Sir RESIGNED	Director	03 Jun 2003	11 Mar 2010	United Kingdom	December 1931	Morgan Stanley & Co, 25, Cabot Square, Canary Square, London, E14 4QU
PRANGNELL, John Edward RESIGNED	Director	02 Nov 1998	24 Nov 2001		April 1939	20 Claremont Drive, Esher, Surrey, KT10 9LU

BENSON, Neil Winston ACTIVE
Role: Secretary
Appointed on: 02 Nov 1998
Address: Lewis Golden & Co, 40, Queen Anne Street, London, W1G 9EL, England

YUSOF, Anne ACTIVE
Role: Director
Appointed on: 11 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 21, Bryanston Street, Marble Arch, London, W1H 7PR

BENSON, Neil Winston RESIGNED
Role: Director
Appointed on: 02 Apr 1999
Resigned on: 27 Jul 2010
Country of Residence: England
Date of birth: October 1937
Address: Lewis Golden & Co, 40, Queen Anne Street, London, W1G 9EL, England

KNIGHT, Robert John RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 27 Jul 2010
Date of birth: April 1939
Address: 119 The Ridgeway, Northaw, Potters Bar, Hertfordshire, EN6 4BG

PITMAN, Brian Ivor, Sir RESIGNED
Role: Director
Appointed on: 03 Jun 2003
Resigned on: 11 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1931
Address: Morgan Stanley & Co, 25, Cabot Square, Canary Square, London, E14 4QU

PRANGNELL, John Edward RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 24 Nov 2001
Date of birth: April 1939
Address: 20 Claremont Drive, Esher, Surrey, KT10 9LU