CERTIFIED NOMINEES LTD

Company summary

Company number: 03980135
Status: ACTIVE
Incorporated / age: 26 April 200026 years
Registered office: The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
Accounts due: 31 December 2026
Confirmation statement due: 10 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 09:56 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
The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ST JAMES SECRETARIES LIMITED ACTIVE	Secretary	02 Feb 2012				Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England
BRAND, Helen Joanna ACTIVE	Director	01 Sep 2008		England	April 1965	25, Leppoc Road, Clapham, London, SW4 9LS
JACK, Raymond ACTIVE	Director	01 Apr 2022		Scotland	May 1964	The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
BLEWITT, Allen William RESIGNED	Secretary	08 Dec 2003	01 Sep 2008			89 Cicada Road, London, SW18 2PA
BRAND, Helen Joanna RESIGNED	Secretary	01 Sep 2008	02 Feb 2012			25, Leppoc Road, Clapham, London, SW4 9LS
ROSE, Anthea Lorrainne RESIGNED	Secretary	04 May 2000	08 Dec 2003			6 Vicarage Gate, Kensington, London, W8 4HH
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	26 Apr 2000	03 May 2000			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
AITKEN-DAVIES, Richard RESIGNED	Director	18 May 2006	25 Feb 2011	United Kingdom	July 1949	131 Durham Road, London, SW20 0DF
AUGER, George Albert RESIGNED	Director	04 May 2000	08 May 2003		February 1938	1 Wellington Place, Church Lane, Broxbourne, Hertfordshire, EN10 7JB
BLEWITT, Allen William RESIGNED	Director	08 Dec 2003	01 Sep 2008		July 1950	89 Cicada Road, London, SW18 2PA
BRACE, John Raymond Spencer RESIGNED	Director	23 Jun 2003	18 May 2006	United Kingdom	August 1943	19 Grange Gardens, Farnham Common, Slough, Berkshire, SL2 3HL
CHIN JP, Alexandra, Datin RESIGNED	Director	17 Sep 2015	16 Sep 2016	Malaysia	October 1960	The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
COOPER, Barry John, Professor RESIGNED	Director	19 Sep 2012	18 Sep 2013	Australia	February 1948	29 Lincolns Inn Fields, London, WC2A 3EE
GOLD, Mark Adrian RESIGNED	Director	25 Feb 2011	30 Jan 2012	United Kingdom	April 1956	29 Lincolns Inn Fields, London, WC2A 3EE
HARBINSON, Anthony RESIGNED	Director	17 Sep 2013	16 Sep 2015	Northern Ireland	May 1962	29 Lincolns Inn Fields, London, WC2A 3EE
LEE, Chi Ming RESIGNED	Director	29 Nov 2017	25 Apr 2019	Hong Kong	April 1953	The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
MILLAR, Mark RESIGNED	Director	25 Apr 2019	01 Apr 2022	England	February 1954	The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
ROSE, Anthea Lorrainne RESIGNED	Director	04 May 2000	08 Dec 2003		December 1946	6 Vicarage Gate, Kensington, London, W8 4HH
TURNER, Martin Paul RESIGNED	Director	18 Sep 2013	17 Sep 2014	Wales	February 1951	29 Lincolns Inn Fields, London, WC2A 3EE
WESTCOTT, Dean Robert RESIGNED	Director	02 Feb 2012	19 Sep 2012	United Kingdom	August 1959	29 Lincolns Inn Fields, London, WC2A 3EE
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	26 Apr 2000	03 May 2000			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

ST JAMES SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Feb 2012
Address: Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England

BRAND, Helen Joanna ACTIVE
Role: Director
Appointed on: 01 Sep 2008
Country of Residence: England
Date of birth: April 1965
Address: 25, Leppoc Road, Clapham, London, SW4 9LS

JACK, Raymond ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: Scotland
Date of birth: May 1964
Address: The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England

BLEWITT, Allen William RESIGNED
Role: Secretary
Appointed on: 08 Dec 2003
Resigned on: 01 Sep 2008
Address: 89 Cicada Road, London, SW18 2PA

BRAND, Helen Joanna RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 02 Feb 2012
Address: 25, Leppoc Road, Clapham, London, SW4 9LS

ROSE, Anthea Lorrainne RESIGNED
Role: Secretary
Appointed on: 04 May 2000
Resigned on: 08 Dec 2003
Address: 6 Vicarage Gate, Kensington, London, W8 4HH

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 26 Apr 2000
Resigned on: 03 May 2000
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

AITKEN-DAVIES, Richard RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 25 Feb 2011
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 131 Durham Road, London, SW20 0DF

AUGER, George Albert RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 08 May 2003
Date of birth: February 1938
Address: 1 Wellington Place, Church Lane, Broxbourne, Hertfordshire, EN10 7JB

BLEWITT, Allen William RESIGNED
Role: Director
Appointed on: 08 Dec 2003
Resigned on: 01 Sep 2008
Date of birth: July 1950
Address: 89 Cicada Road, London, SW18 2PA

BRACE, John Raymond Spencer RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 18 May 2006
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 19 Grange Gardens, Farnham Common, Slough, Berkshire, SL2 3HL

CHIN JP, Alexandra, Datin RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 16 Sep 2016
Country of Residence: Malaysia
Date of birth: October 1960
Address: The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England

COOPER, Barry John, Professor RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 18 Sep 2013
Country of Residence: Australia
Date of birth: February 1948
Address: 29 Lincolns Inn Fields, London, WC2A 3EE

GOLD, Mark Adrian RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 30 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 29 Lincolns Inn Fields, London, WC2A 3EE

HARBINSON, Anthony RESIGNED
Role: Director
Appointed on: 17 Sep 2013
Resigned on: 16 Sep 2015
Country of Residence: Northern Ireland
Date of birth: May 1962
Address: 29 Lincolns Inn Fields, London, WC2A 3EE

LEE, Chi Ming RESIGNED
Role: Director
Appointed on: 29 Nov 2017
Resigned on: 25 Apr 2019
Country of Residence: Hong Kong
Date of birth: April 1953
Address: The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England

MILLAR, Mark RESIGNED
Role: Director
Appointed on: 25 Apr 2019
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: February 1954
Address: The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England

ROSE, Anthea Lorrainne RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 08 Dec 2003
Date of birth: December 1946
Address: 6 Vicarage Gate, Kensington, London, W8 4HH

TURNER, Martin Paul RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 17 Sep 2014
Country of Residence: Wales
Date of birth: February 1951
Address: 29 Lincolns Inn Fields, London, WC2A 3EE

WESTCOTT, Dean Robert RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 19 Sep 2012
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 29 Lincolns Inn Fields, London, WC2A 3EE

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 26 Apr 2000
Resigned on: 03 May 2000
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

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