ICENI NOMINEES (NO. 2) LIMITED

Company summary

Company number: 04266393
Status: ACTIVE
Incorporated / age: 7 August 200125 years
Registered office: 280 Bishopsgate, London, EC2M 4AG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 25 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 10:21 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
280 Bishopsgate, London, EC2M 4AG, United Kingdom
Nature of business
Non-trading company

Officer details

Show 29 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE Registration number SC559540	Secretary	16 Oct 2020				1, George Street, Edinburgh, EH2 2LL, United Kingdom
CASS, Robert Andrew ACTIVE	Director	31 Oct 2022		United Kingdom	July 1972	1, George Street, Edinburgh, EH2 2LL, United Kingdom
MOSCOW, Simon Brett ACTIVE	Director	09 Dec 2019		United Kingdom	October 1973	280, Bishopsgate, London, EC2M 4AG, United Kingdom
MURRAY, Cameron Shaun ACTIVE	Director	09 Dec 2019		Scotland	August 1969	280, Bishopsgate, London, EC2M 4AG, United Kingdom
ALONZI, Paolo RESIGNED	Secretary	26 Apr 2006	30 Nov 2019			1, George Street, Edinburgh, EH2 2LL, United Kingdom
CATTERALL, Nicola Jane RESIGNED	Secretary	21 Jun 2002	17 Jun 2004			Old Stonelaws House, East Linton, East Lothian, EH40 3DX
EVANS, Michael RESIGNED	Secretary	17 Jun 2004	31 Mar 2006			Willowtyne, Victoria Road, Haddington, East Lothian, EH41 4DJ
KIDD, Holly Sylvia RESIGNED	Secretary	31 Oct 2016	06 Dec 2019			1, George Street, Edinburgh, EH2 2LL, United Kingdom
NASH, William Robert RESIGNED	Secretary	07 Aug 2001	29 Aug 2001			Pyrton Cottage, Little Missenden, Amersham, Buckinghamshire, HP7 0RA
REITH, Julie Katharine RESIGNED	Secretary	31 Mar 2006	26 Apr 2006			Flat 3f2 47 Brunswick Road, Edinburgh, Midlothian, EH7 5PD
ROSS, Murray John RESIGNED	Secretary	29 Aug 2001	11 Jan 2002			Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH
ABERDEEN ASSET MANAGEMENT PLC RESIGNED Registration number SC082015	Secretary	06 Dec 2019	16 Oct 2020			10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
LINE SECRETARIES LIMITED RESIGNED	Secretary	11 Jan 2002	21 Jun 2002			57-63 Line Wall Road, Gibraltar, FOREIGN
ALONZI, Paolo RESIGNED	Director	25 Apr 2006	25 Apr 2006	United Kingdom	June 1972	20 Rattray Grove, Edinburgh, Midlothian, EH10 5TL
ALONZI, Paolo RESIGNED	Director	25 Apr 2006	06 Dec 2019	United Kingdom	June 1972	1, George Street, Edinburgh, EH2 2LL, United Kingdom
BARRETT, Kenneth John RESIGNED	Director	21 Jun 2002	18 Dec 2002		September 1968	40 Thomson Crescent, Falkirk, FK1 5PZ
BENADY, Maurice Moses RESIGNED	Director	11 Jan 2002	21 Jun 2002	Gibraltar	December 1964	1b, Bishop Rapallo's Ramp, Gibraltar
CARTER, James William RESIGNED	Director	07 Aug 2001	29 Aug 2001		April 1965	Easthall Farmhouse, St Pauls Walden, Hitchin, Hertfordshire, SG4 8DL
HANNIGAN, Robert Michael RESIGNED	Director	21 Jun 2002	16 Oct 2020	United Kingdom	December 1963	1, George Street, Edinburgh, EH2 2LL, United Kingdom
HUGHES, Seamus Martin Anthony RESIGNED	Director	29 Aug 2001	11 Jan 2002		January 1965	Flat 4 Stuart House, St Peters Street, Colchester, Essex, CO1 1BQ
IRELAND, Nicholas James Patrick RESIGNED	Director	16 Oct 2020	31 Oct 2022	United Kingdom	November 1968	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
JACKSON, Andrew John RESIGNED	Director	28 Aug 2003	23 Aug 2016	United Kingdom	December 1968	1, George Street, Edinburgh, EH2 2LL, United Kingdom
LEVY, Haim Judah Michael RESIGNED	Director	11 Jan 2002	21 Jun 2002	United Kingdom	October 1950	Don Place, 8 Governor's Lane, Gibraltar
LEVY, Solomon Isaac RESIGNED	Director	11 Jan 2002	21 Jun 2002	Gibraltar	October 1936	3 Convent Place, Gibraltar, FOREIGN
MCGUIRE, Martin Anton RESIGNED	Director	28 Aug 2003	28 Sep 2007	Scotland	December 1955	4 Gilmour Road, Edinburgh, Midlothian, EH16 5NF
O'NEILL, Daniel RESIGNED	Director	21 Jun 2002	28 Aug 2003	Scotland	November 1969	18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU
PAINE, David Graham RESIGNED	Director	17 Dec 2002	30 Nov 2019	Scotland	June 1961	1, George Street, Edinburgh, EH2 2LL, United Kingdom
PHILLIPS, Christopher Martin RESIGNED	Director	29 Aug 2001	11 Jan 2002		November 1956	54 Grove Park Terrace, London, W4 3QE
REOCH, Desmond Roger RESIGNED	Director	11 Jan 2002	21 Jun 2002		March 1954	50 Town Range, Gibraltar
THOMAS, Denise Elisabeth RESIGNED	Director	25 Apr 2006	23 Aug 2016	United Kingdom	March 1971	1, George Street, Edinburgh, EH2 2LL, Scotland
WATT, Mark Brian RESIGNED	Director	28 Aug 2003	16 Oct 2020	United Kingdom	May 1968	1, George Street, Edinburgh, EH2 2LL, United Kingdom
WHITE, Christopher George RESIGNED	Director	11 Jan 2002	21 Jun 2002	Gibraltar	December 1964	9/4 Naval Hospital Hill, Gibraltar, FOREIGN
YARDLEY, Michael John RESIGNED	Director	30 Dec 2001	11 Jan 2002		November 1956	Howletts Hall, Chignal St James, Chelmsford, Essex, CM1 4TP

ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE
Registration number: SC559540
Role: Secretary
Appointed on: 16 Oct 2020
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

CASS, Robert Andrew ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

MOSCOW, Simon Brett ACTIVE
Role: Director
Appointed on: 09 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

MURRAY, Cameron Shaun ACTIVE
Role: Director
Appointed on: 09 Dec 2019
Country of Residence: Scotland
Date of birth: August 1969
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 2002	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Jan 2002	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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