LGPS NOMINEE (FLEET) LIMITED

Company summary

Company number: 04405417
Status: ACTIVE
Incorporated / age: 27 March 200224 years
Registered office: 1-3 Strand, London, WC2N 5EH
Accounts due: 31 December 2026
Confirmation statement due: 15 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 00:30 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
1-3 Strand, London, WC2N 5EH
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLIS, Katie Suzanne ACTIVE	Secretary	06 Nov 2023				1-3, Strand, London, WC2N 5EH, United Kingdom
CHOY, Kevin Clifford ACTIVE	Director	01 Feb 2024		England	June 1956	1-3 Strand, London, WC2N 5EH
WHITEHOUSE, Robert John ACTIVE	Director	18 Jun 2008		England	April 1944	1-3 Strand, London, WC2N 5EH
BAKER, Helen Alice RESIGNED	Secretary	01 Dec 2005	23 Nov 2007			28 Silverstone Close, Redhill, Surrey, RH1 2HQ
BARNES, Megan RESIGNED	Secretary	30 Nov 2018	18 Nov 2022			1-3 Strand, London, WC2N 5EH
COCKBURN, Emma Suzanne RESIGNED	Secretary	19 Oct 2007	26 Sep 2008			Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA
DURRANT, Andrew Peter RESIGNED	Secretary	01 Dec 2005	19 Oct 2007			340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
EVES, Richard Anthony RESIGNED	Secretary	27 Mar 2002	01 Dec 2005			20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
FORWARD, David Charles RESIGNED	Secretary	22 Mar 2011	30 Nov 2013			1-3 Strand, London, WC2N 5EH
HAGAN, Lawrence RESIGNED	Secretary	18 Nov 2022	26 Oct 2023			1-3 Strand, London, WC2N 5EH
HIGGINS, Philip Lyndon RESIGNED	Secretary	26 Sep 2008	25 Feb 2011			1-3, Strand, London, WC2N 5EH
MORGAN, Alice Parker RESIGNED	Secretary	08 Mar 2016	30 Nov 2018			1-3 Strand, London, WC2N 5EH
NOBLE, Mark David RESIGNED	Secretary	23 Nov 2007	01 Nov 2010			1-3 Strand, London, WC2N 5EH
POOLE, Andrew Philip RESIGNED	Secretary	27 Mar 2002	17 Oct 2002			Flat 28 2 Lansdowne Drive, London, E8 3EZ
RAYNER, Heather Maria RESIGNED	Secretary	15 Dec 2010	08 Mar 2016			1-3 Strand, London, WC2N 5EH
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Mar 2002	27 Mar 2002			6-8 Underwood Street, London, N1 7JQ
BOREHAM, Peter John RESIGNED	Director	22 Mar 2011	31 Jan 2013	United Kingdom	December 1959	1-3 Strand, London, WC2N 5EH
BOWERS, David RESIGNED	Director	27 Mar 2002	18 Oct 2002		February 1951	11 The Pennings, Aylesbury Road, Wendover, Buckinghamshire, HP22 6JE
COOPER, Malcolm Charles RESIGNED	Director	27 Mar 2002	22 Sep 2004	United Kingdom	June 1959	5 Dukes Avenue, Finchley, London, N3 2DE
DUFFY, Dennis James RESIGNED	Director	01 Nov 2003	12 Sep 2011		July 1960	1-3 Strand, London, WC2N 5EH
EDWARDS, Stanley Christopher RESIGNED	Director	01 Nov 2003	05 Jun 2008		December 1931	104 Cranham Gardens, Cranham, Upminster, Essex, RM14 1JN
FLYNN, John RESIGNED	Director	17 Oct 2011	30 Sep 2024	Scotland	May 1955	1-3 Strand, London, WC2N 5EH
FOSTER, Alan Peter RESIGNED	Director	17 Dec 2009	21 Mar 2011	United Kingdom	March 1971	1-3 Strand, London, WC2N 5EH
MATTHEWS, Terence Ronald, Councillor RESIGNED	Director	27 Mar 2002	31 Aug 2002	England	May 1945	28 Wilton Gardens, Shirley, Southampton, Hampshire, SO15 7QR
MCALISTER, Lewis John Woodburn RESIGNED	Director	31 Jan 2003	18 May 2006	United Kingdom	May 1966	Woodburn House, School Road, Ardington, Wantage, Oxfordshire, OX12 8PE
MCGILLICUDDY, Mark Howard RESIGNED	Director	16 Mar 2012	30 Sep 2014	United Kingdom	May 1962	1-3 Strand, London, WC2N 5EH
MUNSEY, Jonathan Ross RESIGNED	Director	15 Jun 2006	16 Mar 2012		February 1970	1-3 Strand, London, WC2N 5EH
REES, David Rocyn RESIGNED	Director	22 Sep 2004	17 Dec 2009	United Kingdom	April 1959	The Old Farm House, Russells Water, Henley On Thames, Oxfordshire, RG9 6ER
SARGENT, John Francis RESIGNED	Director	27 Mar 2002	01 Nov 2003		June 1947	39 Foxhunter Drive, Oadby, Leicester, LE2 5FG
SIMPSON, Donald Uriah RESIGNED	Director	01 Feb 2013	20 Oct 2020	England	November 1965	1-3 Strand, London, WC2N 5EH
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	27 Mar 2002	27 Mar 2002			6-8 Underwood Street, London, N1 7JQ

HOLLIS, Katie Suzanne ACTIVE
Role: Secretary
Appointed on: 06 Nov 2023
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

CHOY, Kevin Clifford ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: June 1956
Address: 1-3 Strand, London, WC2N 5EH

WHITEHOUSE, Robert John ACTIVE
Role: Director
Appointed on: 18 Jun 2008
Country of Residence: England
Date of birth: April 1944
Address: 1-3 Strand, London, WC2N 5EH

BAKER, Helen Alice RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 23 Nov 2007
Address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ

BARNES, Megan RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 18 Nov 2022
Address: 1-3 Strand, London, WC2N 5EH

COCKBURN, Emma Suzanne RESIGNED
Role: Secretary
Appointed on: 19 Oct 2007
Resigned on: 26 Sep 2008
Address: Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA

DURRANT, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 19 Oct 2007
Address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW

EVES, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 27 Mar 2002
Resigned on: 01 Dec 2005
Address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 22 Mar 2011
Resigned on: 30 Nov 2013
Address: 1-3 Strand, London, WC2N 5EH

HAGAN, Lawrence RESIGNED
Role: Secretary
Appointed on: 18 Nov 2022
Resigned on: 26 Oct 2023
Address: 1-3 Strand, London, WC2N 5EH

HIGGINS, Philip Lyndon RESIGNED
Role: Secretary
Appointed on: 26 Sep 2008
Resigned on: 25 Feb 2011
Address: 1-3, Strand, London, WC2N 5EH

MORGAN, Alice Parker RESIGNED
Role: Secretary
Appointed on: 08 Mar 2016
Resigned on: 30 Nov 2018
Address: 1-3 Strand, London, WC2N 5EH

NOBLE, Mark David RESIGNED
Role: Secretary
Appointed on: 23 Nov 2007
Resigned on: 01 Nov 2010
Address: 1-3 Strand, London, WC2N 5EH

POOLE, Andrew Philip RESIGNED
Role: Secretary
Appointed on: 27 Mar 2002
Resigned on: 17 Oct 2002
Address: Flat 28 2 Lansdowne Drive, London, E8 3EZ

RAYNER, Heather Maria RESIGNED
Role: Secretary
Appointed on: 15 Dec 2010
Resigned on: 08 Mar 2016
Address: 1-3 Strand, London, WC2N 5EH

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Mar 2002
Resigned on: 27 Mar 2002
Address: 6-8 Underwood Street, London, N1 7JQ

BOREHAM, Peter John RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 1-3 Strand, London, WC2N 5EH

BOWERS, David RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 18 Oct 2002
Date of birth: February 1951
Address: 11 The Pennings, Aylesbury Road, Wendover, Buckinghamshire, HP22 6JE

COOPER, Malcolm Charles RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 22 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 5 Dukes Avenue, Finchley, London, N3 2DE

DUFFY, Dennis James RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 12 Sep 2011
Date of birth: July 1960
Address: 1-3 Strand, London, WC2N 5EH

EDWARDS, Stanley Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 05 Jun 2008
Date of birth: December 1931
Address: 104 Cranham Gardens, Cranham, Upminster, Essex, RM14 1JN

FLYNN, John RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 30 Sep 2024
Country of Residence: Scotland
Date of birth: May 1955
Address: 1-3 Strand, London, WC2N 5EH

FOSTER, Alan Peter RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 21 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 1-3 Strand, London, WC2N 5EH

MATTHEWS, Terence Ronald, Councillor RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 31 Aug 2002
Country of Residence: England
Date of birth: May 1945
Address: 28 Wilton Gardens, Shirley, Southampton, Hampshire, SO15 7QR

MCALISTER, Lewis John Woodburn RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 18 May 2006
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Woodburn House, School Road, Ardington, Wantage, Oxfordshire, OX12 8PE

MCGILLICUDDY, Mark Howard RESIGNED
Role: Director
Appointed on: 16 Mar 2012
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 1-3 Strand, London, WC2N 5EH

MUNSEY, Jonathan Ross RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 16 Mar 2012
Date of birth: February 1970
Address: 1-3 Strand, London, WC2N 5EH

REES, David Rocyn RESIGNED
Role: Director
Appointed on: 22 Sep 2004
Resigned on: 17 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1959
Address: The Old Farm House, Russells Water, Henley On Thames, Oxfordshire, RG9 6ER

SARGENT, John Francis RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 01 Nov 2003
Date of birth: June 1947
Address: 39 Foxhunter Drive, Oadby, Leicester, LE2 5FG