WBS CLIENT NOMINEES LIMITED

Company summary

Company number: 04450039
Status: ACTIVE
Incorporated / age: 29 May 200224 years
Registered office: 138 Cheapside, London, EC2V 6BJ, England
Accounts due: 30 April 2027
Confirmation statement due: 12 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 10:46 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
138 Cheapside, London, EC2V 6BJ, England
Nature of business
Banks
Previous company names
WINTERFLOOD CLIENT NOMINEES LIMITED
W. G. (NOMINEES) LIMITED
SCENEDEGREE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLERTON, Georgina Lynne ACTIVE	Secretary	01 Jun 2026				138, Cheapside, London, EC2V 6BJ, England
ELLERTON, Georgina Lynne ACTIVE	Director	01 Jun 2026		England	May 1977	138, Cheapside, London, EC2V 6BJ, England
GREENWOOD, Neil Richard ACTIVE	Director	01 Jun 2026		England	July 1975	138, Cheapside, London, EC2V 6BJ, England
HOLLOWAY, Andrew Mark ACTIVE	Director	01 Jun 2026		England	November 1979	138, Cheapside, London, EC2V 6BJ, England
KERRY, Mr Alexander Roderick ACTIVE	Director	02 Feb 2021		United Kingdom	January 1979	138, Cheapside, London, EC2V 6BJ, England
ELLERTON, Georgina Lynne RESIGNED	Secretary	24 Sep 2019	01 Dec 2025			155, Bishopsgate, London, EC2M 3TQ, United Kingdom
HANSFORD, Jeremy RESIGNED	Secretary	01 Jul 2002	29 Aug 2003			49 Christchurch Road, Sidcup, Kent, DA15 7HH
LINSLEY, Scott RESIGNED	Secretary	01 Dec 2025	01 Jun 2026			138, Cheapside, London, EC2V 6BJ, England
RAFFERTY, Simon Mark RESIGNED	Secretary	29 Aug 2003	07 Jun 2013			201 Coptain House, Eastfields Avenue, Wandsworth, London, SW18 1JX
STAPLETON, James RESIGNED	Secretary	07 Jun 2013	23 Sep 2019			The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 May 2002	01 Jul 2002			26, Church Street, London, NW8 8EP
DAVIDSON, Grant Michael RESIGNED	Director	01 Aug 2015	01 Jun 2026	United Kingdom	October 1973	Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom
DYER, Bradley Terence RESIGNED	Director	12 Jul 2022	01 Jun 2026	United Kingdom	November 1969	Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom
HANSFORD, Jeremy RESIGNED	Director	24 Jun 2010	31 Jul 2015	United Kingdom	April 1966	The Atrium Building, Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA
HINES, Michael Anthony RESIGNED	Director	01 Jul 2002	30 Sep 2008		September 1949	The Bungalow, Green Street, Little Hadham, Herts, SG11 2EE
MACNAMARA, David RESIGNED	Director	01 Jul 2002	04 Jun 2004	United Kingdom	January 1957	The Yews, Coldharbour Lane, Hildenborough, Kent, TN11 9JX
PALFREYMAN, Julian Scott RESIGNED	Director	30 Sep 2008	31 Jul 2015	England	July 1960	Peregrine House, Virginia Avenue, Virginia Water, Surrey, GU25 4RY
RAFFERTY, Simon Mark RESIGNED	Director	07 Oct 2013	02 Jun 2026	United Kingdom	July 1972	Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom
SKRINE, Alexander Matthew RESIGNED	Director	01 Aug 2015	02 Oct 2023	England	June 1977	The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom
STAPLETON, James RESIGNED	Director	05 Nov 2020	01 Jun 2026	United Kingdom	October 1979	Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom
YARROW, Philip James RESIGNED	Director	01 Aug 2015	21 Sep 2022	England	April 1968	The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 May 2002	01 Jul 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ELLERTON, Georgina Lynne ACTIVE
Role: Secretary
Appointed on: 01 Jun 2026
Address: 138, Cheapside, London, EC2V 6BJ, England

ELLERTON, Georgina Lynne ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: May 1977
Address: 138, Cheapside, London, EC2V 6BJ, England

GREENWOOD, Neil Richard ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: July 1975
Address: 138, Cheapside, London, EC2V 6BJ, England

HOLLOWAY, Andrew Mark ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: November 1979
Address: 138, Cheapside, London, EC2V 6BJ, England

KERRY, Mr Alexander Roderick ACTIVE
Role: Director
Appointed on: 02 Feb 2021
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 138, Cheapside, London, EC2V 6BJ, England

ELLERTON, Georgina Lynne RESIGNED
Role: Secretary
Appointed on: 24 Sep 2019
Resigned on: 01 Dec 2025
Address: 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

HANSFORD, Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 29 Aug 2003
Address: 49 Christchurch Road, Sidcup, Kent, DA15 7HH

LINSLEY, Scott RESIGNED
Role: Secretary
Appointed on: 01 Dec 2025
Resigned on: 01 Jun 2026
Address: 138, Cheapside, London, EC2V 6BJ, England

RAFFERTY, Simon Mark RESIGNED
Role: Secretary
Appointed on: 29 Aug 2003
Resigned on: 07 Jun 2013
Address: 201 Coptain House, Eastfields Avenue, Wandsworth, London, SW18 1JX

STAPLETON, James RESIGNED
Role: Secretary
Appointed on: 07 Jun 2013
Resigned on: 23 Sep 2019
Address: The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 May 2002
Resigned on: 01 Jul 2002
Address: 26, Church Street, London, NW8 8EP

DAVIDSON, Grant Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom

DYER, Bradley Terence RESIGNED
Role: Director
Appointed on: 12 Jul 2022
Resigned on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom

HANSFORD, Jeremy RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: April 1966
Address: The Atrium Building, Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA

HINES, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 30 Sep 2008
Date of birth: September 1949
Address: The Bungalow, Green Street, Little Hadham, Herts, SG11 2EE

MACNAMARA, David RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 04 Jun 2004
Country of Residence: United Kingdom
Date of birth: January 1957
Address: The Yews, Coldharbour Lane, Hildenborough, Kent, TN11 9JX

PALFREYMAN, Julian Scott RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: July 1960
Address: Peregrine House, Virginia Avenue, Virginia Water, Surrey, GU25 4RY

RAFFERTY, Simon Mark RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 02 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom

SKRINE, Alexander Matthew RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 02 Oct 2023
Country of Residence: England
Date of birth: June 1977
Address: The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom

STAPLETON, James RESIGNED
Role: Director
Appointed on: 05 Nov 2020
Resigned on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom

YARROW, Philip James RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 21 Sep 2022
Country of Residence: England
Date of birth: April 1968
Address: The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 May 2002
Resigned on: 01 Jul 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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