NEPTUNE NOMINEES LIMITED

Company summary

Company number: 05137599
Status: DISSOLVED
Incorporated / age: 25 May 200420 years
Registered office: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 13:24 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
Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
Nature of business
Non-trading company
Previous company names
CHELTRADING 370 LIMITED
RACING UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANISTER, John Richard ACTIVE	Director	01 Dec 2011		United Kingdom	September 1964	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
JONES, Adrian Mark ACTIVE	Director	10 Nov 2008		England	October 1970	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
NEPTUNE SECRETARIES LIMITED RESIGNED	Secretary	25 May 2004	19 Feb 2024			Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 May 2004	25 May 2004			26, Church Street, London, NW8 8EP
ALEXANDER, Rachel RESIGNED	Director	01 Apr 2016	01 Mar 2024	England	February 1975	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
BAGGS, Simon RESIGNED	Director	10 Nov 2008	18 Jun 2021	United Kingdom	August 1968	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
BING, Sarah Lucy RESIGNED	Director	01 Apr 2012	31 Dec 2014	England	July 1969	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
BRADER, Michael Hilton Charles RESIGNED	Director	10 Nov 2008	01 Mar 2024	United Kingdom	October 1964	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
BULLOCK, Matthew James RESIGNED	Director	10 Nov 2008	01 Apr 2020	United Kingdom	October 1960	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
CHESS, Jason Morgan RESIGNED	Director	10 Nov 2008	31 Mar 2023	United Kingdom	December 1964	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
CRAWFORD, Susan Lavender RESIGNED	Director	10 Nov 2008	01 Mar 2024	United Kingdom	November 1959	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
DE SILVA, Deepika Amali RESIGNED	Director	10 Nov 2008	01 May 2011	England	October 1969	95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom
GILLARD, Neil Desmond RESIGNED	Director	21 Nov 2011	01 Mar 2024	United Kingdom	July 1971	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
HANSON, Christopher Darius RESIGNED	Director	09 Jan 2017	01 Mar 2024	United Kingdom	October 1967	10th Floor, The Met Building, 22 Percy Street, London, England, W1T 2BU, United Kingdom
HICKEY, Ciaran James RESIGNED	Director	01 Oct 2013	29 Feb 2024	United Kingdom	March 1978	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
JAMES, Sean St John RESIGNED	Director	10 Nov 2008	01 Mar 2024	United Kingdom	February 1965	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
JONES, Medwyn RESIGNED	Director	01 Jan 2014	31 Mar 2023	United Kingdom	September 1955	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
KEAN, Caroline Mary RESIGNED	Director	10 Nov 2008	29 Feb 2024	United Kingdom	February 1960	Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom
KETLEY, Miles Jonathan RESIGNED	Director	10 Nov 2008	02 Oct 2015	United Kingdom	February 1968	Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom
KETTELEY, Stephen John RESIGNED	Director	01 Jan 2016	01 Mar 2024	United Kingdom	November 1973	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
LOWDE, Sean Reg RESIGNED	Director	10 Nov 2008	06 Mar 2024		August 1964	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
MCKENNA, Grainne Mary Clare RESIGNED	Director	01 Dec 2016	29 Feb 2024	United Kingdom	July 1971	10th Floor, The Met Building, 22 Percy Street, London, England, W1T 2BU, United Kingdom
MCLEISH, David Matthew Alexander RESIGNED	Director	01 Feb 2016	30 Jun 2022	United Kingdom	May 1977	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
MCMORRIS, Richard Edward RESIGNED	Director	10 Nov 2008	11 Feb 2011	United Kingdom	October 1974	95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom
MOORE, Charles Henry RESIGNED	Director	10 Nov 2008	01 Mar 2024	United Kingdom	August 1962	Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom
PANESAR, Gurminder RESIGNED	Director	01 Apr 2016	06 Aug 2021	England	January 1979	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
PARKES, Neil Thomas RESIGNED	Director	01 Apr 2012	31 May 2015	England	June 1972	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
QULI, Syed David Ralph RESIGNED	Director	10 Nov 2008	01 Mar 2024	United Kingdom	November 1971	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
ROSS, Alexander Guy Campbell RESIGNED	Director	10 Nov 2008	01 Mar 2024	England	November 1959	Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom
ROWLAND, Marcus John RESIGNED	Director	10 Nov 2008	29 Oct 2021	England	May 1970	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
SHAPIRO, Theodore Michael RESIGNED	Director	01 Jan 2013	01 Mar 2024	Brussels, Belgium	June 1964	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
SHEPPARD, Guy RESIGNED	Director	01 Apr 2012	04 Sep 2015	United Kingdom	January 1974	Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom
SYLVESTER, Ross Alexander John Tebbs RESIGNED	Director	01 Apr 2014	29 Feb 2024	United Kingdom	May 1982	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
WHITELOCK, Benjamin Miles RESIGNED	Director	01 Apr 2011	01 Mar 2024	United Kingdom	January 1975	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
WHYBREW, Daniel Charles RESIGNED	Director	01 Apr 2017	29 Feb 2024	United Kingdom	August 1981	Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 May 2004	25 May 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU
NEPTUNE CORPORATE SERVICES LIMITED RESIGNED	Director	25 May 2004	10 Nov 2008			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
NEPTUNE DIRECTORS LIMITED RESIGNED	Director	25 May 2004	10 Nov 2008			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

BANISTER, John Richard ACTIVE
Role: Director
Appointed on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

JONES, Adrian Mark ACTIVE
Role: Director
Appointed on: 10 Nov 2008
Country of Residence: England
Date of birth: October 1970
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

NEPTUNE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 May 2004
Resigned on: 19 Feb 2024
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 May 2004
Resigned on: 25 May 2004
Address: 26, Church Street, London, NW8 8EP

ALEXANDER, Rachel RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: February 1975
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG

BAGGS, Simon RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

BING, Sarah Lucy RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: July 1969
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

BRADER, Michael Hilton Charles RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

BULLOCK, Matthew James RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

CHESS, Jason Morgan RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

CRAWFORD, Susan Lavender RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

DE SILVA, Deepika Amali RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 01 May 2011
Country of Residence: England
Date of birth: October 1969
Address: 95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom

GILLARD, Neil Desmond RESIGNED
Role: Director
Appointed on: 21 Nov 2011
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

HANSON, Christopher Darius RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 10th Floor, The Met Building, 22 Percy Street, London, England, W1T 2BU, United Kingdom

HICKEY, Ciaran James RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 29 Feb 2024
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG

JAMES, Sean St John RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

JONES, Medwyn RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG

KEAN, Caroline Mary RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 29 Feb 2024
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom

KETLEY, Miles Jonathan RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 02 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom

KETTELEY, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG

LOWDE, Sean Reg RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 06 Mar 2024
Date of birth: August 1964
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

MCKENNA, Grainne Mary Clare RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 29 Feb 2024
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 10th Floor, The Met Building, 22 Percy Street, London, England, W1T 2BU, United Kingdom

MCLEISH, David Matthew Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG

MCMORRIS, Richard Edward RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 11 Feb 2011
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom

MOORE, Charles Henry RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom

PANESAR, Gurminder RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 06 Aug 2021
Country of Residence: England
Date of birth: January 1979
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG

PARKES, Neil Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 31 May 2015
Country of Residence: England
Date of birth: June 1972
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

QULI, Syed David Ralph RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

ROSS, Alexander Guy Campbell RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: November 1959
Address: Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom

ROWLAND, Marcus John RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 29 Oct 2021
Country of Residence: England
Date of birth: May 1970
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

SHAPIRO, Theodore Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 01 Mar 2024
Country of Residence: Brussels, Belgium
Date of birth: June 1964
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG

SHEPPARD, Guy RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 04 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Jessop, House, Jessop Avenue, Cheltenham, Glos, GL50 3SH, United Kingdom

SYLVESTER, Ross Alexander John Tebbs RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 29 Feb 2024
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG

WHITELOCK, Benjamin Miles RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

WHYBREW, Daniel Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 29 Feb 2024
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG