WARRINGTON NOMINEE LIMITED

Company summary

0 outstanding charges

Company number: 05294878
Status: DISSOLVED
Incorporated / age: 23 November 200412 years
Registered office: One Coleman Street, London, EC2R 5AA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 12:38 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
One Coleman Street, London, EC2R 5AA
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGAL & GENERAL CO SEC LIMITED ACTIVE	Secretary	23 Nov 2004				One Coleman Street, London, EC2R 5AA
BANKS, Andrew ACTIVE	Director	11 May 2010		United Kingdom	September 1964	One Coleman Street, London, EC2R 5AA, United Kingdom
BOOR, Mark ACTIVE	Director	08 Nov 2013		United Kingdom	July 1965	One Coleman Street, London, EC2R 5AA
LANE, Cheryl Ann ACTIVE	Director	21 Dec 2015		United Kingdom	March 1972	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
WALKER, Charles Richard ACTIVE	Director	18 Oct 2011		England	June 1972	One Coleman Street, London, EC2R 5AA
ALLWOOD, Peter John RESIGNED	Director	09 Nov 2005	27 Jul 2007		October 1964	Flat 9 264 Waterloo Road, London, SE1 8RP
BROWN, Anthony Michael RESIGNED	Director	12 Jun 2009	02 Oct 2013	United Kingdom	April 1967	4 Eastcote, Orpington, BR6 0AU
BUTLER, Robin Elliot RESIGNED	Director	12 Nov 2007	20 Nov 2008		September 1959	Gatehouse Farm, Trotton, West Sussex, GU31 5DB
CREEDY, Mark Peter RESIGNED	Director	23 Nov 2004	21 Jul 2008	United Kingdom	August 1954	18 The Broadwalk, Northwood, Middlesex, HA6 2XD
DARROCH, Christopher Raymond Andrew RESIGNED	Director	01 Dec 2004	18 Nov 2008	United Kingdom	December 1966	7 Claremount Avenue, Giffnock, Glasgow, G46 6UT
GORDON, Helen Christine RESIGNED	Director	21 Jul 2008	17 Oct 2011	England	May 1959	One Coleman Street, London, EC2R 5AA
HUGHES, William RESIGNED	Director	30 Apr 2008	11 May 2010	United Kingdom	March 1966	One Coleman Street, London, EC2R 5AA
KENNEDY, Fraser James RESIGNED	Director	09 Nov 2005	22 Dec 2006		March 1975	Flat 3, 4 Elias Place, London, SW8 1NN
LABBAD, Daniel RESIGNED	Director	27 Jul 2007	20 May 2008		January 1972	Flat 2 2 Minerva Street, London, E2 9EH
MATHESON, Craig Stephen RESIGNED	Director	23 Jul 2013	21 Dec 2015	United Kingdom	June 1967	One Coleman Street, London, EC2R 5AA, United Kingdom
PEERS, Jeffrey Nicholas RESIGNED	Director	01 Dec 2004	12 Nov 2007		June 1967	58 St Albans Road, Kingston, Surrey, KT2 5HH
REDSHAW, Keith RESIGNED	Director	20 May 2008	08 Jun 2009	England	March 1946	2 Pound Farm Close, Esher, Surrey, KT10 8EX
ROCHE, Susan RESIGNED	Director	01 Jan 2007	30 Apr 2008	England	September 1948	32 Manor Way, Guildford, Surrey, GU2 7RP
SCOTT, James David RESIGNED	Director	08 Jan 2009	31 May 2010	United Kingdom	February 1975	506 East Block County Hall Apts, Forum Magnum Square, London, SE1 7GN
THOMAS, Graham Anthony RESIGNED	Director	01 Jun 2010	31 May 2013	United Kingdom	July 1947	142, Northolt Road, Harrow, HA2 0EE, United Kingdom
THOMSON, Alexander Graham RESIGNED	Director	18 Nov 2008	05 Nov 2009	Scotland	December 1960	8, Newton Grove, Newton Mearns, Glasgow, G77 5BX
WINSLOW, Timothy Simon RESIGNED	Director	09 Nov 2005	05 Nov 2009	United Kingdom	January 1947	One Coleman Street, London, EC2R 5AA

LEGAL & GENERAL CO SEC LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Nov 2004
Address: One Coleman Street, London, EC2R 5AA

BANKS, Andrew ACTIVE
Role: Director
Appointed on: 11 May 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

BOOR, Mark ACTIVE
Role: Director
Appointed on: 08 Nov 2013
Country of Residence: United Kingdom
Date of birth: July 1965
Address: One Coleman Street, London, EC2R 5AA

LANE, Cheryl Ann ACTIVE
Role: Director
Appointed on: 21 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

WALKER, Charles Richard ACTIVE
Role: Director
Appointed on: 18 Oct 2011
Country of Residence: England
Date of birth: June 1972
Address: One Coleman Street, London, EC2R 5AA

ALLWOOD, Peter John RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 27 Jul 2007
Date of birth: October 1964
Address: Flat 9 264 Waterloo Road, London, SE1 8RP

BROWN, Anthony Michael RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 02 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 4 Eastcote, Orpington, BR6 0AU

BUTLER, Robin Elliot RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 20 Nov 2008
Date of birth: September 1959
Address: Gatehouse Farm, Trotton, West Sussex, GU31 5DB

CREEDY, Mark Peter RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 21 Jul 2008
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 18 The Broadwalk, Northwood, Middlesex, HA6 2XD

DARROCH, Christopher Raymond Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 18 Nov 2008
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 7 Claremount Avenue, Giffnock, Glasgow, G46 6UT

GORDON, Helen Christine RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 17 Oct 2011
Country of Residence: England
Date of birth: May 1959
Address: One Coleman Street, London, EC2R 5AA

HUGHES, William RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 11 May 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: One Coleman Street, London, EC2R 5AA

KENNEDY, Fraser James RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 22 Dec 2006
Date of birth: March 1975
Address: Flat 3, 4 Elias Place, London, SW8 1NN

LABBAD, Daniel RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 20 May 2008
Date of birth: January 1972
Address: Flat 2 2 Minerva Street, London, E2 9EH

MATHESON, Craig Stephen RESIGNED
Role: Director
Appointed on: 23 Jul 2013
Resigned on: 21 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1967
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

PEERS, Jeffrey Nicholas RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 12 Nov 2007
Date of birth: June 1967
Address: 58 St Albans Road, Kingston, Surrey, KT2 5HH

REDSHAW, Keith RESIGNED
Role: Director
Appointed on: 20 May 2008
Resigned on: 08 Jun 2009
Country of Residence: England
Date of birth: March 1946
Address: 2 Pound Farm Close, Esher, Surrey, KT10 8EX

ROCHE, Susan RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: September 1948
Address: 32 Manor Way, Guildford, Surrey, GU2 7RP

SCOTT, James David RESIGNED
Role: Director
Appointed on: 08 Jan 2009
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 506 East Block County Hall Apts, Forum Magnum Square, London, SE1 7GN

THOMAS, Graham Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 142, Northolt Road, Harrow, HA2 0EE, United Kingdom

THOMSON, Alexander Graham RESIGNED
Role: Director
Appointed on: 18 Nov 2008
Resigned on: 05 Nov 2009
Country of Residence: Scotland
Date of birth: December 1960
Address: 8, Newton Grove, Newton Mearns, Glasgow, G77 5BX

WINSLOW, Timothy Simon RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 05 Nov 2009
Country of Residence: United Kingdom
Date of birth: January 1947
Address: One Coleman Street, London, EC2R 5AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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