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PSC NOMINEE 1 LIMITED

Company summary

Company number: 06386390
Status: ACTIVE
Incorporated / age: 1 October 200719 years
Registered office: 11-12 Hanover Square, London, W1S 1JJ, England
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 07:18 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
11-12 Hanover Square, London, W1S 1JJ, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
RB INVESTMENTS 1 LIMITED
CRUISODRIVE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENGLAND, Michael James Peter ACTIVE	Director	09 Aug 2023		United Kingdom	February 1981	11-12, Hanover Square, London, W1S 1JJ, England
MCMURRAY, Lindsey ACTIVE	Director	19 Dec 2008		United Kingdom	January 1971	11-12, Hanover Square, London, W1S 1JJ, England
CUNNINGHAM, Angela Mary RESIGNED	Secretary	16 Nov 2007	19 Jan 2011			26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
FLETCHER, Rachel Elizabeth RESIGNED	Secretary	19 Jan 2011	27 Apr 2012			31a, Steerforth Street, Earlsfield, London, SW18 4HF, England
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2007	16 Nov 2007			10 Upper Bank Street, London, E14 5JJ
RBS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	27 Apr 2012	27 Nov 2014			24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
DANBY, Mark James RESIGNED	Director	19 Dec 2008	06 Nov 2013	England	March 1968	17 Kingsway Place, London, EC1R 0LU
DOLBY, Neil Christopher RESIGNED	Director	13 Nov 2007	19 Dec 2008		May 1966	15 Lily Close, St Pauls Court, London, W14 9YA
DUKE, Danny Andrew RESIGNED	Director	13 Nov 2007	19 Dec 2008	England	December 1967	1 Downsland Drive, Brentwood, Essex, CM14 4JT
GARLAND, Howard Ivan RESIGNED	Director	19 Dec 2008	17 Jan 2012	England	September 1965	135, Bishopsgate, London, London, EC2M 3UR, England
LEVY, Adrian Joseph Morris RESIGNED	Director	01 Oct 2007	13 Nov 2007	United Kingdom	March 1970	10 Upper Bank Street, London, E14 5JJ
MCGILLIVRAY, Ian RESIGNED	Director	19 Dec 2008	20 Mar 2013	England	July 1965	135, Bishopsgate, London, EC2M 3UR, England
PUDGE, David John RESIGNED	Director	02 Oct 2007	13 Nov 2007	United Kingdom	August 1965	10 Upper Bank Street, London, E14 5JJ
SCOTT, James William RESIGNED	Director	21 Nov 2013	09 Aug 2023	England	March 1973	11-12, Hanover Square, London, W1S 1JJ, England
WHITTICK, Robert James RESIGNED	Director	16 Nov 2007	19 Dec 2008		December 1967	35 Englewood Road, London, SW12 9PA

ENGLAND, Michael James Peter ACTIVE
Role: Director
Appointed on: 09 Aug 2023
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 11-12, Hanover Square, London, W1S 1JJ, England

MCMURRAY, Lindsey ACTIVE
Role: Director
Appointed on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 11-12, Hanover Square, London, W1S 1JJ, England

CUNNINGHAM, Angela Mary RESIGNED
Role: Secretary
Appointed on: 16 Nov 2007
Resigned on: 19 Jan 2011
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 16 Nov 2007
Address: 10 Upper Bank Street, London, E14 5JJ

RBS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Apr 2012
Resigned on: 27 Nov 2014
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

DUKE, Danny Andrew RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 19 Dec 2008
Country of Residence: England
Date of birth: December 1967
Address: 1 Downsland Drive, Brentwood, Essex, CM14 4JT

GARLAND, Howard Ivan RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 17 Jan 2012
Country of Residence: England
Date of birth: September 1965
Address: 135, Bishopsgate, London, London, EC2M 3UR, England

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 13 Nov 2007
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 10 Upper Bank Street, London, E14 5JJ

MCGILLIVRAY, Ian RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: July 1965
Address: 135, Bishopsgate, London, EC2M 3UR, England

PUDGE, David John RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 13 Nov 2007
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 10 Upper Bank Street, London, E14 5JJ

SCOTT, James William RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 09 Aug 2023
Country of Residence: England
Date of birth: March 1973
Address: 11-12, Hanover Square, London, W1S 1JJ, England

WHITTICK, Robert James RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 19 Dec 2008
Date of birth: December 1967
Address: 35 Englewood Road, London, SW12 9PA