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IHG PS NOMINEES LIMITED

Company summary

Company number: 07092523
Status: ACTIVE
Incorporated / age: 1 December 200916 years
Registered office: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Accounts due: 30 September 2027
Confirmation statement due: 9 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 23:26 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 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

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
BENNETT, Martin ACTIVE	Secretary	29 Jun 2022				1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
COCKCROFT, Michael Jon ACTIVE	Director	01 Mar 2023		England	June 1974	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
HENFREY, Nicolette ACTIVE	Director	09 Sep 2011		England	December 1969	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
LAW, Rebecca Jane ACTIVE	Director	01 Apr 2025		England	March 1983	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
FAGAN, Rebecca RESIGNED	Secretary	06 Oct 2015	10 May 2016			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
LITTLEBURY-CUTTELL, Fiona RESIGNED	Secretary	05 Sep 2016	29 Jun 2022			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
PATEL, Pritti RESIGNED	Secretary	01 Dec 2009	21 Dec 2012			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
PERCIVAL, Erika RESIGNED	Secretary	21 Dec 2012	07 Sep 2015			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
GLOVER, Michael Todd RESIGNED	Director	05 Sep 2016	31 Jul 2019	England	August 1971	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
MCEWAN, Allan Scott RESIGNED	Director	01 Dec 2009	10 Apr 2013	England	February 1965	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
RENSHAW, Melinda Marie RESIGNED	Director	24 Feb 2020	01 Apr 2025	England	September 1973	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
SPRINGETT, Catherine Mary RESIGNED	Director	01 Dec 2009	09 Sep 2011	United Kingdom	October 1957	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
STOCKS, Nigel Peter RESIGNED	Director	01 Dec 2009	31 Dec 2017	United Kingdom	June 1967	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
TURNER, George RESIGNED	Director	02 Jul 2010	01 Oct 2019	England	February 1971	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
WHEELER, Ralph RESIGNED	Director	01 Dec 2009	27 Feb 2017	England	December 1958	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
WOOD, Heather Carol RESIGNED	Director	31 Jul 2019	01 Mar 2023	England	November 1974	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

BENNETT, Martin ACTIVE
Role: Secretary
Appointed on: 29 Jun 2022
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

LAW, Rebecca Jane ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: March 1983
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

FAGAN, Rebecca RESIGNED
Role: Secretary
Appointed on: 06 Oct 2015
Resigned on: 10 May 2016
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

PATEL, Pritti RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 21 Dec 2012
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

PERCIVAL, Erika RESIGNED
Role: Secretary
Appointed on: 21 Dec 2012
Resigned on: 07 Sep 2015
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

GLOVER, Michael Todd RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: August 1971
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

MCEWAN, Allan Scott RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 10 Apr 2013
Country of Residence: England
Date of birth: February 1965
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

RENSHAW, Melinda Marie RESIGNED
Role: Director
Appointed on: 24 Feb 2020
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1973
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

STOCKS, Nigel Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

TURNER, George RESIGNED
Role: Director
Appointed on: 02 Jul 2010
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: February 1971
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

WHEELER, Ralph RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 27 Feb 2017
Country of Residence: England
Date of birth: December 1958
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

WOOD, Heather Carol RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: November 1974
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England