MINSTER NOMINEES LIMITED

Company summary

Company number: 07131518
Status: ACTIVE
Incorporated / age: 20 January 201016 years
Registered office: Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 08:31 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
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHT, Amanda ACTIVE	Secretary	19 May 2025				Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom
EWING, James ACTIVE	Director	01 Jan 2017		United Kingdom	June 1970	Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. ACTIVE	Director	09 Jan 2020		United Kingdom	June 1970	Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
CRAIG, Andrew John RESIGNED	Secretary	20 Jan 2010	22 May 2013			1st, Floor, 1 Minster Court Mincing Lane, London, EC3R 7AA, England
MACKENZIE, James Kenneth RESIGNED	Secretary	01 Jan 2017	28 Dec 2024			Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
MORRIS, Alison RESIGNED	Secretary	28 Dec 2024	19 May 2025			Aegon, Lochside Crescent, Edinburgh, EH12 9SE, Scotland
LEGAL & GENERAL CO SEC LIMITED RESIGNED	Secretary	22 May 2013	01 Jan 2017			One, Coleman Street, London, EC2R 5AA, England
COCKBURN, Karen Josephine RESIGNED	Director	01 Jan 2017	29 Jun 2018	Scotland	October 1968	Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
GRACE, Adrian Thomas RESIGNED	Director	01 Jan 2017	09 Jan 2020	Scotland	May 1963	Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
HOBBS, David Geoffrey RESIGNED	Director	19 Oct 2013	18 Mar 2019	England	July 1969	Cofunds House, Mayland Road, Witham, CM8 2UX, England
JACKSON, Graham Keith RESIGNED	Director	07 Jul 2014	31 Jul 2015	United Kingdom	January 1968	One Coleman Street, London, EC2R 5AA, United Kingdom
LAST, Christopher John RESIGNED	Director	22 May 2013	19 Oct 2013	England	July 1956	One, Coleman Street, London, EC2R 5AA, England
LLOYD, Simon Trevor RESIGNED	Director	01 May 2014	27 Apr 2015	Scotland	September 1960	One Coleman Street, London, EC2R 5AA, United Kingdom
MAPES, Stephen RESIGNED	Director	20 Jan 2010	31 Mar 2011	United Kingdom	August 1960	1st, Floor, 1 Minster Court Mincing Lane, London, EC3R 7AA, England
MCGEE, Stephen James RESIGNED	Director	01 Jan 2017	31 Dec 2021	Scotland	October 1973	Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
MILLER, Paul Robert Thomas RESIGNED	Director	30 Nov 2011	01 May 2014	United Kingdom	October 1962	One, Coleman Street, London, EC2R 5AA, England
MOHAN, Stephen Terence RESIGNED	Director	20 Jan 2010	01 Oct 2013	Uk	October 1961	One, Coleman Street, London, EC2R 5AA, England
RUDGE, Michael Peter RESIGNED	Director	27 Apr 2015	01 Jan 2017	United Kingdom	March 1962	One, Coleman Street, London, EC2R 5AA, United Kingdom
SMITH, Adam James RESIGNED	Director	07 Jul 2014	02 Feb 2015	England	May 1979	One Coleman Street, London, EC2R 5AA, United Kingdom
WILLIAMS, Mark Pritchard RESIGNED	Director	20 Jan 2010	31 Mar 2014	England	March 1965	One, Coleman Street, London, EC2R 5AA, England

WRIGHT, Amanda ACTIVE
Role: Secretary
Appointed on: 19 May 2025
Address: Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom

EWING, James ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

HOLLIDAY-WILLIAMS, Michael Anthony, Mr. ACTIVE
Role: Director
Appointed on: 09 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

CRAIG, Andrew John RESIGNED
Role: Secretary
Appointed on: 20 Jan 2010
Resigned on: 22 May 2013
Address: 1st, Floor, 1 Minster Court Mincing Lane, London, EC3R 7AA, England

MACKENZIE, James Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Jan 2017
Resigned on: 28 Dec 2024
Address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

MORRIS, Alison RESIGNED
Role: Secretary
Appointed on: 28 Dec 2024
Resigned on: 19 May 2025
Address: Aegon, Lochside Crescent, Edinburgh, EH12 9SE, Scotland

LEGAL & GENERAL CO SEC LIMITED RESIGNED
Role: Secretary
Appointed on: 22 May 2013
Resigned on: 01 Jan 2017
Address: One, Coleman Street, London, EC2R 5AA, England

COCKBURN, Karen Josephine RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 29 Jun 2018
Country of Residence: Scotland
Date of birth: October 1968
Address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

GRACE, Adrian Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 09 Jan 2020
Country of Residence: Scotland
Date of birth: May 1963
Address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

HOBBS, David Geoffrey RESIGNED
Role: Director
Appointed on: 19 Oct 2013
Resigned on: 18 Mar 2019
Country of Residence: England
Date of birth: July 1969
Address: Cofunds House, Mayland Road, Witham, CM8 2UX, England

JACKSON, Graham Keith RESIGNED
Role: Director
Appointed on: 07 Jul 2014
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1968
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

LAST, Christopher John RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 19 Oct 2013
Country of Residence: England
Date of birth: July 1956
Address: One, Coleman Street, London, EC2R 5AA, England

LLOYD, Simon Trevor RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 27 Apr 2015
Country of Residence: Scotland
Date of birth: September 1960
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

MAPES, Stephen RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 1st, Floor, 1 Minster Court Mincing Lane, London, EC3R 7AA, England

MCGEE, Stephen James RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Dec 2021
Country of Residence: Scotland
Date of birth: October 1973
Address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

MILLER, Paul Robert Thomas RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: October 1962
Address: One, Coleman Street, London, EC2R 5AA, England