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SYNERGY NOMINEES LIMITED

Company summary

Company number: 08783769
Status: ACTIVE
Incorporated / age: 20 November 201312 years
Registered office: Centrium 1 Griffiths Way, St. Albans, AL1 2RD, England
Accounts due: 31 August 2027
Confirmation statement due: 4 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 19:25 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
Centrium 1 Griffiths Way, St. Albans, AL1 2RD, England
Nature of business
Other business support service activities n.e.c.

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

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Julie ACTIVE	Secretary	18 Jun 2025				Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
ARYA, Rajeev ACTIVE	Director	03 Jun 2024		England	October 1964	Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
MCGOULDRICK, Rachel ACTIVE	Director	03 Feb 2025		England	December 1957	Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
ARYA, Rajeev RESIGNED	Secretary	03 Jun 2024	04 Sep 2024			Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
HUNTER, Jennifer RESIGNED	Secretary	13 Dec 2024	18 Jun 2025			Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
JORDAN, Peter RESIGNED	Secretary	31 Jul 2017	31 May 2018			1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
KARMACHARYA, Amir RESIGNED	Secretary	04 Sep 2024	13 Dec 2024			Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
YAU, Stephen RESIGNED	Secretary	01 Jun 2018	03 Jun 2024			Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
KHCS SECRETARIES LIMITED RESIGNED Registration number 4547967	Secretary	20 Nov 2013	31 Jul 2017			Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England
BATEMAN, Graham George RESIGNED	Director	20 Nov 2013	30 Jun 2014	England	September 1964	Ziggurat, 25 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England
HUBBARD, Alan Francois RESIGNED	Director	20 Nov 2013	21 Mar 2016	England	March 1964	1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England
JORDAN, Peter Jonathon RESIGNED	Director	01 May 2016	31 May 2018	England	November 1971	1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
LYONS, Eoin RESIGNED	Director	27 Mar 2020	03 Sep 2024	England	August 1972	Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
OLDHAM, Matthew James RESIGNED	Director	01 Dec 2016	13 Mar 2020	England	November 1969	Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England
OLIVER, Tanya Irene RESIGNED	Director	30 Jun 2014	24 Dec 2014	England	April 1967	1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England
PEARS, John Benjamin RESIGNED	Director	01 Jan 2016	01 Dec 2016	England	January 1978	1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
WYATT, Stephen Thomas RESIGNED	Director	24 Dec 2014	03 Mar 2016	England	January 1955	1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England
YAU, Stephen RESIGNED	Director	01 Jun 2018	03 Jun 2024	England	April 1961	Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England

JONES, Julie ACTIVE
Role: Secretary
Appointed on: 18 Jun 2025
Address: Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England

ARYA, Rajeev ACTIVE
Role: Director
Appointed on: 03 Jun 2024
Country of Residence: England
Date of birth: October 1964
Address: Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England

MCGOULDRICK, Rachel ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: England
Date of birth: December 1957
Address: Centrium 1, Griffiths Way, St. Albans, AL1 2RD, England