SMITHS NOMINEES LIMITED

Overview

Company Name	SMITHS NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00438838
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMITHS NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SMITHS NOMINEES LIMITED located?

Registered Office Address	Level 10 255 Blackfriars Road SE1 9AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for SMITHS NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SMITHS NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2026
Next Confirmation Statement Due	Jan 27, 2026
Next Confirmation Statement Made Up To	Jan 13, 2025
Overdue	No

What are the latest filings for SMITHS NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Appointment of Lucy Glover as a secretary on Jul 21, 2025	2 pages	AP03

Jul 28, 2025	Termination of appointment of Kiera Nicole Maloney as a secretary on Jul 21, 2025	1 pages	TM02

Jan 21, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Mar 18, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Mar 15, 2024	Appointment of Kiera Nicole Maloney as a secretary on Mar 01, 2024	2 pages	AP03

Mar 07, 2024	Termination of appointment of Laura Struan Macandrews as a secretary on Mar 01, 2024	1 pages	TM02

Jan 31, 2024	Confirmation statement made on Jan 13, 2024 with updates	5 pages	CS01

Jan 08, 2024	Change of details for Smiths Group Plc as a person with significant control on Dec 01, 2023	2 pages	PSC05

Dec 04, 2023	Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on Dec 04, 2023	1 pages	AD01

Jan 13, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Jan 27, 2022	Secretary's details changed for Miss Laura Struan Martin on Jan 14, 2022	1 pages	CH03

Jan 26, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Secretary's details changed for Miss Laura Struan Martin on Jan 14, 2022	1 pages	CH03

Jan 17, 2022	Appointment of Lucy Glover as a director on Jan 14, 2022	2 pages	AP01

Jan 17, 2022	Appointment of Miss Laura Struan Martin as a secretary on Jan 14, 2022	2 pages	AP03

Jan 17, 2022	Termination of appointment of Fiona Margaret Gillespie as a secretary on Jan 14, 2022	1 pages	TM02

Jan 17, 2022	Termination of appointment of Fiona Margaret Gillespie as a director on Jan 14, 2022	1 pages	TM01

Nov 15, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

May 06, 2021	Accounts for a dormant company made up to Jul 31, 2020	7 pages	AA

Jan 21, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Director's details changed for Miss Fiona Margaret Gillespie on Sep 19, 2020	2 pages	CH01

Jan 17, 2020	Accounts for a dormant company made up to Jul 31, 2019	7 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SMITHS NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, Lucy 255 Blackfriars Road SE1 9AX London Level 10 England	Jul 21, 2025		Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				338466220001
FURLONGER, Marc 255 Blackfriars Road SE1 9AX London Level 10 England	Apr 19, 2018		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1972-9	98322410002
GLOVER, Lucy 255 Blackfriars Road SE1 9AX London Level 10 England	Jan 14, 2022		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1982-6	291474350001
BURDETT, Neil Robert Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd		Apr 05, 2017	Secretary	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd		British		188620004
GILLESPIE, Fiona Margaret 11-12 St James's Square SW1Y 4LB London 4th Floor England	Apr 21, 2017	Jan 14, 2022	Secretary	11-12 St James's Square SW1Y 4LB London 4th Floor England				230490670001
MACANDREWS, Laura Struan 255 Blackfriars Road SE1 9AX London Level 10 England	Jan 14, 2022	Mar 01, 2024	Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				291466160002
MALONEY, Kiera Nicole 255 Blackfriars Road SE1 9AX London Level 10 England	Mar 01, 2024	Jul 21, 2025	Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				320551290001
BROAD, Donald Andrew Robertson Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Dec 17, 2008	Sep 30, 2013	Director	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	United Kingdom	British	1951-5	46824520004
BURDETT, Neil Robert 11-12 St James's Square SW1Y 4LB London 4th Floor England	Oct 14, 2014	Apr 05, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1955-6	188620005
CAMERON, Sarah Louise Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Nov 28, 2008	Sep 30, 2014	Director	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd		British	1964-10	131950360002
GILLESPIE, Fiona Margaret 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Apr 21, 2017	Jan 14, 2022	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1969-8	229862900002
HAWKES, Jeffrey Michael 8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire	Nov 30, 1996	Jul 30, 2007	Director	8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire		British	1947-5	5210070001
MCKEOWN, Matthew Robin 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Nov 21, 2017	Apr 19, 2018	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1980-1	240492390001
O'BRIEN, Susan Lynn 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire	Jul 30, 2007	Jul 31, 2008	Director	180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire		British	1968-4	123851410001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Aug 01, 2001	Nov 28, 2008	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001
RALPH, Alexandra 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 26, 2013	Nov 21, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1974-7	183196610001
SMITH, Alan 37 Pattison Road NW2 2HL London		Aug 01, 2001	Director	37 Pattison Road NW2 2HL London		British	1938-5	32394380001
WENZERUL, Martyn 2 Angel Cottages Milespit Hill Mill Hill NW7 1RD London		Nov 30, 1996	Director	2 Angel Cottages Milespit Hill Mill Hill NW7 1RD London		British	1934-7	188640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMITHS NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smiths Group Plc

Apr 06, 2016

Blackfriars Road

Level 10

SE1 9AX London

255

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00137013

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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