INVERESK HOUSE NOMINEES LIMITED

Overview

Company Name	INVERESK HOUSE NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01240499
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1976

Summary

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

What is the purpose of INVERESK HOUSE NOMINEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INVERESK HOUSE NOMINEES LIMITED located?

Registered Office Address	Alexandra House St Johns Street SP1 2SB Salisbury Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of INVERESK HOUSE NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
MITRE HOUSE NOMINEES LIMITED	Nov 12, 1990	Nov 12, 1990
INVERESK HOUSE NOMINEES LIMITED	Dec 31, 1979	Dec 31, 1979
BEXLEYMILL MEADOWS LIMITED	Jan 15, 1976	Jan 15, 1976

What are the latest accounts for INVERESK HOUSE NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for INVERESK HOUSE NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Oct 28, 2025	Confirmation statement made on Oct 28, 2025 with no updates	3 pages	CS01

Jun 24, 2025	legacy	pages	ANNOTATION
Apr 03, 2025	Termination of appointment of Dominic Hugh Neville Ogden as a director on Mar 31, 2025	1 pages	TM01

Dec 05, 2024	Accounts for a dormant company made up to Mar 24, 2024	2 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024	1 pages	AA01

Oct 10, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

May 02, 2023	Termination of appointment of Stephen Craig Kenneth Oxley as a director on Apr 30, 2023	1 pages	TM01

Jan 18, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Termination of appointment of Adam Godwin Alexander Herbert as a director on Jul 31, 2022	1 pages	TM01

May 04, 2022	Termination of appointment of Jonathan Mark Stephens as a secretary on Mar 31, 2022	1 pages	TM02

May 04, 2022	Termination of appointment of Jonathan Mark Stephens as a director on Mar 31, 2022	1 pages	TM01

Mar 31, 2022	Termination of appointment of Timothy John Carter Clayden as a director on Mar 31, 2022	1 pages	TM01

Dec 22, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Director's details changed for Jonathan Mark Stephens on Mar 24, 2021	2 pages	CH01

Dec 16, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Director's details changed for Mr Stephen Craig Kenneth Oxley on Sep 17, 2012	2 pages	CH01

May 05, 2020	Termination of appointment of Stephen Charles Whitmore as a director on Apr 30, 2020	1 pages	TM01

Jan 08, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of INVERESK HOUSE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Anthony Michael St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom	May 01, 2000		Director	St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom	United Kingdom	British	1963-9	70732630002
PARKER, Michael Edward St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom	May 01, 2005		Director	St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom	United Kingdom	British	1966-12	105550420001
RUSSELL, Susan Georgina St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom	Nov 01, 2002		Director	St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom	United Kingdom	British	1964-4	123010960001
EMMERSON, John Corti Court Farmhouse Wylye BA12 0RF Warminster Wiltshire		Dec 10, 1995	Secretary	Court Farmhouse Wylye BA12 0RF Warminster Wiltshire		British		31961580002
STEPHENS, Jonathan Mark St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom	Dec 22, 1993	Mar 31, 2022	Nominee Secretary	St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom		British		900008080001
THOMAS, Robert Emlyn 5 Bracken Close Alderbury SP5 3BW Salisbury Wiltshire		Dec 22, 1993	Secretary	5 Bracken Close Alderbury SP5 3BW Salisbury Wiltshire		British		31961530001
BEDDOW, Judith Ann Cheverell Mill The Green Great Cheverell SN10 5UP Devizes Wiltshire	Aug 28, 1997	Apr 30, 2017	Director	Cheverell Mill The Green Great Cheverell SN10 5UP Devizes Wiltshire	United Kingdom	British	1954-1	54990190002
BROWN, Julia Isabel Louise Ancient Way SP2 8TE Salisbury 24 Wiltshire	Jun 10, 2002	May 01, 2011	Director	Ancient Way SP2 8TE Salisbury 24 Wiltshire		British	1950-11	83357160003
CATCHPOLE, Michael Bernard Hill House Sixpenny Handley SP5 5NT Salisbury Wiltshire	May 22, 2001	May 31, 2009	Director	Hill House Sixpenny Handley SP5 5NT Salisbury Wiltshire	United Kingdom	British	1949-8	76952680001
CLAYDEN, Timothy John Carter St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom	May 01, 2002	Mar 31, 2022	Director	St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom	England	British	1958-3	83357090002
EDWARDS, Anthony William Charlton Salterton House Salterton SP4 6AN Salisbury Wiltshire		Apr 30, 1998	Director	Salterton House Salterton SP4 6AN Salisbury Wiltshire	England	British	1948-3	2904410001
EMMERSON, John Corti Court Farmhouse Wylye BA12 0RF Warminster Wiltshire	Mar 20, 1986	May 22, 2001	Director	Court Farmhouse Wylye BA12 0RF Warminster Wiltshire		British	1937-9	31961580002
FARLEY, Andrew Douglas Riversfield 159, Lower Road, Bemerton SP2 9NL Salisbury Wiltshire	Jan 13, 2003	Apr 30, 2013	Director	Riversfield 159, Lower Road, Bemerton SP2 9NL Salisbury Wiltshire	England	British	1947-11	52924320004
FISHER, Josephine Ann 15 Cheshire Close SP2 9JT Salisbury Wiltshire	May 28, 1993	Oct 07, 1994	Director	15 Cheshire Close SP2 9JT Salisbury Wiltshire		British	1945-6	37213140001
FITZGERALD, Peter Desmond Philip Reads Farmhouse Martin SP6 3LN Fordingbridge Hampshire	Aug 28, 1997	Oct 03, 2008	Director	Reads Farmhouse Martin SP6 3LN Fordingbridge Hampshire		British	1961-1	141849630001
FITZGERALD, Peter Robin And Mrs Sarah Pauline Pen Mill Farm Penselwood BA9 8NF Wincanton Somerset	Aug 28, 1997	Apr 30, 2004	Director	Pen Mill Farm Penselwood BA9 8NF Wincanton Somerset	England	British	1943-7	45141500002
HART, Bernard Peter 43 Woodhurst Lane RH8 9HN Oxted Surrey		Jan 28, 1993	Director	43 Woodhurst Lane RH8 9HN Oxted Surrey		British	1935-5	14744220001
HATT-COOK, Mark Edward Mascalls Broadchalke SP5 5HP Salisbury Wiltshire	Aug 28, 1997	Apr 30, 2003	Director	Mascalls Broadchalke SP5 5HP Salisbury Wiltshire		British	1942-12	55047070001
HERBERT, Adam Godwin Alexander St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom	May 01, 2004	Jul 31, 2022	Director	St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom	United Kingdom	British	1971-12	97746780004
JEFFREYS, Peter George St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom	Mar 01, 2004	Apr 30, 2019	Director	St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom	England	British	1966-2	97108460007
JOHNSON, Susan Elizabeth Flat 7 61-69 Chepstow Place W2 4TS London	May 01, 2000	May 22, 2002	Director	Flat 7 61-69 Chepstow Place W2 4TS London		British	1961-12	95444790001
LAWSON, Peter Halford 19 Kingsbury Square Wilton SP2 0BA Salisbury Wiltshire		May 22, 2001	Director	19 Kingsbury Square Wilton SP2 0BA Salisbury Wiltshire		British	1933-1	22100600003
LEA, Thomas Mark Crawford House Spetisbury DT11 9DT Blandford Forum Dorset		Feb 26, 1996	Director	Crawford House Spetisbury DT11 9DT Blandford Forum Dorset		British	1944-4	797020001
MCKENNA, Alison Jayne Hill View Cottage Snow Hill Dinton SP3 5HN Salisbury Wiltshire	May 01, 2004	Apr 01, 2008	Director	Hill View Cottage Snow Hill Dinton SP3 5HN Salisbury Wiltshire		British	1963-11	97746660002
NISBET, Christopher Donald Fiddington Farm Easterton Sands SN10 4PY Devizes Wiltshire	Aug 28, 1997	Sep 07, 2015	Director	Fiddington Farm Easterton Sands SN10 4PY Devizes Wiltshire	United Kingdom	British	1959-8	47984400002
O'SULLIVAN, Samantha Jane 4 Trafalgar Place Bath Road SN10 2AN Devizes Wiltshire	May 01, 2000	Oct 31, 2001	Director	4 Trafalgar Place Bath Road SN10 2AN Devizes Wiltshire	England	British	1965-9	70732730001
OGDEN, Dominic Hugh Neville St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom	May 22, 2001	Mar 31, 2025	Director	St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom	United Kingdom	British	1961-1	61109310002
OXLEY, Stephen Craig Kenneth St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom	Aug 28, 1997	Apr 30, 2023	Director	St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom	United Kingdom	British	1955-10	20003990001
ROBERTS, Andrew Charles Righton St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom	Jun 04, 2008	Nov 26, 2014	Director	St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom	England	British	1964-7	65877020004
ROBERTS, Andrew Charles Righton 16 Park Street SP1 3AU Salisbury Wiltshire	Aug 12, 1999	Jun 30, 2000	Director	16 Park Street SP1 3AU Salisbury Wiltshire		British	1964-7	65877020003
SHAW, Katharine Margaret Manor Farmhouse Bishopstone SP5 4AS Salisbury Wiltshire	May 01, 2004	Oct 31, 2016	Director	Manor Farmhouse Bishopstone SP5 4AS Salisbury Wiltshire	England	British	1964-12	100489020001
SOUTHERN, David William 61 Woodfield Drive SO22 5PY Winchester Hampshire		Oct 07, 1994	Director	61 Woodfield Drive SO22 5PY Winchester Hampshire		British	1947-9	31961560001
STEER, Peter John Eastwinds Rocheford Close Mill Lane Winterslow SP5 1QQ Salisbury Wiltshire	Mar 01, 2004	Apr 30, 2014	Director	Eastwinds Rocheford Close Mill Lane Winterslow SP5 1QQ Salisbury Wiltshire	England	British	1967-7	97108350002
STEPHENS, Jonathan Mark St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom		Mar 31, 2022	Nominee Director	St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom	Costa Rica	British	1955-2	900008080006
SWIFT, Robert Derek Torwood 24 Boreham Road BA12 9JR Warminster Wiltshire	May 01, 2000	Apr 30, 2015	Director	Torwood 24 Boreham Road BA12 9JR Warminster Wiltshire	United Kingdom	British	1959-2	70732990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVERESK HOUSE NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wilsons Solicitors Llp

Aug 23, 2016

St Johns Street

SP1 2SB Salisbury

Alexandra House

Wiltshire

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	Oc328787

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0