P. H. NOMINEES LIMITED

Overview

Company Name	P. H. NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02320182
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1988

Summary

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

What is the purpose of P. H. NOMINEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is P. H. NOMINEES LIMITED located?

Registered Office Address	7th Floor 100 Liverpool Street EC2M 2AT London England
Undeliverable Registered Office Address	No

What were the previous names of P. H. NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
WALTZSPON LIMITED	Nov 22, 1988	Nov 22, 1988

What are the latest accounts for P. H. 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 P. H. NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2027
Next Confirmation Statement Due	Jun 24, 2027
Next Confirmation Statement Made Up To	Jun 10, 2026
Overdue	No

What are the latest filings for P. H. NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2026	Confirmation statement made on Jun 10, 2026 with no updates	3 pages	CS01

Feb 05, 2026	Accounts for a dormant company made up to Mar 31, 2025	1 pages	AA

Jul 30, 2025	Appointment of Mr Colin Desmond Rafferty as a secretary on Jul 03, 2025	2 pages	AP03

Jul 30, 2025	Termination of appointment of Sunil Dhall as a secretary on Jul 03, 2025	1 pages	TM02

Jul 30, 2025	Termination of appointment of Sunil Dhall as a director on Jul 03, 2025	1 pages	TM01

Jul 30, 2025	Appointment of Mr Billy Robin Neve as a director on Jul 03, 2025	2 pages	AP01

Jul 30, 2025	Appointment of Mr Michael James Lee as a director on Jul 03, 2025	2 pages	AP01

Jun 23, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Accounts for a dormant company made up to Mar 31, 2024	1 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Jan 06, 2024	Accounts for a dormant company made up to Mar 31, 2023	1 pages	AA

Aug 29, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Accounts for a dormant company made up to Mar 31, 2022	1 pages	AA

Sep 16, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 15, 2022	Confirmation statement made on Jun 10, 2022 with updates	4 pages	CS01

Sep 06, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 21, 2022	Accounts for a dormant company made up to Mar 31, 2021	1 pages	AA

Nov 29, 2021	Change of details for Peel Hunt Holdings Limited as a person with significant control on Sep 29, 2021	2 pages	PSC05

Jun 18, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

May 27, 2021	Accounts for a dormant company made up to Mar 31, 2020	1 pages	AA

Jan 18, 2021	Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 7th Floor 100 Liverpool Street London EC2M 2AT on Jan 18, 2021	1 pages	AD01

Jun 24, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Accounts for a dormant company made up to Mar 31, 2019	1 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 10, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Accounts for a dormant company made up to Mar 31, 2018	1 pages	AA

View All Filings

Who are the officers of P. H. NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAFFERTY, Colin Desmond 100 Liverpool Street EC2M 2AT London 7th Floor England	Jul 03, 2025		Secretary	100 Liverpool Street EC2M 2AT London 7th Floor England				338591590001
FINE, Steven Harvey 100 Liverpool Street EC2M 2AT London 7th Floor England	Jul 01, 2010		Director	100 Liverpool Street EC2M 2AT London 7th Floor England	United Kingdom	British	1966-5	77977810001
LEE, Michael James 100 Liverpool Street EC2M 2AT London 7th Floor England	Jul 03, 2025		Director	100 Liverpool Street EC2M 2AT London 7th Floor England	England	British	1978-6	338588680001
NEVE, Billy Robin 100 Liverpool Street EC2M 2AT London 7th Floor England	Jul 03, 2025		Director	100 Liverpool Street EC2M 2AT London 7th Floor England	England	British	1989-10	325903870001
BAILEY, Michael William 19 Anhalt Road Battersea SW11 4NZ London	Aug 16, 1993	Dec 15, 1998	Secretary	19 Anhalt Road Battersea SW11 4NZ London		British		27633420001
BONNEY, Stephen Andrew Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street EC2N 1PH London	Jun 10, 2003	Aug 01, 2005	Secretary	Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street EC2N 1PH London		British		79836320003
CHAMBERS, Simon Swainston Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street EC2N 1PH London	May 15, 2007	Apr 09, 2010	Secretary	Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street EC2N 1PH London		British		77646470002
CONNOLLY, Stephen Joseph 24 Howitt Road NW3 4LL London	Dec 15, 1998	Jun 10, 2003	Secretary	24 Howitt Road NW3 4LL London		British		28401190001
DHALL, Sunil 100 Liverpool Street EC2M 2AT London 7th Floor England	Apr 09, 2010	Jul 03, 2025	Secretary	100 Liverpool Street EC2M 2AT London 7th Floor England				152496900001
HANKINSON, Mark 47 Hartington Road SP2 7LG Salisbury Wiltshire	Aug 01, 2005	May 15, 2007	Secretary	47 Hartington Road SP2 7LG Salisbury Wiltshire		British		106493240001
KARVEY, Richard Moriston House 75 Springfield Road CM2 6JB Chelmsford Essex		Aug 16, 1993	Secretary	Moriston House 75 Springfield Road CM2 6JB Chelmsford Essex		British		20078620001
BONNEY, Stephen Andrew 65 Hawthorn Drive HA2 7NU Harrow Middlesex	Jun 10, 2003	Jun 10, 2003	Director	65 Hawthorn Drive HA2 7NU Harrow Middlesex		British	1969-11	79836320001
BOWMAN, Geoffrey Ian 10 Gwendolen Avenue Putney SW15 6EH London	Jan 30, 1996	Jan 02, 2003	Director	10 Gwendolen Avenue Putney SW15 6EH London		British	1944-10	38166640002
CHAMBERS, Simon Swainston Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street EC2N 1PH London	Jul 24, 2001	Apr 09, 2010	Director	Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street EC2N 1PH London		British	1959-8	77646470002
COCKROFT, Timothy Bruce Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street EC2N 1PH London	May 01, 1999	Apr 10, 2006	Director	Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street EC2N 1PH London		British	1967-6	63784400003
DHALL, Sunil 100 Liverpool Street EC2M 2AT London 7th Floor England	Apr 09, 2010	Jul 03, 2025	Director	100 Liverpool Street EC2M 2AT London 7th Floor England	United Kingdom	British	1974-12	150818860001
FOSTER, Alan John 13 Ridgeway CM12 9NT Billericay Essex		Apr 30, 2002	Director	13 Ridgeway CM12 9NT Billericay Essex		British	1947-4	20078650001
HAYES, Simon 120 London Wall EC2Y 5ET London Moor House United Kingdom	Mar 05, 2004	Jul 01, 2016	Director	120 London Wall EC2Y 5ET London Moor House United Kingdom	England	British	1970-4	94735390002
HOLDSWORTH HUNT, Christopher 105 Elgin Crescent W11 2JF London		Mar 05, 2004	Director	105 Elgin Crescent W11 2JF London		British	1942-8	8600950001
HORTON, Edward Robeson Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street EC2N 1PH London	Jan 02, 2003	Jul 01, 2010	Director	Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street EC2N 1PH London	United Kingdom	British	1970-11	86734140003
JONES, Peter Lewis 9 Lower Street CM24 8LN Stansted Mountfitchet Essex	Jan 30, 1996	Jan 02, 2003	Director	9 Lower Street CM24 8LN Stansted Mountfitchet Essex		British	1944-11	38166670001
PEEL, Charles Edward Willoughby 8 Physic Place SW3 4HQ London		Mar 05, 2004	Director	8 Physic Place SW3 4HQ London	England	British	1944-10	107904200001
RADHAKRISHNAN, Kripa 36 Rylett Crescent W12 9RH London		Nov 17, 1995	Director	36 Rylett Crescent W12 9RH London		British	1954-12	13440080001
TERRY, Brian Edward 8 Pines Road CM1 2DL Chelmsford Essex		Apr 30, 2002	Director	8 Pines Road CM1 2DL Chelmsford Essex	United Kingdom	British	1950-4	141470040001
WINKLER, Reinhard 13 Egerton Place SW3 2EF London	Jul 24, 2001	Mar 05, 2004	Director	13 Egerton Place SW3 2EF London		German	1945-3	15428330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P. H. NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peel Hunt Partnership Limited

Apr 06, 2016

Liverpool Street

EC2M 2AT London

100

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England & Wales)
Registration Number	02320252

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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