SLATER AND GORDON UK NOMINEES LIMITED

Overview

Company Name	SLATER AND GORDON UK NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04432180
Jurisdiction	England/Wales
Date of Creation	May 07, 2002

Summary

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

What is the purpose of SLATER AND GORDON UK NOMINEES LIMITED?

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

Where is SLATER AND GORDON UK NOMINEES LIMITED located?

Registered Office Address	First Floor, Lee House 90 Great Bridgewater Street M1 5JW Manchester England
Undeliverable Registered Office Address	No

What were the previous names of SLATER AND GORDON UK NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
NEW CLAIMS DIRECT LIMITED	Sep 11, 2002	Sep 11, 2002
WILLOUGHBY (394) LIMITED	May 07, 2002	May 07, 2002

What are the latest accounts for SLATER AND GORDON UK NOMINEES LIMITED?

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

What is the status of the latest confirmation statement for SLATER AND GORDON UK NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2027
Next Confirmation Statement Due	May 21, 2027
Next Confirmation Statement Made Up To	May 07, 2026
Overdue	No

What are the latest filings for SLATER AND GORDON UK NOMINEES LIMITED?

Filings
Date	Description	Document	Type
May 20, 2026	Confirmation statement made on May 07, 2026 with no updates	3 pages	CS01

Sep 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

May 20, 2025	Confirmation statement made on May 07, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

May 15, 2024	Confirmation statement made on May 07, 2024 with updates	3 pages	CS01

May 14, 2024	Change of details for Sg (Uk) 1 Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC05

Feb 01, 2024	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Sep 20, 2023	Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS	1 pages	AD02

Sep 20, 2023	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on Sep 20, 2023	1 pages	AD01

May 19, 2023	Confirmation statement made on May 07, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ	1 pages	AD02

Jan 10, 2023	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Oct 20, 2022	Satisfaction of charge 044321800002 in full	1 pages	MR04

Oct 20, 2022	Satisfaction of charge 044321800003 in full	1 pages	MR04

Oct 20, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Sep 01, 2022	Director's details changed for Mrs Elizabeth Sarah Comley on Mar 25, 2022	2 pages	CH01

Aug 12, 2022	Termination of appointment of David John Ludlow Whitmore as a director on Jul 01, 2022	1 pages	TM01

Jul 05, 2022	Appointment of Mr Nils Ian Stoesser as a director on Jul 01, 2022	2 pages	AP01

May 20, 2022	Confirmation statement made on May 07, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Appointment of Mrs Elizabeth Sarah Comley as a director on Feb 08, 2022	2 pages	AP01

Feb 08, 2022	Termination of appointment of Alison Louise Wilford as a director on Jan 31, 2022	1 pages	TM01

Jan 21, 2022	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jun 29, 2021	Amended accounts for a dormant company made up to Dec 31, 2019	4 pages	AAMD

May 20, 2021	Confirmation statement made on May 07, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Change of details for Sg (Uk) 1 Ltd as a person with significant control on Mar 11, 2019	2 pages	PSC05

View All Filings

Who are the officers of SLATER AND GORDON UK NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMLEY, Elizabeth Sarah 90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	Feb 08, 2022		Director	90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	England	British	1980-7	200337740022
STOESSER, Nils Ian 90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	Jul 01, 2022		Director	90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	England	British	1974-7	86738640004
DAWES, Ellida Joan 1 Little Holt Onslow Crescent GU22 7AU Woking Surrey	Jun 25, 2007	Oct 09, 2007	Secretary	1 Little Holt Onslow Crescent GU22 7AU Woking Surrey		British		102222190001
DEANE, John Patrick 9 Climsland House Duchy Street SE1 8AF London	Oct 09, 2007	Apr 30, 2012	Secretary	9 Climsland House Duchy Street SE1 8AF London		British		126388960001
FIDLER, Elliot Richard Park Lane M7 4HT Salford 3 Lancashire	Jan 16, 2003	Feb 19, 2003	Secretary	Park Lane M7 4HT Salford 3 Lancashire		British		101937140001
FORSHAW, Kristian Stuart 5 Brindle Road Bamber Bridge PR5 6RN Preston Lancashire	Oct 14, 2002	Jan 16, 2003	Secretary	5 Brindle Road Bamber Bridge PR5 6RN Preston Lancashire		British		85089070001
KILKA, Simone Sonia Haleswood 25b Townsend Drive AL3 5RF St Albans	Feb 20, 2003	Mar 05, 2007	Secretary	Haleswood 25b Townsend Drive AL3 5RF St Albans		British		65137530006
MURRELL, Wayne Leroy 13 Laing House Comber Grove Camberwell SE5 0LF London	Mar 06, 2007	Jun 15, 2007	Secretary	13 Laing House Comber Grove Camberwell SE5 0LF London		British		120526810001
WILLOUGHBY CORPORATE SECRETARIAL LIMITED 20 Low Pavement NG1 7EA Nottingham Nottinghamshire	May 07, 2002	Oct 14, 2002	Nominee Secretary	20 Low Pavement NG1 7EA Nottingham Nottinghamshire				900023630001
EVANS, Cathy Diane Chancery Lane WC2A 1HL London 50-52 United Kingdom	Apr 30, 2012	Mar 24, 2016	Director	Chancery Lane WC2A 1HL London 50-52 United Kingdom	Australia	Australian	1965-3	169034890001
FOWLIE, Kenneth John Chancery Lane WC2A 1HL London 50-52	Mar 23, 2016	Jan 30, 2019	Director	Chancery Lane WC2A 1HL London 50-52	England	British	1968-7	165526410001
GRECH, Andrew Alexander Chancery Lane WC2A 1HL London 50-52 United Kingdom	Apr 30, 2012	Jun 29, 2017	Director	Chancery Lane WC2A 1HL London 50-52 United Kingdom	Australia	Australian	1964-8	169034480003
HOWARD, Clive Philip 87 Cambridge Road SW20 0PU London	Mar 28, 2007	Apr 30, 2012	Director	87 Cambridge Road SW20 0PU London	United Kingdom	British	1960-12	87030530001
KILKA, Simone Sonia Haleswood 25b Townsend Drive AL3 5RF St Albans	May 21, 2003	Mar 15, 2004	Director	Haleswood 25b Townsend Drive AL3 5RF St Albans		British	1969-2	65137530006
KINSELLA, Jonathan Neil 283 Church Road Astley M29 7FS Manchester	May 13, 2005	Apr 30, 2012	Director	283 Church Road Astley M29 7FS Manchester	England	British	1958-5	105501080001
KINSELLA, Jonathan Neil 283 Church Road Astley M29 7FS Manchester	Feb 20, 2003	Jul 24, 2003	Director	283 Church Road Astley M29 7FS Manchester	England	British	1958-5	105501080001
LANGTON, Richard Crispian 27 Ladywood Road B74 2QN Sutton Coldfield West Midlands	May 21, 2003	Apr 30, 2012	Director	27 Ladywood Road B74 2QN Sutton Coldfield West Midlands	United Kingdom	British	1958-10	74453600001
LARAH, Andrew 9 Haslam Court Singleton Road M7 4LG Salford	Oct 14, 2002	Feb 19, 2003	Director	9 Haslam Court Singleton Road M7 4LG Salford		British	1975-3	62622790001
PREW, Simon Barry Chancery Lane WC2A 1HL London 50-52	Oct 25, 2017	Jun 28, 2018	Director	Chancery Lane WC2A 1HL London 50-52	England	British	1960-10	117277860001
ROSE, Julian Andrew Marlbrook Cottage Mamble DY14 9JS Kidderminster	May 21, 2003	Jan 19, 2005	Director	Marlbrook Cottage Mamble DY14 9JS Kidderminster	England	British	1955-4	90111840001
THACKERAY, Susan Elaine 67 Snells Mead SG9 9JH Buntingford Hertfordshire	May 21, 2003	Mar 28, 2007	Director	67 Snells Mead SG9 9JH Buntingford Hertfordshire	England	British	1963-8	142170750001
WEBB, Andrew John 16 Stanford Road Friern Barnet N11 3HX London	May 21, 2003	Nov 28, 2003	Director	16 Stanford Road Friern Barnet N11 3HX London		British	1966-12	90111750001
WHITMORE, David John Ludlow Mosley Street M2 3HZ Manchester 58 England	Feb 20, 2018	Jul 01, 2022	Director	Mosley Street M2 3HZ Manchester 58 England	United Kingdom	British	1959-7	242909500001
WILFORD, Alison Louise High Holborn WC1V 6LJ London 90 England	Jan 30, 2019	Jan 31, 2022	Director	High Holborn WC1V 6LJ London 90 England	England	British	1965-2	255223990001
WILLOUGHBY CORPORATE REGISTRARS LIMITED 20 Low Pavement NG1 7EA Nottingham Nottinghamshire	May 07, 2002	Oct 14, 2002	Nominee Director	20 Low Pavement NG1 7EA Nottingham Nottinghamshire				900023620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SLATER AND GORDON UK NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Slater & Gordon (Uk) 1 Limited

Apr 06, 2016

Mosley Street

M2 3HZ Manchester

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
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