Company Information for

WHITE ROSE NOMINEES LIMITED

2 MOORGATE, LONDON, EC2R 6AG,

Company Registration Number

01917323

Private Limited Company

Active

About White Rose Nominees Ltd

WHITE ROSE NOMINEES LIMITED was founded on 1985-05-29 and has its registered office in London. The organisation's status is listed as "Active". White Rose Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
WHITE ROSE NOMINEES LIMITED
Legal Registered Office
2 MOORGATE
LONDON
EC2R 6AG
Other companies in EC2R

Filing Information

Company Number01917323
Date formed1985-05-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return30/11/2015
Filing return next due28/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 05:55:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Paul Curran Director DIRECTOR 2012-11-08 ENGLAND
Robert Michael Kitchen Director PRIVATE BANKING 2014-01-21 ENGLAND
Claire Nicola Morris Director PRIVATE BANKING 2014-01-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Anthony John Smoker Director 2002-12-31 2014-04-25
Brown Shipley & Co Limited Company Secretary 2000-09-01 2013-12-30
Paul Frank Cody Director 2003-04-04 2012-11-08
Stephen Blaney Director 2003-02-03 2012-03-01
Anthony David Peter Hurley Director 2003-04-04 2011-09-23
Ashley Lawrence Alger Director 1991-12-05 2003-02-28
Timothy Patrick Saunt Director 2000-09-01 2003-02-03
Trevor Charles Cooke Director 2000-09-01 2002-12-31
Stephen Russell Jackson Director 1991-11-30 2002-12-31
Ashley Lawrence Alger Company Secretary 1998-12-05 2000-08-31
Robert David Ash Director 1991-12-05 2000-08-31
John David Barstow Director 1998-04-06 2000-08-31
Carl James Bushby Director 1991-12-05 2000-08-31
Anthony Robert Elder Director 1998-04-06 2000-08-31
Adrian Stuart Holey Director 1998-04-06 2000-08-31
Shirley Mansour Director 1998-04-06 2000-08-31
John Edward Charles Newsome Director 1991-12-05 2000-08-31
Stuart John Scott Director 1991-11-30 2000-08-31
William Reginald Manners Sutton Director 1991-12-05 2000-08-31
Richard Whiteley Director 1991-12-05 2000-08-31
Duncan Charles Williams Director 1998-04-06 2000-08-31
Charles Robert Kerr Company Secretary 1991-11-30 1998-12-05
Charles Robert Kerr Director 1991-11-30 1998-12-05
Arthur Harris Director 1991-11-30 1994-04-01
Jonathan Maxwell Stanley Smithie Director 1991-11-30 1993-05-07
Alastair Philip Hunter Smart Director 1991-11-30 1992-10-28

Related Directorships for Andrew Paul Curran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Paul Curran THE R.A. ROBERTS PARTNERSHIP LTDDirector 2016-12-13 CURRENT 1997-05-06 Active - Proposal to Strike off
Andrew Paul Curran HAMPTON DEAN LIMITEDDirector 2015-07-01 CURRENT 2000-07-03 Active - Proposal to Strike off
Andrew Paul Curran HAMPTON DEAN HOLDINGS LIMITEDDirector 2015-07-01 CURRENT 2006-06-22 Active - Proposal to Strike off
Andrew Paul Curran BROWN SHIPLEY & CO. LIMITEDDirector 2014-01-01 CURRENT 1945-09-08 Active
Andrew Paul Curran THE BROWN SHIPLEY PENSION PORTFOLIO LIMITEDDirector 2012-11-08 CURRENT 1980-03-26 Dissolved 2013-08-20
Andrew Paul Curran CAWOOD, SMITHIE & CO. LIMITEDDirector 2012-11-08 CURRENT 1965-01-12 Active - Proposal to Strike off
Andrew Paul Curran SLARK TRUSTEE COMPANY LIMITEDDirector 2009-07-03 CURRENT 1982-02-24 Active - Proposal to Strike off
Andrew Paul Curran FAIRMOUNT PENSION TRUSTEES LIMITEDDirector 2007-11-01 CURRENT 1987-02-24 Active

Related Directorships for Robert Michael Kitchen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Michael Kitchen HAMPTON DEAN HOLDINGS LIMITEDDirector 2015-07-01 CURRENT 2006-06-22 Active - Proposal to Strike off
Robert Michael Kitchen CAWOOD, SMITHIE & CO. LIMITEDDirector 2014-01-23 CURRENT 1965-01-12 Active - Proposal to Strike off
Robert Michael Kitchen SLARK TRUSTEE COMPANY LIMITEDDirector 2013-10-16 CURRENT 1982-02-24 Active - Proposal to Strike off
Robert Michael Kitchen FAIRMOUNT TRUSTEE SERVICES LIMITEDDirector 2013-09-16 CURRENT 1985-04-30 Active

Related Directorships for Claire Nicola Morris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claire Nicola Morris SLARK TRUSTEE COMPANY LIMITEDDirector 2009-07-03 CURRENT 1982-02-24 Active - Proposal to Strike off
Claire Nicola Morris FAIRMOUNT TRUSTEE SERVICES LIMITEDDirector 2004-08-25 CURRENT 1985-04-30 Active