COIF NOMINEES LIMITED
00745761 · Active · Private Limited Guarant Nsc · 63 yrs
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 18 May 2027 (last filed 4 May 2026).
Next accounts
30 Sept 2027
Next confirmation
18 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
COIF NOMINEES LIMITED
00745761Active· Private Limited Guarant Nsc· England Wales· 1963-01-02Incorporated 1963-01-02Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SEWELL, Claire· DirectorAppointed 2025-08-20
- SELDON, Hayley Ann, Ms.· DirectorResigned 2025-07-31
- PARKER, Richard Frederick William· DirectorResigned 2023-05-11
- BRAITHWAITE, Perry Alan· DirectorResigned 2023-05-03
HSBC CORPORATE SECRETARY (UK) LIMITED
Corporate Secretary
- Appointed
- 2022-06-20
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BAILEY, Francine Anne, Ms.
Director
- Appointed
- 2019-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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BROTHWELL, Paul Andrew
Director
- Appointed
- 2015-11-17
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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MORTON, Andrew Paul
Director
- Appointed
- 2016-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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SEWELL, Claire
Director
- Appointed
- 2025-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1990
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BENNISON, Shirley
Secretary
- Appointed
- 1997-08-01
- Resigned
- 1998-02-17
- Nationality
- British
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BOTCHWAY, Denette
Secretary
- Appointed
- 2014-10-07
- Resigned
- 2016-02-29
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CAULFIELD, Charlotte
Secretary
- Appointed
- 2016-03-23
- Resigned
- 2017-06-08
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EDWARD, Nadia, Ms.
Secretary
- Appointed
- 2020-09-07
- Resigned
- 2022-02-18
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FERLEY, Emma Suzanne
Secretary
- Appointed
- 2010-09-06
- Resigned
- 2012-02-09
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GOTT, Sarah Caroline
Secretary
- Appointed
- 2009-08-24
- Resigned
- 2012-02-09
- Nationality
- British
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HINTON, Robert James
Secretary
- Appointed
- 2012-02-09
- Resigned
- 2014-10-07
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KELLY, Mark Andrew
Secretary
- Appointed
- 1997-04-22
- Resigned
- 1997-07-31
- Nationality
- British
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MCQUILLAN, Pauline Louise
Secretary
- Appointed
- 2006-05-08
- Resigned
- 2009-08-24
- Nationality
- British
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MUSGROVE, Robert Hugh
Secretary
- Appointed
- 2001-02-20
- Resigned
- 2002-12-19
- Nationality
- Other
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NIVEN, Frances Julie
Secretary
- Appointed
- 2004-07-23
- Resigned
- 2005-07-18
- Nationality
- British
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PASS, Danielle
Secretary
- Appointed
- 2018-02-01
- Resigned
- 2020-01-14
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PEARCE, Mark Vivian
Secretary
- Appointed
- 2002-12-19
- Resigned
- 2004-07-23
- Nationality
- British
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READ, Alice
Secretary
- Appointed
- 2005-07-18
- Resigned
- 2006-05-08
- Nationality
- British
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ROBE, Janice Anne
Secretary
- Appointed
- —
- Resigned
- 1997-03-31
- Nationality
- British
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STURMAN, Jonathan Neil
Secretary
- Appointed
- 2000-05-19
- Resigned
- 2001-02-20
- Nationality
- British
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WILSON, Julie Margaret
Secretary
- Appointed
- 1998-02-17
- Resigned
- 2000-05-17
- Nationality
- British
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BENSON, David Holford
Director
- Appointed
- —
- Resigned
- 2001-02-20
- Nationality
- British
- Born
- 02/1938
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BRAITHWAITE, Perry Alan
Director
- Appointed
- 2015-11-17
- Resigned
- 2023-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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CARGILL, Donald John
Director
- Appointed
- 2006-12-13
- Resigned
- 2013-10-09
- Nationality
- British
- Born
- 09/1966
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CAWDRON, Peter Edward Blackburn
Director
- Appointed
- 1997-07-22
- Resigned
- 2001-02-20
- Nationality
- British
- Born
- 07/1943
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CLARK, Rosalyn Hazel
Director
- Appointed
- 2006-12-14
- Resigned
- 2014-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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CONNOLLY, Marget Jacqeline
Director
- Appointed
- 2001-02-20
- Resigned
- 2001-04-06
- Nationality
- British
- Born
- 09/1961
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DAVIES, Alan Evan
Director
- Appointed
- 2010-12-22
- Resigned
- 2014-03-25
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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DONNER, Andrew
Director
- Appointed
- 2010-12-22
- Resigned
- 2018-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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FLANNERY, Joe
Director
- Appointed
- 2015-11-17
- Resigned
- 2019-07-11
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 10/1979
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GIBBS, Andrew Goldsworthy
Director
- Appointed
- —
- Resigned
- 2001-02-20
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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GRIFFIN, William Thomas Jackson
Director
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1928
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HORWOOD, William Edward
Director
- Appointed
- 2014-03-18
- Resigned
- 2016-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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JONES, Alistair Nigel Duncan
Director
- Appointed
- 2014-03-18
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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LAVIS, Timothy Henry
Director
- Appointed
- 1993-10-19
- Resigned
- 2001-02-20
- Nationality
- British
- Born
- 02/1955
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MCAUSLAN, John
Director
- Appointed
- —
- Resigned
- 1995-11-15
- Nationality
- British
- Born
- 11/1930
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PARKER, Richard Frederick William
Director
- Appointed
- 2018-02-01
- Resigned
- 2023-05-11
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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ROBERTSON, Steven Andrew
Director
- Appointed
- 2014-03-18
- Resigned
- 2015-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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SELDON, Hayley Ann, Ms.
Director
- Appointed
- 2018-12-17
- Resigned
- 2025-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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SOUTHGATE, Robert Frederick
Director
- Appointed
- 2009-08-24
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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SPENCER, Victor George, Viscount Churchill
Director
- Appointed
- —
- Resigned
- 1999-07-31
- Nationality
- British
- Born
- 07/1934
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SPRIGG, Belinda Jane
Director
- Appointed
- 1999-02-16
- Resigned
- 2001-02-20
- Nationality
- British
- Born
- 05/1952
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THOMAS, Graham Richard
Director
- Appointed
- 2001-02-20
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 05/1949
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THOMPSON, Adrian Charles
Director
- Appointed
- 2001-02-20
- Resigned
- 2011-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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TRINDER, Frederick William
Director
- Appointed
- —
- Resigned
- 2001-02-20
- Nationality
- British
- Born
- 11/1930
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WEBSTER, John Dudley
Director
- Appointed
- —
- Resigned
- 1997-01-22
- Nationality
- British
- Born
- 11/1939
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WILSON, Nicholas Samuel
Director
- Appointed
- 1995-07-18
- Resigned
- 2001-02-20
- Nationality
- British
- Born
- 09/1935
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WOOLNOUGH, Simon
Director
- Appointed
- 2004-12-31
- Resigned
- 2006-12-14
- Nationality
- British
- Born
- 08/1961
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WOOLNOUGH, Simon
Director
- Appointed
- 2004-12-31
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 08/1961
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WREY, Benjamin Harold Bourchier
Director
- Appointed
- 1998-07-28
- Resigned
- 2001-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1940
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