CANADA SQUARE NOMINEES (UK) LIMITED
01143821 · Active · Ltd · 52 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 57 days away. Confirmation statement is due 11 Aug 2026 (last filed 28 Jul 2025).
Next accounts
30 Sept 2026
Next confirmation
11 Aug 2026
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
CANADA SQUARE NOMINEES (UK) LIMITED
01143821Active· Ltd· England Wales· 1973-11-06Incorporated 1973-11-06Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- HOLCOMBE, Martin James· DirectorResigned 2026-03-31
- PICKERSGILL, Mark David· DirectorAppointed 2024-11-01
- MACKAY, Fiona Mary· DirectorResigned 2024-10-31
- NATTRASS, Roland· DirectorResigned 2023-05-26
JENKINSON, Louisa Jane
Director
- Appointed
- 2019-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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PICKERSGILL, Mark David
Director
- Appointed
- 2024-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1980
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ARNOLD, Stacey
Secretary
- Appointed
- 2012-03-20
- Resigned
- 2013-04-12
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CANTY, Jennifer, Ms.
Secretary
- Appointed
- 2019-09-06
- Resigned
- 2021-07-23
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CAULFIELD, Charlotte
Secretary
- Appointed
- 2016-02-29
- Resigned
- 2017-06-08
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DEAN, Katherine
Secretary
- Appointed
- 2013-04-12
- Resigned
- 2016-02-29
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FERLEY, Emma Suzanne
Secretary
- Appointed
- 2010-09-02
- Resigned
- 2012-03-20
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GOTT, Sarah Caroline
Secretary
- Appointed
- 2008-10-01
- Resigned
- 2010-09-02
- Nationality
- British
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HIGGINS, Kerry Victoria
Secretary
- Appointed
- 2017-11-10
- Resigned
- 2018-03-16
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MCKENZIE, John Hume
Secretary
- Appointed
- 1992-05-06
- Resigned
- 2001-07-01
- Nationality
- British
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MCQUILLAN, Pauline Louise
Secretary
- Appointed
- 2006-05-08
- Resigned
- 2008-10-01
- Nationality
- British
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MUSGROVE, Robert Hugh
Secretary
- Appointed
- 2001-07-01
- Resigned
- 2002-12-19
- Nationality
- Other
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NIVEN, Frances Julie
Secretary
- Appointed
- 2004-06-11
- Resigned
- 2005-07-04
- Nationality
- British
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OBAYE, Lydia
Secretary
- Appointed
- 2018-05-02
- Resigned
- 2019-09-06
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PEARCE, Mark Vivian
Secretary
- Appointed
- 2002-12-19
- Resigned
- 2004-06-11
- Nationality
- British
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READ, Alice
Secretary
- Appointed
- 2005-07-04
- Resigned
- 2006-05-08
- Nationality
- British
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BEATER, Jonathan Robert
Director
- Appointed
- 2018-05-02
- Resigned
- 2019-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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BLACK, Nicola Suzanne
Director
- Appointed
- 2014-03-20
- Resigned
- 2018-05-03
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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BROOKES, Malcolm James
Director
- Appointed
- 2004-07-26
- Resigned
- 2005-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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BURNELL, Stephen
Director
- Appointed
- 2016-01-13
- Resigned
- 2018-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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DOWLING, Alison
Director
- Appointed
- 2019-09-06
- Resigned
- 2022-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1976
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FLETCHER, David Ian
Director
- Appointed
- 2017-10-13
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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GILMAN, David William
Director
- Appointed
- —
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 03/1952
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GOTT, Sarah Caroline
Director
- Appointed
- 2010-01-14
- Resigned
- 2012-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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HARVEY, Peter James
Director
- Appointed
- 2005-07-04
- Resigned
- 2010-01-14
- Nationality
- Other
- Born
- 07/1966
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HOLCOMBE, Martin James
Director
- Appointed
- 2021-02-23
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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HUDSON, Kate Elizabeth
Director
- Appointed
- 2012-12-11
- Resigned
- 2013-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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HUGHES, Keith Robert
Director
- Appointed
- 2015-10-01
- Resigned
- 2017-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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JENKINSON, Louisa Jane
Director
- Appointed
- 2014-03-20
- Resigned
- 2018-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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JENKINSON, Louisa Jane
Director
- Appointed
- 2005-07-04
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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KELL, Christopher Raymond
Director
- Appointed
- 2002-12-30
- Resigned
- 2004-07-26
- Nationality
- British
- Born
- 11/1958
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LANE, Robert David
Director
- Appointed
- 2002-12-30
- Resigned
- 2004-07-26
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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LONG, Stephen John Patrick
Director
- Appointed
- 2014-03-28
- Resigned
- 2016-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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MACKAY, Fiona Mary
Director
- Appointed
- 2023-08-15
- Resigned
- 2024-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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MCKENZIE, John Hume
Director
- Appointed
- 2005-07-04
- Resigned
- 2014-03-20
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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MCKENZIE, John Hume
Director
- Appointed
- —
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 02/1954
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MEAD, David Harry
Director
- Appointed
- 2003-10-31
- Resigned
- 2005-07-04
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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MORRIS, James Dominic, Mr.
Director
- Appointed
- 2018-05-02
- Resigned
- 2019-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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MUSGROVE, Robert Hugh
Director
- Appointed
- 2005-07-04
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- Uk
- Born
- 07/1967
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NATTRASS, Roland
Director
- Appointed
- 2022-08-03
- Resigned
- 2023-05-26
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 01/1975
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OLLITE, Syeeda
Director
- Appointed
- 2017-11-10
- Resigned
- 2018-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1985
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OWEN, Stephen
Director
- Appointed
- 2010-01-14
- Resigned
- 2011-04-21
- Nationality
- British
- Residence
- England
- Born
- 10/1980
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PICKEN, Graham Edward
Director
- Appointed
- —
- Resigned
- 2002-12-30
- Nationality
- British
- Born
- 04/1949
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SAGAR, Gillian Elizabeth
Director
- Appointed
- 2014-03-28
- Resigned
- 2015-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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SHEPHERD, Hannah Elizabeth
Director
- Appointed
- 2012-12-11
- Resigned
- 2017-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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TONKS, George Howard
Director
- Appointed
- 1997-04-01
- Resigned
- 2002-12-30
- Nationality
- British
- Residence
- Uk
- Born
- 10/1954
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