CROFT NOMINEES LIMITED
01840423 · Active · Private Limited Guarant Nsc · 41 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 59 days away. Confirmation statement is due 3 Nov 2026 (last filed 20 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
3 Nov 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
CROFT NOMINEES LIMITED
01840423Active· Private Limited Guarant Nsc· England Wales· 1984-08-13Incorporated 1984-08-13Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HINDLE, Giles Martin· DirectorResigned 2024-07-17
- MACNISH PORTER, James Alexander· DirectorResigned 2023-04-27
- HODSON, Simon James· DirectorResigned 2022-06-15
- DEVERILL, Jonathan Charles· DirectorAppointed 2021-03-16
DARLING, Matthew Edward
Secretary
- Appointed
- 2001-12-20
- Nationality
- British
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DARLING, Matthew Edward
Director
- Appointed
- 2001-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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DEVERILL, Jonathan Charles
Director
- Appointed
- 2021-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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WILLIAMS, John Benedict Alan
Director
- Appointed
- 2006-03-01
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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BESHOFF, James
Secretary
- Appointed
- 1994-09-29
- Resigned
- 2001-10-31
- Nationality
- British
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ILLION, Peter Jonathan Lazar
Secretary
- Appointed
- —
- Resigned
- 1994-09-29
- Nationality
- British
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BEATTIE, William Mark Randlesome
Director
- Appointed
- 1999-01-06
- Resigned
- 2009-07-14
- Nationality
- British
- Born
- 06/1952
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BESHOFF, James
Director
- Appointed
- 1993-06-14
- Resigned
- 2001-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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BRAZEL, Peter Anthony
Director
- Appointed
- —
- Resigned
- 1999-12-21
- Nationality
- British
- Born
- 12/1960
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COWIE, Pauline
Director
- Appointed
- 2007-12-20
- Resigned
- 2008-07-31
- Nationality
- British
- Born
- 06/1961
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FRANCIS, Barry Hugh
Director
- Appointed
- —
- Resigned
- 1999-12-21
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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GIBBON, Nicholas Charles
Director
- Appointed
- 2006-03-01
- Resigned
- 2020-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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GIZZI, Julian Anthony
Director
- Appointed
- —
- Resigned
- 2017-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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HADLOW, Stephen Richard
Director
- Appointed
- 2007-05-18
- Resigned
- 2007-06-27
- Nationality
- British
- Born
- 03/1974
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HALL, Charles Nicholas
Director
- Appointed
- —
- Resigned
- 2005-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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HINDLE, Giles Martin
Director
- Appointed
- 2006-03-16
- Resigned
- 2024-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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HODSON, Simon James
Director
- Appointed
- —
- Resigned
- 2022-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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HURDLEY, John Reginald
Director
- Appointed
- —
- Resigned
- 2002-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1941
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ILLION, Peter Jonathan Lazar
Director
- Appointed
- —
- Resigned
- 1994-09-29
- Nationality
- British
- Born
- 10/1935
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JAY, Peter Harry
Director
- Appointed
- 2003-06-10
- Resigned
- 2009-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1944
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KENNEDY, Andrew David
Director
- Appointed
- —
- Resigned
- 2003-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1943
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MACNISH PORTER, James Alexander
Director
- Appointed
- 1999-01-06
- Resigned
- 2023-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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MARKHAM, Laurence Paul
Director
- Appointed
- —
- Resigned
- 2016-04-29
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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O'SULLIVAN, Jane Ann
Director
- Appointed
- 2002-05-13
- Resigned
- 2006-06-23
- Nationality
- British
- Born
- 05/1962
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PATTISON, Mark
Director
- Appointed
- 2002-04-11
- Resigned
- 2006-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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PINNOCK, William Brock Russell
Director
- Appointed
- 2008-08-04
- Resigned
- 2019-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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PORTER, Leila
Director
- Appointed
- 2005-08-30
- Resigned
- 2015-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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RIDEHALGH, Kenneth
Director
- Appointed
- —
- Resigned
- 1997-04-17
- Nationality
- British
- Born
- 01/1939
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ROBERTS, Ian David
Director
- Appointed
- 2002-05-13
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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