LITTLEDOWN NOMINEES LIMITED

02051367 · Active · Ltd · 39 yrs · London

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 20 Jun 2027 (last filed 6 Jun 2026).

Next accounts

30 Sept 2026

Next confirmation

20 Jun 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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J.P. MORGAN SECRETARIES (UK) LIMITED

Corporate Secretary

BERRELLY, Paul Julian

CLAYTON, Marie Lesley

MCNEIL, Stuart James

CALLER, Mitchell Bernard

Secretary · Resigned 1994-03-28

CARROLL, Robert Courtney

Secretary · Resigned 2002-12-12

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LITTLEDOWN NOMINEES LIMITED

02051367Active· Ltd· England Wales· 1986-09-01Incorporated 1986-09-01Health 100/100 · Strong

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LITTLEDOWN NOMINEES LIMITED is a Ltd currently active, incorporated on 1986-09-01. There are 4 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

CLAYTON, Marie Lesley· Director
Appointed 2021-09-30
SIBTHORP, William Rupert· Director
Resigned 2021-09-30
CREELY, James Paul· Director
Resigned 2018-12-19
WELCH, Anthea Kate· Director
Resigned 2018-10-01

J.P. MORGAN SECRETARIES (UK) LIMITED

Corporate Secretary

Appointed: 2002-12-12

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BERRELLY, Paul Julian

Appointed: 2011-09-02
Nationality: British
Residence: United Kingdom
Born: 09/1973

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CLAYTON, Marie Lesley

Appointed: 2021-09-30
Nationality: British
Residence: United Kingdom
Born: 08/1982

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MCNEIL, Stuart James

Appointed: 2014-06-24
Nationality: British
Residence: United Kingdom
Born: 03/1972

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CALLER, Mitchell Bernard

Appointed: —
Resigned: 1994-03-28
Nationality: British

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CARROLL, Robert Courtney

Appointed: 2000-06-15
Resigned: 2002-12-12
Nationality: British

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HARTE, Brian Arthur

Appointed: 1994-03-28
Resigned: 2001-03-23
Nationality: British

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HORAN, Anthony James

Appointed: 2000-06-15
Resigned: 2004-01-02
Nationality: American

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LYALL, Ian Robert

Appointed: 2001-03-23
Resigned: 2012-05-04
Nationality: British

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AITCHISON, Timothy John

Appointed: —
Resigned: 2005-03-02
Nationality: British
Born: 01/1953

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BAGSHAW, Terence Joseph

Appointed: 1997-11-27
Resigned: 2002-04-23
Nationality: British
Born: 03/1958

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BALLARD, Michael Raymond

Appointed: —
Resigned: 1994-09-02
Nationality: British
Born: 11/1940

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BARNES, Ian David

Appointed: 1994-06-27
Resigned: 1997-02-11
Nationality: British
Born: 12/1962

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BETHELL, William Alexander

Appointed: 2005-12-29
Resigned: 2008-04-30
Nationality: British
Born: 03/1969

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BRATT, Mark

Appointed: —
Resigned: 2001-05-29
Nationality: British
Born: 12/1964

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BULE, David Edward

Appointed: 1997-11-06
Resigned: 1999-04-09
Nationality: British
Born: 08/1971

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BURROWS, Jonathan

Appointed: 2007-12-07
Resigned: 2010-10-19
Nationality: British
Residence: United Kingdom
Born: 09/1965

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CAMERON, Peter

Appointed: 2005-03-02
Resigned: 2005-12-31
Nationality: British
Born: 12/1946

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CHAGAR, Jaswinder Singh

Appointed: 1999-02-22
Resigned: 2012-08-09
Nationality: British
Residence: United Kingdom
Born: 05/1953

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CHALKLEY, Andrew Paul

Appointed: 1993-05-10
Resigned: 1994-03-29
Nationality: British
Born: 03/1966

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CHARLES, Paul

Appointed: 1993-05-10
Resigned: 2001-05-29
Nationality: British
Born: 04/1958

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COLLINS, Helen Catherine

Appointed: 2010-10-18
Resigned: 2014-06-27
Nationality: British
Residence: United Kingdom
Born: 07/1967

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CREELY, James Paul

Appointed: 2011-12-06
Resigned: 2018-12-19
Nationality: British
Residence: United Kingdom
Born: 02/1978

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DAKIN, Katrina Jane

Appointed: 2000-02-07
Resigned: 2003-03-14
Nationality: British
Born: 07/1967

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DANES, Robert Bruce

Appointed: —
Resigned: 2002-04-23
Nationality: British
Residence: England
Born: 12/1956

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DAVIS, Andrew

Appointed: 1997-03-14
Resigned: 2008-12-31
Nationality: British
Born: 05/1962

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DINGLE, Derrick

Appointed: 1994-08-06
Resigned: 1994-12-30
Nationality: British
Born: 05/1965

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DUCKENFIELD, Andrew Peter

Appointed: 2005-03-02
Resigned: 2006-03-02
Nationality: British
Born: 05/1963

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FORD, Garry

Appointed: 1998-03-30
Resigned: 2001-05-29
Nationality: British
Born: 04/1956

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FOSTER, Jennifer Margaret Claire

Appointed: 1994-07-28
Resigned: 1996-02-13
Nationality: British
Born: 11/1949

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GLADWYN, Clare

Appointed: 1998-08-20
Resigned: 2000-09-06
Nationality: British
Born: 08/1961

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GREEN, Donna Samantha

Appointed: 1998-03-26
Resigned: 2001-06-22
Nationality: British
Born: 01/1968

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GREEN, Iain Anthony

Appointed: 1999-02-08
Resigned: 2001-12-27
Nationality: British
Born: 03/1965

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GREGORY, Dean

Appointed: 1994-07-28
Resigned: 1997-05-30
Nationality: British
Born: 08/1964

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GRIFFITHS, Simon Darren

Appointed: 1998-04-24
Resigned: 2001-08-09
Nationality: British
Born: 03/1965

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HARTE, Brian Arthur

Appointed: 1994-12-30
Resigned: 2001-03-23
Nationality: British
Residence: England
Born: 02/1953

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HEATH, Brian Edward

Appointed: —
Resigned: 1993-05-10
Nationality: British
Born: 08/1946

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HEWLETT, Alan Charles George

Appointed: —
Resigned: 1993-05-10
Nationality: British
Born: 12/1941

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HICKS, Philip Gary

Appointed: 1993-05-10
Resigned: 1998-04-16
Nationality: British
Born: 06/1956

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HORNING, Robert Andrew

Appointed: 2005-07-04
Resigned: 2007-12-07
Nationality: British
Born: 11/1965

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HORNING, Robert Andrew

Appointed: 1997-05-21
Resigned: 2005-03-02
Nationality: British
Born: 11/1965

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INMAN, Sharon

Appointed: 1994-06-27
Resigned: 1997-04-30
Nationality: British
Born: 02/1964

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JAMES, Charles

Appointed: —
Resigned: 1993-05-10
Nationality: British
Born: 09/1953

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JOHNSON, Sarah Jane

Appointed: 2006-06-05
Resigned: 2008-11-01
Nationality: British
Born: 08/1965

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JOHNSON, Sarah Jane

Appointed: 1997-05-21
Resigned: 1998-10-29
Nationality: British
Born: 08/1965

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JONES, Jamie

Appointed: 2010-10-18
Resigned: 2011-09-02
Nationality: British
Residence: United Kingdom
Born: 07/1969

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KINGSWELL, Paul Michael

Appointed: 1997-02-11
Resigned: 1997-12-19
Nationality: British
Born: 10/1962

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KRISHNAN, Peter

Appointed: 2009-10-19
Resigned: 2011-12-06
Nationality: British
Residence: United Kingdom
Born: 09/1967

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LINDSAY, Tracey Marie

Appointed: 1998-03-26
Resigned: 2005-03-02
Nationality: British
Born: 08/1966

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LIVESEY, Alison Paula

Appointed: 2008-04-30
Resigned: 2010-10-19
Nationality: British
Residence: United Kingdom
Born: 09/1976

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LYALL, Ian Robert

Appointed: 2005-03-02
Resigned: 2013-05-30
Nationality: British
Residence: England
Born: 02/1951

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MARNEY, Kevin Richard

Appointed: 1997-11-06
Resigned: 1998-10-29
Nationality: British
Born: 09/1955

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MAXWELL, Andrew

Appointed: 2006-06-05
Resigned: 2009-10-19
Nationality: British
Residence: United Kingdom
Born: 08/1957

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MORLEY, Stewart John

Appointed: 1996-01-09
Resigned: 1998-03-31
Nationality: British
Born: 06/1966

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O'SULLIVAN, Noel Peter

Appointed: 1998-03-26
Resigned: 2005-03-02
Nationality: British
Born: 12/1971

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RENDALL, Jason Paul

Appointed: 1995-04-06
Resigned: 1998-01-30
Nationality: British
Born: 06/1966

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ROBERTSON, John Arthur

Appointed: 1995-05-01
Resigned: 1998-10-29
Nationality: British
Born: 12/1946

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ROY, Robert Duncan

Appointed: 1997-09-12
Resigned: 1998-04-24
Nationality: British
Born: 01/1965

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SHIELL, Lisa Alice

Appointed: 1999-07-23
Resigned: 2005-03-02
Nationality: British
Born: 05/1964

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SIBTHORP, William Rupert

Appointed: 2018-12-19
Resigned: 2021-09-30
Nationality: British
Residence: United Kingdom
Born: 08/1982

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SPENCER, Christine Ann

Appointed: —
Resigned: 1993-05-10
Nationality: British
Born: 04/1957

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STRELITZ, Carol Ann

Appointed: —
Resigned: 1997-04-30
Nationality: British
Born: 07/1962

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TAYLOR, Mark Graham

Appointed: 1997-09-12
Resigned: 1998-04-24
Nationality: British
Born: 09/1960

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TODD, Brian

Appointed: —
Resigned: 2005-03-02
Nationality: British
Born: 08/1956

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TREADWAY, Brian James

Appointed: 1998-03-26
Resigned: 2005-03-02
Nationality: British
Born: 09/1958

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TUCKER, Alfred Gary

Appointed: —
Resigned: 1994-06-27
Nationality: British
Born: 03/1957

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WALSH, Eamon Patrick

Appointed: 1994-03-02
Resigned: 1998-01-30
Nationality: British
Born: 01/1968

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WATKINSON, Carla

Appointed: 1998-04-24
Resigned: 2001-05-29
Nationality: British
Born: 07/1963

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WATKINSON, Carla

Appointed: 1993-05-10
Resigned: 1997-04-30
Nationality: British
Born: 07/1963

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WEGWERMER, Elizabeth

Appointed: 1994-03-02
Resigned: 1994-12-30
Nationality: British
Born: 11/1958

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WELCH, Anthea Kate

Appointed: 2013-01-03
Resigned: 2018-10-01
Nationality: British
Residence: United Kingdom
Born: 01/1973

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WHITE, Anita

Appointed: 2000-09-07
Resigned: 2005-03-02
Nationality: British
Born: 09/1966

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WILESMITH, Alison Debra

Appointed: 1998-03-30
Resigned: 2001-08-28
Nationality: British
Born: 06/1964

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WOOD, Vivienne

Appointed: —
Resigned: 1994-03-02
Nationality: British
Born: 03/1955

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YENDELL, Patrick John

Appointed: 1994-06-27
Resigned: 1994-12-30
Nationality: British
Born: 01/1944

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