STAMP JACKSON & PROCTER NOMINEES LIMITED
03217511 · Active · Ltd · 30 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 11 Jul 2027 (last filed 27 Jun 2026).
Next accounts
31 Jan 2027
Next confirmation
11 Jul 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
STAMP JACKSON & PROCTER NOMINEES LIMITED
03217511Active· Ltd· England Wales· 1996-06-27Incorporated 1996-06-27Health 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
- BURGESS, Simon Timothy· DirectorResigned 2026-04-21
- LATHAM, Alistair Ian Manson· SecretaryResigned 2022-06-07
- LATHAM, Alistair Ian Manson· DirectorResigned 2022-06-07
- GITTINGS, Simon Richard Thomas· DirectorResigned 2020-06-08
CHARMAN, Claire Alexandra Louise
Director
- Appointed
- 2006-05-01
- Nationality
- British
- Residence
- England
- Born
- 03/1977
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HOLLAND, Neil Robert
Director
- Appointed
- 2006-05-01
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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FRASER, Nicholas Guy
Secretary
- Appointed
- 1996-06-27
- Resigned
- 1997-10-13
- Nationality
- British
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LATHAM, Alistair Ian Manson
Secretary
- Appointed
- 2013-04-19
- Resigned
- 2022-06-07
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PROCTER, Andrew Charles Travers
Secretary
- Appointed
- 1997-10-13
- Resigned
- 2013-04-19
- Nationality
- British
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BURGESS, Simon Timothy
Director
- Appointed
- 2000-01-11
- Resigned
- 2026-04-21
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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GITTINGS, Simon Richard Thomas
Director
- Appointed
- 1997-10-13
- Resigned
- 2020-06-08
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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GRIMWOOD, Paul Christopher
Director
- Appointed
- 1997-10-13
- Resigned
- 1997-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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HARNE, Michael Victor
Director
- Appointed
- 1997-10-13
- Resigned
- 2004-04-30
- Nationality
- British
- Born
- 05/1944
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HOLLAND, Paul William Joseph
Director
- Appointed
- 1997-10-13
- Resigned
- 2002-01-31
- Nationality
- British
- Born
- 09/1956
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LATHAM, Alistair Ian Manson
Director
- Appointed
- 2001-05-01
- Resigned
- 2022-06-07
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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PROCTER, Andrew Charles Travers
Director
- Appointed
- 1996-06-27
- Resigned
- 2013-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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RAMSHAW, Simon James
Director
- Appointed
- 1997-10-13
- Resigned
- 2015-03-06
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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