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Trucidator Nominees Limited

00278109

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Lambs Passage, London, EC1Y 8BB
Incorporated 22/07/1933

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Gareth Alan Miles

director · Since 15/05/2023

SOLICITOR

BRITISH · ENGLAND

Also on 2 other boards

Gareth Alan Miles

director · Since 15/05/2023

British · England

Mr David Richard Johnson

director · Since 01/08/2025

SOLICITOR

BRITISH · ENGLAND

Also on 8 other boards

David Richard Johnson

director · Since 01/08/2025

British · England

Ian Stuart Johnson

director · Since 01/05/2026

British · United Kingdom

Ian Stuart Johnson

director · Since 01/05/2026

BRITISH · UNITED KINGDOM

Also on 7 other boards

Former

Brian Leslie Banks

secretary · Resigned 29/05/1992

Michael Stephen Evans Carpenter

director · Resigned 30/04/1994

Thomas George Mclean Buckley

director · Resigned 30/04/1994

Graham Derek Child

director · Resigned 30/04/1995

Robert Arthur Reeve

nominee secretary · Resigned 22/07/1996

George Patrick Balfour

director · Resigned 30/04/2001

Rupert Roger Seymour Beaumont

director · Resigned 30/04/2001

Richard Devereux Burcombe Cooper

director · Resigned 30/04/2004

Laura Martine Carstensen

director · Resigned 30/06/2004

Eleanor Jane Zuercher

secretary · Resigned 29/01/2005

Pierre Pascal Felix Bruneau

director · Resigned 31/01/2006

Timothy Nicholas Clark

director · Resigned 30/04/2008

Mark Douglas Bennett

director · Resigned 15/12/2008

John Drummond Boyce

director · Resigned 15/12/2008

Anthony Beare

director · Resigned 15/12/2008

Peter Hubert Wilhelm Brien

director · Resigned 15/12/2008

Timothy Sean Boxell

director · Resigned 15/12/2008

Charles Scott Cameron

director · Resigned 15/12/2008

David John Bicknell

director · Resigned 15/12/2008

Padraig Joseph Cronin

director · Resigned 15/12/2008

Cathy Amanda Connolly

director · Resigned 15/12/2008

Jonathan Charles Cotton

director · Resigned 15/12/2008

Gavin Paul Brown

director · Resigned 15/12/2008

Robert Alexander Chaplin

director · Resigned 15/12/2008

Ewan Cunningham Brown

director · Resigned 15/12/2008

Robert Adam Byk

director · Resigned 15/12/2008

Sarah Francesca Louise Cardell

director · Resigned 15/12/2008

Rebecca Louise Cousin

director · Resigned 15/12/2008

Nicholas Jeremy Archer

director · Resigned 15/12/2008

Nigel Patrick Gray Boardman

director · Resigned 15/12/2008

Edward Anthony Codrington

director · Resigned 15/12/2008

Graham John Airs

director · Resigned 15/12/2008

Philip Frederick John Bennett

director · Resigned 15/12/2008

Richard James Nigel Cripps

director · Resigned 15/12/2008

Richard Vladimir Carson

director · Resigned 15/12/2008

Elizabeth Ann Barrett

director · Resigned 15/12/2008

David John Beales

director · Resigned 15/12/2008

Anthony Craig Cleaver

director · Resigned 30/04/2011

Andrew Gordon Balfour

director · Resigned 30/04/2011

Philippe Paul Chappatte

director · Resigned 30/04/2011

Charles Scott Cameron

director · Resigned 30/04/2014

Philippe Paul Chappatte

director · Resigned 30/04/2014

Stephen John Cooke

director · Resigned 30/04/2016

Richard Jeffrey Clark

director · Resigned 30/04/2017

Robert Adam Byk

director · Resigned 30/04/2020

Ewan Cunningham Brown

director · Resigned 30/04/2020

Trusec Limited

corporate nominee secretary · Resigned 01/04/2026

Change History

status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 2 Lambs Passage
2026-08-12

2 LAMBS PASSAGE

officer appointed → JOHNSON, David Richard
2026-08-12
officer appointed → JOHNSON, Ian Stuart
2026-08-12
officer appointed → MILES, Gareth Alan
2026-08-12