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Smiths Nominees Limited

00438838

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

Level 10, 255 Blackfriars Road, London, SE1 9AX
Incorporated 14/07/1947

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

74990
Non-trading company

Officers

Marc Furlonger

director · Since 19/04/2018

DIRECTOR OF FINANCIAL CONTROL

BRITISH · ENGLAND · Age 53

Also on 27 other boards

Lucy Glover

director · Since 14/01/2022

COMPANY SECRETARY

BRITISH · ENGLAND · Age 44

Also on 24 other boards

Lucy Glover

secretary · Since 21/07/2025

Also on 24 other boards

Marc Furlonger

director · Since 19/04/2018

British · England · Age 53

Lucy Glover

director · Since 14/01/2022

British · England · Age 44

Lucy Glover

secretary · Since 21/07/2025

Former

Martyn Wenzerul

director · Resigned 30/11/1996

Alan Smith

director · Resigned 01/08/2001

Jeffrey Michael Hawkes

director · Resigned 30/07/2007

Susan Lynn O'Brien

director · Resigned 31/07/2008

David Alfred Penn

director · Resigned 28/11/2008

Donald Andrew Robertson Broad

director · Resigned 30/09/2013

Sarah Louise Cameron

director · Resigned 30/09/2014

Neil Robert Burdett

secretary · Resigned 05/04/2017

Neil Robert Burdett

director · Resigned 05/04/2017

Alexandra Ralph

director · Resigned 21/11/2017

Matthew Robin Mckeown

director · Resigned 19/04/2018

Fiona Margaret Gillespie

secretary · Resigned 14/01/2022

Fiona Margaret Gillespie

director · Resigned 14/01/2022

Laura Struan Macandrews

secretary · Resigned 01/03/2024

Kiera Nicole Maloney

secretary · Resigned 21/07/2025

Persons with Significant Control

Smiths Group Plc

75–100% shares
75–100% votes

255, Blackfriars Road, London, SE1 9AX

Reg: 00137013 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Level 10
2026-06-09

LEVEL 10

post townLondon
2026-06-09

LONDON

officer appointedGLOVER, Lucy
2026-06-09
officer appointedFURLONGER, Marc
2026-06-09
officer appointedGLOVER, Lucy
2026-06-09