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Ashmor Nominees Limited

00500663

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

London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW
Incorporated 24/10/1951

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Ms Angela Margaret Mary Pearson

director · Since 01/05/2018

LAWYER

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Mark Andrew Herbert

director · Since 30/04/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Ms Karen Davies

director · Since 31/07/2021

LAWYER

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Angela Margaret Mary Pearson

director · Since 01/05/2018

British · England · Age 59

Mark Andrew Herbert

director · Since 30/04/2020

British · England · Age 59

Karen Davies

director · Since 31/07/2021

British · England · Age 53

Former

Martin George Henry Bell

director · Resigned 24/12/1992

Richard Baker James

director · Resigned 25/01/1994

William Drummond

secretary · Resigned 09/10/1997

Andrew John Soundy

director · Resigned 15/03/1999

Ian Russell Scott

director · Resigned 15/03/1999

Laurence David Rutman

director · Resigned 15/03/1999

Ian Nisse

director · Resigned 02/04/2001

Michael Alastair Fox Macpherson

director · Resigned 20/04/2006

Justin Timothy Spendlove

director · Resigned 20/04/2006

Philip Richard Vere Broke

secretary · Resigned 23/04/2007

Geoffrey Stephen Green

director · Resigned 10/06/2009

Nigel Antony Morland

director · Resigned 29/04/2014

Nigel Antony Morland

secretary · Resigned 29/04/2014

Charles Slade Henry Geffen

director · Resigned 13/05/2014

Brian William Dunlop

director · Resigned 31/08/2016

Brian William Dunlop

secretary · Resigned 31/08/2016

Christopher Vigrass

director · Resigned 30/04/2018

Simon David Jonathan Beddow

director · Resigned 28/02/2019

Simon David Beddow

secretary · Resigned 28/02/2019

Benjamin James Cuthbert Tidswell

director · Resigned 31/07/2021

Ruth Elizabeth Harris

secretary · Resigned 31/07/2021

Ruth Elizabeth Harris

director · Resigned 31/07/2021

Lynn Noelle Dunne

secretary · Resigned 30/04/2023

Lynn Noelle Dunne

director · Resigned 30/04/2023

Helen Claire Burton

secretary · Resigned 30/04/2025

Helen Claire Burton

director · Resigned 30/04/2025

Persons with Significant Control

Ashurst Llp

75–100% shares
75–100% votes
Appoint directors

Broadwalk House, 5 Appold Street, London, EC2A 2HA

Reg: Oc330252 · Register Of Companies In England And Wales · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1London Fruit And Wool Exchange
2026-08-06

LONDON FRUIT AND WOOL EXCHANGE

post townLondon
2026-08-06

LONDON

officer appointedDAVIES, Karen
2026-08-06
officer appointedHERBERT, Mark Andrew
2026-08-06
officer appointedPEARSON, Angela Margaret Mary
2026-08-06