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National Liberal Club Limited(The)

01355034

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

1 Whitehall Place, London, SW1A 2HE
Incorporated 28/02/1978

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

56302
Public houses and bars
82990
Other business support service activities

Officers

Mr Arthur Gordon Lishman

director · Since 27/03/2018

NONE

BRITISH · UNITED KINGDOM · Age 78

Mr Timothy Francis Layton

director · Since 26/01/2021

CATERER, RESTAURATEUR

BRITISH · ENGLAND · Age 68

Miss Maureen Patricia Nolan

secretary · Since 10/05/2022

Ms Lyndsey Jones

director · Since 14/11/2023

DIGITAL TRANSFORMATION CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Nicholas Alexander Hannes Da Costa

director · Since 14/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr Dinesh Dhamija

director · Since 14/11/2023

ENTREPRENEUR

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr Timothy John Herrington

director · Since 18/06/2024

JUDICIAL OFFICE HOLDER

BRITISH · ENGLAND · Age 72

Also on 1 other board

Sir Stuart James Etherington

director · Since 20/12/2024

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 71

Also on 5 other boards

Mr Andrew Colin Neal

director · Since 05/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr Paul George Gerhard Vesper

director · Since 10/06/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 64

Also on 1 other board

Ms Sally Margaret Agass

director · Since 10/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Ms Katharine Jean Bonnar Gordon

director · Since 15/06/2026

BRITISH · ENGLAND · Age 60

Ms Hannah Megan Elizabeth Cartwright

director · Since 15/06/2026

BRITISH · ENGLAND · Age 33

Arthur Gordon Lishman

director · Since 27/03/2018

British · United Kingdom · Age 78

Timothy Francis Layton

director · Since 26/01/2021

British · England · Age 68

Maureen Patricia Nolan

secretary · Since 10/05/2022

Lyndsey Jones

director · Since 14/11/2023

British · England · Age 62

Dinesh Dhamija

director · Since 14/11/2023

British · England · Age 76

Nicholas Alexander Hannes Da Costa

director · Since 14/11/2023

British · United Kingdom · Age 43

Timothy John Herrington

director · Since 18/06/2024

British · England · Age 72

Stuart James Etherington

director · Since 20/12/2024

British · United Kingdom · Age 71

Andrew Colin Neal

director · Since 05/03/2025

British · England · Age 62

Paul George Gerhard Vesper

director · Since 10/06/2025

British · England · Age 64

Sally Margaret Agass

director · Since 10/06/2025

British · England · Age 75

Hannah Megan Elizabeth Cartwright

director · Since 15/06/2026

British · England · Age 33

Katharine Jean Bonnar Gordon

director · Since 15/06/2026

British · England · Age 60

Former

David Terence Gleed Richards

director · Resigned 10/05/1996

David Terence Gleed Richards

director · Resigned 10/05/1996

Stephen Wilson Bonarjee

director · Resigned 21/10/1997

Inga Stina Robson

director · Resigned 09/02/1999

David Hunter

director · Resigned 24/10/2000

Alan Neale Sherwell

director · Resigned 19/01/2004

Basil Thomas Lord Wigoder

director · Resigned 12/08/2004

Timothy Garden

director · Resigned 22/02/2005

Nigel Norman Kirkup

director · Resigned 27/06/2006

John Arnold Baker

director · Resigned 26/06/2007

David Ross Watt

secretary · Resigned 27/11/2007

Peter Edmund Boyle Harris

director · Resigned 17/07/2012

Michael Philip Burrell

director · Resigned 23/07/2013

Michael Alan Pickersgill

director · Resigned 19/07/2016

Erik Maurice William Robson

director · Resigned 30/06/2017

Janet Mary Berridge

director · Resigned 03/07/2018

Paul Michael Hunt

director · Resigned 24/09/2019

Rupert Alexander Carnac Morris

director · Resigned 07/07/2021

Mark Lowrie Burch

director · Resigned 27/07/2021

Vanessa Jane Potter

director · Resigned 23/11/2021

Glenda Kay Burkhart

director · Resigned 23/11/2021

Simon Jon Roberts

secretary · Resigned 31/03/2022

Simon Jon Roberts

director · Resigned 31/03/2022

Kristina Elizabeth Byng

director · Resigned 21/10/2022

Jamie Andrew Sharpley

director · Resigned 21/10/2022

Tomasz Bilakiewicz

director · Resigned 14/03/2023

Malcolm James North

director · Resigned 30/04/2023

Tim Mcnally

director · Resigned 09/05/2023

Karin Ann Rehacek

director · Resigned 26/03/2024

Rahul Prasad Narain Sinha

director · Resigned 05/06/2024

Robert Andrew Young

director · Resigned 31/07/2024

Derek Ronald West

director · Resigned 20/12/2024

Nadia Montasser

director · Resigned 22/07/2025

Philip Julian George Reeves

director · Resigned 26/07/2025

Emma Katherine Moore

director · Resigned 26/07/2025

Persons with Significant Control

Miss Maureen Patricia Nolan

Significant control

British,Irish · England · Age 71

1 Whitehall Place, SW1A 2HE

Notified 25/01/2023

Mr Gordon Lishman

Significant control

British · England · Age 78

1 Whitehall Place, SW1A 2HE

Notified 29/05/2024

Mr Timothy John Herrington

Significant control

British · England · Age 72

1 Whitehall Place, SW1A 2HE

Notified 29/05/2024

Ms Sally Margaret Agass

Significant control

British · England · Age 75

1 Whitehall Place, SW1A 2HE

Notified 16/12/2025

Former PSCs

Dr Vanessa Jane Potter

Ceased 18/01/2021

Mrs Kristina Elizabeth Byng

Ceased 02/03/2020

The Hon Erik Maurice William Robson

Ceased 15/06/2017

Mr Rupert Alexander Carnac Morris

Ceased 07/07/2021

Mr Tim Mcnally

Ceased 09/05/2023

Mr Philip Julian George Reeves

Ceased 16/12/2025

Mr Simon Jon Roberts

Ceased 25/01/2023

Ms Karin Ann Rehacek

Ceased 29/05/2024

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/1980Registered 21/02/1980

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line11 Whitehall Place
2026-07-15

1 WHITEHALL PLACE